HomeMy WebLinkAbout1970/12/21 - ADMIN - Minutes - City Council - Regular CITY COUNCIL MEETING
ST . LOUIS PARK , MINNESOTA
December 21 , 1970
1 . CALL TO ORDER
A regular meeting of the City Council was called to order by Nliayor
Howard at 8 : 07 p . m .
2 . INVOCATION
Invocation was given by the Rev . Father Joseph Lutgen of the Holy Family
Catholic Church .
3 . ROLL CALL
The following Councilmen were present at roll call :
Frank Fleetham
Richard Graves
James Fleltzer
Robert Reynolds
Leonard Thiel
Frank Howard
Also present were the Assistant City Manager , City Attorney , Planning
Director , Director of Public VJorks , City Assessor , Director of Parks
and Recreation , Director of Finance , and Secretary.
A plaque was presented to Clyde Johnson , firefighter , by the Mayor ,
He served the Fire Department since 1947 and will retire in January
1971 .
4 . MINUTES
On motion of Councilman Heltzer , seconded er Councilman 0 werraapproved
es , the
minutes of the regular meeting held December
9
by a six yea vote .
5.
PUBLIC HEARINGS
None
6 PETITIONS , RF,OU:ESTS , AND COMMUNICATIONS
Ni1ViUNICATION FR01�i T . E . N1URP1-� Y CONCERNING IMPROVE -
( a ) CO G AVENUE
ME NT OF FLA
It was m
oved by Councilman Thiel , seconded by Councilman Graves ,
290
04 %00Q PAS1 %$ 400 peommirar 010 w9 � *
6 . ( a ) to refer to staff for a report after connection with West 36th Street .
The motion carried 6 - 0 . -a
(b ) REQUEST OF PLANNING COIVi.IViISSION FOR STUDY AND RECOM -
MENDATION RELATIVE TO OPEN SPACE LINKAGE , TWIN LAKES
AREA
Councilman Graves moved + crefer to Planning Com ission for n y
and recommendation . Councilman Heltzer seconded and the motio
carried 6 - 0 .
(c ) APPLICATIONS FOR RENEWAL OF ON AND OFF SALE NON -
INTOXICATING IviALT LIQUOR LICENSES FOR 1971
Off Sale :
Als Liquors Inco , 3912 Excelsior Boulevard
Brookside Drug Store , 6001 Excelsior Boulevard
Dons Park Iviarket ; 6312 Minnetonka Boulevard
Excelsior Blvd . Kwik Shop , 6006 Excelsior Blvd.
Family Fruit Store , 4409 Excelsior Boulevard
Gille r Liquors , Inc . , 4110 Minnetonka Boulevard
Han Dee Food Centre , 4201 West Lake Street
Jennings Liquors , 4608 Excelsior Boulevard
Kennys Iviarket , 7119 Cedar Lake Road
Kq
nollwood Liquors Inc ,. , 7924 Highway No . 7
Lincoln Lel West Inc . , 5201 Wayzata Boulevard L0
Lincoln Baking Co . , 4100 West Lake St reet
Frank Lundberg Post , 5707 Excelsior Boulevard
Min It Market , 6300 West Lake Street
National Food Stores , Inc :, , 2326 Louisiana Avenue
Park Delicatessen Inc . , 4212 West Lake Sreet
Park Kwik Shop , 5555 West Lake Street
Pennys S • per Market Inc . , 8000 Minnetonka Blvd .
Red Owl Stares . Inc . , 5021 Excelsior Boulevard
Red Owl Stores . Inc . , 8124 highway No . 7
Reiss Inc , , 6900 'Jest Lake Street
Shink Drug , 4801 Minnetonka Boulevard
Sols Superette , 7240 Cedar Lake Road
Target Stores , 8900 Highway No . 7
Tonka Liquor , 8242 Minnetonka Blvd . A
Tom Thumb Superette , 8140 Minnetonka Blvd . +
V: algreen Co . , 8308 Highway No . 7
Westwood Pharmacy Inc . , 7105 Cedar Lake Rd •
Snyders Drug Stores Inc . . 5425 Excelsior Boulevard
Off & On Sale : Park Tavern , 7201 Minnetonka Boulevard
On Sale : The Pizza House Inc . , 4530 Excelsior Blvd .
St . Louis Park VFW , 5605 West 36th Street ( Club )
Shakeys Pizrpa Parlor , 6501 Wayzata Boulevard
291
1
SOUROU WASM68 , 1.9I@Q6.a % . s jilt � � ? 0
6 . ( c ) Councilman Graves moved to approve the licenses listed . The motion
was seconded by Councilman Heltzer and carried 6 - 0 .
7 . RESOLUTIONS AND ORDINANCES
( a ) SECOND READING OF PROPOSED ORDINANCE PRESCRIBING
REGULATIONS GOVERNING CONDITIONS HAZARDOUS TOLIFE
AND PROPERTY FROMFIRE OR EXPLOSION AND ADOPTING BY
aEFERENCE: PORTIONS OF THE AMERICAN INSURANCE ASSOCIA -
TION CODE , ENTITLE D " FIRE PREVENTION CODE , 1970 EDITION " ;
ESTABLISHING A FIRE PREVENTION BUREAU , PROVIDING INSPEC -
TORS THEREFOR , AND DEFINING THEIR POWERS AND DUTIES
ORDINANCE NO , 1129
It was moved by Councilman Heltzer , seconded by Councilman Graves ,
to waive second reading and adopt Ordinance No . 1129 entitled ,
" An Ordinance Prescribing Regulations Governing Conditions Hazardous
to Life and Property from Fire or Explosion and Adopting by Reference
Portions of the American Insurance Association Code , Entitled " Fire
Prevention Code , 1970 Edition " ; Establishing A Fire Prevention Bureau ,
Providing Inspectors Therefor , and Defining Their Powers and Duties . "
The motion carried 6 - 0 .
(b ) FI .RST READING OF PROPOSED ORDINANCE AlviENDING THE ST .
LOUIS PARK ORDINANCE CODE IN SUBDIVISION 3 OF SECTION
1 : 124 ENTITLED " PLANNING C01vilviISSION MEMBERSHIP AND
TERMS " RELATING TO 1ViEMBLRS AND THEIR APPOINTMENT TO j
THE PLANNING COIVLMISSION
i .
It was moved by Councilman Reynolds , seconded by Councilman
Heltzer , to waive first reading of proposed and set second reading
for January 4 , 4 1971 *
moved to amend to have two less members .
Councilman Fleetham �
The motion was seconded by Councilman Thiel and carried 4 - 2 ,
Councilmen Heltzer and Graves voting nay . The vote on the
original motion carried 6 - 0 . 1
s
ii
( c ) FIRST READING OF PROPOSE E N SUBDIVISION ORDINANCE 3 OF SECTION
LOUIS PARK ORDINANCE COD
1 : 130 , ENTITLED " PARKS AND RECREATION ADVISORY COIVi -
MISSION MEMBERSHIP AND TERMS " , RELATING TO MENLBERS AND i
THEIR APPOINTMENT TO THE PARKS AND RECREATION ADVISORY
C O1ViMISSION .
It was moved by Councilman Fleetham ,
seconded by Councilman Graves ,
fir
reading and set second reading for January 4 , 1971 . The
to waive flr
motion carried 6 - 00 292 i
Council Minutes , December 218 1970
7 . ( d ) FIRST RELADING OF PROPOSED ORDINANCE AMENDING THE ST .
LOUIS PARK ORDINANCE: CODE IN SUBDIVISION 6 OF SECTION
1 ; 182 ENTITLED " 1viEMBERSI-- IP OF COMMISSION AND TEl- MS " , !
RELATING TO THE I-iUIviAN RIGHTS C OlviMISSION
It was moved by Councilman Graves , seconded by Councilman
Heltzer , to waive first reading and set second reading for January 4 ,
1971 . The motion carried 6 - 0 .
( e ) RESOLUTION CORRECTING- RESOLUTION NO. 4100 AUTHORIZINC
RECONVEYANCE OF TAX - FORFEITED LANDS
RESOLUTION NO . 4105
It was moved by Councilman Fleetham , seconded by Councilman
Graves , to waive reading and adopt Resolution No . 4105 entitled ,
" Resolution Correcting Resolution No , 4100 Authorizing Reconveyance
of Tax - forfeited Lands . It The motion carried 6 - 0 .
(f ) RESOLUTION AUTHORIZING TAKING OF LAND BY EMINENT
DOMAIN FOR STREET AND UTILITY PURPOSES - AQUILA AVENUE
RESOLUTION NO . 4106
It was moved by Councilman Graves , seconded by Councilman 6-A
Heltzer , to waive reading and adopt Resolution No . 4106 entitled ,
" Authorizing Taking of Land by imminent Domain for Street and
Utility Purposes . " The motion carried 6 - 0 .
( g ) RESOLUTION ACCEPTING V1 ORK FOR SUBDIVISION CONTRACT
CONSTRUCTION BELT LINE INDUSTRIAL PARK SECOND ADDITION
RES OLU ' ION NO, 4107
It was moved by Councilman Fleetham , seconded by Councilman
Reynolds , to waive reading and adopt Resolution No . 4107 entitled ,
" Resolution Accepting Work for Subdivision Contract Construction
Belt Line Industrial Park Second Addition . It The motion carried
6 - 0 .
(h ) RESOLUTION AUTHORIZING PLACEMENT OF SIGNAL FOR
TRAFFIC CONTROL AT INTERSECTION OF TEXAS AVENUE
AND WEST 33RD STREET ( REQUESTED NOVEMBER 309 1970 ) •
RESOLUTION NO . 4108 r
It was moved by Councilman Heltzer , seconded by Councilman Graves #
293
? . (h ) to waive reading and adopt Resolution
Authorizing Placement of Signal for Traffic 4108 entitled , " Resolution
of Texas Avenue and West 33rd Street . � � lc Control at Intersection
�i� Councilman Thiel v The motion carried 5 - 1
voting nay .
( i ) RESOLUTION ENDORSING THE.
hE CONCEPT OF A ST . LOUIS PARK
At
CO111,1 1- UNIT Y EDUCATION PROGRAM
RESOLUTION NO. 4109
It was moved by Councilman Heltzer , se
conded by Fleetham , to waive reading and adopt Resolution No o4c enn
" A Resolution Endorsing the Concept of a St . Louis Park 9 entitled ,
Education Program , it The motion carried 6 - 0 . Community
(j ) RESOLUTION ADJUSTING SPECIAL ASSESSMENTS IN
Wi
NO. 60 - 12 , MUNICIPAL, PARKING LOT , WEST 38TH S REEOTVENtENT
: e BETWEEN NATCHEZ AND OTTAVIA , PLAT NO. 516000 PARCEL
NO. 2450 - LEVY NO, 3998
Councilman Fleetham moved to refer the matter to the Planni
E Commission , The motion failed for lack of a second . ng
RESOLUTION NO. 4110
It was moved by Councilman Reynolds , seconded b Councilman
y uncilman
Heltzer , to waive reading and adopt Resolution No . 4110 entitled ,
" Resolution Adjusting Special Assessments in Improvement No .
60 - 12 , Municipal Parking Lot , West 38th Street Between Natchez
and Ottawa , Plat No , 51600 , Parcel No . 2450 - Levy No . 3998 .
The motion carried 6 - 0
i
(k ) RESOLUTION AUTHORIZING THE CIT Y 1ViANAGER TO FILE AN ,
APPLICATION FOR A FEDERAL GRANT TO ACQUIRE OPEN
SPACE LAND IN AND ABUTTING MINNEHAHA CREEK
RESOLUTION NO, 4111
It was moved by Councilman Reynolds , seconded by Councilman
rr Graves , to waive reading and adopt Resolution No . 4111 entitled ,
` t
" Resolution Authorizing the City IVianage r to File an Application
for a Federal Grant to Acquire Open Space Land in and Abutting
Minnehaha Creek . It The motion carried 6 - 0 .
8 . REPORTS . OF OFFICERS , BOARDS , AND COMMITTEES
( a ) REPORT OF STOP SIGN STUDY ( NO . 9 ) - INTERSECTION OF
WEST 31ST STREET AND RHODE ISLAND AVENUE ( REQUESTED
BY COUNCIL DECEMBER 7 , 1970 )
294
Council Minutes , December 21 , 1970
8 . ( a ) 1Virs . Robert Miller , 3106 Rhode Island , urged placement of
signs on both Rhode Island and 31st Street for the safety of the
children in the neighborhood .
RAESOLUTION NO. 4112
It was moved by Councilman Heltzer , seconded by Councilman
Graves , to waive reading and adopt Resolution No . 4112 entitled ,
" Resolution Authorizing Placement of Stop Sign for Traffic Control
at Intersection of Rhode Island Avenue and West 31st Street . "
Councilman Fleetham asked the motion be divided . Vote for
stop sign on 31st Street carried 6 - 0 . Vote for stop signs for
both north and south bound traffic on Rhode Island Avenue carried
4 - 2 , Councilmen Thiel and Fleetham voting nay.
(b ) REPORT OF TRAFFIC STUDY ( NO. 7 ) - INTERSECTION OF
VERNON AVENUE AND WEST 27TH STREET
RESOLUTION NO , 4113
It was moved by Councilman Graves , seconded by Councilman
Fleetham , to waive reading and adopt Resolution No . 4113 entitled ,
" Resolution Authorizing Placement of Stop Sign for Traffic Control
at Intersection of Vernon Avenue and West 27th Street . " The motion
carried 6 - 0 . J
( c ) REPORT OF THE BOARD OF ZONING APPEALS STATING NO
RECO1VilViENDATION UPON THE REQUEST OF SHELDON C .
BROOKS FOR VARIANCE FROM SECTION 6 : 064 . 5 OF THE
ZONING ORDINANCE TO PERIViIT LESS THAN THE REQUIRED
REAR YARD SETBACK AT 4121 WEST 28TH STREET
It was moved by Councilman Graves , seconded by Councilman
Reynolds , to set date for public hearing January 18 , 1971 . The
motion carried 6 - 0 .
(d ) REPORT OF PLANNING C 01VIMISSION RECOMMENDING OFFICIAL
MAP FOR TWIN LAKES AREA ( CASE NO. 70 - 62 - 01Vi )
(e ) REPORT OF PLANNING C OIViMISSION RECOMMENDING OFFICIAL
MAP FOR OAK HILL - LIBRARY - HIGH SCHOOL AREA ( CASE NO.
70 - 63 - OIvi )
(f ) REPORT OF PLANNING COIViIViISSION RECON MENDING OFFICIAL
MAP FOR VICTORIA LAKE, ( CASE NO. 70 - 65 - 01Vi ) .
( g ) REPORT OF PLANNING COIViMISSION RECOMMENDING OFFICIAL � 1
MAP FOR BASS LAKE AREA ( CASE NO. 70 - 66 - 01Vi )
295
Council N-Linutes , December 21 , 1970
S . ( d ) , ( e ) , (f ) , ( g ) It was moved by Councilman Graves , seconded by
Councilman Heltzer , to set date for hearing February 16 , 1971 .
The motion carried 6 - 0 .
Councilman Thiel moved that a public hearing be held by the
Planning Commission February 3 , 1971 , if they desire . Councilman
Fleetham seconded and the motion carried 5 - 1 , Councilman Heltzer
voting nay .
(h ) REPORT RELATIVE TO CONSULTANT ' S HUMAN RIGHTS PROPOSAL
Councilman Fleetham moved to accept consultant ' s proposal and
authorize their retention . Councilman Thiel seconded the motion.
Mr . James Samples , chairman of the Human Rights Commission ,
and Gene Sylvester of George Nelson & Assoc . , were present to
answer questions and assured Council they would bareceiving
periodic progress reports .
(i ) MINUTES OF PARKS AND RECREATION ADVISORY COMMISSION
MEETING HELD DECEMBER 9 , 1970
_ Upon hearing no discussion , the minutes were ordered by the Mayor
to be received for filing .
(j ) MINUTES OF BOARD OF ZONING APPEALS MEETING HELD
DECEMBER 3 , 1970
Upon hearing no discussion , the minutes were ordered by the Mayor
to be received for filing .
(k ) MINUTES OI'
• PLANNING COMNUSSION MEETING HELD DECEIv� BER 2 ,
1970
Upon hearing no discussion , the minutes were ordered by the IvAayor
to be received for filing .
( 1 ) MONTHLY FINANCIAL REPORT - NOVEMBER 1970
�.
U on hearing no discussion , the minutes were ordered by the
. L P
ceived for filing .
Mayor to be re
9 . UNFINISHED BUSINESS
I
( a ) APPOINTMENTS TO SENIOR CITIZENS ADVISORY COMMITTEE
� � .
Councilman Reynolds moved that a committee of six be appointed
'.
296
Council Minutes , December 21 , 1970
9 . ( a ) and that it be made a subcommittee of the Parks and Recreation
Commission and placed under their jurisdiction for purposes of
coordination . After discussion , Councilman Reynolds withdrew
and moved that staff contact the people on the list and others to
determine their willingness to serve . The motion failed for lack
of a second . Councilman Heltzer moved that the list of persons
and others suggested by Councilmen be sent to the Parks and
Recreation Commission that that they be authorized to appoint six
people to a Senior Citizens Advisory 'Committee . Councilman
Graves seconded and the motion carried 4 - 2 , Councilman Thiel
and Mayor Howard voting nay.
(b ) PARKING REQUIREMENTS - OREGON AVENUE BETWEEN LAKE
STREET AND HIGHWAY 7 SERVICE ROAD ( ENFORCEMENT OF
TERMS OF SPECIAL PERMIT REGARDING REPORT REQUESTED
DECEMBER 7 , 1970 ) .
Councilman Graves moved to defer this matter to January 18 , 1971 ,
Councilman Heltzer seconded and the motion carried 6 - 0 .
( c ) PROPOSED VACATION OF PORTION OF WEST 33RD STREET
BETWEEN QUENTIN AVENUE AND RALEIGH AVENUE ( CASE
NO . 70 - 47 - VAC . )
r
ORDINANCE NO, 1130
It was moved by Councilman Graves , seconded by Councilman
�"°� Thiel , to accept deed and authorize it filed by the City Clerk , and
�%�' waive second reading and adopt Ordinance No . 1130 entitled ,
'(� " An Ordinance Vacating a Portion of West Thirty- third Street . "
The motion carried 6 - 0 .
(d ) SENIOR CITIZENS MEETING SPACE,
Mr . Omar Schmidt of the Minneapolis Foundation was present .
He explained that the Board would be meeting on January 19 , 1971 ,
�• and that he felt sure that at that time they would approve a total
of $ 72 , 000 for the construction of the senior citizens facility .
Councilman Fleetham moved to authorize staff to approve Change
--� Order No . 2 with Adolfson & Peterson in the amount of $ 72 , 000 .
� n Councilman Reynolds seconded and the motion carried 6 - 0 .
k 1
( e ) LAND ACQUISITION - 24TH AND QUEBEC
It was moved b Councilman uncilman Heltzer , seconded by Councilman
Fleetham , to table this matter . The motion carried 6 - 0 .
297
COuincil Minutes , December 21 , 1970
10 . NEW BUSINESS
( a ) TABULATION OF INSURANCE BIDS
Councilman Fleetham moved to table this matter . Councilman
Reynolds seconded and the motion carried 6 - 0 .
(b ) EMPLOYEE APPOINTMENTS AND PROMOTION
It was moved by Councilman Graves , seconded by Councilman
Thiel , to consent and approve the following : employment of
Owen M . Carlson as Engineering Technician II and Michael E .
Minnick as Engineering Technician I , and the promotion of Dennis
Johnson to Engineering Technician II . The motion carried 6 - 0 .
(c ) REQUEST TO PURCHASE PUBLICLY OWNED LAND - WEST
16TH STREET AND EDGEWOOD AVENUE
Councilman Heltzer moved to send this matter to Planning Commission
and request their advice and recommendation . Councilman Graves
seconded and the motion carried 6 - 0 .
(d ) APPOINTMENTS TO CITIZENS ADVISORY COIv MITTEES / BOARDS
Councilman Fleetham moved to remove from the table the appoint -
ment to the Fire Civil Service Commission . Councilman Graves
seconded and the motion carried 6 - 0 . Councilman Fleetham moved
to appoint Iver . Duane Sewall to fill the unexpired term of Ken
Born on the Fire Civil Service Commission . Councilman Thiel
seconded and the motion carried 6 - 0 .
Councilman Fleetham moved to reappoint Mr . Gene Schadow to
the Police Civil Service Commission . Councilman Thiel seconded
and the motion carried 5 - 1 , Councilman Heltzer voting nay .
( e ) DEDICATION OF LAND TO CITY ; OXFORD
THE EAST 17STREET 0M Es 5 FEET
REMPFER TO CITY OF ST * LOUIS
OF LOT 1 , BLOCK 20 PARK INDUSTRIAL ADDITION VALUED AT
$ 60 , 000 - Ni & C NO. 70 - 33 ) .
RESOLUTION NO . 4114
It was moved by Councilman Reynoldsoentitled n
Thiel , to waive reading and adopt Resolution No . 4114
" Resolution Accepting Gift of the Easterly 175 Feet of Lot 1 ,
Block 2 , Park Industrial Addition from E . E . Rempfer . If The
motion carried 6 - 0 ' 298
Council Minutes , December 21 , 1970
10 . (f ) PEDESTRIAN SAFETY - SALEM AVENUE AND MINNETONKA
BOULEVARD
Mrs . Robert Miller 3106 Rhode Island Avenue , offered three
alternatives as solutions to problems of pedestrian safety at the
intersection of Salem Avenue and liiinnetonka Boulevard : ( 1 )
Run the center island all the way to the corner of Salem and
Minnetonka Boulevard , ( 2 ) A light on the north side of the street
to light the corner by St , George ' s Church , and ( 3 ) A blinker
warning light on that corner to slow down traffic .
Councilman Fleetham moved that the City staff and Council get
together with the Coun- y officials and staff concerning this
intersection , the one at Joppa and Inglewood and Utah and Minnetonka
Boulevard , Councilman Fleltzer seconded and the motion carried
6 - 0 .
( g ) E XCELSIOR BOULEVARD TRAFFIC
Councilman Reynolds moved that staff study and report on traffic
flow conditions on 38th , 39th , Excelsior Boulevard , and France Avenue ,
taking into consideration closing the island at Excelsior and putting
stop signs on 38th and 39th and removing those on north - south streets ;
and rerouting of Westmoreland to 36 -1 Street , and that this be referred
to the Planning Commission . Councilman Graves seconded and the
motion carried 6 - 0 .
(h ) TRIP TO SAN DIEGO INTERPRETIVE CENTER
Councilman Thiel moved that Councilmen Galinson and Reynolds and
Mayor Howard be sent to San Diego , California for the purpose of
researching the interpretive center . Councilman Graves seconded and
the motion carried 6 - 0 .
( i ) AIRCRAFT NOISE REDUCTION
Councilman Reynolds moved that the City Council go on record supportin
retrofit engines for noise reduction and that this desire be made
known to the Federal Aviation Administration . Councilman Graves
seconded and the motion carried 6 - 0 .
11 . MISCELLANEOUS
( a ) DAMAGE CLAIMS
1 . Mark H . Anderson , 24393 Garrett Avenue , Rosemount , Nlinn .
2 . Faye T . Weinberg , 3520 Aquila Avenue
299
council Minutes ) December Z1 , 1970
11 . ( a ) 3 . David C . & Sue -an M . Skaalerud , 3950 Alabama Avenue
4 , Mrs . Lawrence ( Verna ) Morris , Box 26445 , St . Louis Park*
5 . L. C . Schwartz for David Schwartz ( son ) , 2838 Quentin Avenue
6 . Mrs . A . Grahn , 7401 Minnetonka Boulevard
7 . Reuben S . Olson , 4032 Utica Avenue
8 . Neal T . Rowe , 756 Curfew Street , St . Paul
It was moved by Councilman Thiel , seconded by Councilman
Reynolds , to file above claims with City Clerk for proper action
by City Manager and City Attorney . The motion carried 6 -0 .
(b ) PARKS AND RECREATION SYMPOSIUM , CHICAGO , ILLINOIS
Councilman Graves moved that the City Manager be permitted to
attend a Parks and Recreation symposium in Chicago February 15 - 17 ,
1971 , Councilman Thiel seconded and the motion carried 6 - 0 •
12 . CLAI1v5 , APPROPRIATIONS , AND CONTRACT PAYMENTS
( a ) VERIFIED CLAIMS
On motion of Councilman Graves , seconded by Councilman
Reynolds #
the lists of verified claims prepared by the Director in the
r ofFinance
970
and presented to the Council dated December 2
' 246 , 858 . 02 for
total amounts of $ 7 , 015 . 83 for payroll ana nd er , City Clerk , and
vendors were approved ,
and the City Nl g
City
Treasurer were authorized to issue checks covering same by
a six yea vote .
(b ) PA 'Y1ViE NTS ON CONTRACT WORK
P
Payment for concrete sidewalk and retaining o str,uction ,
1 .
Final ym
Improvement Nose 66 . 0 ` % D and 66 - 08E , Krueger
$40 440 . 00 .
RESOLUTION NO. 4115
9 an Graves , seconded by Councilman
It was moved by Councand ado t Resol
Fleetham , ution No . 4115 entitled ,
P to waive reading
te Sidewalk and Retaining
• ement Nos . 66
VV ork on Concre
' Resolution Accepting
W all Improv and 66 - 08E . The motion Carrie
6 - 0 .
Storm Sewer , Imp . No . 66 - 17 ,
2 , Partial 266 . 5 ? .
payment No * 6 '000 $ 3 2 ? ,
Lametti & Sons Inc .
3 , Partial Payment No . 3 , paving , concrete curb and gutter and
300
Council Minutes , December 21 , 1970
12 . (b ) 3 . sidewalk repair , Imp . Nos . 70 - 27 , 69 - 17 , 70 - 20 , 70 - 22 , and
70 - 01 - Dycon Corporation - $ 620885 * 79 .
On motion of Councilman Graves , seconded by Councilman
Fleetham , the above 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 .
13 . ADJOURNMENT
On motion of Councilman Graves , seconded by Councilman Reynolds ,
the meeting was adjourned at 10 : 10 p . m . by a six yea vote .
dot
rank J . ho Mayor
Attest :
Alice M . Carlson , Secretary
301