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HomeMy WebLinkAbout1968/11/25 - ADMIN - Minutes - City Council - Regular MINUTES OF CIT Y C OUNCIL MEE TING ST . LOUIS PARK , MINNESOTA November 25 , 1968 1 . CALL TO ORDER A regular meeting of the City Council was called to order by Mayor Thiel at 8 : 09 p . m . 2 . INVOCATION Invocation was given by Councilman Frank Howard . 3 . ROLL CALL The following Councilmen were present at roll call : Frank Howard Richard Koch Robert Reynolds Leonard Thiel Also present were the City Manager , City Attorney , Planning Director , Director of Public Works and Secretary . Councilman Heltzer arrived at 8 : 16 and Councilman Graves at 9 : 06 . 4 . MINUTES On motion of Councilman Koch , seconded by Councilman Howard , the minutes of the regular meeting held November 18 , 1968 , were approved by a four yea vote . ( Councilmen Heltzer and Graves were not present ). 5 . PUBLIC HEARINGS None 6. PETITIONS , REQUESTS AND COMMUNICATIONS ( a ) NOTIFICATION OF INTENT TO HOLD BINGO GAMES - BY ST . LOUIS PARK VFW POST Upon hearing no objection the notification was ordered by the Mayor to be received for filing . (b ) NOTIFICATION OF INTENT TO HOLD BINGO GAMES - BY FRANK LUNDBERG AMERICAN LEGION POST # 282 Upon hearing no objection the notification was ordered b the Mayor to be received for filing , y 315 I ' Council Minutes , November 25 , 1968 6. ( c ) APPLICATIONS FOR RENEWAL OF INTOXICATING LICENSES , ON OFF , AND SUNDAY SALES LIQUOR Al ' s Liquor Store , Inc . On Sale and Off Sale Ambassador Motor Hotel , Inc . : Sunday Sale and Harold L. Aretz dba Miracle Mile Liquors , Of Sal Sale Bunny ' s Liquors Inc . p le On Sale Gillers Liquors , Inc . , Off Sale Jennings Red Coach Inn ; Inc , Lilac Lanes Interprises , Inco ( King ' s Sale and On Sale , Frank LundbergAmerican Inn ) , On Sale Legion Post , On Sale ( Club ) Reiss ' , Inc ,, , Sunday Sale , On Sale and Off Sale Marion Kaplan dba Tonka Liquor Store , Off Sale Vant Hull ' s Old Fashioned Liquor Store , Off Sale Lincoln Del VJ est ; Inc , , Sunday Sale and On Sale Culbertson s Cafe , Inco , Sunday Sale , On Sale and Off Sale Foo Chu Cafe , Inc , Dunday Sale , On Sale and Off Sale Knollwood Liquors ; Off Sale McCarthy ' s St . Louis Park Cafe , Inc . , Sunday Sale , On Sale and Off Sale Park Terrace Supper Club Inc . dba George ' s In the Park , Sunday Sale and On Sale Westwood Liquors , Off Sale . Jennings Liquors , Inc . , Off Sale Councilman Reynolds moved to table this matter . Councilman Graves seconded and the motion carried with five yeas . Later in the meeting Councilman Heltzer moved to take this item from the table . Councilman Howard seconded . It was then moved by Councilman Howard , seconded by Councilman Koch , to approve the issuance of the licenses listed above and acceptance of the bonds subject to the approval of the State Liquor Control Commissioner . Motion carried with five yeas . ( Councilman Graves had left the council chambers ) s f (d ) APPLICATION OF PIZZA HOUSE , INC . FOR ON - SALE NON - s INTOXICATING MALT LIQUOR i It was moved by Councilman Koch , seconded by Councilman Reynolds , to set date for public hearing on December 16 , 1968 . Motion carried 5 -- 1 , Councilman Howard voting nay. ? • RESOLUTIONS AND ORDINANCES a AUTHORIZING PLACEMENT OF TRAFFIC CONTROL ) RESOLUTION AUTh S REGULATING PARKING IN p, RA OF SENIOR HIGH; SCHOOL SIGNS REGUL was present indicating Mr , C . J . Carlson , 3209 Ed ge "" O ° d Avenue , ` that no problem with students parking cars in front of the residences ; 316 Council Meeting , November 25 , 1968 7 . ( a ) on the north half of his block . RESOLUTION NO. 3635 seconded by Councilman It was moved by Councilman Ht Resolution No . 3635 entitled , ado Howard , to waive reading and p " Resolution Authorizing Placement of Traffic Control wo d Florida e Regulating Parking , " amended to delete Dakota , E with five g Motion carried and the north half of Georgia Avenue .of the council chambers ) * yeas . ( Councilman Grave (b ) RESOLUTION N AUTHORIZING PLAGiMENT OF TRAFFIC CONT LO YARD SIGNS S REGULATING PARKING IN AREA OF MINNETONKA BOULEVARD AND LYNN AVENUE . RESOLUTION NO. 3636 It was moved by Councilman Koch , seconded by Councilman Reynolds , 3636 entitled , " Resolution to waive reading and adopt Reution No .Control Signs Regulating Parking . Authorizing Placement of Traffic Motion carried with five yeas . ( Councilman Graves was not in the council chambers ) . c SECOND READING OF PROPOSED ORDINANCE PROHIBITING CERTAIN CONDUCT IN OR NEAR PUBLIC , PRIVATEND PAROCHIAL SCHOOLS AND PRESCRIBING A PENALTY Mr . Bert Johnson , Principal of St . Louis Park Senior High School , was present in favor of the ordinance . Councilman Koch moved to amend Section 4 : 244 . 10 deleting the words " . . or engage in boisterous or noisy conducttending reasonably to arouse alarm , anger or resentment in others . . Councilman Howard seconded and the motion carried with five yeas . ( Council - man Graves was out of the council chambers ) . ORDINANCE NO, 1047 ' It was moved by Councilman Koch , seconded by Councilman F-; oward , to waive second reading and adopt Ordinance No . 10479 as amended , entitled , " An Ordinance Prohibiting Certain Conduct in or Near Public , Private and Parochial Schools and Prescribing a Penalty * � Motion carried with five yeas . ( Councilman Graves was out of the Council chambers ) , 8 . REPORTS OF OFFICERS , BOARDS AND COIv� Iv:. ITTEES 317 i council Minutes , November 25 , 1968 6 ( a ) MINUTES OF PARKS AND RECREATION COM HELD NOVEMBER 13 , 1968 MISSION MEETING Upon hearing no objections , the minutes were ordere to be received for filing d by the Mayor (b ) REPORT OF THE PLANNING COMMISSION ( CASE NO. 68 - 54 . MIS RECOMMENDING CHANGE : N THE TE C ' ) ORDINANCE REGULATING SIGNS IN ANT• R OF THE ZONING REQUESTED BY METHODIST HOSPITAL ) . DISTRICT (AS It was moved by Councilman Graves , seconded by Councilman Reynolds , to waive f irst reading and set date for second reading on December 16 , 1968 . Motion lost 1 - 51 Councilmen Graves , Heltzer , Koch , Howard and Thiel voting nay . ( c ) REPORT OF THE PLANNING COMMISSION ( CASE NO. 68 - 48 - 61'1.j . ) RECOMMENDING FAVORABLY ON THE REQUEST TO CHANGE THE ZONING ON THE SOUTHEAST CORNE11 OF PENNSYLVANIA AVENUE AND HIGHWAY 12 FROM R - 04r ONE TO ELEVEN FAMILY RESIDENCE DISTRICT AND R - B , RESIDENTIAL BUSINESS DISTRICT , TO B - 2 , GENERAL BUSINESS DISTRICT , BY EMBERS , INC . , AT 7525 WAYZATA BOULEVARD It was moved by Councilman Reynolds , seconded by Councilman Graves , to set date for public hearing on December 16 , 1968 . Motion carried with six yeas . (d ) MONTHLY FINANCIAL REPORT BY CITY MANAGER - OCTOBER 1968 Upon hearing no objections , the Mayor ordered the report to be received for filing . 9 . UNFINISHED BUSINESS ( a ) PROPOSED STUDY OF SANITARY SEWER SYSTEM ON FHE ROM UTH SIDE LOUIS PARK PROJECT 68 - 25 . ( DE JULY 29 . S 29 . AUGUST 5 , AND AUGUST 12 , 1968 ). 9 . Mr . Sam Houston of Orr -' Schelen - Mayeron was present and d90 d yed about Y that Mr . Ma eron felt the study could be completed in Mr . Folland explained the need for the Sewer study * seconded by Councilman It was moved by Councilman Howard - t © or and City Manager Re olds , to approve and to author othn excess of � 5 , 000 . \,:otion negotiate the necessary agreement , n 318 �..------ — Council Minutes , Novem -) er 25 ; 1968 9 . (a ) carried with five yeas . ( Councilman Graves was out of the council chambers ) . (b ) CONNECTION OF 36TH STREET AND HIGhWAY 18 County Commissioner Robb was present to explain the status of the plans for the connection of Highway 18 with 36th Street extended . Councilman Reynolds moved that the Lampes and Mr . Don McGlynn i bean iven opportunity to appear and requested that they be placed f g PP Y P on the agenda for December 16 , 1968 . Councilman Howard seconded and the motion carried with six yeas . 10 . NEW BUSINESS (a ) INSURANCE RISK ANALYSIS Councilman Howard explained the value of having a risk analysis for the City ' s insurance needs and offered to do this for the City, the only cost being for typing and printing . Councilman Reynolds moved that Councilman Howard be authorized to proceed with an insurance risk analysis with the cost of the typing and printing to be assumed by the City . Councilman Heltzer seconded and the motion carried with five yeas . ( Council - man Graves was out of the council chambers . ) ( b ) CONTRIBUTION TO MINNEAPOLIS AQUATENNIAL Councilman Heltzer moved that Council go on record as not contributing funds to the Minneapolis Aquatennial Committee . Councilman Reynolds seconded and the motion carried with five yeas . ( Councilman Graves was out of the chambers ), i 11 . MISCELLANEOUS -, Councilman Reynolds moved that there be no meeting of the City (; Council on December 2 , 1968 . Councilman Heltzer seconded and the motion carried with five yeas . 12 . CLAIMS , APPROPRIATIONS , AND CONTRACT PA YIviENTS None 13 . ADJOURNMENT On motion of Councilman Heltzer , seconded by Councilman Koch , the meeting was adjourned at 10 : 55 P . m , by a five yea v6te . test : lLeonar ie ayor Alice M . Carlson , Secretary 319