HomeMy WebLinkAbout1970/09/15 - ADMIN - Minutes - City Council - Regular�_
MINUTES
SPJ, CIAL CIT f COUNCIL MLY. TING
S T . LOUIS PARK , IViINNES OTA
September 15 , 1970
lCALL TO ORDLR
A special meeting of the City Council was called to order by Mayor pioward
at 5 : 10 p . m .
2 , ROLL CALL
The following Councilmen were present at roll call :
Frank Fleetham
Richard Graves
Leonard Thiel
Frank Howard
Also present were the City Manager , City Attorney and Acting Secretary .
Councilman Reynolds arrived at 5 : 15 p . m .
3 . RESOLUTIONS AND ORDINANCES
( a ) FIRST READINC OF PROPOSED ORDINANCE AMENDING THE ST .
LOUIS PARK ORDINANCE COD: , SECTION 1 : 801 ( x ) ENTITLED
" WATER RATES "
It was moved by Councilman Reynolds , seconded by Councilman
Heltzer , to waive first reading of proposed ordinance and set date
for second reading October 5 , 1970 • The motion failed with a 3 - 3
vote , Councilmen Fleetham , Reynolds and Thiel voting nay .
Councilman Reynolds moved to reconsidried 6 heOmotion was
seconded by Councilman Graves and car
Councilman Reynolds questioned whether a reserve accuPark
from water rate increase would be necessary for
i . e . additional pumping and storage facilities y .
Development supply ( �
The Cit Manager explained that pressure shortag Shllard Parknorthwest,
area would necessand
Y
itate improvements exclusive o
ened because
that the development should be hast ° s notlarimar ly
Manager also stated that the water rate increase i P
a reserve accumulation , but a deficit elimination actiono
original motion carried 5 - 1 , Councilman Thiel
The vote on the g
voting nay .
196
Council ivAnutes , September 15 , 1970
3 , (f ) RESOLUTION NO. 4032
It was moved by Councilman Fleetham , seconded by Councilman
Graves , to waive reading and adopt Resolution No . 4032 entitled ,
" Resolution Increasing Designated Maximum Amount to be Kept in
Depository. " The motion carried 5 - 0 ( Councilman Reynolds was
not present ) .
( g ) RESOLUTION APPROVING SECURITIES FOR COLLATERAL FROXL
PARK NATIONAL BANK OF ST , LOUIS PARK , ST , LOUIS PARK ,
MINNESOTA
RESOLUTION NO, 4033
It was moved by Councilman Fleetham , seconded by Councilman
Graves , to waive reading and adopt Resolution No . 4033 entitled ,
" Resolution Approving Securities for Collateral from Park National
Bank of St . Louis Park , St . Louis Park , Minnesota . " The motion
carried 5 - 0 ( Councilman Reynolds was not present ) .
(h ) RESOLUTION INCREASING DESIGNATED MAXIMUM AMOUNT TO BE
KEPT IN DEPOSITORY - CITIZENS STATE BANK OF ST . LOUIS
PARK
RESOLUTION NO. 4034
It was moved by Councilman Fleetham , seconded by Councilman
Graves , to waive reading and adopt Resolution No . 4034 entitled ,
" Resolution Increasing Designated Maximum Amount to be Kept in
rried 5 - 0 ( Councilman Reynolds was
Depository " . The motion ca
absent ) .
( i ) RESOLUTION APPROVING SECURITIES FOR COLLATERAL FROM
CITIZENS STATE BANK OF ST , LOUIS PARK
RESOLUTION NO. 4035
It was moved by Councilman Fleetham ,
seconded by Councilman
Graves , to waive reading and adopt Resolution from Citizens State
" Resolution Approving Securoo 4035 entitled ,
ities forcollateralnnesota . If The motion
Bank of St . Louis park , St . Lou.ls Parr ,
carried 5 - 0 ( Councilman Reyeolds was not present ) .
(j ) RESOLUTION
AUTHORIZING TEE INITIATION OF LEGAL ACTION
�' ATER POLLUTION ORDINANCES OF
TO ENFORCE THE AIR AND
THE CITY OF ST . LOUIS PARK
198
Council Minutes , September 15v 1970
RLSOLUTION NO . 4036
3 . (J )
It was moved by Councilman Graves ,
seconded by Councilman Thiel ,
4036 entitled , " Resolution
to waive reading and adopt Resoluti ° tion • to Enforce the Air and Water
Authorizing the Initiation of Legal of St . Louis Park . 11 The motion
Pollution Ordinances of the City
carried 5 - 0 ( Councilman Reynolds was not present ) .
4 . ADJOURNMENT
. seconded b Councilman Heltze r , the
On motion of Councilman Graves , y
meeting was adjourned at 5 : 40 p • m • by a six yea vote .
Frank J . H d , Mayor
Attest :
L2ft 40t,ot
Richard Schrad , Acting Secretary
199