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HomeMy WebLinkAbout1973/05/07 - ADMIN - Minutes - City Council - RegulariVjJNUTES CITY COUNCIL MEE TING ST. LOUIS PARK, MINNESOTA May 7. 1973 1. CALL TO ORDER The meeting was called to order by Mayor Pucci at 70.00 p. m. Z. ROLL CALL The following Councilmen were present at roll call: Lyle Hanks James Heltze r Leonard Thiel Rose -Mary Griak Frank Pucci Also present was the City Manager. Councilman Fleetham and Councilman Craves arrived shortly thereafter. 3. POLICE CONTRACT RATIFICATION The City Manager reviewed the highlights of the Collective Bargaining Agreement between the City of St. Louis Park and Police Local #57. It was explained that many man lours were involved in negotiating this first written contract with the Police Union and that the Assistant Manager performed a credible job in handling this matter through mediation sessions. Highlights of the written agreement were outlined. After a brief discussion, Councilman Heltzer moved, seconded by Councilman Griak, that the City Council ratify the agreement between the City and the Local x#57 and that the Mayor and Manager be authorized to execute this agreement, The motion carried unanimously. 4. CLAIMS, APPROPRIATIONS, AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS On motion of Councilman Hanks, seconded by Councilman Heltzer, the lists of verified claims prepared by the Director of Finance and presented to the Council dated lviay 7, 1973 in the total amounts of $4, 512. 04 for payroll, and $257, 039.84 for vendors were approved, and the City Manager, City Clerk, and City Treasurer were authorized to issue checks covering same by a seven yea vote. 115 Council Minutes, .=Y.Lay 1973 4. (b) CONTRACT PAYMENT - 72-14, STORM SEWERo AMOUNT, $136, 918, 55. PARTIAL PAYMENT NO. 1, IMP. NO, CONTRACTOR, LAMETTI & SONS, INC. On motion of Councilman Hanks, seconded by Councilman Heltzer, the above pwymeilt on contract work Irasented by the Director of Public Works was approved, and the City Manager, City Clerk and City Treasurer were authorized to issue checks for their respective amounts by a seven yea vote. The meeting was adjourned to Westwood Junior High School where the I-394 Informational Meeting was scheduled. Mayor Frank Pucci opened the Informational Meeting dealing with I-394 stating that the purpose of the meeting was to give information as to the status of the I-394 project and to receive citizen input. Jackie Ingersoll, Citizen `s Representative on the I-394 Citizens Advisory Committee, commented on the highway project and the Citizen Committee's work. She explained the attempts by the City to inform as many residents as possible concerning the I-394 highway project. Mr. Larry Dallam, Project Manager for I-394, and a consultant to the Highway Department, presented a slide report on the I-394 Corridor Location Study and the results and explanation of various items in planning an interstate highway. Approximately five residents asked questions relative to this project and the effect of such a freeway on local streets, etc. 5. ADJOURNMENT The meeting was adjourned at 10:02 p.m. Attest: . JAwte A. N1icE1.1 1, Ci Nianager Asst 116