HomeMy WebLinkAbout1970/10/05 - ADMIN - Minutes - City Council - Regular MINUTES
CITY COUNCIL MEETING
ST . LOUIS PARK , MINNESOTA
October 5 , 1970
1 , CALL TO ORDER
A regular meeting of the City Council was called to order by Mayor Howard
at 8 : 06 p . m .
2 . INVOCATION
Since no one was present from the Ministerial Association , there was no
invocation .
Mayor Howard presented an award to the Director of Finance from the
Municipal Finance Officers Association for the financial reporting of the
City.
A commendation of the Police Department for their rescue work sent to
the Council by Mr . John Billman was read by the Mayor .
3 . ROLL CALL
The following Councilmen were present at roll call :
Frank Fleetham
Murray Galinson
James Heltzer
Robert Reynolds
Leonard Thiel
Frank Howard
Councilman Graves arrived at 8 : 25 p . m . and Councilman Thiel left the
meeting at 1 : 25 a . m .
Also present were the City Manager , City Attorney , Planning Director ,
Director of Finance , Assessor , Director of Public Works , and Secretary .
4 • MINUTES
�► motion of Councilman Galinson , seconded by Councilman Heltzer , the
minutes of the regular meeting held September 219 1970 and the special
meeting held September 289 1970, were approved by a six yea vote .
5' PROPOSED SPECIAL ASSESSMENT OF IMPROVEMENTS COMPLETED
WITHIN THE CITY AS DESCRIBED IN NOTICE OF HEARING PUBLISHED
UPTEIVIBER 10 , 1970 :
216
Council Minutes , October 3P 1970
5 . (a ) Mayor Howard opened the hearing .
. 65 - 46 , Storm Sewer ,
North Central Area :
Improvement No
The CitY Assessor explained the assessment policy for residential
and commercial storm sewers .
Mr . Don Hagen , 1014 West Excelsior , Hopkins , spoke in opposition to
the assessment policy .
Mrs . Lester IvicGowan ,
1345 Colorado Avenue , and Mrs . J . Gatten ,
1332 Colorado Avenue , objected to being assessed at the commercial
rate when the land use is residential .
Mr . Tony Klapperick , 1832 Kentucky Avenue , objected
tot e amount
of his assessment as compared to that of a neighbor . y Assessor
explained that credit was given for assessments previously paid .
Mr . Jerry Brill , attorney for Barrett Moving and Storage , indicated
that it was his opinion that they should not have been included since
the area was already served by storm sewer .
After discussion , Councilman Galinson moved the assessment be reduced
in the John A . Johnson Addition lots which are used for single family
dwellings , but zoned commercial , be assessed on the same formula as
those zoned for single family dwellings . Councilman Reynolds seconded
the motion . Councilman Galinson amended his motion that when the
property is sold and put into commercial use the remainder of the
assessment would go on this property . The motion carried 7 - 0 .
A letter was received by Council questioning some of the work that
was done on this project by Gerald B . Gries , 1800 Idaho Avenue
South .
A letter was also received from INlr . Paul H . Hauge , representing
Shakey ' s Pizza Parlor , questioning the degree of benefit to the property.
Mayor Howard closed the hearing on this improvement , since no one
else present wished to speak on this matter . I
Improvement No . 68 - 01 , Storm Sewer , in West 34th Street frorn
Decatur Lane to Minnehaha Creek :
Mr . Mort Leder , 3337 Decatur Lane , felt the storm sewer was
not necessary for his property since the water drains into the creek .
Mr . Earl Isensee , 4617 Golf Terrace said that he had installed
storm sewer in his addition at his own expense and did not feel that
217
Council Minutes , October 5 , 1970
5 . (a � he should be assessed for this improvement . The City Assessor
explained that he would be assessed with this taken into consideration.
There being no one else present to speak concerning this improvement ,
Mayor Howard declared the hearing closed .
Bn,provement No . 68 - 47 , Storm Sewer , in Aquila Park along the east
property line from West 32nd , itreet to 275 feet E outh :
There being no one present to speak concerning this improvement ,
Mayor Howard declared the hearing closed .
Improvement No . 69 - 06 , Storm Sewer , in area bounded in general
by T . H . 100 on the west ; City limits on the south % Natchez Avenue
on the east ; and Excelsior Boulevard on the north , and Improvement
No , 69 - 07 , Storm Sewer , in area bounded in general by Niinnehaha
Creek on the south : T . H . 100 on the east ; Excelsior Boulevard on the
north ; and Dakota Avenue extended on the west :
Mr . Alexander McLeod , 3946 Alabama Avenue , questioned the amount
of his assessment and the method of credits for storm sewer was
explained to him .
Mr . Neal Susla , 5511 Vermont said that he had not received credit
for previous storm sewer . The City Manager explained that some of
these were put in with paving some years ago .
Mr . Robert Schwinn , 4306 Alabama Avenue , said that the Mayor had
saiand d that only those who received notices would be assessed
lamed thatt
several people had not received notices . The Mayor exp
he had said that only those who were sent notices would be assessed .
Mr . Paul Gubrud , 4087 Color ,-do Avenue , asked for the total cost
fOf
or
Improvement No . 69 - 07 and _m
� �- aount to be asses sed . The y
explained that the estimated total coat is $ 528 ,400 - $ 302 , 000 to be
assessed and $ 2; 26 ,000to be paid out of general fund .
4245 Alabama Avenue , said he had no water problem
Mr . H . Finom ,
and did not need storm sewere
protested the assess -
Mr . Jim Braucher , 4074 Brunswick Avenues
benefit .
ment because he felt his property did n
Mr . Arnold Schueler , 4201
Princeton Avenue , said that he had paid
for storm sewer previously .
oddale Avenue , explained that he felt
Mr . Ed Montgomery , 4320 W o ree of benefito
property should be assessed on the deg
218
Council mute s , Octobe r 5 , 1970
5 . ( a )
Mir , Tom IViotzko , 4160 Vernon Avenue , felt that the storm sewer
does not benefit his property .
Mrs . Louise Roldacher , 4232 Alabama Avenue , indicated that some
in her neighborhood did not receive notices .
5825 Excelsior Boulevard he
Mr . Henry Anderson , en of the lots
method of the assessment of the property since have no
access onto Excelsior Boulevard .
Mrs . Fimon , 4245 Alabama Avenue , explained that she did not receive
the notice and that she should have been given credit for previous pay -
ments .
Mr . Willard Schwartz , 4306 Brook Lane , felt the sewer did not
benefit his property .
Mr . Allen Schneider , 4181 Xenwood Avenue , said he was willing
to pay his assessment but objected to water ponding in front of his
home .
Mr . Arthur Caine , 4033 Xenwood Avenue , inquired when the required
thirty days for pre - payment would begin . He was told it would begin
the following day but if any credit was found his money would be refunded.
Mrs . Bates , 4305 Alabama Avenue , said that she received no notice of
the hearing and did not benefit from the storm sewer .
Mr . Walter Nelson , 4027 Yosemite Avenue , said he had lived at
that address 20 years and had always had storm sewer .
Mr . A . W . Lampe , 3924 Dakota Avenue , objected to the method of
assessment of his property at Brunswick Avenue and Excelsior
Boulevard ,
Mr . Paul Johnson , 4912 lviorningside Road , and Mr . Jerry Bronstein ,
4908 lviorningside Road , had complaints concerning the drainage of
their particular property . They were assured that any errors would
be corrected . to
Mr . Al Wallin , 4258 Wooddale Avenue , protested his assessment
on the grounds that he had already granted an easement without any
cost .
Mr . Robert Brown , 4800 Morningside Road , said that he had not
received benefits and objected to the engineering of the project *
219
council Minutes , October 5 , 1970
illiam Bergman , 4111 Yosemite Avenue , and Mr .
Bob Unze ,
5 . (a ) Mr . W
4181 Webster , had minor complaints as to the completion of the
project and were assured that they would be taken care of . Nir .
Gordon Wohlman , 4205 Wooddale Avenue , said that water now runs
onto his property .
There being no one else wishing to speak on this improvement ,
Mayor Howard declared the hearing closed .
Councilman Reynolds moved that the assessment be reduced on Hae
Ned Lumber Company , 5825 Excelsior Boulevard to $49 000 and th
assessment between Devaney and Wooddale be reduced . Councilman
Graves seconded and the motion carried 7 - 0 .
There were letters from Theodore R . Menges ,
4221 Salem Avenue ;
Doris Jean Johnson , 4217 Princeton Avenue ; Robert P . Schw nno Avenue ;
1400 Soo Line Building ; Frederic C . Johnson , 4065 Alabama
Mrs , L. W . Gorder , Sr . , 6312 Meadowbrook Boulevard ;
Mrs •
Otis E .
Peterson , 4240 Brookside Avenue ; I�ir . George L. Archambault ,
nd benefits .
4072 Xenwood Avenue ; protesting the assessments a
Improvement No . 69 - 05 , Water Main and A urtenances , in West
40th Street , Morningside Road , and Raleigh Avenue :
Mr . Gordon Wohlman , 4205 Wooddale Avenue , questioned stioned the
placement of a stop box in back of his property . He was told they
P P
should have not been placed and would not be assessed .
' o one else resent wishing to speak the hearing on this
There being n P
improvement was closed by the Mayor .
Councilman Reynolds moved to reduce the assessment on through
lots Wooddale to Raleigh , to be assessed at the standard ate an
ot� a
the remainder levied when the ' are developed * Councilman
Galinson seconded and the motion carried ? - 0 .
III ww�
Improvement No . 69 - 04 , Storm Sewer ,
in area bounded in general
Avenue on the east , V. es
7 + 34th Street on the soutor
by France
Huntington` n Avenue on the west and Randall �1.venue on the nth :
Mrs . Robert Rood , 3900 Randall ,
vias not unhappy with the assess -
was
ct but objected to the fact that the drainage
moved to
ment of the probe an Reynolds
not improved . After discussion , Councilman 9 70 .
rovement to October 19 , 1
continue the hearing on this and the motion carried 7 ' 0 .
Councilman Heltzer seconded
220
Council Minutes , October 5 , 1970
5 . (a ) RESOLUTION NO. 4050
seconded by Councilman
It was moved by Councilman Fle do t Resolution No , 4050 entitled ,
Galinson , to waive reading and adopt
P NosMPe . 65 - 46 , 68 - 01 ,
" Resolution Adopting Assessment " The motion carried 7 - 0 .
68 - 479 69 - 06 , 69 - 07 , and 69 - 05 ) .
(b ) IMPROVEMENT NO. 70 - 37 ,
SANITAR f SEWER , FLAG AVENUE
FROM MINNETONKA BOULEVARD NORTH TO GETTYSBU
RG
AVENUE , AS DESCRIBED IN NOTICE: OF HEARING PUBLISHED
SEPTEMBER 24 AND OCTOBER 1 , 1970 ,
Mayor Howard opened the hearing .
Mr . Paul Eddy , 2927 Gettysburg Avenue , urged the improvement be
made .
There being no one else present wishing to speak to this matter ,
Mayor Howard declared the hearing closed .
RESOLUTION NO. 4051
It was moved by Councilman Graves , seconded by Councilman
Galinson , to waive reading and adopt Resolution No . 4051 entitled ,
" Resolution Ordering Improvement and Ordering Preparation of Plans
Improvement No . 70 - 37 " . The motion carried 7 - 0 .
( c ) IMPROVEMENT NO. 70 - 36 , WATER SERVICE , FLAG AVENUE
FROM MINNETONKA BOULEVARD NORTH TO GETTYSBURG
AVENUE , AS DESCRIBED IN NOTICE OF HEARING PUBLISHED
SEPTEMBER 24 AND OCTOBER 1 , 1970 .
Mayor Howard opened the hearing .
There being no one present wishing to speak to this matter , Mayor
Howard closed the hearing .
RESOLUTION NO, 4052
It was moved by Councilman Galinson , seconded by Councilman
Graves , to waive reading and adopt Resolution No . 4052 entitled ,
" Resolution Ordering Improvement and Preparation of Plans Im -
provement No . 70 - 36 . " The motion carried 7 - 0 .
(d ) IMPROVEMENT NO, 70 - 39 , SANITAR f SEWER SERVICES FROM
CEDAR LAKE ROAD NORTH ON NrEVADA AVENUE AND wEST ON
WEST 22ND STREET TO CUL- DE - SAC , AS DESCRIBED IN NOTICE
OF HEARING PUBLISHED SEPTEMBER 24 AND OCTOBER 1 , 1970 •
221
Coun, il Minutes , October 5 , 1970
y (d ) Mayor Howard opened the hearing .
There being no one present wishing to speak to this matter , Mayor
Howard closed the hearing .
RESOLUTION NO, 4053
It was Yhoved by Councilman Graves , seconded by Councilman
Galinson , to waive reading and adopt Resolution No . 4053 entitled ,
" Resolution Ordering Improvement and Ordering Preparation of Plans
Improvement No . 70 - 39 . " The motion carried 7 - 0.
( e ) PROPOSED VARIANCE FRONA, SECTION 6 : 064 . 5 OF THE ZONING
ORDINANCE TO PERMIT TWO LOTS TO HAVE A WIDTH OF 70
FEET INSTEAD OF THE REQUIRED 75 FEET FOR PROPERTY AT
THE SOUTHEAST CORNER OF WEST 22ND STREET AND COUNT Y
ROAD 18 , AS DESCRIBED IN NOTICE OF HEARING PUBLISHED
SEPTEMBER, 24 , 1970 .
Mayor Howard opened the hearing .
Mr . John Miller , 3550 France Avenue , was present urging approval
of the variance .
There being no one else present wishing to speak concerning this
matter , Mayor Howard declared the hearing closed .
RESOLUTION NO. 4054
It was moved by Councilman Thiel , seconded by CounNo . calman
entitled ,
Galinson , to waive reading and adopt Resoluta Requirements
" Resolution Granting Variance in Lot Widthom the Ordinance * It The
of Section 6 : 064 . 5 of the St . Louis Park Zoning
motion carried 7 - 0 .
6. PETITIONS , REQUESTS , AND COMMUNICATIONS
a COMMUNICATION FROM ROBERT BARTH CONCERNI�NG
STANDARDS FOR HOUSING UNITS FOR THE ELDER
C,alinson , seconded by Councilman
It was moved by Councilman Commission and
Graves , to refer this matter to the Planning motion carried 7 - 0 .
The
Housing and Redevelopment Authority .
? • RESOLUTIONS AND ORDINANCES
FILING OF APPLICATION FOR
(a ) RESOLUTION AUT14ORI
ZING
222
Council Min=utes , October 5 , 1970
7 . a GRANT TO ACQUIRE , RESTORE , AND PRESERVE A HISTORIC
SITE UNDER THE PROVISION OF THE STATE NATURAL RESOURClava
FUND.
RESOLUTION NO. 4055
It was moved by Councilman Graves , seconded by 4055 entitled ,Councilman
Galinson ,
to waive reading and adopt Resolution No . vito re , Restore , and
Authorizing Filing of Application for Gresnt
sion of the State Natural
Preserve a Historic Site under the Provo
Resource Fund . " The motion carried 7 - 0 .
(b ) SECOND READING OF PROPOSED ORDINANCE AMENDING 1970
BUDGET AND ADOPTING 1971 BUDGET .
Councilman Fleetham moved to amend the budget to llow two nded and the ogmotion
to the conference in Atlanta. Councilman Thiel Seco
was defeated 4 - 3 , Councilmen Galinson , Graves , Heltzer , and
Reynolds voting nay .
Councilman Galinson moved to waive second reading of proposed ordi -
nance amending 1970 budget and adopting 1971 budget. Councilman
Reynolds seconded and the motion failed 4 - 3 , Councilmen Fleetham ,
Graves , and Reynolds voting nay ( requires 6 votes ) .
ORDINANCE NO. 1124
Councilman Fleetham asked that the question be separated . Council "
man Galinson moved to waive second reading and adopt the 1971 budget
Councilman Heltzer seconded and the motion was defeated 4 - 3 ,
Councilmen Reynolds , Fleetham , Graves and Thiel voting nay .
Councilman Galinson moved to waive second reading and adopt ordi-
nance amending 1970 budget . Councilman Fleetham seconded and the
motion was defeated 4 - 3 , Councilmen Thiel , Graves , and Fleetham
voting nay ( requires 6 votes ) , Councilman Fleetham moved to
reconsider the 19 ? 0 budget . Councilman Graves seconded and the
motion carried 7 - 0 . Vote on the motion to waive reading and adopt
1970 budget carried 7 - 0 . Councilman Thiel moved to reconsider
the 1971 budget . Councilman Fleetham seconded and the motion
carried 6 - 1 , Councilman Heltzer voting nay , Vote on the motion
to adopt the 1971 budget carried 7 - 0 . Ordinance No . 1124 entitled ,
"An Ordinance Adopting the Budget for the Fiscal Year 1971 and
Amending the 1970 Budget as Adopted by Ordinance 1080 and
Amended by Ordinance 1104 , "
( c ) SECOND READING OF PROPOSED ORDINANCE AMENDING THE ST .
LOUIS PARK ORDINANCE CODE , SECTION 1 : 801 ( a ) ENTIT1.X; B
" WATER RATES " ,
223
Councll Minutest October 5 ; 1970
7 . (c ) ORDINANCE NO, 1125
It was moved by Councilman Galinson , seconded by Councilman
Graves , to waive second reading of Ordinance No . 1125 entitled
"An Ordinance Amending the St . Louis Park Ordinance Code Sectio
1 : 801 ( a ) Entitled "Vater Rales ' . " Motion carried 6 - 1 Councilman n
voting nay . G� Brian Thiel
(d ) RESOLUTION AUTHORIZING a-01LING OF APPLICATION FOR GRANT
TO ACQUIRE OPEN SPACE UNDER THE PROVISION OF THE
FEDERAL LAND AND WATER FUND ACT AND T1-:E STATE NATURAL
RESOURCE FUND -- WOLFE PAM%`
RESOLUTION NO. 4056
It was moved by Council:r un Reynolds , seconded by Councilman
Galinson , to waive reading and adopt Resolution No . 4056 entitled ,
" Resolution Authorizing Filing of Application for Grant to Acquire
Open Space Under the Provision of the Federal Land and Water Fund
Act and the State Natural Resource Fund . " The motion carried 7 - 0 .
( e ) RESOLUTION AUTHOR I ZING FILING OF APPLICATION FOR GRANT
TO ACQUIRE OPEN SPACE UNDER THE PROVISION OF THE FEDERAL
LAND AND WATER FUND ACT AND THE STATE NATURAL RESOURCE
FUND - BASS LAKE
RESOLUTION NO , 4057
It was moved by Councilman Reynolds , seconded by Councilman
Galinson , to waive reading and adopt Resolution No . 4057 entitled ,
" Resolution Authorizing Filing of Application for Grant to Acquire
Open Space under the Provision of the Federal Land and Water Fund
Act and the State Natural Resource Fund . " The motion carried 7 - 0 .
(f ) RESOLUTION AUTHC RIZINC ILING OF APPLICATION FOR GRANT
UNDER THE PROVISIONS OF THE OMNIBUS CRIME CONTROL AND
SAFE STREETS ACT OF 1968 ( Pe L . 90 - 351 ) .
RESOLUTION NOe 4058
It was moved by Councilman Galinson , seconded by Councilman
Fleetham , to waive reading and adopt Resolution No . 4058 entitled ,
" Resolution Authorizing Filing of Application for Grant Under the
Provisions of the Omnibus CrJu` ne Control and Safe Streets Act of
1968 ( P , Le 90 - 351 ) . " The motion carried ? - 0 •
( g ) RESOLUTION RELATING TO PARTICIPATION IN THE SUBURBAN
HENNEPIN COUNTY NURSING DISTRICT *
224
Council Minutes , October 5 , 1970
? � ( RESOLUTION NO . 4059
8
seconded by Councilman
It was moved by Councilman Fleetham , olution No . 4059 entitled ,
Graves , to waive reading and adopt Res
" Resolution Relating to Participation in the Suburban Hennepin County
Nursing District. 11The motion carried 7 - 0 .
(h ) RESOLUTION AUTHORIZING FILING OF APPLICATION FOR GRANT
AFE
UNDER
PROVISIONS OF THE OMNIBUS CRIME CONTROL ANDUS
STREETS ACT OF 1968 ( P . L . 90 - 351 ) 0 _ POLICE DE
To STUDY
R ' SOLUTION NO . 4060
It was moved by Councilman
an Galinson , seconded by Counci
40601e titled ,
Reynolds , to waive reading and adopt Resolut ion No .
" Resolution Authorizing Filing of Application for Graunder Act of
Provisions of the Omnibus Crime Control and Safe Streets
1968 ( P . L. 90 - 351 ) . " The motion carried 7 - •
RESOLUTION SETTING POLLING PLACES AND NAMING ELECTION
JUDGES , GENERAL ELECTION NOVEMBER 3 , 1970 .
RESOLUTION NO. 4061
It was moved by Councilman Graves , seconded by Councilman
Heltzer , to waive reading and adopt Resolution No .
4061 entitled ,
" Resolution Setting Polling Places and Naming Election Judges for
State General Election November 3 , 1970 , 11The motion carried 7 - 0 •
(j ) RESOLUTION LEVYING ASSESSMENT FOR DELINQUENT SERVICE
CHARGES , SEWER , WATER , AND NUISANCE ABATE1vsE NT
RESOLUTION NO, 4062
It was moved by Councilman Galinson , seconded by Councilman
Graves , to waive reading and adopt Resolution No . 4062 entitled ,
" Resolution Levying Assessment for Delinquent Service Charges ,
Sewer , Water and Nuisance Abatement . " The motion carried 7 - 0 .
(k ) RESOLUTION SETTING ANNUAL SERVICE CHARGE FOR COLLEC -
TION OF GARBAGE AND REFUSE FROM DWELLINGS
RESOLUTION NO. 4063
It was moved by Councilman Graves , seconded by Councilman
Reynolds , to waive reading and adopt resolution No . 4063 entitled
" Resolution Setting Annual Service Charge for Collection of Garbage
and Refuse from Dwellings . " The motion carried 7 - 0 .
225
• L r
Council Ivilnute s , Oc robe r 5 , 1970
8 . REPORTS OF OFFICERS , BOARDS , AND COMMITTEES
( a ) PRELIMINARY REPORT OF DIRECTOR OF PUBLIC WORKS AND
ASSESSMENT REPORT WITH RESPECT TO IMPROVEMENT NO.
70 - 02 , WATER MAIN , FRANKLIN AVENUE: FROM THE INTERSECTION
OF FRANKLIN AVENUE WITH WESTWOOD HILLS DRIVE WEST TO
WESTMORELAND LANE
RESOLUTION NO, 4064
It was moved b
y Councilman Galinson , seconded by Councilman
Heltzer , to waive reading and adopta Resolution No . 4064 entitled ,
" Resolution Calling Public Hearing on Improvement No . 70 - 02 ( Part ). "
. The motion carried 7 - 0 .
(b ) PRELIMINARY REPORT OF DIRECTOR OF PUBLIC WORKS AND
ASSESSMENT REPORT WITH RESPECT TO IMPROVEMENT NO,
70 - 38 , WATER MAIN AND SERVICES IN NEVADA AVENUE FROM
EXISTING HYDRANT APPROXIMATELY 600 FEET NORTH OF
CEDAR LAKE ROAD NORTH TO VILEST 22ND STREET AND IN WEST
22ND STREET FROM EXISTING DEAD END 180 FEET EAST OF
PENNSYLVANIA AVENUE TO EXISTING MAIN 305 FEET EAST OF
j NEVADA AVENUE
RESOLUTION NO. 4065
It was moved by Councilman Reynolds , seconded by Councilman
Graves , to waive reading and adopt Resolution No . 4065 entitled ,
" Resolution Calling Public Hearing on Improvement No . 70 - 38 . "
The motion carried 7 - 0 .
( c ) REPORT OF STOP SIGN STUD Y FROM PUBLIC WORKS DEPARTMENT
RHODE ISLAND AVENUE IN VICINITY OF OAK HILL PARK
Mr , Martin Noll , 3300 Rhode Island : felt there should be a stop
sign on 34th Street and Rhode Island Avenue .
RESOLUTION NO. 4066
It Was moved by Councilman Heltzer , seconded by Councilman
�Galinson , to waive reading and adopt Resolution No . 4066 entitled ,
Resolution Authorizing Placement of Stop Signs for Traffic Control
at Intersections of Rhode Island Avenue and West 33rd Street and Rhode
Island Avenue and West 34th Street . " The motion carried 7 � 0 .
(d ) REPORT OF PLANNING COMMISSION RECOMMENDING DENIAL
L
OF REQUEST OF J . V . GLEASON ( CASE NO. 70 - 28 - Z . ) TO
226
Council Minutes , October 5 , 1970
? . (d ) REZONE PROPERTY Y AT 2700 VIRGINIA AVENUE FROMTELEVEN l
SINGLE FAMILY RESIDENCE DISTRICT TOR 4 , ON 0 N ,R
FAMILY RESIDENCE DISTRICT .
lVlr .
Robert L . Johnson ; 7325 Wayzata Boulevard , was present
' isatin that he holds a purchase contract for the progerty * e
indicating
requested that the matter be deferred one month .
st
he
Coun
Gilman Thiel moved to defer one month at the requefterf t0 suasion
petitioner . Councilman Graves seconded the motion.
Councilman Graves withdrew his second .
councilman Galinson moved to set date for hearing October 19 , 1970 .
Councilman Heltzer seconded and the motion carried 7 - 0 .
(e ) MINUTES OF HOUSING AND REDE VE LOPME NT AUTHORITY
MEETING HELD SEPTEMBER 22 , 1970
There being no discussion , Mayor Howard ordered the minutes be
received for filing .
f MINUTES OF PLANNING COMiMISSION MEETING HELD SEPTEMBER 16 ,
1970
There being no discussion , Mayor Howard ordered the minutes be
received for filing .
9 . UNFINISHED BUSINESS
(a ) AWARD OF CONTRACT - LEHN ELECTRIC , ATHLETIC FIELD
LIGHTING
RESOLUTION NO , 4067
It was moved by Councilman Fleetham , s econded by Councilman
Reynolds , to waive reading and adopt Resolution No . 4067 entitled ,
" Resolution Accepting Bid for Athletic Field Lighting , Aquila Park. "
The motion carried 7 - 0 .
(b ) REQUEST OF POCKRANDT LUMBER COMPANY ( CASE NO.
67 - 25 -
VAC . ) TO VACATE DAKOTA AVENUE SOUTH OF HIGHWAY 7 to
MINNEAPOLIS AND ST . LOUIS RAILROAD TRACKS AND TO
VACATE ALLEYS WITHIN BLOCK 40 , REARRANGEMENT OF ST .
LOUIS PARK - PLANNING COMMISSION RECOIviMENDS DENIAL
( TABLED BY COUNCIL OCTOBER 16 , 1967 ) .
Councilman Reynolds moved to remove this matter from the table '
Councilman Graves seconded but the motion was defeated 2 - 5 '
227
Council %vjinutes , October 5 , i ) 70
9 . (b ) Councilmen Thiel , Fleethams Reynolds , Galinson , and Mayor
Howard voting nay .
(c ) REDUCTION OF SURETY BOXI) - ISENSEE ' S ADDITION
RESOLUTION NO , 4068
It was moved by Councilman Graves , seconded by Councilman
Fleetham , to waive leading and adopt Resolution No . 4068 entitled ,
" Resolution Accepting Partial Coinpletion of Work and Authorizing
Reduced Surety Bond for Remainder Isensee ' s Addition . " The
motion carried 7 - 0 .
10 . NEW BUSINESS
(a ) RESOLUTION AUTHORIZING AGREEMENT WITH BELT LINE
INDUSTRIAL PARK RELATIVE TO LEASE OF CERTAIN LAND FOR
RECREATIONAL PURPOSES
RESOLUTION NO. 4069
It was moved by Councilman Fleetham , seconded by Councilman
Graves , to waive reading and adopt Resolution No . 4069 entitled ,
" Resolution Authorizing Agreement with Belt Line Industrial Park ,
Inc . Relative to Lease of Certain Land for Recreational Purposes * "
The Motion carried 7 - 0 .
(b ) CONSIDERATION OF SIDEWALK INSTALLATION
AND BETWEEN
MINNETONKA BOULEVARD - TEXA TONKAA
FLORIDA AND GEORGIA AVENUES
Councilman Fleetham moved to set date for public hearing
November 2 , 1970 , Councilman Reynolds seconded and the motion
was defeated 4 - 3 , Councilmen Graves , Galinson , Reynolds , and
Mayor Howard voting nay . It was the feeling that this should be
idewalk program is complete .
delayed until an over - all s
(c ) ACCEPTANCE OF DEED - TRACT C - FROM SUBURBAN CONCRETE
CO. - DEDICATION APPROVED BY COUNCIL AUGUST
1970
an
It was moved by Councilman Graves , secondet ond by
unciarried 77 - 0 •
Galinson , to defer to October 19 , 1970 . The mo
11MISCELLANEOUS
( a ) DAMAGE CLAIMIS
228
Council Minutes , October 5 , 1970
X10 . ( a ) 1 . Alexander 1VMacLeod , 3946 Alabama Avenue
2 . Carolyn E . Gaustad , 312 Jackson Avenue N . , Hopkins
3 . A . Statland , 1600 Texas Avenue
Councilman Galinson moved to file above claims with the City Clerk
for proper action by City Manager and City Attorney . The motion
carried unanimously .
(b ) HUMAN RIGHTS SEMINARS
It was moved by Councilman Graves , seconded by Councilman
Fleetham , to send six people to the seminars in Minneapolis
October 14 through November 18 , 1970 at a cost of $ 18 . 00 per
person. The motion carried 6 - 0 ( Councilman Thiel left the
meeting at 1 : 25 a , m . ) .
( c ) STOP SIGN CRITERIA
Councilman Heltzer moved that staff be directed to make an analysis
of the street system with special emphasis on the definitions ,
implications , and mapping of collector streets , presenting this
material to a joint study session of the Council and Planning
Commission , Councilman Graves seconded and the motion carried
6 - 0 .
(d ) LIGHTED SCHOOL COMMITTEE TRIP
Councilman Galinson moved that Councilman Fleetham be sent with
staff member to Flint , Michigan . Councilman Graves seconded
and the motion carried 6 - 06
Councilman Heltzer moved that Mrs . Jackie Ingersoll be sent to
Flint . Councilman Reynolds seconded and the motion carried 5 - l
Councilman Fleetham voting nay .
Councilman Graves moved that one - half of the cost be paid for lvir .
Sy Friedman to go to Flint Councilman Heltzer seconded and the
motion carried 6 - 0 .
12s, CLAIMS , APPROPRIATIONS , AND CONTRACT PAYMENTS
( a ) VERIFIED CLAIMS
On motion of Councilman Reynolds , seconded by Councilman Graves ,
the lists of verified claims prepared by the Director of Finance and
presented to the Coundil dated October 5 , 1970 in the total amounts
of $ 69 161 . 09 for payroll and $ 119 , 860 . 35 for vendors were approved ,
and the City Manager , City Clerk , and City Treasurer were authorized
229
�ocil Minutes , October 5 , 1970
12 . ( a ) to issue checks covering same by a six yea vote .
(b ) PAYMENTS ON CONTRACT WORK
On motion of Councilman Reynolds , seconded by Councilman
Graves , the following payments on contract work presented by the
City Engineer were approved , and the City Manager , City Clerk and
City Treasurer were authorized to issue checks for their respective
amounts by a six yea vote .
1 . Partial Payment No . 1 for paving , concrete curb and gutter and
sidewalk repair , Imp , Nos , 70 - 27 , 69 - 17 , 70 - 209 70 - 22 , and
70 - 01 , Dycon Corporation - $ 61 , 995 . 59 .
2 . Partial Payment No . 4 for storm sewers and appurtenant work ,
Improvement No . 66 - 17 , LaMetti & Sons , Inc . - $ 2079 778 . 63 .
3 . Partial Payment No . 11 for storm sewer , water main , and
appurtenant work , Imp . Nos , 65 - 46 , 68 - 011 68 - 47 , 69 - 06 ,
69 - 079 and 69 - 05 - Barbarossa & Sons , Inc . - $ 30 , 121 . 45 .
Be ADJOURNMENT
At 1 : 45 a. m . on motion of Councilman Heltzer , seconded by Councilman
Graves , the meeting was adjourned to 5 : 00 p . m . , October 13 , 1970 by a
six yea vote .
C
Mayor , Fr oward
Attest ;
Alice Me Carlson , Secretary
230