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HomeMy WebLinkAbout1968/12/09 - ADMIN - Minutes - City Council - Regular MINUTES OF CIT y ST . COUNCIL MEETING LOUIS PARK ! MINNESOTA SOTA 9 , 1968 1 . CALL TO ORDER A regular meeting of the City Council was called Thiel at 8 : 05 P . m . to order by Mayor Z, INVOCATION Invocation was given by Reverend Everett Tande of the Asc Lutheran Church . ension 31 ROLL CALL The following Councilmen were present at roll call : Murray Galins on James 1- eltzer Richard Koch Leonard Thiel Also present were the City Manager , City Attorney, Planning Director , Director of Public Works , Supervisor of Zoning and Inspection , and Secretary. i 4• MINUTES On motion of Councilman Koch , seconded by Councilman Galinson, the minutes of the regular meeting held November 25 , 1968 and special meetings held November 13 , 1968 , were approved by a four yea vote . 5' PUBLIC HEARINGS ( a ) PROPOSED PRELIMINARY PLAT OF STANLEY ' S ADDITION EAST OF PRINCETON AVENUE BETWEEN 26z LANE AND 27TH STREET - REQUESTED BY STANLEY D • EV NNS9 AS R DESCRIBED IN NOTICE OF HEARING PUBLISHED 28 , 1968 . Mayor Thiel opened the hearing . Mrs . Evans , 4832 West 27th Street , was present urging Council ' s approval . The Planning Director described the Prop ° sed plat and adjacent lands . 320 Council Minutes , December 9 , 1968 5 . ( a ) Mayor Thiel declared the hearing closed . It was moved by Councilman Galinson , seconded by Councilman Koch , to approve the preliminary plat . Motion carred with i four yeas . 6 . Petitions , Requests and Communications ( a ) NOTIFICATION OF INTENT TO HOLD BINGO GAMES - BY GEMELUS CHESED SYNAGOGUE . Upon hearing no objections , it was ordered by the Mayor to be received for filing , (b ) APPLICATION FOR OFF SALE NON - INTOXICATING LIQUOR LICENSE - BY SAMUEL OKRE NT , MINIT MARKET GROCERY STORE , 6300 WE ST LAKE STREET ., On motion by Councilman Koch , seconded by Councilman Heltzer , the date for hearing was set for January 6 , 1969 . Motion carried with four yeas . (c ) APPLICATION FOR RENEWAL OF INTOXICATING LIQUOR LICENSES ( CLUB ) ON SALE - BY VFW AND MINNEAPOLIS GOLF CLUB . It was moved by Councilman Koch , seconded by Councilman Heltzer , to approve the applications . Motion carried with four yeas . ( d ) APPLICATION FOR RENEWAL OF INTOXICATING LIQUOR LICENSE , ON SALE , OFF SALE AND SUNDAY SALE - ROYAL COURT AT KNOLLW OOD PLAZA , Councilman Heltzer moved to approve the issuance of the licenses and acceptance of the bonds , subject to the approval of the State Liquor Control Commissioner . Motion carried with four yeas . 7 . RESOLUTIONS AND ORDINANCES (a ) RESOLUTION ACCEPTING PARTIAL COMPLETION Or WORK AND AUTHORIZING CASH BOND FOR RErvt_AINDER - CARLSON ' S C REEKSIDE ADDITION , RESOLUTION NO, 3637 It was moved by CouncA. ilman Heltzer , seconded by Councilman Galin " son , to waive reading and adopt Resolution No . 3637 entitled , 321 mutes , December ? � council M 9 , 19 68 7 , (a ) " Resolution Accepting Partial Completion of Authorizing Cash Bond for Remainder Work and Addition . It Motion carried with four ' Carlson , S Creekside yeas . (b ) RESOLUTION AUTHORIZING THE CITY MANAGER APPLICATION FOR A GRANT TO ACQUIRE AND DE O FILE AN OPEN - SPACE LAND . VELOP RESOLUTION NO, 3 638 It was moved by Councilman Heltzer , seconded by Councilman Galinson , to waive reading and adopt Resolution Not 3638 1t entitled , Resolution Authorizing the City Manager to File an Application for a Federal Grant to Acquire and Develop' Open Space Land . Motion carried with four yeas . (c ) RESOLUTION CONVEYING PROPERTY TO VICTOR S . AND MYRTLE L . FORMOn It was moved by Councilman Heltzer , seconded by Councilman Koch , to table this item , Motion carried with four yeas . (d ) RESOLUTION AND ORDER FOR REMOVAL OF SUB - STANDARD DWELLING BY MUNICIPALITY . RESOLUTION NO. 3639 It was moved by Councilman Koch , seconded by Councilman Galinson , to waive reading and adopt Resolution No . 3639 entitled , " Resolution and Order for Removal of Substandard Dwelling at 6323 Vilest 37th Street as a Hazardous Building . if Motion carried with four yeas . ( e ) FIRST READING OF AN ORDINANCE AMENDING E RELATING CTION 2 : 615 OF THE ST . LOUIS PARK ORDINANCE COD TO THE LICENSING OF DOGS . ilman Heltzer , seconded by Councilman It was moved by Counc Gal waive first reading and set second reading or on , to December 16 , 1968 . Motion carried with four yeas • CE AMENDING SECTION $ 6 (f ) FIRST READING OF AN ORDINANCE DINNNANCE CODE RELATING To OF THE ST . LOUIS PARK TERMINATION OF LICENSE PERIOD• It Gilman Galinson , seconded by Gou�cilman was moved by Councilman Set second reading for December Koch to waive first reading and 160 1968 . Motion carried with four yeas . 322a Council Minutes , December 9 , 1968 7 . ( g ) RESOLUTION ACCEPTING AND RENEWING CONTRACT WITH SUBURBAN HENNEPIN COUNTY RELIEF BOARD. RESOLUTION NO . 3640 It was moved by Councilman Galinson , seconded by Councilman Koch , to waive reading and adopt Resolution No . 3640 entitled , " Resolution Accepting and Re .zewing Contract with Suburban Hennepin County Relief Board . " Motion carried with four yeas . 8 . REPORTS OF OFFICERS , BOARDS AND COMMITTEES (a ) MINUTES OF HUMAN RIGHTS COMMISSION MEETING HELD NOVEMBER 20 , 1968 , Upon hearing no objection ; Mayor. Thiel ordered the minutes to be received for filing , (b ) MINUTES OF PLANNING COMMISSION MEETING HELD NOVEMBER 20 , 1968 . Upon hearing no objection , Mayor Thiel ordered the minutes to be received for filing . ( c ) PRELIMINARY REPORT OF THE DIRECTOR OF PUBLIC WORKS AND ASSESSMENT REPORT WITH RESPECT TO STORM SEWER IMPROVEMENT NO, 65 - 46 , NORTH CENTRAL AREA , BOUNDED IN GENERAL BY THE MN & S RAILWAY ON THE EAST ; WEST 22ND STREET AND CEDAR LAKE ROAD ON THE SOUTH ; LOUISIANA AVENUE ON THE WEST ; AND T , H . 12 ON THE NORTH , RESOLUTION NO. 3 641 It was moved by Councilman Koch , seconded by Councilman Heltzer , to waive reading and adopt Resolution No . 3641 entitled , " Resolution Receiving Reports and Calling Hearing on .-IImprovement No . 65 . 46 . " Motion carried with four yeas , (d ) REPORT OF THE PLANNTNG COMMISSION RECOMMENDING CHANGE IN B - 3 DISTRICT OF THE ZONING ORDINANCE TO r INCLUDE IN SEC i TON 6 : 120 , SUBDIVISION 7 CONCERNING REAR YARD REQ UIRE .ME NTS ( REQ UES TE D B Y C OUNCIL ) , Mr . Robert Ehrenberg , Belt Line Industrial Park , was present in favor of the change in the zoning ordinance , It was moiled by C01inci ] man Galinson , seconded by Councilman Koch , to waive first reading and set second reading for December 16 . 1968 • Motion carried with four yeas . 323 council Minutes , December 9 , 1968 8 (e ) REPORT OF CITY ATTORNEY CONCERNING BLACKTOP SERVICE . Councilman Galinson moved to defer this matter 1968 . Councilman Koch seconded and the tO December 16 , yeas . motion carried with four (f ) REPORT OF SUPERVISOR OF ZONING AND INSPECTION CONCERNING PROPOSED ORDINANCE REGULATING ThE DESIGN , SPECIF A TION AND INSTALLATION OF ELECTRIC WIRES , APPARATUS AND PLANTS . It was moved by Councilman Heltzer , seconded by Councilman Galinson , to waive first reading and set second reading for December 23 , 1968 Motion carried with four yeas . (g ) REPORT OF FIRr, CHIEF CONCERNING PROPOSED ORDINANCE PRESCRIBING REGULATIONS GOVERNING CONDITIONS HAZARD - OUS TO LIFE AND PROPERTY FROM FIRE OR EXPLOSION AND ADOPTED BY REFERENCE PORTIONS OF THE AMERICAN INSURANCE ASSOCIATION CODE , ENTITLED " FIRE PREVENTION CODE " , 1965 EDITION AND ESTABLISHING A FIRE PREVENTION BUREAU AND PROVIDING INSPECTORS THEREFOR AND DEFINING THEIR POWERS AND DUTIES . It was moved by Councilman Heltzer , seconded by Councilman Galinson to waive first reading and set second reading for December 23 , 1968 . Motion carried with four yeas . (h ) REPORT OF SUPERVISOR OF ZONING AND INSPECTION CONCERN - ING- AN ORDINANCE REGULATING THE MAINTENANCE , OCCUPANCY AND USE OF DWELLINGS , AND PREMISES IN THE CITY OF ST . LOUIS PARK TO PROTECT THE PUBLIC HEALTH , SAFET Y AND WELFARE BY ESTABLISHING MINIMUM STANDARDS GOVERNING BASIC EQUIPMENT AND FACILITIES , PHYSICAL CONDITION , MAINTENANCE , OCCUPANC Y AND USE OF SUCH DWELLINGS , PREMISES AND STRUCTURES : PROVIDING FOR ADMINISTRATION , ENFORCEMENT AND PENALTIES FOR VIOLATION THEREOF. It was moved by Councilman Heltzer , seconded by Councilman Galinson, to waive first reading and set second reading for December 23 , 1968 . (1 ) REP pERVISOR OF ZONINGAND INSPECTIO IpGNONCERN - - ORT OF SU ING PROPOSED ORDINANCE REGULATING THEN RECTION , CONSTRUCTION , ENLARGEMENT ' ALTERATIO CONVERSION , D; ,%4oLITION , OCCUPANCY , E ONES , OVING , REMOVAL , EIGHT ' AREA , P ERNS ' FIRE Z EQUIPMENT , USE ; H 324 Council Minutes , December 9 , 1968 8e ( i ) AND MAINTENANCE OF BUILDINGS OR STRUCTURES IN THE CITY OF ST . LOUIS PARK PROVIDING FOR THE ISSUANCE OI` PERMITS AND COLLECTION OF FEES THEREFOR ; DECLARING AND ESTABLISHING FIRE., DIST RIC TS ; PROVIDING PENALTIES FOR THE VIOLATION THEREOF , AND REPEALING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT THEREWITH . It was moved by Councilman Heltzer , seconded by Councilman Galinson , to waive first reading and set second reading for December 23 , 1968 . Motion carried with four yeas . (j ) REPORT OF SUPERVISOR OF ZONING AND INSPECTION CONCERNING AN ORDINANCE REGULATING PLUMBING AND GAS PIPING, ADOPTING BY REFERENCE MINNEAPOLIS ORDINANCE CODES RELATING THERETO It was moved by Councilman Heltzer , seconded by Councilman Galinson , to waive first reading and set second reading for December 23 , 1968 . Motion carried with four yeas . (k ) MINUTES OF PARKS AND RECREATION COMMISSION MEETING HELD DECEMBER 4 , 19680 Upon hearing no objection , Mayor Thiel ordered the minutes to be received for filing . It was requested that a report on snowmobile trails be given to Council on December 16 , 1968 . 9 . UNFINISHED BUSINESS ( a ) REQUEST FOR EXTENSION OF TIME. - RIDGWA Y SPECIAL PERMIT RESOLUTION NO, 3 642 It was moved by Councilman Galinson , seconded by Councilman Heltzer , to waive reading and adopt Resolution No . 3642 entitled , " Resolution Extending Expiration Date by Ninety Days Under Section 6 : 205 . 5 of the Zoning Ordinance for Special Permit , Ridgway Construction Company , Granted by Resolution No . �! 2896 , September 20 , 1965 and Further Extended by Resolution Nos , 3129 , 3204 : 3277 , 33359 3362 , 3428 , 3476 , and 3582 . " Motion carried with four yeas , Mr . Robert Ridgway and Mr . William Rosen , attorney for Ridgway , were present . 325 i � council Minutes , December 9 , 1968 10 . NEW BUSINESS (a ) TABULATION OF BIDS FOR CIVIC EVENTS CALENDARS It was moved by Councilman Galinson , seconded by Councilman Koch , to designate Associated Lithographers , 6504 West Lake Street , as the lowest responsible bidder , and to accept bid in the amount of $ 7 , 002u 35 . Motior_ carried with four yeas . 11 . MISCELLANEOUS None He CLAIMS , APPROPRIATIONS AND CONTRACT PAYMENTS (a ) VERIFIED CLAIMIS On motion of Councilman Koch , seconded by Councilman Galinson , the lists of verified claims prepared by the Director of Finance and presented to the Council dated December 9 , 1968 in the total amounts of $ 8 , 386 . 69 for payroll , and $ 166 , 0690 72 for vendors were approved , and the City Manager , City Clerk , and City Treasurer were authorized to issue checks covering same by a four yea vote . 13 . ADJOURNMENT On motion of Councilman Galinson , seconded by Councilman Koch , the meeting was adjourned at 9 : 20 pm . by a four yea vote . May r Attest : '1 Alice M -------. - . Carlson , Secretary 326 w