HomeMy WebLinkAbout1966/02/14 - ADMIN - Minutes - City Council - RegularMINUTES OF CIT� COUNCIL MEETING
S T. LOUIS PARK, MINNES OTA.
February 14, 19 66
CALL TO �RDER
A regular meeting of the City Council was called to order by Mayor V�Tolfe at
8:12 p. m.
ROLL CALL
The foilowing Councilmen we re pres.ent at roll call:
Frank Howard
Richard Koch
Robe rt Reyr�olds
Leonard Thiel
Kenneth 1h�olfe
Councilman Heltzer arrived at 8:20 p, m. Also presenC were the City �Manager,
City Attorney, Planning Director, Director of Public Works, Director of
Parke and Recreation, and Secretary.
The following members of the Parks and Recreation Advisory Commission
were aiso present; Ron Berthe, Robert La.ng, Mrs. Rosemary Griak, C. R.
Middleton, Gene Schadow, S�a.nley. V�k@r, and Carter DeLa,ittre.
MINU'TES
On motion of Councilman Howard, eeconded by Councilman Thiel, the minutes
of the regular meeting held February ?, 19b6 were approved by a five yea vote.
THE ROLE OF THE PARKS AND RECREATION COMMISSION - ITS GOALS
AND OBJECTIVES.
During a diecussion of the role of the Parks and Recreation Advisory Com-
miseion, its goals and objectives, it was suggested that the Commisaion
help plan for the future by considering a long range �apital improvement
program for the parks, study the needs of the community and means to
achieve these needs, including costs.
PROPOSED INDOO�-OUTDOOR SWIMIviING PQOL IN CONJUNCTION WITH
WESTWOOD JUNIOR HIGH SCHOOL.
The question was raised whether it is best to have a swimtning pool in one
location, the community center in another, or to have a combined facil�ity.
No decieion was made.
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Council Minutes - February 14, 1966
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PROP06ED CQMMUrTITY �.�I�TER PROJE�T
A. motion•was rriade by Councilman Howard, aeconded by Councilman Thiel,
to place the community center project on the February Z1, agenda for dis-
cuseion. Motion passed by a aix yea vote. Councilman Pearson was not presert,
RESQLUTION APPROPRIATING MUNICIPAL STATE AID FUNDS TO S. P.
2?46-0? (T. H. i69=5) CITY PROJECT 66-08A C��PERATIVE AGREEMENT
NO. 5490?.
RESOLUTION N�. 3004
It was moved by Gouncilman Reynolde, seconded by Councilman Koch, to
waive reading and adopt Resolution No. 3004 entitled "Resolution Appropri-
ating Municipal State Aid Funds to S. P. 2746-0? (T. H. 169=5} City Project
66-08A Cooperative Agreement No. 54907. " Motion passed by a five yea
vote. Councilmen Pearson and Heltzer were not present.
REPORT OF CITY MANAGER CONCERNING CONSULTANT SERVICES
FOR OFF-STREET PARKING ON EXCELSIOR BOULEVARD (DEFERRED
FROM FEBRUARY ?, 1966�.
A motion was made by Councilman Reynolds, seconded by Coun�ilman
Thiel, that Council meet at 1:00 p. m. on Saturday, February 19, 1966,
and the City Manager request the consultants to be present for discuasion.
Motion passed by a five yea vote. Councilmen Heltzer and Pearson were
not present.
AWARD OF CONTRACT FOR STORM SEWER IMPROVEMENT NO. b5-0?
�SUNSET B�ULEVARD AREA).
RESOLUTION NO. 3005
It was �moved by Cauncilman Howard, seconded by Councilman Reynolds,
to waive reading and adopt Resolution No. 3005 entitled "Resolution Accept-
ing Bid for Storm Sewer Improvement 65-07. " Motion passed by a six yea
vote. Councilman Pearson was not present.
APPOINTMENT BY MAYOR W OLFE OF GENE STROMMEN AS CHAIRMAN
OF THE COUNCIL COMMITTEE ON NARCOTICS.
A motion was made by Councilman Heltzer, seconded by Councilman Thiel,
to approve the appointment. Motion passed by a six yea vote. Councilman
Peareon was not present.
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Council Minutes - February 14, 1966
ADJOURNMENT
On motion of Councilman Reynolds, eeconded by Councilman �Ieltzer,. the
meeting was adjourned at 10:41 p. m. until 1:00 p. m. , Saturday, February
19, 1966, by a six yea vote. Councilman �'earson was not present.
Atte st:
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Betty Cal ell, Secretary
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