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Home My WebLink About1968/10/21 - ADMIN - Minutes - City Council - Regular 1VINUTZ. S OF CITY COUNCIL �fi; � TING 1 ST . LOUIS PAR � NNESOTA October ,21 1968 1 . CALL TO ORDER he CityCouncil was called to order by President A regular meeting oft Pro Tem Howard at 8 : 07 p . m * 2 . INVOCATION Invocation was given by President Pro Tem 1- oward . 3 . ROLL CALL The following Councilmen were present at roll call : Murray Galins on Richard Graves James Heltze r Frank Howard Richard Koch Also resent were the City Manager , City Attorney , Director of FinanCe � p and Secretary Planning Director , City Assessor , Assistant City Engineer , 4 . MINUTES On motion of Councilman Graves , seconded by Councilman Koch, the minutes of the regular meeting . held October 7 , 1968 , were approYed by a five yea vote . 5 . PUBLIC HEARINGS (a) PROPOSED PRELIMINARY PLAT OF ISENSEVS FIRST SUBDIVIS14N ( BETWEEN GETTYSBURG AND HILLSBORO , COUNTY ROAD 18 AND MINNEHAHA CREEK ) AS DESCRIBED IN NOTICE OF HEARING PUaLISHED OCTOBER 10 , 1968 - REQUESTED BY EARL A • � ISENSEE , ARTHUR J . SHASKY AND CLARA V . MCDERMOTT • It was moved by Councilman Galinson , seconded by Councilman Graves , to continue the hearing to November 18 , 1968 . Motion carried with five yeas . _ 6 . PETITIONS , REQUESTS AND COMMUNICATIONS None 285 Go Minutes , October 21 , 1968 7 . gFSOLUTIONS AND ORDINANCES (a ) RESOLUTION FOR HEARING ON PROPOSED SPECIAL IMPROVEMENT NO. 65 - 56 SIDEWALK REPAIR , ( BETWEEN ASSESSMENT , AND 33RD ON JZ4 RSE Y AVENUE ) , ( BETWr, i, N 32ND RESOLUTION NO. 3618 i It was moved by Councilman Galinson , seconded by Councilman Graves , to waive reading and adopt Resolution No . 3618 entitled , Resolution for Hearing on Proposed Special Assessment , Improve - meet No . 65 - 56 . " Motion carried with five yeas . (b ) FIRST READING OF AN ORDINANCE R LATING TO AND REGULATING THE COLLECTION AND TRANSPORTATION OF GARBAGE. AND REFUSE WITHIN THE CITY OF ST ,, LOUIS PARK , MINNESOTA BY PRIVATE GARBAGE AND REFUSE COLLECTORS . It was moved by Councilman Galinson , seconded by Councilman Graves to waive first reading and set second reading for October 28 , 1968 . Motion carried with five yeas . (c ) FIRST READING OF AN ORDINANCE ANTE NDING SECTIONS 1 : 1050 THROUGH SECTION 1 : 1058 , INCLUSIVE , OF THE CITY OF ST . LOUIS PARK ORDINANCE CODE RELATING TO ESTABLISHING A MUNICIPAL SERVICE FOR THE COLLECTION AND DISPOSAL OF ALL GARBAGE AND REFUSE . It was moved by Councilman Galinson , seconded by Councilman Heltzer , to waive first reading and set second reading for October 28 , 1968 . Councilman Galinson moved to amend the ordinance to delete the words " in paper " from Section 1 : 1054 , Subd. 2 ( a ) • Councilman Graves seconded and the motion carried with five yeas . Councilman Heltzer moved to delete the last sentence of Section 1 : 1056 , Subd . 3 , "All delinquent accounts are so subject seconded and the of service without notice " Councilman Galin motion carried with five yeas . •original motion was then taken and carried unanimously . The vote on the � (d ) RESOLUTION NAMING ELECTION JUDG' S AND SETTING POLLING j PLACES FOR G.r� NERAL ELECTION i RESOLUTION NO. 3619 It was moved by Councilman Graves , seconded by Councilman Koch , 286 Council Minutes , October 21 , 1968 7 . (d ) to waive reading and adopt Resolution Noy 3 619 entitled , " Resolution Setting Polling Places and Naming Election Judges for General Election_ November 5 , J 968 • " Notion carried with five yeas 8 . REPORTS OF OFFICERS , BOARDS AND COMMITTEES ( a ) MINUTES OF PLANNING CohIMISSION MEETING HELD OCTOBER 22 1968 Upon hearing no objections , the President Pro Tem ordered the minutes to be received for filing (b ) REPORT OF CITY ACTIVITIES Foil THIRD QUARTER 1968 - B Y CIT Y MANAGER Upon hearing no objections , the President Pro Tem ordered the report to be received for filen. gm (c ) REPORT OF LAND ACQUISITION ! M & C NOo 68 - 31 ) W- OLFE PARK It was moved by Councilman Graves to authorize payment , accept deed and authorize City Cleric to file same for record . Councilman c � Heltzer seconded this motion but no vote was taken . After some discussion Councilman F;eltzer moved to defer for one week and send to Parks and Recreation Director and to the Parks and Recreation Commission for their recommendation on purchasing these lots ( Lots 1 , 2 , 23 , and 24 . Block 4 , Westmoreland Park Addition ) , as well as Lots 3 , 40 5 . 7 and 8 , and a determination as to whether this property would be a useful addition to our parks and recreation program . Councilman Graves seconded and the motion carried with five yeas . (d ) REPORT OF DIRZI, CTOR OF PUBLIC V4' ORKS CONCERNING SANITARY SEWe R CONNECTION OF MASON - KELLER APART - MENTS IN MINNETONKA INTO HOPKINS JR . HIGH FORCEMAIN. Mr . Robert Keller , 400 Westwood Hills Lrive South , was present on behalf of the Mason - Keller Apartments explaining their needs for this ' sanitary sewer connection . Mr . Jim Orr of Schoell & Madson was also present to answer questions relative to this sewer service request . Councilman Graves mored that Staff be instructed to prepare a contract for this sewer service for the approval of Council . Councilman Galinson seconded axed thea motion carried with five yeas . 287 council Minutes , October 21 , 1968 i , $ � ( e ) REPORT CF CITY MANAGER RELATIVE TO INTER CHANGE AT COUNTY ROAD 18 AND WEST 36TH STREET. The City Manager indicated that the meeting concerning this matter was deferred to November 15 , but that a definuite date will be established to look into the feasibility of this interchange . 9 . UNFINISHED BUSINESS (a ) PR OPOSED PR ELIMINAR Y PLAT OF FOUR TH COUN T R Y CLUE ADDITICN OF WESTWOOD HILLS ( UTAH AVENUE ,UTAH DRIVE AND 18TH STREET ) - REQUESTED BY ROBERT J . IviCNULTY CC. ( CONTINUED FROM AUGUST 19 , SEPTEViBER 9 , SEPTEMBER 16 AND OCTOBER 70 19 68 . ) On motion by Councilman Galinson , seconded by Councilman Graves , this item was deferred to November 4 , 1968 . Motion carried with five yeas . r (b ) APPLICATION FCR NEW LICENSE TC SELL NON - INTO )xp.-ICATING LIQUOR ON SALE BY PIZZA HUTS , INC . ( HEARING CLOSED , ACTION DEFERRED FROM OCTOBER 7 , 1968 ) . Mr . Wayne Vandervort , Attorney, 720 North Star Center , Mrs . Helen Brooks , 4121 West 28th Street and Mr . Eugene Racone , 2192 Fairmont, St, Paul , Minnesota represented Pizza Huts , Inc . Councilman Galinson moved to table . Councilman Graves seconded. Motion carried with five yeas . Later in the meeting Councilman Galinson moved to take the matter from the table . Councilman Graves seconded. Motion carried 5 - 0 . After discussion concerning parking problems Councilman Heltzer moved to defer for one week. Councilman Graves seconded . Motion carried with five yeas . ( c ) TRAFFIC CONTROL SIGNALS Councilman Galinson requested that Council be informed by the Cedar Lake Road ounty in writing , when the signals will be installed and Louisiana Avenue . d P6JPOSED PAVING PROGRAM ( M & C NO. 68 - 32 ) � ) It was moved by Councilman Galinson , seconded by Councilman preliminaryplans for the Graves , that Staff be instructed too prepare prid with five yeas * southwest section of the City N ta. car e COMMITTEE TO STUDY RESIDENCY REQUIREMENTS ( ) ed that the tWO members of the Human R ightc The Council was inform ittee are Lou Schoen and Bruce Aplin. Commission appointed to this comm n Koch moved that Coancllrnen Graves eltzer seconded and the son be Councilman ttee . Councilman H appointed to this cornmi As previously determined by Council , motion carried with five yeas . the City Manager will also serve on this committee . 288 I UIQ Oil a 10 . NEW BUSINESS ( a ) LAND ACQUISITION 1 , Storm Sewer Easement - the south eight feet of Lot 24 , Block 20j* Park Manor Addition . 2 • Storm Sewer Easement - the north 20 feet of the West 800 1 , feet of Government Lot 8 , Section 41 Township 1171 Range 2 lying northerly of Cedar Lake Road . It was moved by Councilman Graves , seconded by Councilman Heltzer , to accept deed and authorize City Clerk to file same for record . Motion carried with five yeas . b TABULATION OF BIDS - TRAFFIC CONTROL SIGNAL SYSTEMS RESOLUTION NO. 3 620 It was moved by Councilman Meltzer , seconded by Councilman Graves , to waive reading and adopt Re solution No . 3 620 entitled , Resolution Accepting Bid for Traffic Control Signal Systems . " Motion carried with five yeas . (c ) SUGGESTED ORDINANCE CONTROLLING PUBLIC ASSEMBLIES Councilman Koch moved that the City Attorney bring to Council , within one month , an ordinance controlling public assemblies (as passed by the Village of Edina ) with his recommendations and suggestions of the School Board . Councilman Galinson seconded and the motion carried with five yeas . ( d ) ALLEGED LIQUOR VIOLATIONS Councilman Galinson moved that hearings be set at 9 : 30 a . m . , November 9 , 1968 for George ' s In the Park and at 11 : 00 a . m . , November 9 , 1968 for Jennings Liquor , Inc . Councilman Graves seconded and the motion carried with five yeas . (e ) SUGGESTED CHANGE IN VERIFIED CLAIMS LISTS Councilman Galinson moved that a column be added to the verified claims lists for any amount over $ 250 indicating whether or not there has been a bid . Councilman Koch seconded and the � motion carried 4 - 1 , Councilman Graves voting nay. 11 . MISCELLANEOUS None 12 . CLAIMS , APPROPRIATIONS AND CONTRACT PAYMENTS ( a ) VERIFIED CLAIMS ;` 289 1 Council Minutes , October 21 , 1968 � I l2 (b ) PAYMENTS ON CONTRACT WORK 1 . Partial Payment No . 1 , asphaltic concrete surfacing , Imp . Nos . 62 . 65 , 68 - 16 , 68 - 17 , and 68 - 46 - J . V . Gleason Co . - $ 15 , 401 . 71 . On motion of Councilman Graves , seconded by Councilman Koch , the above payment on contract work presented by the City :Engineer was approved , and the City Manager , City Clerk and City Treasurer were authorized to issue ' a check in the amount by a five yea vote . f 2 . Final Payment , City of Minneapolis , Storm Sewer Improvement No . 66 - 72 - $ 3 , 775 . 04 . I RESOLUTION NO. 3 621 It was moved by Councilman Graves , seconded by Councilman Koch , to waive reading and adopt Resolution No . 3621 entitled , " Resolution Accepting Work on Storm Sewer Improvement No . 66 - 72 . " Motion carried with five yeas . 13 . ADJOURNMENT On motion of Councilman Graves , seconded by Councilman Heltzer , the meeting was adjourned at 10 : 00 p . m * by a five yea vote . Leon rd J . Thi ayor Attest : L 4 � Alice M. Carlson , Secretary 290