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Home My WebLink About1967/09/18 - ADMIN - Minutes - City Council - Regular i JvIINU I. 1!jS CII► GI 1 Y COUNCIL MEETING S ' . LOUIS PA ItK , MINNE' 801 'A Septom be r 1. 8 , 1967 1 , CALL TO ORDER A regular meeting of. the City Council wad called to order by Mayor Leonard Thiel at 8 : 10 p . m , z , INVOCATION Invocation was given by Rev , Ray Fenton of the Peace Presbyterian Church . 30 ROLL CALL Andold The following Councilmen were present at roll call : Richard Graves James I-seltzer .Frank Howard Richard Koch Leonard Thiel Also present were the City Manager , City Attorney , Planning Director , Director of Public Works and Secretary, Councilman Reynolds arrived at 9 : 15 p , m . 4, MINUTES NENNEWON On motion of Councilman Koch , seconded by Councilman Howard , the minutes of the regular meeting held September 11 , 1967 were approved by a five yea vote , 5 , PUBLIC HEARINGS ( a ) PROPOSED VACATION OF DAKOTA AVENUE SOUTH OF HIGHWAY NO , 7 TO MILWAUKEE RAILROAD TRACKS BY POCKRANDT LUMBER & FUEL CO, , 6325 HIGHWAY NO, 7 . On motion of Councilman Howard , seconded by Councilman Graves , the hearing was deferred to October 16 , 1967 by a five yea vote . 6' PETITIONS , REQUESTS AND COMMUNICATIONS (a ) APPLICATION FOR RENEWAL OF NON4NTOXICATING MALT LIQUOR LICENSE ON SALE BY SHAKE Y ' S PIZZA PARLOR , 6501 WAYZATA BOULEVARD . It was moved by Councilman Reynolds , seconded by Councilman Koch , to approve issuance of the license . Motion passed by a five yea vote . Councilman Graves was not present . 188 i 691 • aIon EaA xts E Aq passEd i • � utx.tEd ButlETn2all suBtS To .tluo0 of;; Ejy ;o luatuaaEid Butz ' nota°NI " osa , � o�nd „ patltlua SLE £ * ON uoi4njosaU 1dopE puE gutpEaJ antEM uotlnt oUAa ,I uEwTtouno0 Aq papuooas 4t430}I uEuiltouno0 Aq panoua SEM II 01 SPI SL £ £ * ON NOIlflgOgau ,( . 1 •ON XVMHOIH 3O HyflOS af1NHA*V NN ) rq ) ONIMUVd 0NIZVrIn0aH SNoIS go2i ,LNOO 0I33VIII 3O ll\T aT a0Vrld ONIZIUGHZf1V NOIJ flrIOSaU ( P) • aJon •eaA xts E Aq passEd uotjoW * VZ - 99 PuE 99 ' Z9 • SON f �uacctanozduil � utPEjO aoj Ptg OupdaooV S9 £ £ woN uopnlosa %d Butpuauzy uOp . £ • o uot3n osa ? do pE puE SutpEa .z antEM o� sanElOPatlt uafiL £ U18LUTtoun00 Aq papuooas splouAa %d uoetupouno0 Aq ap•euz SEM uopoul V I/L £ £ ' ON NOIZfIrIOSaH • : Z - 99 aNV 99 - Z9 * SON s, NaWaAOIIdWI ONIaVII9 %do3 ais ONIZdaDOV S9 £ £ * ON NOIJ f1rIOSaU 0NIGNaWV NOI .Lflr109:111 ( � ) • 910n le9A xts E Aq passEd uotloW � • SuT:jaEd SupETnSaU SUB -is Toa4uo0 ot;;E .I L ;o juacuaoETd 2utzt .t0T4lnV not n osajI , , Pa ltlua £ L £ £ • o uoltlnlosaU Ido E pUV 2ut• EaJ antEM 04 ' pjwAoH uvwpouno0 Aq papuooas ' spTO" 91d uEutTtounoO Aq panotzz SEM II £ L £ £ • ON NOIlf1rlOSaE • ( aflNaAV VSOMVa aNV afiNSAV OaVllOgOO NaaMlaq ,L � � 2i .LS HS, L £ T 97M) ONINUVd ONIJ.VrIflOali SNOIS rIOUINOO 0I33VUl JO INaWaOVrld OMIZIUGH ,I. f1V NOIlfIrIOSaU ( q) • lua s aad 4ou sEM sptou.Aall ustull unoO • aeon ea/C ant; E Aq passEd uotIoW 92ut:VEd 9utTETnBall suSTs ToIIuoO oT ,L;;E � ;o luautaoEjd Butz ' - jogln-y uotjnjosa � „ pallijua ZL £ £ * ON uotlntosa � � dopE puE �utpEa � antEM of ` .tazITaH uEo uzTTunoO Aq papuooas a sanEaO uEtuTTounoO Aq panocu SEM Ij ZL £ £ *ON N0I ,Lfl 'IOSa2I • ( af1NaAV VMVILLO aNV ,Laall Lg H ,LS £ ) ONIMIlVd ONIJ V'IflOall SNOIS g0EI, NOO OI33VE L JO INaTATaoVrld ONIzl%dOHJ f1V NOI ,I nrIOSa2I ( E ) SaON VNIQUO aNV SN0I , YTO SaH • L • $ utTtj zo; panT909 *1 aq of ' I-&'e W aql aja zo sEM uotVEoTuntuutOc) auk juoT� oafgo ou � ut � Eau uodn qP P - ' L961 ` I 2iaSOS. 00 HD %dflHO OIrTOHJ VO XgIWV3 )� IOHJOqflrTO,3I ,LON � q) ' 9 ,t� S � ZW allLL � S a VO 0ONI9 V arIOH 01 INa %LNI JO N L96T ` 91 jagwaidaS - salnuryq TtounoO I council Minutes - September 18 , 1967 7 . (e ) FIRST READING OF PROPOSED ORDINANCE AUTHORIZING SALE BY THE CITY OF PROPERTY LOCATED AT NEVADA AVENUE AND DEPOT µ AVENUE TO ROBERT J . MCNULTY COMPANY ( DEFERRED FROM SEPTEMBER 5 , 1967 ) . It was moved by Councilman Howard , seconded by Councilman Graves , to waive first reading of proposed ordinance and set date for second reading October 2 , 1967 . Motion passed by a six yea vote . 8 . REPORTS OF OFFICERS , BOARDS AND COMMITTEES ( a ) REPORT OF PLANNING DIRECTOR CONCERNING RECERTIFICATION OF WORKABLE PROGRAM FOR COMMUNITY IMPROVEMENT ( RE - QUESTED APRIL 18 , 1966 ) . A motion was made by Councilman Graves , seconded by Councilman Reynolds , that this program for recertification be submitted to the federal government . Motion passed by a six yea vote . (b ) REPORT OF CITY MANAGER ( M . & C . NO . 67 - 21 ) CONCERNING OUT - LOTS 1 AND 2 , SECOND COUNTRY CLUB ADDITION OF WESTWOOD HILLS ( REQUESTED MAY 1 , 1967 ) . A motion was made by Councilman Howard , seconded by Councilman Koch , that this matter be deferred to October 2 , 1967 . Motion passed by a six yea vote . ( c ) REPORT OF EMPLOYEE PROMOTION . It was moved by Councilman Heltze r , seconded by Councilman Graves , to approve the promotion of Melvin Invie from Water & Sewer Mainten - anceman I to Water & Sewer Maintenanceman II , Range PW 10 , Step B . effective September 25 , 1967 . Motion passed by a six yea vote . (d ) MINUTES OF PLANNING COMMISSION MEETING HELD SEPTEMBER 6 , 1967 . Upon hearing no objection the minutes were ordered by the - Mayor to be received for filing . 9 . UNFINISHED BUSINESS ( a ) PRELIMINARY PLANS FOR TRAFFIC SIGNALS AND RAMP RECON - S TRUC TION AT HIGHWAY NO. 100 AND MINNE T ONKA BOULEVARD (AGENDA FEBRUARY 6 , 1967 ) . Robert Kurpious , traffic engineer for the State Highway Department , was 190 . 161 199nvao uvtUTtouno0 Aq papuooas ' paler off ulewliouno0 Aq panotu glem jl i LL £ £ * ON NOIZf1rlOSaH j f * Ajuno0 uTdauuaH 3o ; TEgaq uo juasaid sim aTtAoO AaTuEjS ' ' ( ZZ ' L9 'ON • 0 ' TSI ) ONISVH02Tfld iNIOr X103 A .LNno0 NId3NNaH ONV XUVd SlflOrl ' ZS ` A arlrrVA NaGrIOO ` Clg9lJH0IU ` llalNaD NArTMOOUg ` NOS, JNIVgOOrIS ` VMIGa N =Alag -LNaWaaU0V QgSOdONd ( q) • juasazd jou stem splo" all uEumTtouno0 • ajoA East aATJ E Aq passed uoiim ' L961 ` Z IagojoO of .xajjEuu aqj Ja; ap Oj isa " D ule uTTounoo Aq papuooas gooM uEuxTTounoO Aq aplaw sEM uOTlotu V • uodn paaagme sT si,ellajmeux pauopuiegE to uotjtsodstp Ttjun paaaajap aq aajjEul am paj8922ns T;EjS ' TEsodoid aqj uTleldxa of juasoad aaam laaau-tBua uSTsap ' .Agj .xEOoW jEd puE juawlaieda(I AvmxjJ3tH ajEjS to zaauT9ua ot;;Ezj i snoid .xnM laago � * GUVAarfl09 H0ISrI a0Xa (INV 001 • ON A V MHOIH JLV SZI .LIrIIDV2I 2igMag A NV .LINVS (INH UtaiL M JO NOI ,LVOOrTaU OZ aAlIVrIaN VIOSaNNIW JO g ,LVLS SAVMHJIH 30 ,LNaWIHVdaQ '41IM SZSSS ' ON JLNaWaaU0V GagOd011d ( E ) SSgNISfI S MaN * 01 • juasaad jou sEM sPloxLAQU wexulyounoO • ojOA EaA aAij ie Aq passEd uopoW * TZ - 0 ' ON 00 29 ' Fq ut pauTTjno sE suETd juatuanoadun gjtnn paaooad of xaSleu'eW A410 aqj azt - IogjnE of ggooM ulet uTtouno0 Aq papuooas ° saAlejo ulewjpuno0 Aq panoux sEM jI • 31sled aqj oAo idtar of TEsodoad aqj pauTEtdxa ,xaBEuleW A410 aqy ' ( tz - L9 'ON ' 0 '8 * W ) M %dVcl a3rI01A HiaNN9SI aO JNaWaAOIIdWI IIO3 SNVrld ( q) •AEu SuTjon sanE .x0 uaeLuTj0xmo0 ` aloA EaA aAtl E Aq passied uotjoW ' 31' Ed stnoZ ,, , E; ;o sjtcutrT aqj uigliIW p .zEAax Tnog EuojauuT. W PuE OOT ' ON A2Mq.STH xuYt2y To juatuanozdxul ao; suOTjEoiltoadS pulesuE Tom. AlleuTLUTTa2d But - AOjddy uotjnjosall , , poTjTjue 9L £ £ ' ON uOTInTosaU ldopE Put ButpEaa anTEnA of ` PJIMOH uvxuTpuno0 Aq papuooas lolazllaH uvlLug uno0 Aq apEux sEnn uotjoui y 9L £ £ 'ON NOIIf1rlOSg2I • Tooi{ a9 jaj;E puE aaojoq jaazjS aXvrl 4s91A PuE P = EAaTnog lexuolauuTW ;o uogoas - aajuT aqj jE pauoTjEls uleuiaoTTOd E Pulepup ,zEAaTnog E3TuojoXMTW of anuaAV uouxaA To apts Isom auj uo paTTEjsUT Suiaq MleA+ apts sjsanbai aq lEul jop; aul sajnuiux auj OWE POaajua aAEq of paMsie uooyl uEwTTouno0 aluasaad ( E ) • 6 L961 ` S1 azaggtuaadaS - salnutW Ttouno :) council Minutes - September 18 , 1967 10. (b ) to waive reading and adopt Resolution No . 3377 entitled " Resolution Authorizing Agreement with Hennepin County Relative to Joint Purchasing . " Motion passed by a five yea vote . Councilman Reynolds was not present . i ( c ) PROPOSED PRELIMINARY PLANS FOR IMPROVEMENT OF HIGHWAY NO . 100 IN VICINITY OF WEST 36TH STREET , Robert Kurpious , traffic engineer of State Highway Department and Pat McCarthy , design engineer , were " present to describe the proposed plans including added right turn lane on Highway 100 south of Excelsior boulevard to 36th Street , widening Highway 100 north of 36th Street under railroad bridge and added driveway into Shoppers City from Highway 100 , Mayor Thiel expressed reservations' concerning the varying lane width on Highway 100 north of 36th Street under the bridge and asked that this be entered into the minutes , RESOLUTION NO, 3378 A motion was made by Councilman Koch , seconded by Councilman Heltzer , to waive reading and adopt Resolution No . 3378 entitled " Resolution Approving Preliminary Plans and Specifications for Improvement of Trunk Highway No . 100 at West 36th Street Within the Limits of St . Louis Park . " Motion passed by a vote of five yeas and one nay, Councilman Howard voting nay . ( d ) CHANGE ORDER NO , 1 TO CONTRACT WITH Co S . MCCROSSAN TO j ADJUST MANHOLES AND INSTALL DRIVEWAYS IN PAVING AND CURB AND GUTTER IMPROVEMENT NOS . 66 - 10 AND 66 - 56 . It was moved by Councilman Howard , seconded by Councilman Graves , to approve Change Order No . 1 to contract with C . S . McCrossan and authorize the City Manager to execute . Motion passed by a six yea vote . ( e ) PROPOSED AGREEMENT NO . 55557 WITH THE STATE OF MINNESOTA DEPARTMENT OF . HIGHWAYS FOR WEST FRONTAGE ROAD STORM SEWER CONSTRUCTION IMPROVEMENT NO. 66 - 40 BETWEEN )A1EST 24TH STREET AND WEST 26TH STREET . It was moved by Councilman Koch , seconded by Councilman Reynolds , to approve Change Order No . 2 to contract with Johnson Brothers for storm sewer Improvement No . 65 - 04 by adding storm sewer Improve - ment No . 66 - 40 to contract . Motion passed by a six yea vote . RESOLUTION NO. 3379 A motion was made by Councilman Koch , seconded by Councilman Reynolds , to waive reading and adopt �� esolution No . 3379 entitled " Resolution Authorizing Agreement No . 55557 with the State of Minnesota 192 X61 ' 00 09 11: ` Lt $ ' junowV • ouj ' nuledwoo ulejagM 1xojolealuo � • �( aleagjl Io xaoM jEotuEgoauz aoI Z * ON luaLuA'ed Ivilaied ° Z ' 00 ' :� S I ` 3Z $ ` JunouxV • 00 utIaleygI punt 8104319 luog .Aaleagii jo uO114onajsuoo I4eaauag aoj £ " ON ;uamAlecj jEipaied ' t ' SINaW ,Wd 10VEINOD ( q) • 910n Ie9A xis le Aq acues 2utzanoo S ,Ioatio onssi 01 paziaog4nE aaaM .xaansleaa L A4i pie x .zat� �� t � � .1 le -AIiO age pule tpanO .zddE aaaM s .xopuan aOI SS ' 996 86fi$ Pule IloaAled ao; 29 * 181 ` 8 $ Io slunocule IlejOj aqj ut L9 61 18 t � aquxa; daS PaaleP jtounoO aqi o } pajuasaad pule aouleut3 Io aojoaaT aqj Aq paaleda .xd SLuiElo pai; iaan ;o 94Stj auj ' sanlea0 uie uliounoO Aq papuooas ' spIjoukaNd uleuxjtounoo jo u014OLu u0 • SWIVrTO QaIJINaA tle ) SZNaM Vd ZDVUJLNOD QNV SN0IZVIUd0IIddV ` MrV`I0 ' Zt • alon Ea ,i xis E Aq passed uot4oW • AauaOIIV A4TO pule xa2deuweW All :) aT41 Aq uOpole aadoad xoj xaalO A;io aq4 g41M tuilelo altl 04 ' sanlea0 ueuzjtounoo Aq papuooas sploukall ue ultounoO Aq apletu 91M uOiIOtU V • anuaAV oaogslliH I V {PI ' uta4s3Ing ' l Pa eA&Pa ' t ' I/gjV t o SOVT/ VCF (e ) Sf10aNVrIZaDSIw ' II • aJOA lea .0 xis le Aq passled uopoW • L961 ` SZ aagtuajdag plaq aq Supaauz jpunoo ou lEgp ' sanleaO uEuxjtounoo Aq papuooas ' spjOUAa %d uleculiounoo Aq panotu - sleM 11 ' L961 ` SZ NagY*IaZdaS ONI12[ a I FTIONf100 t � ) 0940A EaA xis E Aq passed uotjow • ajajduzoo of a�jleI IjtM IT atull Io g3gual age pule Iuauuaa ' S 'e IEnV 'ea4uOo wv aiajduzoo O4 uleld anisuagaad - uzoo aip uo auop aq of suiletuaa vEgM BuTtAOgs IiounoO of 4aodaa ualliaM le luasaad 8uiuuleld lsatk%PIW sAEp AWMI Io poiaad E uiq tnn �leg� ' spjotu( a �I uleuuliounoo Aq papuooas tsan1ea0 uieuijtounoo Aq apetu s -e ,6& u0140xu V ' NVrrd aAISNauaUdW00 t � ) • aJon E ;DA xis E Aq passed uotjojAj „ • pfii - 99 ' ON �uatuanoadu�j uot� onaasuo � J ;DaaS LUIOIS pEoll a2Ejuoa3 jsaM 01 aAijEjaH si( WAtI21H Io auatujaledaQ ( a ) • 01 1, 961 ` 8 t o aquialdag - s alnuiW jiounoD Council Minutes - September 18 , 1967 Z . (b ) 3 . Partial Payment No . 1 for paving , sidewalk and grading , Improve - ment . Nos . 64 - 09 , 65 - 33 and 67 - 37 , Contractor , Victor Carlson & Sons , Inc . Amount , $ 23 , 771 . 03 4 . Partial Payment No . 1 for alley paving and sidewalk Improvement Nos . 66 - 51 , 67 - 13 , 67 - 06 , 67 - 23 , 66 - 59 , 66 - 529 66 - 58 , 67 - 20 , 65 - 56 . Contractor , Crown Sidewalk Co . , Inc , Amount , $ 8 , 120 . 81 . 5 . Partial Payment No . 1 for sanitary sewer and water main, Improve - ment Nos . 66 - 20 and 66 - 27 , Contractor , Northdale Construction Co ., Inc . Amount , $ 19 , 361 , 70 , 6 . Partial Payment No . 4 for storm sewer Improvement No . 65 - 04 . Contractor , Johnson Bros . ,, Inc . Amount , $ 161 , 313 . 30 . On motion of Councilman Reynolds ; seconded by Councilman Graves , 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 . 7 . Final Payment for West Industrial Road Crossings and Tract Eleva - tion , Improvement No . 61 - 10 to Chicago . Milwaukee , St . Paul and Pacific Railroad Co . Amount , $ 39 , 428 . 70 , j RESOLUTION NO. 3380 r It was moved by Councilman Graves , seconded by Councilman Koch , to waive reading and adopt Resolution No . 3380 entitled " Resolution Accepting Work on west Industrial Road Crossings and Track Elevation Improvement No . 61 - 10 . " Motion passed by a six yea vote . 13 . ADJOURNMENT On motion of Councilman Reynolds , seconded by Councilman Graves , the meeting was adjourned at 11 : 02 p . m . by a six yea vote . Leon rd J . Thiel , ayor Attest : Bett . � Y Cal 11 , Secretary 194