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HomeMy WebLinkAbout1970/10/13 - ADMIN - Minutes - City Council - Regular MINUTES CITY COUNCIL NiEETINRG970 ADJOURNED FROM OCTOB F, 5 5 ', t 1 ST . LOUIS PARK , MINN October 139 1970 An adjourned meeting of the Council reconvened at 5 : 00 p . m . , October 13 , 1970 . The following Councilmen Were Present at roll call : Frank Fleetham Richard Graves Leonard Thiel Frank Howard Also present were the City Manager , City Attorney , Assistant City Manager , Director of Public Works , Supervisor of Building and Zoning , Director of Parks and Recreation , and Secretary . Councilman Galinson arrived at 5 : 02 p . m . ? 0 - 45 - S . P . ) recommendation Consideration of Planning Commission ( Case No . Residence a roving City Arena and Swimming Pool in R - 4 , One to Eleven Family PP District , Wolfe Park : RESOLUTION NO. 4070 It was moved by Councilman Graves , seconded by Councilman Thiel , to waive No . 4070 entitled , " Resolution Granting Permit reading and adopt Resolution ce for IceArenad Under Section 6 : 092 . 1 of the St . Louis Park Zoning Ordinanas Outdoor Swimming Pool . " The motion carried 4 - 0 ( Councilman Galinson not present ) . Tabulation of Bids - Ice Arena and Swimming Pool : Messrs . Mas Matsumoto , Phillip Olander and Bob Gish of S . C . Smiley Associates were present to explain the bidding and various alternatives . Mr . Melvin Harris , attorney representing Metropolitan Mechanical Contractor , expressed objection to the architectural firm ' s judgment that theirs was a qualified bid . Mr . Matsumoto explained that the specifications contained a provision for consideration of substitutions if information was received within seven days of the bid date , and that no such information had been received . Since it was Council ' s feeling that a more detailed bid tabulation and informati °n was necessary , Councilman Fleetharn moved to defer this matter to 7 : 00 p • m ' October 19 , 1970 . Councilman Galinson seconded and the motion carried 5 " 0 ' Extension of Flag Avenue - Tabulation of Bids : Councilman Thiel moved to designate Floyd Roberg Trucking as lowest responsible bidder and accept bid in amount of $ 51 , 011 . 89 ., Councilman Galinson seconded and the motion . carried 5 - 0 . 231 s , October 13 , 1970 Council Minute Bassett' s Creek Flood Control Con mission : Councilman Thiel moved that the City Manager ' s designate be authorized to represent the City at the Bassett ' s Creek Flood Control Commission meeting October 15 , 1970 . Councilman Graves seconded and the motion carried 5 - 0 . Councilman Fleethain moved the adoption of policies regarding lakes, ponds , artificial storage sites , water quality , ground water , diversion of surface water run - off , floodways and channel improvement , cost allocation , flood plain regulation , and modification of overall plan be deferred for thirty days . Councilman Graves seconded and the motion carried 5 - 0 . Un motion of Councilman Galinson , seconded by Councilman Graves , the meeting was adjourned at 5 : 50 p . m . by a five yea vote . 40�/0 L,Z Frank J . IiOherdt Mayor ' Attest: Alice 1Vi . Carlson , Secretary 232