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HomeMy WebLinkAbout1967/11/13 - ADMIN - Minutes - City Council - Regular s I � 9ZZ i • NOLLV?IOdU0O INaW LSaANI I,L LVHOI2T 1S S s. a aZT►LS a}I'd' I ZSaM 30 HJMOS 3fINgAV XaU 30 NOIs. VDVA 110 ,3 NOIZI ,Lad ( q) • SuITt3 JOI paAtaaal II uot;leotunuituoo aql pazapato TaTgy IOA'eW uotloafgo ou Suzaleaq uodn it i ' HOU11HO A ,LINIUI ArIOH ,LSOW ). S aWVO 00NIg V CI'IOH OZ ,LNaJNI 30 NOI ,LVOI3I .LON ( 'e) I SNOIIVOINIlWWOO QNV SZSaf OaU ` SNOIJULLad •9 • auoN ( le ) SON IUVSH OI'? gfl d ' S ' • a40A leap( xts le Aq 'panoaddr a ' OA% L961 16 aagtuanON pTaq Sutlaatu TleToads puv L961 ' 0 £ aagolop pTaq Sutlaaw .tvTngaa aql ;o salnurtu j aq1 IqOox uleuzTtounoO Ag papuoaae # spTouAQE urmTpunoO jo uoTlotu u0 galflNIW • � f * Aavlaa " S pule 9xVOJW otTgnd 3o ZOjaaartQ ' .zo . 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Mayor Thiol suggested the City Manager and City Attorney keep Mr . Stevenson advised of the matter and notify him prior to the item con - cerning Outlots 1 and 2 , Second Country Club Addition to Westwood Hills being placedon a Council agenda . 7 . RESOLUTIONS AND ORDINANCES j ( a ) RESOLUTION ACCEPTING WORK FOR SUBDIVISION CONTRACT CON - STRUCTION ( HILLSBORO OAKS ) . RESOLUTION NO . 3411 It was moved by Councilman Graves , seconded by Councilman Heltzer , to waive reading and adopt Resolution No . 3411 entitled " Resolution Accepting Work for Subdivision Contract Construction Hillsboro Oaks Addition . " Motion passed by a six yea vote . ( b ) RESOLUTION AUTHORIZING PLACEMENT OF YIELD RIGHT OF WAY SIGNS FOR TRAFFIC CONTROL AT INTERSECTION OF KENTUCKY AVENUE AND WEST 28TH STREET , Councilman Heltzer was concerned whether yield signs would solve the problem . The Director of Public Works stated West 28th was con - sidered a minor arterial street . Councilman Heltzer suggested yield signs be considered for the antire length of West 28th Street . RESOLUTION NO. 3412 A motion was made by Councilman Heltzer , seconded by Councilman Howard , to waive reading and adopt Resolution No . 3412 entitled " Res - olution Authorizing Placement of Yield Right of Way Signe for Traffic Control at Intersection of Kentucky Avenue at West 28th Street . " Motion passed by a six yea vote , (c ) RESOLUTION AUTHORIZING RECONVEYANCE OF TAX FORFEITED LANDS . ° 227 8ZZ • aJOA Ea1t xts E Aq passed uotjoYN ' 5IaEd stno►T ' IS jo �� 6 aq� jo s4tuIt►T aql utg4tM 00I �CEn#tgRtH aZ jo �uatuanoadtul aoj uot� Eot jtoadS puE suETa SuinoaddV uotInT - osa2l , � PaTItWa qTTT £ • oN uoiInjosaNd 4dopE puE Sulpleaa antEM 01 ' paEMoH ueuzTtouno0 Aq papuooas ' spjouRaU u�etujtouno0 Aq apEuz sEnn uot4otu y 9Ifig £ • ON NOIs, nZO5a %1 • loafo .xd aql pautEjdxa watu4aEda(IAvA&x STH ajvjS aqp aoj flaout8ua uStsap ' AgjaE0oW 4La Pule taaaut2ua otjjEal CsnotdanX 4aagoH ' ( SZIWI'T AIIO HIIION OZ L AVMHJIH W023 SaJ (IIIIS NaQIM QNV UaIUUVq NvICIaW ) MUVd SIflO 'T ' ZS 30 AIIO alu 30 SIIWI'T allL NIHIIM OOT ). 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The City Manager explained the design of the project . Earl Dresser , representing Methodist Hospital , stated they are in agreement with the design . RESOLUTION NO, 3417 It was moved by Councilman Howard , seconded by Councilman Koch , to waive reading and adopt Resolution No . 3417 entitled " Resolution Authorizing Agreement with the Hennepin County Highway Department Relative to Installation of Signals at Methodist Hospital Entrance at Excelsior Boulevard ( City Project No . 64 - 17 ) . Motion passed by a j six yea vote . b (h ) RESOLUTION AUTHORIZING PLACEMENT OF TRAFFIC CONTROL SIGNS REGULATING PARKING ( MONTEREY AVENUE SOUTH OF MINNETONKA BOULEVARD AND OTTAWA AVENUE AND PRINCETON AVENUE NORTH OF MINNETONKA BOULEVARD ) . i It was moved by Councilman Koch , seconded by Councilman Reynolds , to amend the resolution to read : 2 hour parking from 8 : 00 a. m . to 4 : 00 p . m . Monday through Friday on the west side of Monterey Avenue from " fifty feet south of Minnetonka Boulevard to 250 feet south of Minnetonka Boulevard ; no parking on both sides of Ottawa Avenue from Minnetonka Boulevard to the first two alleys to . the north ; no parking on the east side of Princeton Avenue from Minnetonka Boulevard to the first alley to the north . Motion passed by a six yea vote . Amended 11/20/67 - "No parking on RESOLUTION NO, 3418 the West Side of Monterey Ave . from Mtka . Blvd . to 50 feet South " A motion was made by Councilman Koch , seconded by Councilman Reynolds , to waive reading and adopt Resolution No . 3418 as above amended entitled " Resolution Resolution Authorizing Placement of Traffic Control Signs Regulating Parking . " Motion passed by a six yea vote . (i ) SECOND READING OF PROPOSED ORDINANCE ADOPTING THE BUDGET FOR THE FISCAL YEAR 1968 AND AMENDING THE 1967 BUDGET AS ADOPTED BY ORDINANCE 983 AND AMENDED BY ORDINANCE 992 . ORDINANCE NO, 1010 A motion was made by Councilman Reynolds , seconded by Councilman 229 o £ z salon leap( xis le Aq passed uoiloy� • pxooax xo; aults aT'EJ of N -1910 AIM azixoglnE pule paap Idaooie of 1x024TaH uleuiTtounoO Aq papuoaas ' goo }j uEu FounoO Aq panotu sEM lI ' ( IDEM jo IgBix anuanV leuEisinori ) uoil - appy aolexxa ,j, NaaxO ' Z Jori PTEs ; o aUTT Isann aql of salBUE IgBix IE paxnsleam ' T Noo1S ` Z IorI ; o 499J 08 ATxalsaen aql xoT xoTAoe ., JL •A AxleIN pule sTxxa3 utoxT L961 ` LZ xaquzaldaS pallep paaQ AIuExxEM • I ' NOI,LISIfloov QNV7 30 lHodau ( p) salon leaA xis de Aq passled uoTloW • Ixodax aql aTglel of ' gooN uEuxTiounoo Aq papu oras ' x azlTaH ulewlTounoO Aq apEuz s EM uoilotu V ' ( L961 ` 61 aNflf rIIONflO O Aq Q al SHfl Oall ) ONINO Z Sall I' ova OIrI Sfld ONIl UaD - NOD ( * 091W91 - L9 'ON agVD ) lfOS, 0a21IQ ONINNvrld 30 1110da2I ( o) • ButTtl xo; paniaoax salnuiut aql paxapxo Tatgy xoAmeyq uoiloafgo ou Buixleaq uodn ' L961 ` T 2iagWaAON GlaH ONI1aaW NOISSIWWOO ONINNVTd 30 Sa .Lf1NIW ( q) • aloe lead xis le Aq passed uoiloW „ • xanno ,L oipleZT le xoT aouleuipx0 BuiuoZ 1�1xled sTnorl • IS aql ;o {, T ' pgnS 11 08LI : 9 uozloaS xapun Iiuzxacl ButlulexO uotxnTosaU „ pajlTlua 6TfPC " ON uoTlnTosOU Idople pule Buipleax anilenc& of ' "AlexO uletuFounoO Aq papuooas ' spjouAaU udemlTauno0 Aq panoui sleM Ij 61 V£ ' ON NOIlflrlOSSU •luasaxd sleep ' pxlenaTnog xotsTaoxH 0085 ` aTood 'PV ' l ` suoYIE3tunurtuo0 TlexauaO xo; anilEluasaxda2i ' .LaaldlS GUOJXO 09ft ,LV UaAkOl OICIV'd ,L003 OOZ d .LOflUISNOO OZ aONVNIQ110 JNINOZ SHl do fit ' QSflS ` T ' 8LT * 9 NOI ,L - Dag 30 SNOISIAO 'dd 2iaQNfl .LIWEad tT IOSdS 2103 SNOI,LVOINfIW - Woo r VUaNSO 30 ,LSaflOSU allL NOdn ArTgVUOAV3 ONIQNaW ` - WOOaH ( dS - 9 £ - 0 'ON aSVO ) NOISSIWWOO ONINNV"Td 30 lUOdaH ( E) SaallIYMOO (INV SCIUVOg ` SUa0I330 30 91210da )l ' 8 salon deals xTs de -Aq passEd uonoW „ • Z66 aouleutpxO Aq papuauzypuE £ 86 aoudeuipao Aq paldopV sE IaBpng L961 auI BuTpuauxy pule 8961 xleaX tleosi3 aql xoT IaBpng agl SuildopV aouleuipx0 uy ► PatlTlua 0101 * ON aouleuipxO IdopE pude BuTpdeax puooas 9ATEnn of ' sazlTaH ( i ) • L L961 ` £ T xagLuanoN - salnu ' W Tiouno0 ,ouncil Minute s - November 13 , 967 9, UNFINISHED BUSINESS ( a ) None . 10 . NEW BUSINESS ( a ) APPLICATIONS FOR RENEWAL OF INTOXICATING LIQUOR LICENSES ON AND OFF SA. ',E . i . A motion was made by Councilman Howard , seconded by Councilman Koch , to approve the issuance of the licenses and acceptance of the bonds listed below , subject to the approval of the State Liquor Control Commissioner . Councilman Heltzer , suggested deferring action on Knollwood Liquors for one week . Motion passed as amended by delet - Ing Knollwood Liquors by a six yea vote . After further discussion a motion was made by Councilman Howard , seconded by Councilman Koch , to approve issuance of license and acceptance of bond for Knollwood Liquors , subject to approval of State Liquor Control i Commissioner . Motion passed by a roll call voteof four yeas and two nays , Councilmen Graves and Heltzer voting nay and Councilman Koch , Howard , Reynolds and Thiel voting yea . i Intoxicating Liquor Licenses On Sale and Off Sale Al ' s Liquor Stre , 3912 Excelsior Blvd . On sale and off sale Ambassador Motor Hotel , Inc . ; 5225 Wayzata Blvd . On sale Hargld Aretz daba Miracle Mile Liquors , 5005 Excelsior Blvd. , Off sale Bunny ' s Liquors , Inc . , 4730 Excelsior Blvd . On Sale Culbertson ' s Cafe , Inc . , 5916 Excelsior Blvd . On sale and Off sale Foo Chu Cafe , Inc . , 4215 Excelsior Blvd . On sale and off sale GillerI s Liquors , Inc . , 4110 Minnetonka- Blvd . Off sale Jennings Liquors , Inc . , 4608 Excelsior Blvd . Off sale Jennings Red Coach Inn , Inc . , 4630 Excelsior Blvd . On sale Knollwood Liquors , 7924 Hi6hway No . 7 Off sale Lilac Lanes Enterprises , Inc . , 3901 Wooddale Avenue On sale Frank Lundberg American Legion Post No . 282 , 5.707 Excelsior .. Blvd ., On, sale ( CL., McCarthy ' s Inc . , . 5600 Wayzata Blvd . On sale and off sale Park . Ter. race dba George ' s in the Park , 4700 Excelsior Blvd. On sale Reiss ' Jnc . , 6900 West Lake Street On sale and off sale St . Ir,ouis .Park V. F. W . Club # 5632 , 5605 W . 36th Street On sale ( Club ) Tonka Liquor Store , 8240 - 42 Minnetonka Blvd . Off sale Vant Hull Enterprises , _ 7835 Wayzata Blvd . _Off sale Westwood Liquors , Inc . , 2,304 Louisiana Avenue Off sale (b ) LICENSING SUNDAY LIQUOR SALES . 231 z £ z £ TaoaE�T - TEaddE glTuzs nnoH ETtTIAk ` TE Ia T192ua • A Vled sTnoq 'IS Io AITO aI ;o aaumetu l uT IoauadnS ElosuuyN aqI of TEaddE uE gjTvn sdals Aaaessaoau TTe awl of ` slaEAa pToaEH ° AauaollE JVTOads azTaoglnE TTounoO ° AauaollV AItO aqI To UOTlEpuauluzooaa uodn IEgI ' 9pTOuA9H uvtuTTounoO Aq papuooas ° pa •ennoH uEtuTtounoo Aq panouz SPLA II • auop aq STgl IEgI Aauaoll-V AITO aqI To UOTlEpuautulo ::j�a .x - agI sT IT PUP clanoO autaadng aqI OI pazazEo aq pTnogs stglsanaTTaq ' slaEAa pTOJVH 4hauacollE TvToads PITO IIanoo IoTalsTp aql oI saauOTssTUIUIOo IO paEME aql paTEaddE pEq gITWS nnoH XUETTTIM IEgl pauTETdxa - AauaollV AITO aq L * NOILL `d'NWaGNOO laalllS H16 £ IMA ( a ) • aloA EaA XIS E Aq passEd uoTloW * UOTSSTUItXIOD aannag AaEltuEg uEgangns aqI 03 aaz4TaH sauiE f To IuauzluTOdCaE aqI anoaddE of a 'eM0 uvLLI TOunO A a uo0as cS OuAa uELu TOunO 1� a 'eui SEM P H T . O g P P Pi �I T . O q P . uotloui V • aalltululoo IEgI of a074T9H uPtuUounoO IuToddE of a :iTT pTnotA au put UOTSSTUIuxOO aannag AaElTuleg uEgangnS aqI of IuaulluToddle siq Io panaTTaa aq oI paNsE pEq paEnnoH uETuHounoO IEgI palEls TaTq,L aoAEw ' 1�IOISSIJ�T - T�TO � 2I � M � S AUVi , INVS NVgUflSflS allL OZ ZNawjNIOddV ( P ) * aloA E9A � Xlg E - Aq passEd uoTlo.W . *AlTaogln* aIE2T uEgangns aqI oI aAT4Euaaj7kS-le goOM paEgoTU To luauuuToddle' aqI aAOaddle oI 6p2EnnoH uEuzTTounoO Aq papuooas tsaAEao uEu ltounoO Aq apEuz sEAA UOTlouz V • a ;a uzoo IEgI of BOOM , u'euTjTDTXnC, 0 JUToddE oI 93t . 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E aOT AITssaoau aql BuTIEUTtUTTa asuaoTT SUTlstxa uE TO UOTsualxa uE sE saTEs aonbTT A-epunS 2uTIPaao IuauupuauxE aouEuTpao pasodoad E BUT - laauz Ixau aql of OuTaq oI paloaaTp aq AauaOIIV AITO 9T41 IEgI uoTloul E aplexu spTOUAaH uEUITToun.oO • saTEs ionbTT J(EpunS Toj sasuaoTT BUT4UP12 aOUEUTp .ZO pasodoad aril uT sluawaambaa aqI ; o auinsaa TaTaq AauaOIIV AITO au,L ' aTgTssod sE uoos sE apEut aq saTEs aonbTT Alepung aoT aVeP aATIOa ;Ia aql IEgI Isanbaa PUP TaIOH .zoloW aopiessEqu.TV aqI Iuasaadaa oI Iuasaad SEM STAE(1 IaagaaH ( q) • 0T L961 ` £ T aagtuaAON - salnuTW TTounoO i Council Minutes - November 13 , 1967 10 . (e ) ( 39th Street ) Condemnation No , 440 , Motion passed by a six yea vote . r 11 , MISCELLANEOUS ( a ) None . 12 , CLAIMS , APPROPRIATIONS AND CONTRACT PAYMENTS ( a ) VERIFIED CLAIMS . On motion of Councilman Reynolds , seconded by Councilman Graves , the lists of verified claims prepared by the Director of Finance and presented to the Council dated November 13 , 1967 in the total amounts of $4 , 543 . 61 for payroll and $ 79 , 574 . 49 for vendors were approved as amended by adding $ 123 . 20 for Elsie Dahlstrom top ay Federal Revenue Stamps and State Deed Tax in recording the Traylor deed , and the City Manager , City Clerk , and City Treasurer were author - ized to issue checks covering same by a six yea vote . (b ) CONTRACT PAYMENTS , 1 . Partial Payment No . 2 for alley paving and sidewalk , Improvement Nos . 66 - 51 , 67 - 13 , 67 - 06 , 67 - 23 , 66 - 59 , 66 - 52 , 66 - 58 , 67 - 20 , 65 - 56 . Contractor , Crown Sidewalk Co . . Inc . Amount , $ 10 , 459 . 40 . 2 . Partial Payment No . 4 for paving , curb ; gutter and sidewalk , Improvement Nos , 65 - 10 , 66 - 10 , 66 - 56 , 66 - 75 . Contractor , i Co S . McCrossan , Ince Amount , $ 95 , 022 . 75 . 3 . Partial Payment No . 2 for grading , Improvement Nos . 0' 2 - 65 , 66 - 24 , Contractor , Minder Johnson , Inc , Amount , $ 36 , 619 , 14 , On motion of Councilman Reynolds , seconded by Councilman Kock , the above payments on contract work presented by the City Engineer � were approved , and the City Manager , City Clerk and City Treasurer were authorized to issue checks for their respective amounts by a six yea vote . 13 . ADJOURNMENT On motion of Councilman Reynolds , seconded by Councilman Graves , the me6ting was adjourned at 10 : 34 pm . by a six yea vote . Leonard J . Thi . Mayor Attest ; Betty C well , Secretary 233