HomeMy WebLinkAbout1973/01/15 - ADMIN - Minutes - City Council - RegularMINUTES
CITY COUNCIL MEETING
ST. LOUIS PARK, MINNESOTA
January 15, 1973
1. CALL TO ORDER
A regular meeting of the City Council was called to order by Mayor
Pucci at 8:00 p.m.
2. INVOCATION
Invocation was given bmi The Reverend Milton Lenz of the Aldersgate
Methodist Church,
3. ROLL CALL
The following Councilmen were present at roll call:
Frank Fleetham
Richard Graves
Rose -Mary Griak
Lyle Hanks
James Heltzer
Leonard Thiel
Frank Pucci
Also present were the Acting City Manager,
Manager, City Attorney, Planning Director,
Director of Public Health, and Secretary.
4. MINUTES
Assistant to the City
Director of Public Works,
On motion of Councilman Graves, seconded by Councilman Griak, the
minutes of the regular meeting held January 2, 1973, were approved by
a se -yen yea vote, deleting the portion of Item 9(a) indicating nomination
of Howard Toberman, but that he should be considered along with others,
5. PUBLIC HEARINGS
(a) APPLICATION FOR OFF SALE INTOXICATING LIQUOR LICENSE
BY MAX KRAUSE DBA THE LIQUOR MART, AS DESCRIBED IN
NOTICE OF HEARING PUBLISHED JANUARY 4, 1973 AND
JANUARY 11, 1973 (TABLED BY COUNCIL NOVEMBER 20, 1972)
Mayor Pucci opened the -hearing.
It was moved by Councilman Heltzer, seconded by Councilman Graves,
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Council Minutes, January 15, 1973
5. (a) to remove the mater from the table. The motion carried 7 - 0.
The Planning Director described the proposed alterations to
setback, parking and circulation and indicated that the owners
agreed to work with the City on accomplishing this plan. One plan
under considera don required partial vacation of Dakota Avenue and
the other permit�c;d some parking on right-of-way,
Mr. Krause, applicant, was present to answer questions posed by
Council and Mr. Gil Thompson, manager of Don's Market, represented
the property ov/aeA. Mr. Don Swanson,
Mrs. Arnold Erickson, 2925 Dakota Avenue, presented a petition
opposing the granting of the license. Also speaking in opposition
because of traffic congestion, child safety and the nature of the
business were: Mrs. John Fitzgerald, 2752 Dakota Avenue, Mrs.
Betty Nahinsk7, 2928 Dakota Avenue, and Mrs. Dawn Aarsvold,
2940 Edgewood Avenue.
There being no one else present wishing to speak, the Mayor
closed the hearing.
After discussion concerning ordinance requirements for setback
and parking, it was moved by Councilman Fleetham, seconded by
Councilman Hanks, to deny the granting of the license, The motion
carried 5 - 2, Councilman Graves and Mayor Pucci voting nay.
6. PETITIONS, REQUESTS, AND COMMUNICATIONS
(a) COMMUNICATION FROM JOEL GLOTTER, CHAIRMAN OF HOUSING
AND REDEVELOPMENT AUTHORITY RELATIVE TO ACTIVITIES
OF THE AUTHORITY
Mr, Glotf:er briefly summarized the activities of the Housing and
Redevelopment At�thori y in their endeavor to secure housing for
elderly; log r and middle i.ncomP persons,
(b) COMMUNICATION FRO.NI MRe BRENNA, ALEXANDER AND
ALEXANDER REGARDING SIGN .REQUEST - SHELARD PARK
It was moved by Councilman Fleethaxn, seconded by Councilman
Hanks, to refer to the Planning Department and Commissio
review and recommendation. The motion carried 7 _ 0, n for
(c) APPLICATIONS FOR RENEWAL OF NON -INT OXICA TING
LIQUOR LICENSES - 1973
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Council Minutes, January 15, 1973
6. (c) On motion of Councilman Griak,- seconded by Councilman Heltzer,
the following licenses were grant6d by a seven yea vote:
Off Sale: Bernie's Park Delicatessen, 4212 West Lake Street;
Boulevard Delicatessen Inc; ; 7204 Minnetonka Blvd. ; Brookside
Drug Store, 6001 Excelsior Boulevard; Don's Park Market,
0312 Minnetonka Blvd. ; Excelsior Blvd. Kwik Shop; 6006
Excelsior Blvd. ; i ami
Fruit Store; 4409 Excelsior Blvd. ;
Han D.;e Food Centre, f 201 West Lake Street; Jennings Liquor,
4608 Excelsior BI.vd. ; Krollwood Liquors Inc., 7924 Highway 7;
Lincoln Baking Co, Inc, , 4100 Nest Lake Street; Lincoln Del West,
Inc, , 5201 107ayzata Blvd,,,* Meadowbijook Country Boy, 6920 Meadow -
brook Blvd. ; �vlilts Market, 4000 Minnetonka Blvd. ; Min It I1�arket,
6300 WestLake Street; National Food Stores Inc. , 2326 Louisiana
Avenue; PDQ Food Stores of Minn, Inc., 4611 Excelsior Blvd.,*
The Park Kvrik S:;op, 5555 `''est Lake Street; Park Tavern, 7201
Minnetonka Blvd, ; Pennys Super Market Inc., 8000 Iviinnetonka Blvd. ;
Rapid Shop Corp. ; 7115 Cedar Lake Road; Red Owl Stores Inc., 5021
Excelsior Blvd, ; Red Owl Stores Inc., 8124 Highway 7; Reiss Inc. ,
6900 *Nest Lake Street; Shoppers City Four Inc. , 3700 Highway 100;
Snyders Drug Store Inc., 5425 Excelsior Blvd.; Sols Superette, 7240
Cedar Lake Road; Jonathan Stores Inc. Dba Target, 8900 Highway 7;
Tom Thumb Superette, 8140 Minnetonka Blvd. ; Tonka Liquor, 8242
Minnetonka Blvd. ; and V'Talgreen Co.,, 8308 Highway 7, On Sale:
Park Tavern, 7201 Minnetonka Blvd; Pizza Hut of St, Louis Park.
5800 Excelsior Blvd, ; St, Louis Park VFW No, 5632 Inc. , 5605
West 36th Street (Club); Shakeys Pizza Parlor, 6501 Wayzata
Boulevard; and Texa Tonka Lane O H Corp, 8200 ]viinnetonka
Boulevard.
(d) COMMUNICATION FROM MRS, ARTHUR INGERS OLL RE, I-•394
COMMITTEE
Councilman Thiel moved to defer to January 29, 1973 to give
Council time to get further information from Mrs. Ingersoll.
Councilman Graves seconded and the motion carried 7 • 0.
7. RESOLUTIONS AND ORDINANCES
(a) FIRST READTNG OF PROPOSED ORDINANCE AUTHORIZING THE
TRANSFERS OF FUNDS AND PROVIDING APPROPRIATIONS FOR
SALARY ADJUSTMENTS AND INSURANCE CONTRIBUTIONS FOR
YEAR ENDING DECEMBER 31, 1973
It was moved by Councilman Graves, seconded by Councilman
Hanks, to waive first reading and set second reading January 29,
1973. The motion carried 7 - 0.
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Council Minutes, January 15, 1973
7. (b) FIRST READING OF PROPOSED ORDINANCE AMENDING IONS
POLLUTION ORDINANCE TO INCORPORATE NEW PROVISIONS
OF THE STATE POLLUTION CONTROL AGENCY
It was moved by Councilman Griak, seconded by Councilman
Graves, to waive first reading of proposed ordinance and set
second reading January 29, 1973. The motion carried 7 - 0.
(c) RESOLUTION DESIGNATING LIAISON Edi -OFFICIO MEMBERS
TO CITY BOARDS AND ColviMISSIONS
Council agreed to defer this matter to January 29, 1973•
(d) RESOLUTION AUTHORIZING AGREEMENT WITH CHICAGO,
MILWAUKEE, ST. PAUL AND PACIFIC RAILROAD COMPANY
AND CHICAGO AND NORTHWESTERN TRANSPORTATION CO.
FOR STORM SEWER CONSTRUCTION UNDER TRACKS AND IN
RIGKT-OF-WAY
RESOLUTION NO. 4721
It was moved by Councilman Hanks, seconded by Councilman
Heltzer, to waive reading and adopt Resolution No. 4721 entitled,
"Authorizing Agreement with Chicago and Northwestern Transporta-
tion Company and Chicago, Milwaukee, St. Paul and Pacific Rail-
road Company for Storm Sewer. Construction. " The motion carried
6 - 0. (Councilman Graves was not preset).
(e) RESOLUTION OF SUPPORT TO ESTABLISH EMPLOYMENT
OPPORTUNITIES FOR LOW-INCOME SENIOR CITIZENS
RESOLUTION NO, 4722
It was moved by Councilman Heltzer, seconded by Councilman
Griak, to waive reading and adopt Resolution No, 4722 entitled,
"Resolution of Support to Establish Employment Opportunities
for Low-income Senior Citizens. " The motion carried 7 - 0.
(f) RESOLUTIONS OF SUPPORT OR OPPOSITION TO STATE
LEGISLATION
RESOLUTION NO, 4723
It was moved by Councilman Griak, seconded by Councilman
Heltzer, to waive reading and adopt Resolution No. 4723 entitled,
"Resolution Requesting State Legislators to Enact Legislation
Amending Pension Guidelines for Exclusion of 'Fire Technician'
from Definition of Fireman, ifThe motion carried 6 - 0.
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Council Minutes, January
7. (f) RESOLUTION NO, 4724
It was moved by Councilman Griak, seconded by Councilman
Heltzer, to waive reading and adopt Resolution No. 4724
entitled, "resolution Requesting State Legislature to Enact
Legislation Amending Probationary Period Requirements for
Police and Fire Civil Service Positions. " The motion carried
6-0.
RESOLUTION NO,, 4725
It was moved by Councilman Griak, seconded by Councilman
Heltzer, to waive reading and adopt Resolution No. 4725
entitled, "Resolution Requesting State Legislation to Enact
Legislation Amending Requirement) for Appointment of
Local Health Officero " The motion carried 6 - 0.
vouncilman Graves left the meeting at 9:23 p. m. and was
not present at this time.
8. REPORTS OF OFFICERS, BOARDS, AND COMIViITTEES
(a) REPORT CONCERNING ALLEGED OFF SALE LIQUOR
VIOLATION
It was moved by Councilman Heltzer., seconded by Councilman
Thiel, to defer this matter until case is resolved. The motion
carried 6 - 0 (Councilman Graves had left the meeting).
(b) MINUTES OF HOUSING AND REDEVELOPMENT AUTHORITY
MEETING HELD DECEMBER 12, 1972
Upon hearing no discussion, the minutes were ordered by the
Mayor to be received for filing,
(c) REPORT OF TRAFFIC STUDY (#60) ~ INTERSECTION 0.7%
SALEIlli AVENUE AND WEST 29TY, STREET
It was moved by Councilman Fleetham, seconded by Councilman
Hanks, to authorize preparation of resolution installing
stop signs on West 29th Street at Salem Avenue. The motion
carried 6 0 (Councilman Graves was not present).
(d) MINUTES OF PLANNING COMMISSION MEETING HELD
JANUARY 3, 1973
Upon hearing no discussion, the minutes were ordered by the
Mayor to be received for filing.
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Council Minutes, January 15, 1973
9. UNFINISHED BUSINESS
a APPOINTMENTS TO BOARDS/COM
() IVjISSIONS
an
d b Councilman Griak, seconded by•Couneil ed 6 - 0
It was move y 1 73. The motion carr
Heltzer, to defer to January �9'
(Councilman Graves was not present).
10. NEW BUSINESS
(a) TABULATION OF BIDS - STEAM BOILER, TRAILER MOUNTED
in
It was moved by Councilman Hanks, seconded by Councilma
Fleetham, to designate Ruff ridge -Johnson Equipment aos
d accept
the lowest responsible bidder: in amount of $5, 725 s0was not
bid. The motion carried 6 -- 0 (Councilman Grave
present)
(b) CHANGE ORDER NO. 1 - DELETION - REDUCTION E NT
OF
$3,400 - PROJECT 72-019 BASS LAKE DEVE LOP
CONTRACT #956 - CARL BOLAND.E'R & SONS COMPANY -
EXTEND TIME TO APRIL is 1973
It was moved by Councilman Hanks, seconded by Councilman
Fleetham, to approve ana authorize execution. The motion
carried 6 - 0 (Councilman Graves was not present).
(c) TABULATION OF BIDS - FIRE PUMPER
It was moved by Councilman Fleetham, seconded by Councilman
Thiel, to designate P*.erce Manufacturing Co. as the lowest
responsible bidder and accept. bid in amount of $41, 490. 00,
The motion carried 6 -- 0 (Councilman Graves was not present).
(d) FIRE CIVIL SERVICE RULES AND REGULATIONS
It was moved by Councilman Fleetham. seconded by Councilman
Thiel, to defer this matter to January 29, 1973. The motion
carried 6 - 0 (Councilman Graves was not present).
(e) NORTHWESTERN WATER IMPROVEMENT PROJECT
Mr, Ben E. Norgren, 1312 Melrose, urged construction of
an elevated tower since he felt it would be more efficient in
maintaining water pressure, The Director of Public Works
explained that the original cost of an elevated tower would be
approximately $300, 000 more than the proposed underground
reservoir and would not be tolerated by people in the neighborhood.
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Council Mliiln'es, J�+.nu tr;T ! 7973
10, (e) It was moved by Councilman Griak, seconded by Councilman
Thiel, to defer this matter to January 29, 1973. The motion
carried 7 - 0.
(f) TRAIL COORDINATOR
Councilman Griak brought before Council a list of general
and specific duties which she felt essential to this job.
Councilman Griak moved to request the St. Louis Park Sun
to release a news item concerning this position and indicating
the general duties, with a similar item to be run in the City
Newsletter 11920-300011, Councilman Heltzer seconded and the
motion carried 6 -- 0 (Councilman Graves was not present).
(f) HICHVIAY INTERCHANGE AND SIGNALIZATION
Councilman Heltzer moved that a resolution be prepared
urging interchange at Natchez and Highway 7. Councilman
Hanks seconded and the motion carried 5 - 1, Councilman
Fleetham voting nay. (Councilman Graves was not present).
Councilman Thiel moved that staff add to the above resolution
the request of signalization at Minnetonka Blvd. and Toledo
Avenue. Councilman Fleetham seconded and the motion carried
6 - 0.
(g) MODIFICATION OF RAILROAD VIADUCT CROSSING= AT
MINN�TONKA BOULEVARD AND ALABAMA AVENUE
Councilman Heltzer moved that resolution be prepared making
an appeal concerning accidents at this location. Councilman
Fleetham seconded and the motion carried 6 - 0 (Councilman
Graves was not present),,
11. MISCELLANEOUS
(a) DAMAGE CLAIMS
1. S. V. Hanson, 2824 Webster Avenue
Councilman Thiel moved to file claim with City Clerk for proper
action by the City Manager and City Attorney. Councilman
Hanks seconded and the motion carried 6 - 0(Councilman Craves
was not present).
(b) RESOLUTION CONCERNING PROPOSED BUSWAY AND LAYOUT
FOR I-394
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Council Minutes, January 15, 1973
11. (b)
RESOLUTION No. 4726
b Councilman Griak, seconded by Councilman
It was movedY
Heltzer, to waive reading and adopt Resolution No. 4726 entitleds
"Resolution Requesting Review and Information Concerning
r Layout for Interstate 394 and its Effects upon the
Preliminary Y _ Councilman
Cit of St. Louis Park. The motion carried 6 0
Y
Graves was not present),
RESOLUTION NO. 4727
It was moved by Councilman Griak,
seconded by Councilman
Heltzer, to waive reading and adopt Resolution Nov
4727 entitled,
"Resolution Requesting Consideration of Deleting the Propos t on
Busway on I-394 by the State Highway �epartxnent. The mo
carried 6 - 0 (Councilman Graves was not present).
12. CLAIMS, APPROPRIATIONS, AND CONTRACT PAYMENTS
(a) V:!.jRIFIE D CLAIMS
On motion of Councilman Hanks, seconded by Councilman
Thiel, the lists of verified claims prepared by the Director of
Finance and presented to the Council dated January 15, 1973
in the total amounts of $12, 055. 27 for payroll, and $488, 736.
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.
13. ADJOURNMENT
On motion of Councilman Hanks, seconded by Councilman Heltzer,
the meeting was adjourned at 9:55 p.m. by a six yea vote.
Attest:
Alice M. Carlson, Secretary
ffO
Fr ank J.
i,
Mayor