HomeMy WebLinkAbout1970/03/09 - ADMIN - Minutes - City Council - Regular 00
SOF Sp ' CIA L
CIT COUNCIL N�EETIN , 1, t
UTE MINNESOTA } , t� b� th`�
MIN OUIS PARK i A slip a Y� .
S T . L oI Nla
Niarch 9Y 19 ? 0 b Mayor Howard at 1 . u0 e city
was called to order YscT
A Special meeting of the City
council1 �so` IC
°��ao atter
5 ; 05 p . m • Howard , Frank Fleetham , Richard ; M
Frank Also present ° ab , Olo°e'
en were present : and Leonard Thiel .
Councilor Reynolds ,
The following Heltzer , Robert ReY erg City Attorney , and Acting old °teastateo
Graves , James Heitz Nianag �� tespOf
were the City Manager , Assistant GitJ
Secretary * representing Culbertson' s , AP040
George Faust , P
i uor Violation : nt to eXpJain the economic cost ,cboti
le Geor e Faust L Q Was prese Mr . Faust ,
e Faust' s Restaurant After questioning � �o� cnaP
Inc . dba Georg ouncil . Was too severe for the
imposed sus ension to the C penalty
of the imp p the
an Heltzer indicated that he felt t e
councilman esus ension be rescinded and f lituor to 11
offense committed and moved that th average economic cost q �ycolds and
Liquor Connittee investigate the le al actions available to the Council
Council Q The motion was
license suspensions and the alternative g 10 days . pmolionof
rt be made available within ten ( _ )0 vote .
and that the repo �dsadjourne°
seconded by Councilman Thiel and carried by a
sec oiiated to the
ward . The motion was seconded
Councilor
an Thiel moved that Councilman Reynolds a app
Committee to replace Mayor
Council Liquor Comm - 0 vote .
b Councilman Graves and carried by a 6 anning
Y
2 . Recreational Facilities :
Councilman Reynolds moved that initial the Parks
ed St . Louis Park Recreation Facilities be referred
5�es1;
for the propos g fission
and Recreation Commission and the P1annCounc man Graves and carried by r
and advice . The motion was seconded by
a 6 - 0 vote . °satdSP
Councilman Reynolds moved the establishment of a Steerin Cornnczitteeu h �
and guide the planning of the proposed recreation faciltSt�at ve
assist in g 1 Adml
Committee to consist of two ( 2 ) City Councilmen , one ( ) one � 1 ) Planning
1 Citizen Advisory Committee N�tember , Member '
Staff Member , one ( ) fission
commission Member , and one ( 1 ) Parks and Recreation Comm y a 6 _ 0 vote *
The motion was seconded by Councilman Thiel and carried d Councilman
Councilman Reynolds then moved that Councilman Thielittees
Comm
Heltzer be appointed as Council representatives on the Tied by a 6 + 0 vteerin ote •
The motion was seconded by Councilman Graves and car
t the
3 . Fire Relief Pension Board Request : The City Manager reported hi n
Fire Relief Board would like to see the newly established Fire Technic have
Rating eliminated from the City' s Position Classification Plan an de
the top grade firefighter position raised to compensate so as to provean Thiel
ill
increased pension benefits . After discussion by the Council , Coin The
moved that no change be made in the Fire Technician Classification•
motion was seconded by Councilman Heltzer and carried by a 6 " 0 vote .
49
Council Minutes , March G , 1970
4 . Half Diamon Interchange - 3 6th Street and County Road No .
18 Following
a report by the City Manager on the status of the Metropolitan Council const era -
tion of the Highway 18 and 36th Street interchange , Councilman Reynolds moved
that the City Manager be authorized to retain the consulting firm of Howard ,
Needles , Tammen , and Bergendorf to represent the City , if needed in the
opinion of the City Manager , at the Metropolitan Council Hearing scheduled
for this matter . The motion was seconded by Councilman Thiel and carried
by a 6 - 0 vote Councilman Heltzer t::.en suggested that the State Senators
and area State Representatives be notified of the actions of St . Louis Park
with respect to the interchange .
5 , Approval of Ease-rient Encroachment : Councilman Graves moved that y:
authorization be given to the James Refrigeration Company to construct a
building cn a pori-don. of. an existing utility easement at 4607 Excelsior
Boulevard , Letters were received from- utility companies indicating no
objection to such encroachment , The motion was seconded by Councilman
Reynolds and carried by a 6 - 0 vote .
On motion of Councilman Thiel , seconded by Councilman Graves the meeting
was adjourned . at 5 : 50 p . m . by a unanimous vote .
rank J . Ho , YMayor
Attest :
Richard Schzad , Acti�. q Secretary
50