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Home My WebLink About1966/08/29 - ADMIN - Minutes - City Council - RegularMINUTES OF CIZ' Y C OUNCIL IviEE TING S T. LOUIS PARK, I�NNES OTA August 29, 196b l. CALL TO ORDER A regular meeting of the City Council was called to order b Ma or Kenneth Wolfe at 8:Q5 p, m, Y Y 2. INVOCATION Invocation was given by Rev. Walter Johnson of the Westwood Lutheran Church. 3. ROLL CALL The following Councilmen were present at roll call: James Heltzer Frank Howard Richard Koch Curtis Pearson Leonard Thiel Kenneth W�olfe Also preser�t were the � City Manage�r, City Attorney, Director of Public Works, and Sec retary. �� Councilman Reynolds arrived at 8:15 p. m. 4. MINU3'ES . On motion of Councilman Howard, seconded by Councilman Koch, the minutes of the regular meeting held August 15, 1966 were approved by a six yea vote. Councilman Reynolds was not present. 5. PUBLIC HEARINGS (a) _ IMPRQVEMENT NO. 66-2, PROPOSED STORM SEWER CON- STRUCTION IN AREA BOUNDED IN GENERAL BY LOUISIANA AVENUE, CEDA� LAKE ROAD, TRUNK HIGHWAY NO. 100 AND THE GREAT NORTHE�tN RAILROAD, AND B Y VIRGINIA CIRCLE AND �I�ESTWOOD HILLS DRIVE, TRUNK HIGHWAY NO. 12, LOUISIANA AVENUE AND GREAT N�RTHERN RAZLROAD, AS DESCRiBED IN NO�TICE OF HEARING PUBLISHED JULY Z8, 1966 AND AUGUST 4, 1966. 171 Council Minutes - A.ugust 29, 1866 5. (a) SamHuston and Harry Mayeron, consulting engineers of �rr- Schelen-Mayeron & Associates, Inc� , were present to answer questions and explain the project. The City Manager exp1ained the apportionment of costs. Council.man Pearson gave a history of storm sewers in the City. Councilman Reynolds arrived a� $: �5 p. m. M. Rothstein, 1821 Pennsylvania Avenue, W. Benedict, 6013 Cedar Lake Road, D. Skoro, Z008 Utah AvEnue, Clifford Boole, ?711 West 13th Lane, Pa�ul Frank, ?648 West 14th Street, Mr. and Mrs. Leo Kleinbaum, 1825 Pennsylvania Avenue were concerned with the pond- ing area to be used, its depth, size, cleanliness, and dangers to Paul Penniman, ?654 i�Test 14th Street,presented a children. Nrs. b$11 Cedar petiti.on in opposition to the atorm sewer. Clyde Branch, Lake Road, Kenneth Fletcher, 6101 Cedar Lake Road, R. Griffin, 13Z5 Pennsylvania �,venue, and Elmer Davis, 1629 Texas Avenue, asked questions concerning paving replacment, noise from the pump- ing station,and building of industrial centers in marginal areas. Mrs. John Harris, ?224 West 14th Street, A. M. Swartz, 2249 Pennsylvania Avenue, Alex Astren, 221� Pennsylvania Avenue, Fred Rose, Z240 Pennsylvania Avenue, were in favor of ihe project. Mayor Wolfe declared the hearing closed. RES OLU TI ON NO. 3116 It was move� by Councilman Thiel, scconded by Councilman Koch, to waive reading and adopt �esolution No. 3116 entitled "l�.esolution Ordering Improvement and. Orderin� Preparation of Plans Improve- ment� No. 66-2. " Motion passed by a seven yea vote. 6. RESOLUTIONS AND ORDINANCES (a� RESOLUTION RECEIVING PLANS AND SPECIFICATIONS, AP�'RQV- ING SAME, AND AUTHORIZING CONTRACT TO INCLUDE IMPROVE- MENT NO: 65-?5 IN EXISTING CONTRACT NO. ?40 FOR IMPROVE- MENT N06. 64-29, 65-54, 66-13, 66-15, 64-08, 66-35, 64-43� A�ND 60-1Z RES OLUTI ON NO. 311 ? It was moved by Councilman Pearson, seconded by Councilman Thiel, Lo waive reading and adopt Resolution No. 311? entitled "Resolution Receiving Plans and Specifications, Approving Same, and Authorizing Contract to Ynclude Irnprovement No. 65-?5 in Existing Contract No. ?40 for Improvement Nos. 64-29, 65-54, 66-13, 66-15, 64-08, 66-35, 64-43, and 60-12, �� MoLion passed by a s even ye a vote . 17Z Council Minute s- Augus t 29, 19 6 6 7� UNFINISHED BUSINESS (a) AUTARD OF C�NTRAC T FOR A LLE Y PA�TING IMPROVENENT NOS. 66-29, 66-39, 66-45, 66-48, � 66-53, 66-62, 66-63, bb-69. i�ESQLUTION NO. 3118 A. motion was made by Councilman Howard, seconded by Councilman Reynolds, to waive reading ancl adopt Resolution No. 3118 entitled "Resolution Accepting Bid for A.11ey Paving Improvement Nos. 66-29, 66- 39, 66-45, 66-48, 66- 53, 66y 62, 66- 63, b6- 69. " Motion pas s ed by a seven yea vote. 8. NEW BUSINESS (a} PROPOSED GHA.NGE Ok�DER NO. 1 VI�ITH J. V. GLEASON GOMPANY, INC. TO C�NTRAC T NO. ?40 FOR HOT MIX A.SPHA LT PAVING AND PORTLAND CEMENT CQNCRETE CURB, GUTTER, AND SIDEV�TALK, Ii�IIPROVEMENT NOS. 64-29, 65-54, 66-13, 66-15, 64-08, 66-35, 64-43, 60-12 T� EXTEND �GOMPLETION'DATE TO �EPTEMBER 30, 1966. It was moved by Councilman iZeynolds, seconded by Councilman Koch, to approve Change Order No. 1 to Contract No. ?40 with J. V. Gleason Company, Inc. , and to authorize the City l�anager to execute. � Motion passed by a seven yea vote. 9. ADJ OUR NMENT On motion of Councilman Howard, seconded by Councilman �zynolds, the meeting was adjourned at 10:35 p. m, by a seven �yea vote. A.tte s t: ,�_ i � / � / � � i s_ � �. . � L �.L �_ . - - `� 173 Ke%neth Wolfe, Ma�or