HomeMy WebLinkAbout1969/02/24 - ADMIN - Minutes - City Council - Regular MINUTES OF CITY COUNCIL MEETING
ST . LOUIS PARK , MINNESOTA
February Z4 , 1969
1 , CALL TO ORDER
A regular meeting of the City Council was called to order by Mayor
Thiel at 8 : 04 p . m .
2 . INVOCATION
Invocation was given by Rabbi Abelson of the Beth El Synagogue .
3 , ROLL CALL
The following Councilmen were present at roll call :
E
James Heltze r
Frank Howard
Richard Koch t
Leonard Thiel
Also present were the City Manager , City Attorney , Planning Director ,
Director of Public Works , Supervisor of Zoning and Inspection, and
Secretary .
Councilman Galinson arrived at 8 : 091 Councilman Graves at 8 : 15 , and
Councilman Reynolds at 8 : 45 p . m .
4 . MINUTES
On motion of Councilman Howard , seconded by Councilman Koch , the
minutes of the special meeting held February 13 , 1969 and the
regular meeting held February 17 , 1969 , were approved by a four
yea vote with the following change : Item 9a - " The vote on the amend -
ment carried 6 - 1 , Councilman Galinson voting nay . " ( Councilmen
Galinson , Graves , and Reynolds were not present ) .
5 . PUBLIC HEARINGS
( a ) APPLICATION FOR INCLUDING OFF SALE LIQUOR IN THE
PRESENT ON SALE AND SUS : _`AY SALE LIQUOR LICENSE OF
JENNINGS RED COACH IrT 'vI T ,. TC • : AS DESCRIBED IN NOTICE
C
OF HEARING PUBLISHED FEBRUAR y 13 AND FEBRUARY 20 ,
1969 , .;
Mayor Thiel opened the hearing , ? '
54
Minute February 24 , 19
69 4
Council M and Ivir . Michael James Jennings ,
Herb Dav
5 . ( a ) Mr . is ,
attorney ,
applicant , Were Present .
resent who Wanted to speak ak on this matter ,
no one p ( Councilman Galinson
There being acing closed .
Mayor Thiel declared the he
m , ) approval of
arrived at 8 : 09 P rove subject to
Councilman Gall moved ssionP Councilman Howard seconded
State Liquor Control Coma' ease
and the motion carried with five y
EQUITY CHANGES IN THE
(b ) APPLICATION FOR PROPOSED
ON
OWNERSHIP OF MC
CARTHY ENTERPRISES IN CONNEC HEARING
WITH L
IQUO
R LICEI�ISE , AS DESCRIBED IN NOTICE
O
PUBLISHED HED FEBRUARY 13 AND FEBRUARY 20 , 1969 *
Thiel opened the hearing . ( Councilman Graves arrived at
Mayor T P
8 : 15 p . m . )
t representing McCarthy ' s . I
Mr , Stanford Clinton was presen p
P
There being no one resent wanting to speak on this matter ,
Mayor Thiel declared the hearing closed .
Councilman Heltzer moved to approve ( subject to the approval n edeand
State Liquor Control Commission ) . Councilman Galinson sec
the motion carried with six yeas .
6 PETITIONS , REQUESTS AND COMMUNICATIONS
None
7 . RESOLUTIONS AND ORDINANCES l
i
None
8 . REPORTS OF OFFICERS , BOARDS AND COMMITTEES
( a ) REPORT OF PARKING RESTRICTIONS - SECOND STREET
NORTHWEST AND GORHAM AVENUE .
( Councilman Reynolds arrived at 8 : 45 p . m .
RESOLUTION NO. 3671
It was moved by Coulacilman Howard seconded by Councilman
Graves , to waive reading and adopt Resolution No . 3 671 entitled ,
" Resolution Authorizing Placement of Traffic Control Sins
Regulating Parking . � � Motion carried withy
seven eas . g
�'� 5 5
Council Minutes , February 24 , 1969
8 . (b ) REPORT OF ORR - SCHELEN - MAYERON - SANITARY SEWER
STUDY
Mr . Harry Mayeron of Orr - Schelen - Mayeron gave an oral summation
of the detailed written report that was given to the Council . Mr .
Sam Huston assisted in the presentation by showing in some detail
Ion maps the sanitary sewers that are presently very nearly approaching
their capacity . It was recommended that St . Louis Park utilize the
new Hopkins force main and build a new Cambridge lift station . This
was indicated to be the least expensive of two alternatives .
Councilman Howard moved that Council accept the recommendation
of the consultant and that negotiations be carried on by the City
Manager with Hopkins with a report on distribution of costs to be
given to Council . Councilman Heltzer seconded and the motion of
carried 6 - 1 , Councilman Reynolds abstaining . 03 '
Mr . Bob Frye of the Burdick Grain Co . was present explaining
that surveys were being made relative to the construction of
a malting company in this area . Since this had not been to the
Planning Commission and since the Planning Director and Supervisor
of Zoning and Inspection indicated that the proposed site was not
properly zoned for this kind of operation , Council felt it was
premature to discuss the sewer and water facilities for this
company at this time .
9 . UNFINISHED BUSINESS
( a ) REPORT OF SUPERVISOR OF ZONING AND INSPECTION ON
ILLEGAL USES OF STRUCTURES AND LANDS ( DEFERRED FROM
FEBRUARY 3 , 1969 ) . ( M . & C . 69 - 2 ) .
It was moved by Councilman Howard , seconded by Councilman Graves ,
to authorize the Supervisor of Zoning and Inspection to proceed with
enforcement following the recommendation of Staff .
Mr . Gene Strommen of the Chamber of Commerce suggested that
there be some liaison between business men and Council before
enforcement begins .
The City Manager briefed the Council on the background of these
illegal uses and explained the recommended procedure .
Councilman Galinson amended the motion to include that "overt
violation of land uses be prosecuted within sixty days on a city - wide
basis . Councilman Koch seconded the amendment and it carried
6 - 1 , Councilman Graves voting nay . The vote on the original
motion carried unanimously .
56
Council Minutes , February 24 , 1969
10 . NEW BUSINESS
(a ) MAYORS STATUS AND PROGRESS REPORT
submitted to Council a summation of wore projects
Mayor Thiel sub proposed projects for the futur .
completed in 1968 and pro P
ue s to citizens
Coun
Gilman Howard moved that Council issue plaques
ears ,
serving on boards or commissions the mot on carried 6 - 1 ,
Councilman Reynolds seconded and
Councilman Galinson voting nay .
(b ) FIREMEN ' S PENSION FUND
Councilman Howard brought to the attention of the Council the
problem of the deficit in the firemen ' s pension fund and the
recommendations of the committee for its solution . Councilman
Reynolds moved to accept the committee recommendation on
firemen ' s pensions and that a proposed bill , together with cost
information , be submitted to the Council at its March 3 meeting
for consideration . Councilman Galinson seconded and the
motion carried unanimously .
f
11 . MISCELLANEOUS !
( a ) JOINT MEETING WITH PARKS AND RECREATION COMMISSION
AND COMMUNITY CENTER ARCHITECT
Councilman Koch moved that meeting date be set for March 13 ,
1969 at 7 : 30 p . m . Councilman Galinson seconded the motion and
it carried 6 - 1 , Councilman Reynolds voting nay .
12 . CLAIMS , APPROPRIATIONS , AND CONTRACT PAYMENTS
None
Be ADJOURNMENT
On motion of Councilman Graves , seconded by Councilman Galinson ,
the meeting was adjourned at 11 : 45 y
P • m • b a six yea vot J /
'
Leon rd J . Thiel , ayor
Attest :
Alice M . Carlson , Secretary
57