HomeMy WebLinkAbout1978/12/04 - ADMIN - Minutes - City Council - Regularl.
2.
3.
Call to Order
Invocation
Ro 11 Call
MINUTES
CITY COUNCIL
ST. LOUIS PARK,
December 4,
A regular
called to
None.
MEETING
MINNESOTA
1978
meeting of the
order by Mayor
City Council
Stern at 7:31
was
p.m.
The following Councilmen were present at roll
call:
Martha Elstrom
Jerrold Martin ,
John Ralles
Lyle Hanks
Keith Meland
Irving Stern
Also present were the City Manager, City Attorney, Planning Director and
City Engineer.
4. Approval
of Minutes
The motion passed 6-0.
5. Approval
of Agenda
The motion passed 6-0.
It was moved by Councilman
Councilman Ralles, to appr
Council meetings held Nove
1978.
Martin, seconded by
ve the minutes of
ber 9 and 20 (two),
It was moved by Councilman Meland, seconded by
Councilman Martin, to approve the consent
age�da for December 4, 1978, as presented.
It was moved by Councilman Meland, seconded by Councilman Hanks, to approve
the agenda for December 4, 1978, �s presented.
The motion passed 6-0.
6a. Infinity /(;lassic
I`so to r Company
Classic Motor Company, as
15 and 22, 1978.
PUBLIC HEARINGS
Transfer of intoxicating on-sale and Sunday-sale
liquor licenses: Park Terrace Supper Club,
Inc., dba Infinity to Stephen Ira Gold dba
deecribed in Notice of Hearing publishec� November
_ _ _ __ __�, � ,_
�
i
City Council minutes, December 4, 1978
Robert 7.alk, counsel for
business background; he
Bar contingent upon the
Stephen Gold, described his client's edu
add ed Mr. Gold will se11 hYs interest in Mation and
requested transfer before the Council. °by Dick s
Walter F. Neumann, president, Interior Desi
ast clients and design awards received,Company, Chica o
firm, P g, described his
quaiity restaurant with classic automobiles as its theme�hhePexhisal is for a
floor plans designed to display classic automobiles. blted the
He suggested the
facility would be the same quality as Charlles Cafe or the Rosewood Room in
Minneapolis. •
He said the exterior would be primarily stucco decorated with
blue and white canopies.
Another rep resentative of Interior Design Company described the proposed
interior as having a variety of levels and areas which would allow the
.
customer to experience new areas upon each visit. She said the furnishings
and materials would include leaded glass, brass, oak, bright colors and
elegant carpeting to create an image and feel of the utmost taste and
elegance, while casual, fun and pleasant. She exhibited a board of the
proposed materials.
Tir. Neumann added the facility will contain handicapped ramps, outdoor
landscaping and interior live plants; it would also contain a gabled,
vaulted, sky-lit ceiling. He said similar facilities exist in England
and Australia. He said he had been working on the plans for six months, and
the facility would be a credit to the community and an international point of
interest.
Kelley Rea, 4800 Vallacher Avenue, stated the neighborhood's concern
remains with the development of the neighborhood and the number of liquor
establishments on Excelsior Boulevard. He referred to the applicant's
involvement with Moby Dick's Bar which, he suggested, did not bring positive
credentials to the community. He said denial of the transfer would give
notice to other interests as to the type of business the city wishes to
attract, and perhaps discourage others from petitioiling for Iiquor licenses.
He also felt denial would reserve liquor licenses for other locations in
St. Louis Park. He continued that should the Council grant the rransfer,
specif ic conditions be included which could result in revocation if violated.
Philip E. 0'Brien, 3934 Ottawa Avenue, suggested that if the applicant's
proposal had been implemented ten years ago, a proUlem might not exist and
he felt the Council has the opportunity to repudiate past damage. He
reiterated comments made at past meetings and asked that the Council consider
raising license f ees and adding other revisions/restrictions to liquor
licenses.
Ronald Meshbesher 4107 Glenhurst Avenue, objected to the hearing on the
grounds that due process rights had been violatWd 1He�describedharconversa-
general and would not stand up in a court of la
tion he had with Mr. 0'Brien. He continued that �he�ec�pthets°iruationghad
Infinity and its manager would have attempted to cor
they received complaints.
Louis Council, spoke in favor of the
DeMars, president of Minneapolis City o�.is has re-
transfer; he said the applicant has cooperated whenever MinnTomises made to
quested something of the establishment and has alcaays kept P
City Hall.
+�,� _[�h5-
City Council minutes, December 4, 1978
Wilbur H. Lindee, 3018 5umter Avenue, explained he had managed the
Infinity for 1•5 Y
ears. He said never during that time, had the neighbor-
hood communicated its concerns to him.
With respect to complaints of
litt�ring, he explained the establishmenr does not sell bottled or canned
merchandise.
Jan Boldeno�a, 4017 Excelsior Boulevard, favored the proposal; she suggested
the owner would not invest $400,000 in the property if it was going to be
degraded.
Jeanne (Mrs. Archie) Givens, 625 East 16 Street, listed the many aff iliations
of her husband and herself as a means .to indicate their concern with civic
matters. She explained the primary reason she was speaking in the absence of
her husband dealt with the implication that the undesirable elements and
intruders frequently referred to by the Pro Tem group related to race; she and
her husband were patrons of the Infinity because of its pleasant atmosphere,
good music and dancing. She explained they were never harrassed as in some of
the other discos and felt proud and safe to bring friends from out of town to
the club.
Steve Bryan, West 39 Street, favored the transfer and felt it would
alleviate the residents' concerns.
Natalie Gaull, West 36 Street, favored transfer and renewal of the license as
requested based upon conditions negotiated among the owners, Council and Pro
Tem committee.
After further discussion, the�Mayor declared the hearing closed.
It was moved by Councilman Hanks, seconded by Councilman Meland, to reject
the liquor license transfer.
Councilman Martin suggested the transf er should be approved with stipulations.
In response to Councilman Elstrom, the City Attorney said the St
governing the Council's authority to license intoxicating liquor
provide authority to cities to impose conditions on licenses and
intoxicating liquor more strict than in State law. He continued
may be attached to a particular license during its renewal; the
Iicense would contain those conditions.
ate Statutes
estab lishments
the sale of
condi[ions
transfered
The motion to reject failed 2-4 (Councilmen Meland and Hanks in favor).
It was moved by Councilman Martin, seconded by Councilman Ralles, to approve
transfer of intoxicating on-sale and Sunday-sale liquor license from Fark
Terrace Supper Club, Inc., dba Infinity to Stephen Ira Gold dba CZassic Motor
Company, with the following conditions: 1) Live entertainment or dancing shall
not be permitted on the premises; 2) electronic games, pool tables or othe�
gaming devices shall not be permitted oo the premises.
Councilman Nanks offered the following emendments:
conform to the Ordinance Code requirernents; 4) the
spaces sha1Z comply with Ordinanc� requirements.
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3) Trash
provision
pickup shall
of �a�king
�_-- .
�-_- -- -
City Council
�ou�ncilmen rtartin and Ralles
minutes, December 4, 1978
accepted the amendments.
Councilman Elstrom off ered the following amendment: S) The license shall be
revi�wed six months from the date of opening,
Councilmen Martin and Ralles accepted the amendment.
Stephen Gold agreed to the conditions.
The motion to app rove passed 4-2 (Councilmen Hanks and Meland opposed).
6a. Infinity Liquor
License Renewal
Renewal of intoxicating on-sale and Sunday-sale
liquor licenses: Park Terrace Supper Club, Inc.,
dba Inf inity, as described in Notice of Hearing
published November 15 and 22, 1978.
There being no one wishing to speak, the Mayor declared the hearing closed.
It was moved by Councilman Martin, seconded by Councilman Ralles, to approve
liquor license renewal with existing conditions remaining with the license
(see Item 6a).
The motion passed 4-2 (Councilman Hanks and Meland opposed).
1a. Pedestrian
Safet
the Community
questions.
PETITIONS, REQUESTS AND COMMUNICATIONS
Communication from Community Relations
Commission relating to pedestrian safety.
Marcy Edgar, 3252 Florida Avenue, Chairman of
Relations Subcommittee on Pedestrian Safety, was present to answer
It was moved by Councilman Hanks, seconded Uy Coi�ncilman Meland, to refer the
recommendations of the Subcommittee to �he City Mana�er and that an
implementation plan be presented to the City Council at the first meeting
in January, 1979.
The motion passed 6--0.
RESOLUTIONS AND ORDINANCFS
8a• Candlestick
Drive; Ordinance
Na. 1433
adopt Ordinance No. 1433,
The motion passed 6-0.
Second reading of ordinance vacating Candlestick
Drive.
It was moved by Counci�.manVeasecondez�adxngba�ld
Councilman El.strom, to wai
• �d "Atl Ordinance vacating public street.'�
entstl
-467-
.
City
gb, Housin
Inspection;
Ordinance No. 1434
Council minutes, December 4, 1978
Second reading of ordinance relating to
multiple-fami�y housing inspection program.
I� Was moved by Councilman Hanks, seconded by
Councilman Elstrom, to waive second reading
dinance No. 1434, entitled "An ordinancenancetCode,�Sectionsion
d t Or k Ordi
and a op the St. Louis Par
of dwelling units: Amending ��
15-320, 15-322, 15-323 and 15-329•
The motion passed 6-0.
The Council requested
fees for multi-family
licensing of apartment
gc, Town�s Edge Ford;
Reso lut ion No . 617 7
that staff include in a report o�eJforainspection�ande
inspections and also the procedu
units converted to condominiums.
Resolution granting special permit to Town's
Edge Ford for outdoor storag8 at 3451 Highway 100
(authorized November 20, 19 )
It was moved by Councilman Meland, seconded by Councilman Marti�an�on alermit
reading and adopt Resolution No. 6177, entitled A resolution g g P
under Section 14-171(6)(z) of the St. Louis Park Ordinance Code relating to
zoning to permit outdoor storage of operable automobiles for property located
in the I-1 Industrial District at 3541 Highway 100, amending Conditions 1 and
2 to read: 1) The site shall be enclosed with a six-foot-high chainlink fence
with three strands of barbed wire having an inward def lection which is not
screened in order �o provide views into the site by security personnel; 2)
a roadway shall be constructed and maintained on the perimeter of the site in
order for security vehicles to drive around the perimeter.
The motion passed 6-0.
8d. Cement Shortage;
Resolution No. 6178
Resolutian No. 6178, entitled
cement shortage."
The motion passed 6-0.
$e. Credit Union;
Resolution No. 6179
Resolution requesting Attorney General investigation\
of cement shortage (requested November 20, 1978).
It was moved by Councilman Meland, seconded
Councilman Hanks, to wai ve reading and adopt
"Resolution requesting an investigation into
Resolution
Union.
by
relating to St. Louis Park Credit
the
It was moved by Councilman Meland seconded by
Councilman Martin, to waive reading and adopt Resolution No. 6179, entitled
"Resolution expressing commendation and congratulations to the St. Louis PaTk
Employee Credit Union."
The motion passed 6-0.
-468-
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City Council minutes, December 4, 1978
���nomic Guidelines; Resolution su
Resolution No. 6180 PPorting economic guidelines,
- It was moved by Councilman Meland, seconded b
Councilman Elstrom • Y
Resolution No. 6180, entitled "Resolution supporting economi�ading and adopt
relating to wage and��price standards, amending the seventh guldelines
replacing the words f iscal restraint" with "guidelines or controlsPh by
It was moved by Councilman Hanks, seconded by Councilman Elstrom, to amend
the final paragraph of the resolution by inserting a period after the word
"president," thus eliminating the phrase which followed.
The motion to amend passed 6-0.
The main motion passed 6-0.
It was moved by Co uncilman Meland, seconded by Councilman Hanks, to forward
a copy of the resolution to the West Suburban Chamber of Commerce to solicit
its response and support .
The motion passed 6-0.
REPORTS OF OFFICERS
9a. Housin
Authority
9b. Zoning
Appeals
9c. Traffic Study 191;
BOARDS AND COMMITTEES
Minutes of Housing and Redevelopment Authority
meetings held November 14 and 18, 1978.
There being no discussion, the Mayor ordered the
minutes to be received for filing.
Minutes of Board of Zoning Appeals meeting held
November 2, I978.
Th ere being na discussion, the Mayor ordered the
minutes to be received for Filing.
Traffic Study No. 191; Gamble Drive parking.
Resolution No. 6181
It was moved by Councilman Ha.nks, seconded by
Cnuncilman Ra11es, to waive reading and adopt
Resolution No. 6181 entitled "Resolution authorizing placemenr of signs for
traffic control on Gamble Drive."
The motion passed 6-0.
9d. Qg�Excelsior Blvd.;
Resolution No. 6182
��
Special permit request of L°fthaa�n4801urance,
Inc., to expand office building
Excelsior Boulevard.
Councilman Ralles, to waive
It was moved by Councilman 1`'Iartin, seconded bY „A resolution granting permit
zeading and adopC Resolution No. 6182, enCxtled to zoning
und he St. Louis Park Ordinanceea°in theaPUD�Planned
er Section 14-124.1.01 of t 1ocat
to permit an ottice building addition f°r Pr°perty ��
Unit Develo ment District at 4801 �xcelsior Boulevard.
r -469-
City Council minutesa December 4� �-g��
ncilman Hanks, expressed concern that the request could eause additional
Cou
on-street parking on Excelsior Boulevar .
The motic�n passed S-1 (Councilman Hanks opposed).
9e. 4015 Yosemite
Avenue
three possible development
Development
Avenue (Lot
and plans:
33) .
The Planning.Directox'
report dated December
alternatives..
4015 Yosemite
summarized the staff
4, 1978, which contained
Nate D eLue, 117 Homedale Avenue, explained that for 15 years, the Legion Club
had attempted to purchase Lot 33 for off-street parking, and the owner did not
wish to sell; the property has now been purchased by Mr. Robert Bird. He
explained the Legion Club owns two lots: one behind the Mobile Station and
Lot 32, which it would be willing to deed to the City and help mai�ntain, should
the City blacktop the property for parking. He suggested it would be appropriate
to include Mr. Bird's Lot 33 as part of the parking lot.
John Billman, 4355 Brook Avenue, suggested it would be poor planning to
build an office building on Lot 33 which would req.uire additional parking, in
that inadequate parking currently exists.
John Brook, 12001 Hilloway Road, stated the lots have a drainage problem and
favored their use for parking.
Ernie Cutting, counsel for Robert Bird, explained a site plan has been
devel.oped which would involve building on Lot 33 and combining parking on
Lot 32 which, he felt, would provide approximately 30 additional spaces.
The Planning Director explained that
contained virtually zero front -yard
encroach into the abutting property;
or impossible to maneuver out of the
the plan referred to by Mr. Cutting
setback, and head-in parking would
the L-shaped design would make it difficulL
two northerly parking spaces.
It was moved by Councilman Hanks, seconded by Councilman Meland, to waive
reading and adopt resolution authorizing taking of land by eminent domain for
parking purposes.
Robert Bird noted that when constructed,
30 parking spaces and it had 31. It was
require additional spaces at this time;
wish to consider amending its ordinances
the Legion Club was required to have
his opinion that the Club 5hould not
if so, he suggested the Council may
to require additional parking.
Councilrnan Hanks explained that the Legion Club's parking problem is not
the sole concern of the City. He said upon the proposed Excelsior Boulevard
improvement, there will be a need for additional off-stree[ parking. He
referred to staff`s alternative whereby the City would acquire and develop the
lots for parking and assess the benefitting property owners. He s�ressed it ��
not the intent of the City to give the property to the Legion Club.
Mr. Bird suggested a$mall office building would be a
abutting a single-family area than a parkin
investigate tlie availability of the Har Nedg lot. He
entire area rather than develop one lot basicallyrfor
more approprie(e use
suggested Che Council
for parking foY t�e
one group.
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r
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City �ouncil minutes, December 4, 1978
At the request of Councilman Hanks, Mr.
Bird agreed to a two-week extension
enabling continued negotiations with affected
the Nar Ned possib ility, ProPerty owners and a review of
It was moved by Councilman Hanks, seconded by Councilman Meland, to defer
the item to December 18, 1978.
The motion passed 6-0.
gf, Traffic Study 192;
Resolution No. 6183
10a.
Traf f ic
Avenue.
Study No. 192; West 25 Street/Boone
It was moved by Councilman Martin, seconded by
Councilman Elstrom, to waive reading and adopt
Resolution No. 6183, entitled "Resolution amending Resolution No. 6079 authorizing
placement of signs for traffic control at the intersection of West 25 Street and
Boone Avenue."
The motion passed 6-0.
Mayor Stern requested that staff review the sign placement in six months to
determine effectiveness.
Appointments
UNFINISHED BUSINESS
Appointments to boards and commissions; 1978
attendance records.
Councilman Hanks noted that some commissioners were appointed late in the year
and their percentage of ineetings attended could be misleading.
It was mov�ed by Counca.lman Hanks, seconded by Councilman Ralles, to defer the
item to 6:30 p.m., December 18, 1978.
The motion passed 6-0.
lOb. Water Probiem;
Resolution No. 6184
Resolution seeking concurrence and support for
f ormation of commit�ee to abate pollution.
Thomas Erickson, caunsel for CMI Development
Company, stated the Pollution Control Agency approved development of the north
half of Oak Park Village in 1977; in August, 1978, CMI Development Company
executed a urchase a reement for Lot 1, Block 4, and has invested $150,000
in the project to date. He noted that soil tes�s indicate the property is not
contaminated an d aslced that the City balance publiclocke4est against his
client's interest and allow development of Lot 1., B
Councilman rieland, seconded by Councilman Hanks,
After discussion it was moved by entitled "Resolution of the
to waive reading�and adopt Resolution No. 6184, a e in the study, �m�
City Council supporting formation of a commi-ttee to eng g
roblems associated
plementation and f unding of activities to abate environmen�aamended to state
with p • q Louis Park area,
ollution of the a uifers in the St. mcnt at rhe site,with the
that the City agrees to a postponement of new develop
excention of Blocks 4, 6 and 7• �
-471-
�. :
City Council minut�s, Decemb�r 4, ly��
It was moved by Councilman Hanks,
the resolution deleting the words
lOc.
lla.
The motion to amend passed 6-0.
The main motion passed 6-0.
seconded
"60-day"
Councilman Martin left the meeting
�
Brid es
by Councilman Elstrom, to amend
in the last paragraph.
(11:20 p.m.)•
Status report on bridges (M. & C. No. 78-66).
rsayor Stern requested a status report on the
West 36 Street/Highway 100 project for
December 18, 1978.
It was moved by Councilman Meland, seconded by Councilman Ralles, to
negotiations with the Burlington Northern Railroad and selection of
for the Virginia Avenue bridge replacement.
Councilman Hanks suggested widening the Virginia Avenue bridge
additional traffic and speed in the area; he said the community
' t but the area residents might not appreciate it.
pro� ec ,
The motion passed 5-0.
authorize
design firm
could attract
needs the
Councilman Hanks did not feel a pedestrian bridge at Ford Road/Highway 12 was
necessary.
Mayor Stern referred to the fast-growing Shelard community; he also suggested
the residents of the Kilmer Pond area are isolated.
It was moved by Councilman Meland, seconded by Councilman Ralles, to auChorize
application for appropriate funding for pedestrian bridge at Ford Road/Highway 12•
The motion passed 5-0.
Highway 12
NEW BUSINESS
Highway 12 corridor (requested by Mayor Stern).
William Crawford, MnDOT, presented a time Cable
for the project. He explained the corridor will be designed to contain some
type mass transit facility; it will contain three lanes in each direction,
plus a high occupancy vehicle lane. He said in January, 1980, an analysis
of funding options will be conducted. Air, water and noise matters are
scheduled for review June, 1979,through August, 1980, during which time,
federal highway administration approval will be sought. He continued that
the Environmental Quality Board requires an additional hearing which was not
in the process originally, which will be held in the summer of 1980• During
1980 through January, 1984, detail construction plans will be prepared, right
of way wi11 be acquired and application will be made for necessary p�rmit�•
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City Council minutes, December 4, 1978
in respon5e to Councilman Meland, Mr.
Crawford �xp�ained
' ht of way which will be necessar ttie amount of
r1K y to acquire is not known at the
cime• 1�e also stated that if technology is feasible, light rail trapresent
31so be considered for mass transit. nsit will
iab, Off�ic�al
hew�saer
December 18,
publisher of
Designation of official newspaper for 19�9.
It was moved by Councilman Meland, seconded by
Councilman Elstrom, to defer the matter to
1978, and invite the editor, manager of circulation and
the Sun newspaper to be present to answer questions.
Mayor St-ern requested additional information relative to the availability of
the PosC in St. Louis Park for December 18, 1978.
The motion passed 5-0.
llc. Bid
Tabulation
Bid tabulation for street lighting.
It was maved by Councilman Hanks, seconded by
Councilman Meland, to designate lowest responsible
bidders for the street lighting project at Meadowbrook Manor as follows:
Fixtures - Graybar Electric Company, $8,487; underground circuits - Collins
Electric Company, $23,708.
The motion passed 5-0.
lld. Li uor
Licenses
L3.quor license applications:
l:ing's Inn, 5unday-sale.
Byerly`s, off-sale;
It was moved by Council.man I��nlcs, seconded by
Councilman ��strom, to set public hearing for December 1.8, X978, on application
of King's Inn �'or Sunday-sale intoxlcuting l�quor 1.tcense.
The motion pas�ed �-0.
It was moved by Councilman Mel.and, seconded by Councilman I�lstrom, to set
public hearing for DecemUer 18, 197$, An �pplic��lion of ]iyerly's �or off-sale
intoxicating liquor license.
1'he mdt inn
abstained).
l.le, Hu_ m�e
Sor��
tai.led 2-2-1 (Cou�lcl.lm�n Ii�nlcs and Muyor Stern �p�osed; Councilman Ralles
Animal �l�lum�ne So�i�ty reque�t for conrribution.
`.I'he C�unc�.� a�reed it r.oul.d n�r justify
contributi�n� t�xp�y�'�`' � money ro the or�anization.
, ��'y��r, Ster.n r� ►�c,sL-c�d C1inC �.1c�Cf�r. he sent ta �he Soca_e�y �xpressin� the
4 E;oi�nc:11't� � , �e�:formcd ttnd explzlinin� the act.ton taken•
�zppr. c�c;ie tic�n !'or. tl�� €�e�'v�-c-�� (
-�� 7 3
City Cauncil
llf. 1979 Trail Gran6�35
Resolution No.
12a.
minutieS, necember 4, 1978
1979 trail grants.
It was moved by Councilman Meland, seconded by
Councilman Elstrom, to waive rea�ing and adopt
thorizing filing of application
Resolution No. 6185, entitled "Resolution au
o en space under the provisions of the federal land and
for grant to develop p
water c
onservation fund act and the state naCural resource fund.
Councilman Elstrom requested an
cost for the Aquila Park trail;
resolution.
Councilman Ra11es
cycling track at
explanation of the $15,OOOainedo00 theject
she noted $18,000 was cont
did not feel a cost of $11,000
A�quila Park could be �ustified.
Councilman Meland wondered
Council not make provisions
to prohibit jogging.
to blacktop a jogging and
if the City would assume 1lability,
for a track; or must the City take
It was moved by Councilman Meland,
action on the Aquila Park trail to
The motion passed 5-0.
The main motion passed 5-0.
seconded by Councilman
December l8, 1978•
Councilman Hanks requested that staff review the potential
City should joggers be injured by softballs.
Dama e
Claims
Councilman Martin, to file
Ma.nager and City Attorney.
The motion passed 5-0.
12b. Communications
from Mayor
12c. Comrnunications
City t-Zanager
MISCELLANEOUS
ahould the
positive action
Hanks, to defer
liabilities to the
Donald Faulk.
Rueben Dunder, 3108 Sumter Avenue.
It was moved by Councilman Meland, seconded by
claims with City Clerk for proper action by City
Mayor Stern and Councilman Martin discussed the
League of Cities cvnf erence in St. Louis and the
exchange of ideas it provided, etc.
1) The City Manager presented a Notice of Intent
of Frank Lundberg Post 282 to conduct bingo
Tuesdays and WedneSdays from January 1 throug�
June 30, 1979.
There being no objection, the Notice was received for f iling.
-474-
City Council minutes,
December 4, 1978
2) Tlle City Manager requested that the Council meet December 2$
conduct nece.ssary action on year-end financial matters and to review78nsto
quotes• urance
It was moved by Councilman Hanks, seconded b •
's Inn at noon on December 28 Y Councilman Meland to meet at the
King , 1978. �
The motion passed 4-1 (Councilman Elstrom opposed).
.
3) The Counci agreed to meet with the School Board at 7:3p p,�,, January 23,
1979.
CLAIMS, APPROPRIATIONS AND CONTRACT PAYM�NTS
Verified Upon motion by Councilman Hanks, seconded by
Claims Councilman Meland, the list of verified claims
prepared by the Director of Finance and directed
to the City Council in the total amounts of
$252,414.72 for vendors and $8,1Ob.03 for payroll were approved, and the City
Manager, City Clerk and City Treasurer were authorized to issue checks in the
same amount by a vote of 4-1� (Mayor Stern opposed).
ConCract
Payments
It was moved by Councilman Hanks, seconded by
Councilman Meland, to approve and authorize
the following payments:
1. Partial payment, street lighting, Projects 77-38A, 77-388,
77-63 (State Aid Project 163-277-12), Killmer El.ectrict Co.,
Inc. Amount: $5,338.70
2. Partial payment, watermain and sanitary sewer, Projects 73-26,
73-27, 78-23, 78-27, 78-29 and 78-30, Progressive Contractors,
Inc. Amount: $7,090.06.
3. Partial payment, paving, curb and gutter, Projects 77-11A,
77-11B and 74-22 Part I, Hardrives. Amount: $70,567.78.
4. Partial payment, paving, curb and gutter, Projects 78-02, 76-34,
78-06, 76-08, 78-21, 78-36, 78-3�+ and 78-40, Bury and Carlson,
Inc. Amount: $55,493.54.
5. Partial payment, C. S.
gutter, Projects 78-01,
Amount: $51,347.53.
McCrossan, Inc., paving, curb and
78-03, 78-33,, 78-37 and 77-61.
6. Partial payment, Oak Hi].1
Inc. Amount: $11,330.55.
The motion passed 5-0.
wading poo�� �'roJect 76-42, ArCeka,✓
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�4 . Ad j ourn.menr
AtCest:
• _ __ -�.
Beverly Flanagan
Recording SecreCa
City Council minutes, DeeemUer 4, 1978
On moCion by Councilman Meland, seconded by
Councilman Hanks, the meeting was adjourned at
12 ��.dnight by a vote of 5-0.
Irv ng
May r
�
, Stern
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