HomeMy WebLinkAbout1970/09/08 - ADMIN - Minutes - City Council - Regular MINUTES OF THE CITY COUNCIL IAIEETIIIG
S T . LOUIS PAra III NIM OTA
September 0 , 1970
CALL TO ORDER
A regular meeting of the City Council was called to order- by Mayor- Howard
at 0 : 15 p . m .
2 , INVOCATION
Invocation was given by Rev . 1411ton Lenz of the Aldersgate United
Methodist Church .
3 . ROLL CALL
The following Councilmen were present at roll call :
Frani: Fleetham
Murray Galinson
Richard Graves
James Heltzer
Leonard Thiel
Frank Howard
Also present were the City I•Ianager , Assistant City Hanager , City Attorney ,
Planning Director- , Director of Public Works , Parl:s and Recreation Director ,
and Acting Secretary .
Councilman Reynolds arrived at 9 : 15 p . m .
4 . MINUTES
On motion of Councilman Galinson , seconded by Councilman Graves , the
minutes of the special meeting held August 17 , 1970 and the regular meeting
held August 31 , 1970 were approved by a six yea vote .
5 . PUBLIC BEARING
(a) PROPOSED AMENDIIEPJTS TO Z0- ING A-10 SUBDIVISIOT_d ORDINANCES AS FOLLO< 7S :
AN ORDINANCE A14EiqDING ORD *11vANCE 110 , 730 PASSED DECEMBER 2v , 1959 )
ENTITLED " ST . LOUIS PAPS: Z014IIC 0£.DIITAiTCIT ENDING SECTI N 6 e 051
AID 6 : 052 ESTABLISHING F - l FLOOD PLAIII DS
6 : 056 . 1 RELATING TO F - 1 FLOOD PLAIN, DISTRICT ) 3RO0 . P SINGSSED FOR
DECSPECI L
PERIITS 28
; AN OP.DINANCE A%IENDING OP`DI1�lAI10E N0 . 7
1959 , ENTITLED " ST . LOUIS PARI` ZOi1IIIG 0'�CT NADDINGCE gErCTION 61056 . 1
6 : 051 ESTABLISHING F - 1 FLOOD PLAIN DIS1RI
RELATING TO F - 1 FLOOD PLAIII DISTP.ICT , PROVIDING FOR
RCSPECIAL PENGITS ;
Ail ORDINANCE AI�4EIJDIPIG THE ST . LOUIS PARK OitDI _
TO PRELI2IIiTA=�Y AND FINAL PMTS FOP. THE SUBDIVZSI�INTOTLEDrIDSII�I IUI1
CITY OF ST . LOUIS PARI: , AI�iTDIp AGC�HS L AND P ; AIM AN ORDINANCE
SUBDIVISION DESIGN STAPIDARDS 'AP
REGULATING USE AND DEVELOPHEITT OF THE CHANIIEL , AMID FLOOD PLAIN
AREAS IN AIJD ABOUT I•IIIMHAHA Cr%EEK '
Mayor Howard opened the hearing .
134
i
Council Minutes , September 02 1970
re resenting SOUP- * c Linoff , stated that
5 . ( a ) Irene Scott , attorney this ordinance , the 1,unnehaha Creek Watershed
through the passage of tate her client ' s land without
District would e P
to
bermitted to subject
clood plain control .
compensation since it would be .
said the residents in this
Richard Iiunegs 2 0907 ilinnehaha CircleafteL" the elimination of
. .
area were in support of these ordinances
the phrase ' and
the above easement provided ' ' as stated in Section
6 : 056 . 1 , Subdivision 1 • ' �
• ne concurred with this change . He stated it was
The City Attorney
unintentionally included .
Meltzer explained the objective of this ordinance was
Councilmanprevent or push back pollution .
control of creel, usage to p
:r
plained that the residents
Air . Tony Zilka , 7037 Edgebrook Drive , e' '
n creel: are trying to keep the area clean . de �hetcreel: , actions
along the Cement Ulocl: s , etc . in
of others who throw bottles ,
Mayor II
oward stated the Council was well aware of this tndLindicated
outside of S
that much of the pollution was coming from
11r . Lowell Canfield , 4160 Brookside , was in
. favor of this ordinance
and felt definite setbacks should be established .
The
ere being no one else present to speak on this matter , Mayor Howard
closed the hearing .
Councilman Galinson moved , seconded by Councilman Thiel , to waive
first reading of proposed ordinances5 as above amended , and set
date for second reading September 21 , 1970 . The motion carried
6 _ 0 . (Councilman Reynolds was not present ) .
6 . PETITIONS MQUESTS AND COMIUI•IICATIONS
( a) REQUEST Or TrVIIN CITIES LINES , INC . TO CHANGE BUS ROUTE
rMuLUTION !7400 4026
It was moved by Councilman Galinson , seconded by Councilman Thiel ,
to waive reading and adopt Resolution No . 4026 , entitled , " Resolution
Granting Approval for the Rerouting of Gamble Extension , route 21 ,
Selby - Lake Busses Now in Operation on Vernon Avenue between Wayzata
Boulevard and Highway 100 in St . Louis Par::. . " The motion carried
6 - 0 . (Councilman Reynolds was not present ) .
(b ) COIZUlUCAT101T FA1014 GEO GE iI . HANSEN COMPANY P.EQUESTING AUTHOZATI
RI 011
TO COMUCT THE 1970 AUDIT
RESOLUTION NO , 4021
It was moved by Councilman Galinson , seconded by Councilman Thiel ,
to waive reading and adopt Resolution No . 4021 entitled )
t `^esolU
1Un5
r,ouncil I-iinutes , Septemher 0 , 1970
6 , ( b ) ProvidinC for the En
ployraent of
George I � . Hansen Company to
Audit the I:ccounts and Records of he City for the 1970 Fiscal
Year " . The motion carried 6 - 0 . ( Councilman Reynolds was not present ) .
7 , UtSOLUTIOIIS AIM MIDANCES
( a) 3ECOIID ^�EADIIgG OF PROPOSED ORDINANCE VACATING UTILITY EASEMENT -
ASTLEFORD PARI,
ORDINANCE IIO , 1119
It was moved by Councilman 11eltzer , seconded by Councilman Graves ,
to waive readinC and adopt Ordinance No . 1119 entitled , "An
Ordinance Vacatit1gy Public Utility Easetient " . The motion carried
G - 0 . (Councilman Reynolds was not present ) .
( b ) RESOLUTION DECLARING COSTS AND ORDERI14G PREPARATION OF ASSESSMENTS
i.ES OLUTIOII N0 . 4022
It was moved by Councilman Thiel , seconded by Councilman Heltzer ,
to waive reading and adopt Resolution No . 4022 entitled , " Resolution
Declaring Costs to be Assessed and Ordering Preparation of Proposed
Assessment " . The motion carried 6 - 0 . ( Councilman Reynolds was not
present ) .
( c ) RESOLUTION CALLING HEARING ON ASSESSMEMTS , IMP , I40S . 65 - 462 63412
63 - 471 69 - 06 , 59471 69451 AND 6944 .
RESOLUTPlION Ido . 4023
It was moved by Councilman Galinson , seconded by Councilman Graves ,
to waive reading and adopt Resolution Ito . 4023 entitled , t ^esolution
for Hearing on Proposed Special Assessment , Improvement Nos . 65 - 46 ,
60 - 01 60 - �� 7 , 69 - Ob 69 - 07 , 65 - 05 , and 69 - 04 " . The motion carried
6 - 0 . ( Councilman Reynolds was not present ) . ( hearing was
set for October 5 , 1970 ) .
u .
REPO",= OF OFFICEitS BOARDS AND C01,11ITiLES
( a ) MP ORT OF D. OF ZONING APPEALS RZ4 COiBmiIDII1G APPROVAL OF REQUEST
OF JOII11 A . MILLER ( CASE N0 . 70 - 40 - VAR . ) FOP. VARIANCE FROM SECTION
6 : 064 . 5 OF THE ZONING OI.DIIJANCE TO PE11MIT T1-70 LOTS TO HAVE A WIDTII
OF 70 FEET INSTEAD OF ThE REQUIRED ? I 114
CTFEET
OII 'i'HE SOUTI PROPERTY
dEP. OF •
AIT .R- 1 SINGLE FAMILY RESIDENCE DIST LOT 1 SOUTH CP.ESTVIELI ADDITIONS
WEST 2211D STR.EE1 AND COUNTY ROAD 10 , ,
Councilman Galinson moved , seconded by Councilman Thiel , to set
date for public hearing October 5 , 1970 , The motion carried 6 - 0 .
(Councilman Reynolds was not. present ) .
( b ) kIINUTES OF BOARD OF Z01II14G APPEALS %NEEMIG HELD AUGUST 273 1970 .
There being no discussion , the Mayor ordered the minutes to be
received for filing .
lu6
Council Minutes , September Q ,
1970 `
S , ( c ) illidUTES OF PLANNING COMPZISSION HELD SEPTEMBER 21 1970 ,
• the Mayor ordered the minutes to �
Upon hearing no discussion , Y be
received for filing; . j
( d) REPORT OF TP,AFI' IC SURVEY AND STUDY - 7MMOOD AVENUE BETWEEN FjXCEISIop �
BOULEVARD AID 141EST 39TH STREET
Councilman Graves moved to defer until September 21 , 1970 .
Councilman Heltzer seconded and the motion carried 6 - 00 s
( Councilman Reynolds was not present ) .
Later in the meeting after Councilman Reynolds arrived , Councilman j
Fleetham moved , seconded by Councilman Thiel , to reconsider ,
Motion carried 7 - 0 .
After further discussion , Councilman Reynolds moved to table .
Councilman Galinson seconded and the motion carried unanimously .
( e ) ACCEPTANCE OF PROPOSED 1971 ANNUAL OPEP.ATING BUDGET
Councilman Thiel moved , seconded by Councilman Heltzer to set
date for public hearing on September 12 , 1970 at 9 : 00 a . m .
The motion carried 7 - 0 .
9 . UNFINISHED BUSINESS
( a ) PRESENTATION OF ARCHITECT ' S FINAL DESIGN OI' ICE ARENA AND SUMIMIG P00�
Mr . alas Iiatsumoto , architect , stated that the plans were finalized
and ready for bids .
Councilman Galinson asked if the chanes had been made in the
depth and location of the swimming pool . Mr . Matsumoto stated
that they had been made with the shallow end of the pool bein;
set at three feet ,
M#: NO , 4024
Councilman Thiel moved , seconded by Councilman Heltzer , to adopt
" Resolution Approving Plans and
Resolution 11o . 4024 entitled
Specifications and Authorizing AdvertisementforBids for Construction
of swimming Pool - Ice Arena aecreational Facility , The motion 11
carried 6 - 00 (Councilman
nl .
'
heian Reynolds was not present ) • • CouScilcian
Fleetham stated that '
s voting in favor of the facilities
because he strongly believes the Facilities are needed , but he
did feel the arena segment could have been designed to be more
functional .
(b ) WO"KABLE P ROGil.AII - 1970
RESOLUTION I.10 , 40 25
It was moved by Councilman Heltzer , seconded by Councilmen Thlel '
187
Couae �. I- T• trr tes , Se ? te:'t`uer 0 , ISM
9 . (b ) to waive readin" and adopt Resolution No . 4025 entitled , " Resolution
Approving "Viorl:able Pro Pram for Certif o cation from September 1970
to September 1972 and Authorizing City Manager to Submit the
Same to the Department of Housing and Urban Development ' s . The
motion carried u - 0 . ( Councilman Reynolds was not present ) .
10 . 101 BUSINESS
(a) TABULATION OF BIDS - 11YDRAULIC POt1Ei'XED SAIM SPREADER
Councilman Thiel moved to esignate 'taco Company as lowest responsible
bidder and accept. bid in the arlount of $ 2 , 005 . 50 . Councilman
Graves seconded and the notion carried unanimously .
(b ) LAND ACQUISITION - DEED FR011i ASTLEFOP.D DEDICATING UTILITY EAs ENT
Councilman Graves moved to accept deed fol. the [lest 20 feet of
Lot 7 , Bloci: 1 , Astleford ' s Part: and authorize City Clerk to file
same fog record . Councilman Heltzer seconded the motion and it
carried unanimously .
( c) PROPOSED LAND ACQUISITION
It was suggested by Councilman Galinson to request the Par::s and
Recreation Commission to look into the possibility of acquiring
property on 24th and Quebec and submit recommendations to the
City Council .
( d ) SOCIAL ACTION WEEK
1
Councilman Galinson moved , seconded by Councilman Fleetham , to
declare the weel; of September 20 , 1970 as ` : Social Action I-leek " .
The motion carried unanimously .
( e ) F.EPF.ESENTATION - 11ET�.0P0LITAN AIRPORT C0141ISSION
RES OLUTIOII 110 . 4027
It was moved by Councilman Reynolds , seconded by t . Councilman
Heltzer , to adopt i esoluti3n Ido . 4027 entitled , "Resolution
Requesting i.epresentatior, aL ► the I•iet :. opolitan Airport Commission" .
The motion carried unanimously .
11 . iiISCEIJ AIMOUS
(a ) DAMAGE CLAIM - i; R
r . Arthur R . Anderson , 4301 11ackey Avenue
ilman Galinson , seconded by Councilman
It was roved by Counc
R
eynolds , to file above claire c1ith the City Clerl: or proper
! b er and City Attorney . The motion carried
action y the City Iianag
7 - 0 .
IN
• iii nutes , September G , 1970
Councx. l PAyr�riTS
ROPRIATIOTiS ATdD WIN III
NIPPON CONTL�CT r
12 . C ,IiIS APP Seconded by Councilman Galinson , the
n mo claims of CouncilmaIIIIII an Graves , the Director of Finance and presented
0 aced by the total amount of
. p 1970 in
list of veriiled cls�ptemb 1r
to the Council dated 'proved ,
ana the City Nanager , City CIerI: ,
�} 163 . 67 for vendors was authorized
to issue checks covering same by
$ Treasurer were au
and City
a 7 yea vote .
13 . AD JOURMIENT
seconded by Councilman Heltzer , the
On motion of Councilrian Graves , a 7 yea voteo
meeting was adjourned at 9 : 35 p . mv by
4Faii!t J
Howa vla or
Attest :
rvey ,
Act • Secretary
Cathy Ga
11C9