HomeMy WebLinkAbout1971/08/16 - ADMIN - Minutes - City Council - Regular MINUTES
CITY COUNCIL MEETING
ST . LOUIS PARI{ , MINNESOTA
August 16 , 1971
1 , CALL TO ORDER.
A regular meeting of theCity Council was called to order by Mayor at 8 : 13 Pam *
�
INVOCATION
J
Since no one from the Ministerial Association was present , there was no
invocation.
3 . ROLL CALL
The following Councilmen were present at roll call :
Frank Flee therm
Murray Galinson
Richard Graves
James Heltze r
Robert Reynolds
Leonard Thiel
Frank Howard
Also present were the City Managers Assistant City Manager , City
Attorney , Planning Director , Director of Public Works , Sanitarian , City
Assessor , and Secretary.
4• NUTES
On motion of Councilman Thiel , seconded by Councilman Reynolds , the
minutes of the regular meeting held August 2 , 1971 and joint meeting with
Parks and Recreation Advisory Commission held August 9 , 1971 , were approved
by a seven yea vote .
� PUBLIC HEARINGS
�a ) PROPOSED ASSESSMENT , IMPROVEMENT NO. 66 - 08D , AS
DESCRIBED IN NOTICE OF HEARING PUBLISHED JULY 29 , 1971
Mayor Howard opened the hearing *
o r . John S . Crouch , 6241 Crescent , attorney for Francis Peterson,
bJected to the special assessment on the grounds it was unreasonable
i
and arbitrary. He also questioned the basis for benefit in the
as stated . He explained that Mrs . Peterson had received a letter from
® 231
Council Minutes , August 16 , 1971 '
entng
t
reresi
he City in a condemnation proceeding
5 . ( a ) the attorney p advising her that she had been awarded $702 for
on this property ' idewalk and retaining walls were to be
damages to her property , that s
built , and that she had contemplated this would be done at the expense
of the petitioner • ;
After discussion concerning
t . * s matter , Councilman Fleetham
moved t
o continue the hearing to August 30 , 1971 , to give Ivir ,
an opportunity to meet with the City Manager and . ity
CrouchPP
Attorney with respect to the proposed _ assessment . Councilman
Att y
Heltzer seconded and the motion carried 7 - 0 . +
(b )
PROPOSED ASSESSMENT , IMPROVENLENT NO. 66 - 08E , AS
DESCRIBED IN NOTICE OF HEARING PUBLISHED JULY 29 , 1971
Mayor Howard opened the hearingo
Mr . John Bix, attorney representing the property owner ,
stated that he would have no objection to continuing the hearing
if the City Attorney felt it necessary . The City Attorney
explained that after researching the background of this matter
it was his f eeling that the as s e s sment was not valid .
There being no one else present wishing to speak , the Mayor
declared the hearing closed .
It was moved by Councilman Reynolds , seconded by Councilman
Galinson , not to adopt the proposed assessment. The motion
carried 7 - 0 .
(c ) PROPOSED VACATION OF PORTIONS OF STREETS AND ALLEYS
IN WOLFE PARK , AS DESCRIBED IN NOTICE OF HEARING
PUBLISHED AUGUST 5s 19 ;
Mayor Howard opened the hearing ,
There being no one present wishing to speak to this matter ,
the Mayor declared the hearing closed .
It was moved by Councilman Heltzer , seconded by Councilman Thiel ,
to waive first reading of proposed ordinance and set date for
second reading August 30 , 1971 , The motion carried 7 - 00
(d ) PROPOSED AMENDMENT TO HOIViE RULE CHARTER , SECTIO
N
5 . 02 (b ) ENTITLED " POWERS AND DUTIES OF THE CITY �
C
AS DESCRIBED IN NOTICE OF HEARING PUBLISHED AUGUST �
1971
232
Council Minutes , August 16 , 1971
5 . (d ) Niayor Howard opened the hearing .
There being no one present wishingto speaks
the hearing closed .
the Mayor declared
It was moved by Councilman Galinsonp seconded by Councilman
Thiel , to waive first reading A proposed ordinance and set
date
for second reading August 3 (, , 1971 . The motion carried 7 date
0 .
6, PETITIONS , REQUESTS , AND COMMUNICATIONS
( a ) APPLICATION OF ELLIOTT GOULET , BERNIE ' S PARK DELICATESSEN
AND RESTAURANT , 4212 WEST LAKE STREET FOR OFF- SALE
LICENSE FOR NON - INTOXICATING MALT LIQUOR
It was moved by Councilman Galinson , seconded by Councilman
Graves , to set date for hearing August 30 , 1971 . The motion
carried 5 - 0 , Councilmen Thiel and Fleetham not being present
when the vote was taken .
7 , RESOLUTIONS AND ORDINANCES
(a ) SECOND READING OF PROPOSED ORDINANCE VACATING
PORTIONS OF STREETS AND ALLEYS IN BLOCKS 39 AND 40 ,
REARRANGEMENT OF S T o LOUIS PARK , AS REQUESTED BY
POCKRANDT LUMBER AND FUEL CO.
ORDINANCE NO, 1160
It was moved by Councilman Galinson, seconded by Councilman
Graves , to waive second reading and adopt Ordinance No . 1160
entitled , " An Ordinance Vac -O.- ing Portions of Streets and Alleys . "
The motion carried 6 - 0 ( Co mcilman Thiel was not present ) .
(b ) SECOND READING OF PROPOSED ORDINANCE VACATING
UTILITY EASEMENT - 14TH STREET AND NEVADA AVENUE
ORDINANCE NO. 1161
t
It was moved by Councilman Heltzer , seconded by Councilman
Graves , to waive second reading and adopt Ordinance No . 1161
entitled
, "An Ordinance Vacating Portion of Public Utility Easement ° "
The motion carried 6 - 0 ( Councilman Thiel was not present ) .
(C ) SECOND READING OF PROPOSED ORDINANCE VACATING UTILITY
` EASEt HENT - WEST 39TH STREET AND QUENTIN AVENUE
e 233 J
Council Minutes , August 16 , 1971
ORDINANCE NO. 1162
It was moved by Councilman Heltzer , seconded by Councilman
waive second reading and adopt Ordinance No . 1162
Graves , to
entitled , " An Ordinance Vacating Public Utility Easement. 11
The motion carried 6 - 0 ( councilman Thiel was not present ) .
( d ) RESOLUTION APPROVING APPLICATION FOR PRELIMINARY
LOAN FOR LOW - RENT PUBLIC HOUSING
RESOLUTION NO. 4298
It was moved by Councilman Galinson , seconded by Councilman
Heltzer , to waive reading and adopt Resolution No . 4298 entitled ,
" Resolution Approving Application for Preliminary Loan for Low
Rent Public Housing . " The motion carried 6 - 0 ( Councilman
Thiel was not present ) ,
(e ) RESOLUTION APPROVING APPLICATION OF THE PROVISIONS
OF SECTION 23 OF THE UNITED STATES HOUSING ACT OF
1937 , AS AMENDED , TO LOCALITY
RESOLUTION NO , 4299
It was moved by Councilman Heltzer , seconded by Councilman
Galinson , to waive reading and adopt Resolution No . 4299 entitled ,
" Resolution Approving Application of the Provisions of Section 23
of the United States Housing Act of 1937 , as Amended , to Locality. "
The motion carried 6 - 0 ( Councilman Thiel was not present ) .
(f ) RESOLUTION AUTHORIZING EXECUTION OF A COOPER.A 'IION
AGREEMENT - LOW COST HOUSING
RESOLUTION NO, 4300
It was moved by Councilman Galinson , seconded by Councilman
Heltzer , to waive reading and adopt Resolution No . 4300 entitled ,
" Resolution Authorizing Execution of a Cooperation Agreement. "
The motion carried 7 - 00
( g ) RESOLUTION AUTHORIZING THE COMIviISSIONER OF
REGISTRATION TO ESTABLISH ADDITIONAL VOTER REGIST '' ^
- NTEaS
TION C
Councilman Galinson requested the . possibilit of a registration
center at Eliot School be investigated . y
'f�. 234
council Minutes , August 16 , 1971
7 . ( g ) Councilman Heltzer moved to amend the resolution by adding all
nursing homes in the City . After discussion concerning the
possible difficulties of staffing more centers , Councilman Heltzer
withdrew his motion .
RESOLUTION NO. 4301
.
It was moved by Councilman Galinson , seconded by Councilman
Graves , to waive reading and adopt Resolution No . 4301 entitled ,
" Resolution Authorizing the Commissioner of Registration to
Establish Additional Voter Registration Centers . " The motion
carried 7 - 0 .
(h ) RESOLUTION DECLARING COST TO BE ASSESSED AND ORDERING
PREPARATION OF PROPOSED ASSESSMENT IMPROVEMENT NOS ,
68 - 18 , 70 - 30 , 70 - 3749 70 - 39 , 70 - 36 , 70 - 38 , 65 - 30 , and 70 - 52
RESOLUTION NO, 4302
It was moved by Councilman Galinson , seconded by Councilman
Heltzer , to waive reading and adopt Resolution No . 4302 entitled ,
" Resolution Declaring Cost to be Assessed and Ordering Preparation
of Proposed Assessment Improvement Nos , 68 - 18 , 70 - 30 , 70 - 37 , 70 - 394j
70 - 36 , 70 - 38 , 65 - 30 , and 70 - 52 . " The motion carried 7 - 0 .
(i ) RESOLUTION CALLING PUBLIC HEARING ON PROPOSED
SPECIAL ASSESSMENT IMPROVEMENT NOS , 68 - 18 , 70 - 309 70 - 37 ,
70 - 39 , 70 - 36 , 70 - 38 , 65 - 30 , and 70 - 52
RESOLUTION NO. 4303
It was moved by Councilman Reynolds , seconded by Councilman
Galins on , to waive reading and adopt Resolution No . 4303 entitled ,
" Resolution Calling Public Hearing on Proposed Special Assessment
hnprovement Nos . 68 - 18 , 70 - 30 , 70 - 372 70 - 392 70 - 361 70 - 389
65 - 30 and 70 - 52 . " The motion carried 7 - 0 . ( Hearing was set
for September 7 , 1971 ) .
�1 ) RESOLUTION DETERMINING TOTAL AMOUNTS THAT WOULD
HAVE BEEN ASSESSED AGAINST CERTAIN PARCELS AS TAX
FORFEITED LANDS HAD SUCH PROPERTIES BEEN SUBJECT
To ASSESSMENTS ; DIRECTING PREPARATION OF ABSTRACT ;
AND DIRECTING CERTIFICATION TO THE COUNTY AUDITOR
PURSUANT TO THE PROVISIONS OF CHAPTER 394 , LAWS OF
1941
235
Council Minutes , August 16 , 1971
RESOLUTION NO. 4304
7 . (� )
ns seconded by Councilman
It was moved by Councilman Gado t Resolution No . 4304 entitled ,
Graves , to waive reading and ad p
" Resolution Determining Total Amounts that Would Have Been
els as Tax Forfeited
Assessed Against Certain ParcSuch
Properties Been Subject to Ar ses sment ,
Directing Preparation of
Abstract ; and Directing Certification to the County Auditor
Prsuant
to the Provisions of Chapter 394 , Laws of 1941 . The motion
carried 7 - 0 .
(k ) RESOLUTION CALLING PRIMARY ELECTION - SEPTEMBER 141
1971
RESOLUTION NO . 4305
It was moved by Councilman Heltzer , seconded by Councilman
Graves , to waive reading and adopt Resolution No . 4305 entitled ,
" Resolution Calling Primary Election September 14 , 1971 . it
The motion carried 7 - 0 .
8 . REPORTS OF OFFICERS , BOARDS , AND COMMITTEES
( a ) REPORT OF PLANNING COMMISSION ( CASE NO. 71 - 28 - S . Pe )
RECOMMENDING APPROVAL , WITH CONDITIONS , UPON THE
REQUEST OF RICHARD NESLUND FOR SPECIAL PERMIT UNDER
SECTION 6 : 176 . 4 OF THE ZONING ORDINANCE FOR A RESIDENTIAL
DEVELOPMENT UNIT OF 280 APARTMENT UNITS UNDER A
PLANNED DEVELOPMENT UNIT ON PROPERTY LOCATED NORTH
OF CEDAR LAKE ROAD , EAST OF NATCHEZ , WEST OF THE
JEWISH COMMUNITY CENTER
Councilman Heltzer asked if any thought had been given to joining
with the Village of Golden Valley to purchase the property for
park purposes . It was his feeling that this would be the best
possible use for this land . Councilman Fleetham said that he
had made this motion last year and that at that time Golden Valley
did not wish to have a park in this area . He explained that the
present request was for 16 units per acre and the density permitted
is 25 . 6 units per acre . He also said that the plan had been reviewed
numerous times and that the consultant , Midwest Planning , had
`b worked with 20 to 30 differented
plans . Councilman Thiel stat
that the developer could , without a special permit , build 430 units
on this property . It was Councilman Galinsont s feeling that to act
on this matter at this time would be premature since the plan being
presented to Council had been revised since it had been reviewed by
the Planning Commission .
236
Council 11riinute s , Augus t i u , 1911
t
f 8 � ( a ) Tvir . Sheldon Karlins , 4515 Douglas , Golden Valle
oppositio o the proposed project in of traffic spoke
in
I � problems
that might be created and because it was not compatible with
the residential character of the neighborhood .
1 ,
MMr . Jim Hawks , Midwest PI an '
ning , representing Mr . Richard
such Neslund , explained that they :gad been work '
ing c
of i two years and of the rnany plans that had been developed n this property over
during that time . 1-ie indicated that he hand revised
had meet with the St . Louis
Park citizens adjacent to that area and that they objected to the
access onto Natchez so the plan he presented to Council had
eliminated this access , with the only ingress and egress to be
14 , from Cedar Lake Road . This
require some other revisions to
the plan which moved the swimrniar,, pool , relocated some of the
units , and changed the shape of the public park . Mrs . Ingersoll ,
chairman of the Planning G0 [Y1YriIsslon , said that she was seeing
this plan for the first tirne and could not give a recommendation
of the Planning Cornrn * sion as a whole .
:d ,
Mr . Jim Windey , 1601 Princeton Avenue , presented a petition
which was filed with the secretary . He spoke for the neighborhood
indicating that they were not opposed to the project but had much
concern for aggravating present traffic problems in this area .
He expressed objection to access on Natchez Avenue , but agreed
to the modified plan to enter and exit onto Cedar Lake Road . He
iE said the residents were much in favor of a park on that property ,
OR but felt that the City would not be in a position to purchase this
)ENTAL property .
NORTH Mr . Doug Fruen , 1624 Ottawa Avenue , suggested closing off
E Ottawa Avenue and Old Cedar Lake Road and permitting that area
to be used as a park .
09 The Director of Public Works gave information relative to
average daily traffic counts on Cedar Lake Road , Mrs . Sally
Olsen , 1632 Princeton Avenue , had obtained traffic counts from
the Hennepin County Highway Department taken during June which
�lle� showed more traffic since they were counts taken during the time
when the Jewish Community Center was having heavier usage .
tted /� ':f-
01 V,
.vie`�e )01
Councilman Fleetham mored to approve the special permit with / ;
3d all traffic access from Cedar Lake Road , no building permits until�r� tr
1 the City receives lease agreement and that access be approved by K�'�l3 °
qty appropriate departments . that they complete utility and drainage
aptplans and they be approved , and that no workmen or suppliers shall
be use Old Cedar Lake Road , Ottawa Avenues Natchez Avenue , or
fed ( lest
16th Street to gain access to the site . The motion was seconded
b
A 237
council Minutes , August 16 , 1971
8 . ( a ) by Councilman Thiel .
Douglas 1515 Natchez Avenue , said his preferences
ilrir . Ron Dou g would be first , a park , second , single
for the use of the property
family and the last a budingi
smilar to the IDS Building .
ilHe felt
apartment complex would complicate traffic conditions ,
the proposed
Jack Brenner ,
1620 Princeton Avenue , asked how this zoning could
be changed from R - to a P4 ark area . The Mayor explained the
but indicated that a park could be
procedure for zoning changes
located in any area .
Mr . Colin Campbell , 4712 Cedar Lake , said he did not seriously
object to the plan showing no access onto Natchez Avenue but would
like Council to investigate a joint park with Golden Valley and would
if there would be such a meeting .
like citizens notified
Vote on the motion was defeated 2 - 5 , Councilmen Galinson , Graves ,
Heltzer , Reynolds , and Mayor Howard voting nay .
Councilman Fleetham moved that the State Highway Department be
requested to erect no right turn signs off Highway 100 onto West
16th Street . Councilman Thiel seconded and the motion carried
7 - 0 .
Councilman Fleetham moved that the County be urged to develop
curvilinear street to alleviate traffic at Ottawa Avenue . Council -
man Thiel seconded and after some discussion the motion carried
6 - 1 , Councilman Galinson voting nay .
Councilman Fleetham moved that the City and County cooperate
in the design of Cedar Lake Road and Highway 100 to Edgewood
Avenue . Councilman Galinson seconded and the motion carried
7 - 0 .
It was moved by Councilman Thiel , seconded by Councilman
Galinson , that staff contact the Metropolitan Transit Commission
as to the possibility of extending the bus line to the J ewish
Community Center and return . The motion carried 7 - 0 .
It was moved by Councilman Thiel , seconded by Councilman
Galinson , to ask the City legal staff to look into proceedings
to discover if we can legally get onto Highway 12 as it pe rtains
to the Cedar Lake Road bridge matter . The motion carried 7 0 .
Councilman Galinson moved to refer the revisedlan to the
Planning Comrrlission with the understanding that the report be
238
Council Minutes , August 16 , 19711
8 . ( a )
back for Council consideration in two weeks . Councilman Graves
seconded and the motion carried 7 _ 0 , es
Councilman Fleetham moved that staff study curvilinear street
effect and feasibility of no right turn sign for traffic westbound at
corner of Natchez and Cedar Lake Road . Councilman Heltzer
seconded and the motion carried 7 - 0 .
Councilman Heltzer moved that the Mayor be directed to establish
a joint meeting with the Golden Valley Village Council or Planning
Commission .on . Councilman Graves seconded and the motion carried 1
4 - 0 . ( Councilmen Thiel , Fleetham , and Galinson were not present ) .
(b ) REPORT OF CITY MANAGER RELATIVE TO REQUEST FOR
PARKING RESTRICTIONS ON WEST 16TH STREET BETWEEN
COLORADO AND DAKOTA AVENUES
RESOLUTION NO, 4306
It was moved by Councilman Thiel , seconded by Councilman
Galinson , to waive reading and adopt Resolution No . 4306 entitled ,
" Resolution Authorizing Placement of Traffic Control Signs Regulating
Parking. " The motion carried 7 - 0 .
(c ) REPORT OF " BAN - THE - CAN " COMMITTEE
It was moved by Councilman Galinson , seconded by Councilman
Heltzer , to set date for public hearing September 7 , 1971 . The
motion carried 7 - 0 .
(d ) REPORT OF TRAFFIC STUDY ( NO. 14 ) - INTERSECTION OF
NATCHEZ AVENUE AND WEST 40TH STREET
RESOLUTION NO. 4307
It was moved by Councilman Reynolds , seconded by Councilman
Graves , to waive reading and adopt Resolution No . 4307 entitled ,
" Resolution Authorizing Placement of Stop Sign for Traffic
Control at Intersection of Natchez Avenue and West 40th Street . 11
The motion carried 7 - 0 .
( e ) REPORT OF TRAFFIC STUDY ( NO. 15 ) - INTERSECTION OF
WEST 38TH STREET AND OTTAWA AVENUE
RESOLUTION NO. 4308
It was moved by Councilman Reynolds , seconded by Councilman
Heltzer , to waive reading and adopt Resolution No . 4308 entitled ,
239
noun
cil Minutes , August 16 ; 197 1
8 . ( e ) " ReS
olution Authorizing Placement of Stop Sign for Traffic
control at Intersection of West 38th Street and Ottawa Avenue . 11
Con
The motion carried 7 - 00
(f )
REPORT OF TRAFFIC STUDY ( NOe 12 ) — INTERSECTION OF
FLAG AVENUE AND FEST 36TH STREET
RESOLUTION NO , 4309
It was moved by Councilman Galinson , seconded by Councilman
Graves , to waive reading and adopt Resolution No . 4309 entitled ,
" Resolution Authorizing Placement of Stop Sign for Traffic Control
at Intersection of Flag Avenue Extension and West 36th Street. "
The motion carried 7 - 0 .
( g ) REPORT OF TRAFFIC STUDY ( NO . 19 ) - 31ST STREET BETWEEN
DAKOTA AVENUE AND LOUISIANA AVENUE
RESOLUTION NO. 4310
It was moved by Councilman Heltzer , seconded by Councilman
Graves , to waive reading and adopt Resolution No . 4310 entitled ,
" Resolution Authorizing Placement of Stop Sign for Traffic
Control at Intersection of West 31st Street and Hampshire Avenue . "
The motion carried 7 - 0 .
(h ) REPORT OF TRAFFIC STUDY ( NO. 13 ) - INTERSECTION OF
JOPPA AVENUE AND SUNSET AVENUE
RESOLUTION NO , 4311
It was moved by Councilman Fleetham , seconded by Councilman
Graves , to waive reading and adopt Resolution No . 4311 entitled ,
" Resolution Authorizing Placement of Stop Sign for Traffic
Control at Intersection of Joppa and Sunset Avenues . it The
motion carried 7 - 0 .
(i ) REPORT OF TRAFFIC STUDY ( NO. 16 ) - XENWOOD AVENUE
NORTH OF MINNETONKA BOULEVARD
RESOLUTION NO , 4312
It was moved by Councilman Fleetham seconded b Councilxnan
Graves , to waiv a reading and ado t Resolution No . y entlitledue
P 4312
" Resolution Authorizing Placement of Stop Sign at Xenwood A e5n
and West 29th Street and Yield Si n at Xenwood Avenue and t
28th Street . " The motion carried 7 - 0 .
240
Council Minutes , August 16 ; 1971
g . (j ) REPORT OF TRAFFIC STUDY ( NO. 17 ) - INTERSE
WEST 29TH STREET AND WEBSTER CTION OF
It was moved by Councilman Fleetham , seconded by Co
Graves , to authorize staff to prepare resolution authorizing an
placement of stop signs on Webster at 29th Street . The
carried 7 - 0 . motion
A petition for these stop signs was filed with the secretary ,
(k ) REPORT OF TRAFFIC STUDY ( NO . 18 ) - INTERSECTION OF
WEST 39TH STREET AND YOSEMITE AVENUE
RESOLUTION NO , 4313
It was moved by Councilman Graves , seconded by Councilman
Galinson , to waive reading and adopt Resolution No . 4313 entitled ,
" Resolution Authorizing Placement of Stop Sign for Traffic Control
at Intersection of West 39th Street and Yosemite Avenue and
Establishing Load Limits on Yosemite Avenue . " The motion
carried 7 - 0 .
(1 ) MINUTES OF HOUSING AND REDEVELOPMENT AUTHORITY
MEETING HELD JULY 13 , 1971
There being no discussion , the minutes were ordered by the
Mayor to be received for filing .
(m ) MINUTES OF HUMAN RIGHTS COMMISSION MEETING HELD
JULY 21 , 1971
There being no discussion , the minutes were ordered by the Mayor
to be received for filing .
9 • UNFINISHED BUSINESS
( a ) REQUEST FOR EXTENSION OF AIR POLLUTION DEADLINE -
COSOM CORPORATION
It was moved by Councilman Graves , seconded by Councilman Thiel ,
to refer plans to staff for recommendation with return to Council
for consideration September 7 , 1971 .
10 NEW BUSINESS
(a ) EMPLOYEE APPOINTMENT
It was moved by Councilman Graves , seconded by Councilman
Heltzer , to consent and approve the promotion of James D. .r
241
C
ounc * 1 Minutes , August 16 , 1971
10 . ( a ) Turc
Otte to Engineering Technician III .
TION OF BIDS AND AWARD OF CONTRACT , PAVING ,
(b ) TABULA AND SIDEWALK , Il/iP . NOS . 69 25 , 71 - 03
CURB AND GUTTER , '
AND 71 - 10
RESOLUTION NO . 4314
ilman Heltzer ,
seconded by Councilman
It was moved by Counc
Graves , to waive reading and adopt Resolution N 4314 entitled ,
" Resolution Accepting Bid for Paving ,
Curb and Gutter and
Nos . 69 - 25 , 71 - 03 , and 71 - 10 . The motion
Sidewalk , Imp . A . Construction
carried 7 - 0 , awarding the contract to H • in• the sum of
Company as the lowest responsible bidder
$ 89 , 6369539
(c ) APPOINTMENT TO MINNESOTA STATE HIGHWAY DEPARTMENT
( RE . 394 CORRIDOR )
Councilman Graves moved to appoint Mrs . Arthur Ingersoll with
Mr . Charles Wright and Mr . Kenneth Anderson as alternates .
Councilman Reynolds seconded and the motion carried 7 - 0 .
11 . MISCELLANEOUS
(a ) DAMAGE CLAIMS
1 . Irene C . Baehner , 2800 Edgewood Avenue
2 . Glenn M. Peterson , 2749 Alabama Avenue
3 . Bob Kalpin, 2824 Pennsylvania Avenue
It was moved by Councilman Graves , seconded by Councilman
Thiel , t 'o file above claims with City Clerk for proper action by
City Manager and City Attorney . The motion carried 6 - 0 .
Councilman Galinson left the meeting .
(b ) TRAFFIC PROBLEM - WEST 38TH STREET
Mr . Clarence Moe , 4305 West 38th Street , was present to
express concern on a traffic problem on West 38th Street . The
City Manager indicated that this information would be formulated
in a couple of weeks .
(c ) INTERSECTION - WOODDALE AND PRINCETON AVENUE
Councilman Reynolds moved that staff present a feasibility
report relative to stop signs at this intersection by August _
30 , 1971s Councilman Thiel seconded and the motion carr1ed 6 0 '
242
Council Minutes , August 16 , 1971
11 . ( e ) STREET WIDTH - 2900 FLOCK , QUENTIN AVENUE
Councilman Fleetham explained that the people in the 2900 block
of Quentin Avenue had a petition signed by 900 of the residents
to maintain the street width at 32 feet , but he understood that
this could not be done without removing trees . Councilman
Fleetham moved to have sti let as wide as possible without removing
trees . Councilman Graves seconded and the motion carried 6 - 0 .
(f ) GRADE CROSSING - WEST 36TH STREET AND HIGHWAY 100
Councilman Reynolds requested a joint meeting with the
State Highway Department concerning this matter .
12 . CLAIMS , APPROPRIATIONS , AND CONTRACT PAYMENTS
( a ) VERIFIED CLAIMS
On motion of Councilman Graves , seconded by Councilman
Heltzer , the lists of verified claims prepared by the Director
of Finance and presented to the Council dated August 16 , 1971
in the total amounts of $ 17 , 898 . 83 for payroll , and $ 191 , 704 . 34
for vendors were approved , and the City Manager , City Clerk ,
and City Treasurer were authorized to issue checks covering
same by a six yea vote .
(b ) CONTRACT PAYMENTS
1 . Partial Payment No . G - 9 , Project No . 7004 , Ice Arena and
Swimming Pool . Contractor , Henry O. Mikkelson Co .
Amount , $ 54 , 011 . 40 .
2 . Partial Payment No . E - Project No . 7004 , Ice Arena and
Swimming Pool . Contractor , Cramer Elec . Serve Co .
Amount , $ 20 , 719 . 17 *
3 . Partial Payment No . 7 , Project No . 7004 , Ice Arena and
Swimming Pool . Contractor , pixel Newman Htg . & Plbg . Co .
Amount , $ 28 , 637 . 20 .
On motion of Councilman Graves , seconded by Councilman
Heltzer , the above payments on contract work presented by the
City Engineer were approved , and the City 1vianager , City Clerk
and City Treasurer were authorized to issue checks for their
respective amounts by a six yea vote .
243
1
Council Minutest August 16 , 1971
urtenant Work , Irnp ,
4 , Final Payment , Storm Sewer and App
Sons Inc . Amount ,
No . 66 - 1 ? . Go
12 . (b ) Lam a tti &ntractor ,
$ 80 , 286 . 96 •
RESOLUTION NO . 4315
CouncilrZan Graves , seconded by Councilman
It was moved by
Heltzer , to waive reading and adopt Resolution o .
4315
entitled , " Resolution Accepting Work on Storm Sewer and
Appurtenant Work , Improvement No . 66 - 17 . The motion
carried 6 - 0 .
5 . Final Payment , Cleaning Painting Elevated Tower # 2 .
Contractor , Anderson Sandblast & Painting Company.
Amount , Credit $ 146 . 00 .
RESOLUTION NO. 4316
It was moved by Councilman Graves , seconded by Councilman
Heltzer , to waive reading and adopt Resolution No . 4316
entitled , " Resolution Accepting Work on Cleaning and Painting
Elevated Tower No . 2 . " The motion carried 6 - 0 .
13 , ADJOURNMENT
On motion of Councilman Heltzer , seconded by Councilman Graves ,
the meeting was adjourned at 11 ; 55 p . m . by a six yea vote .
z � 0
Frank J . Mayor
Attest :
t
Y `
Alice M. Carlson , Secretary
244