HomeMy WebLinkAbout1969/03/19 - ADMIN - Minutes - City Council - Joint F
N. INUTES OF JOINT MEETING _ WORKABLE PROGRAM
ST . LOUIS PP: RKq MINNESOTA
March 19 , 1969
1 . CALL TO ORDER
joint meeting of the City Council , Planning Commissionand Citizens
Advisory Committee was called to order by Mayor Thiel at 5 : 20 p . m.
2 . ROLL CALL
a
The following Councilmen were present at roll calls.
Richard Graves
James Heltzer
Richard Koch
i
Robert Reynolds
Leonard Thiel
The following Planning Commission members were present at roll
call :
i
Kenneth Cooper
Edward Baker
Mar jean Cooper
R e va Ha fining
Dr . Robert Lewis
Dr . Eugene Scherling
Irving Stern
The following Citizens Advisory Committee members were present
at roll call :
Charles Barry William Felly
Robert Bloomquist J . Dudley Moylan
Paul Burk Howard F . Sidnam , Jr .
Victor Goldsteen Hanley Thompson
Bruce Humphrey Don Turkington
Also present were the City Manager , City .Attorney , Planning Director ,
Director of Public Works , Finance Director , Director of Parks and
Recreation , Supervisor of Zoning and Inspections and Acting Secretary .
3 . PRESENTATION ?. ND GENERAL DISCUSSION
NEW
( a ) Outline of Workable Pr o g ram
The City Manager presented a general outline of the Workable
Program explaining the elements of the program .
86
• 1 Minutes , March 19 ; 1969
C ounci
(b)
Explanation of C ode Enforcement Program
Supervisor of Zoning
and Inspections explained the basic
The systematic compliance program .
approaches of the code
( c ) Explanation of Neighborhood Analysis
Director presented the Neighborhood Analysis
The Planning patterns used when determining the
explaining the various p
cause of deterioration .
( d) Outline of Capital Improvements Program
The City Manager presented an overall view of the Capital
Improvements Program . He stated that the Capital Improve .
ments Program includes four major areas : utilities , storm
sewers , street paving , and parks . He emphasized oach t that e
program is a flexible one and reflects a sound five ears .
meet the needs of our citizens during the e y
The Director of Public Y'Torks explained the utilities , storm
sewers , and street paving areas in regard to the Capital
Improvement Program . The Director of marks and Recreation
explained the parks program .
After questions and discussion , the meeting was recessed at
6 : 3 0 p . m .
4 . The meeting was reconvened at 7 : 00 p . m . with the Planning Commisso
and Citizens Advisory Committee retiring to separate rooms to consider
the presentation.
(a ) The Citizens Advisory Committee at their separate meeting took
the following action .
1 . Consideration of Workable Program
It was moved by Charles Barr Sl �a�
to recommend a Y • seconded by Howard
he
approval of the Workable Program
Council . Motion passed unanimously .
Z . Consideration of Capital Improvements ?rogram
It was moved b D '
y 1 aul Burk , seconded by Hanley ThomFs °�
to recommend approval of the Capital Improvements Pic '
gram to the City Council . Motion carried unanimousl}
g7
1
Council Minutes , March 19 , 1969 j
i
(b ) The Planning Cornmission at their separate meeting took the !
following action .
1 . Consideration of Capital Improvements Program
PLANNING COMMISSION
RESOLUTION NO . 2
It was moved by Irving Stern , seconded by Eugene
Scherling , to waive reading and adopt Resoluti- on No . 2
entitled , " Resolution Approving the Capital Improvements
Program for St , Louis Park , Minnesota " . Motion carried
unanimously .
Z ! Consideration of Neighborhood Analysis
PLANNING COMMISSION
RESOLUTION NO, 3
It was moved by James Heltzer , seconded by Ed Baker ,
to waive reading and adopt Resolution No . 3 entitled ,
"Resolution Approving the Findings as Contained in
the Neighborhood Analysis " . Motion carried unanimously .
3 . Consideration of Workable Program
PLANNING COMMISSION
RESO1.,UTION NO , 4
It was moved by Marjean Cooper , seconded by Kenneth
tinders on , to waive reading and adopt Resolution No . 4
entitled , "Resolution Approving the - Workable Program
for St . Louis Park , Minnesota " . Motion carried unanimously .
( c ) The City . Council met at the conclusion of the separate meetings
of the Planning Commission and Citizens Advisory Committee
to consider the Workable "Program and discuss the recommendations
of the Planning Commission and Citizens advisory Committee .
After due deliberation , the following action was taken .
RESOLUTION NO . 3690
It was moved by Councilman Reynolds , seconded by Councilman
Graves , to waive reading and adopt Resolution No . 3690 entitled ,
"A Resolution Commending the Staff of the City of St . Louis Park
for their Outstanding Efforts in Preparation and Presentation of
the Workable Program for Community Improvement " . Motion
carried unanimously .
88
I
Movsh igg 1969
RESOLUTION NO , 3691
It was moved by Councilman Koch , seconded by Councilman
Heltzer , to waive reading and adopt Resolution No . 3691
entitled , "
A Resolution Commending the Planning Commission
of St , Louis Park for their Diligent Effortg
of and Excellent Recommendations Concerning the Workable
Program for Community Improvement " . Motion carried
unanimously .
RESOLUTION NO, 3692
It was moved by Councilman Koch , seconded by Councilman
Heltzer , to waive reading and adopt Resolution No . 3692
mending the Citizens Advisory
entitled , " A Resolution Com
Committee of the City of ' St . Louis Park for their Diligent
Efforts in the Reviewing of and Excellent Recommendations
Concerning the Workable Program for Community Improve
ment . Motion carried unanimously ,
The Mayor ordered received for filing Resolutions 2 , 3 , and 4
from the Planning Commission recommending approval of
Capital Improvements Program and Workable Program and
the motions from the Citizens Advisory Committee recom -
mending approval of Capital Improvements Program and
Workable Program,
RESOLUTION NO , 3693
It was moved by Councilman Reynolds , seconded by Councilman
Graves , to waive reading and adopt Resolution No, 3693 , entitled ,
"Resolution Approving Workable Program for 1569 and Authorizing
City Manager to Submit the same to the Department of Housing
and Urban Development " . Motion carried unanimously ,
RESOLUTION NO , 3694
It was moved by Councilman Reynolds , seconded by Councilman
Koch , to waive reading and adopt Resolution No . 3694 entitled ,
" Resolution Approving Proposed Capital Improvements Program ,
1969 - 197311 * Motion carried unanimous )
i y .
5 . ADJOURNMENT
On motion of Councilman Heltzer
seconded by Councilman Graves ,
the meeting was adjourned at g : ZO
1,
P • m , bye a five yea,
vote , 1
Attest :
Leo and J. Th * 1 , Mayor
Cathy A arve
Y , Acti ecretary
n