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council Minutes - November 20 , 1967
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6. (b ) APPLICATION FOR LICENSE TO SELL NON - INTOXICATING LIQUOR
OFF SALE BY THE PARK KWIK SHOP , 5555 WEST LAKE STREET .
It was moved by Councilman Pearson , seconded by Councilman Heltzer ,
to approve issuance of the license , Motion passed by a five yea vote .
7 . RESOLUTIONS AND ORDINANCES
( a ) None .
8 . REPORTS OF OFFICERS , BOARDS AND COMMITTEES
( a ) MINUTES OF PARKS AND RECREATION ADVISORY COMMISSION
MEETING HELD NOVEMBER 8 , 1967 .
Upon hearing no objection Mayor Thiel ordered the minutes received
for filing .
(b ) REPORT OF EMPLOYEE PROMOTION BY THE CITY MANAGER .
It was moved by Councilman Pearson , seconded by Councilman
Howard , to approve the promotion of James Townsend , Street
Department , from Laborer II to Equipment Operator I , Range PW 8 ,
Step A, effective November 20 , 1967 . Motion passed by a five yea
vote .
(c ) REPORT OF CITY MANAGER ( M . & C . NO. 67 - 28 ) CONCERNING
PROPOSED PERSONNEL PROGRAM AND COMPENSATION PLAN
ADJUSTMENTS FOR 19684
John McDonald was present representing Local 57 and Local 224 .
Robert McPherson represented Local 49 . Clyde Johnson was present
on behalf of Local 993 . Mr . McDonald present several facts to be
considered in granting wage increases including cost of living , sales
tax and surtax . Mr . McPherson commented that severance pay was
not covered . A motion was made by Councilman Pearson , seconded
by Councilman Howard , that the Council accept the recommendations
of the City Manager as outlined in M . . & C . No . 67 - 28 . Before a vote
was taken it was moved by Councilman Pearson , seconded by Council -
man Koch , to amend the above motion by providing for Engineering Techni -
cian I . II , and III under item 5b on page 3 of the recommendations .
Motion passed by a five yea vote . The original motion then passed
by a five yea vote .
It was moved by Councilman Koch , seconded by Councilman Heltzer ,
that the City Manager prepare, a report determining financial costs
if the Council were to grant one - fourth of the accumulated sick leave
on resignation or retirement if an employee had completed ten years
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Council Minutes - November 20 , 1967
10. (a ) Heltzer , to waive . reading and adopt Resolution No , 3420 entitled
" Resolution Authorizing Agreement No 55595 with the State of
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Minnesota , Department of Highways Relative to Storm Sewer Con -
struction at Trunk Highway 100 and Excelsior Boulevard
Motion passed by a five yea vote . Area . "
(b ) REPORT OF LAND ACQUISITION .
1
1 . Deed for storm sewer easement dated November 17 , 1967 from
Clifford J . and Ruby P . Andreasen over a portion of the north -
west 1 / 4 of the northwest 1 / 4 of Section 7 , Township 28 , Range
24 , and also temporary construction easement ( Improvement
No . 64 - 14A ) .
2 . Deed for storm sewer easement dated November 16 , 1967 from
Ernest R . Jacob sen and Cecelia Jacobsen over a portion of the
northwest 1 / 4 of the northwest 1 / 4 of Section 7 , Township 28 ,
Range 24 , and temporary construction easement (Improvement
No . 64 - 14A ) ,
3 . Deed for storm sewer easement dated November 13 , 1967 from
The Chas , M . Freidheim Co . over a portion of the southwest
1 / 4 of the southwest 1 / 4 of Section 6 , Township 28 , Range 24 ,
and temporary construction easement ( Improvement No . 64 - 14A ) .
A motion was made by Councilman Pearson , seconded by Councilman
Koch, to accept deeds and authorize the City Clerk to file same for
record . Motion passed by a five yea vote .
(c ) PROPOSED AGREEMENT WITH THE CHARLES .M . FREIDHEIM
CO. FOR STORM SEWER PROJECT 64 - 14A .
It was moved by Councilman Pearson, seconded by Councilman
Koch , to approve the agreement and authorize the Mayor and
City Manager to execute on behalf of the City.
(d ) DOG CONTROL ,
Councilman Koch read excerpts from Sections 4 : 211 and 4 : 212 of
the Ordinance Code concerning dog control in the City , and cited
one example of code violation . The question arose as to when a
dog is vicious , type of policy to be used , and enforcement of the
Code . The City Manager will investigate and report at the next
Council meeting .
1MISCELLANEOUS
(a ) DANAGE CLAIM .
237
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