CC MINUTES 12121967 - Laserfiche WebLink

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Y VILLAGE OF ST. ANTHONY • COUNCIL MINUTES DECEMBER 12, 1967 The regular meeting was called to order by the Mayor at 8:00 O'clock P.M. The following were present at roll call : O'Connor, Dougherty, Springer, Bailey, Emond Absent: None Also Present: Raymond Haik, Village Attorney John Printon, Village Manager Motion by Councilman Dougherty and seconded by Councilman Bailey that the minutes of t':e regular meeting of November 28, 1967, be approved as submitted. Motion Carried. Upon motion by Councilman Bailey and seconded by Councilman Springer it was moved that the minutes of the special meeting of December 5, 1967, be app- roved as submitted. Motion Carried. Mr. Hamilton, Park Board Chairman, was present as the minutes of the Board's meeting of December 5, 1967, were reviewed by the Mayor. The Board's request for a feasibility study of the proposed park site by a Park Consultant was discussed. The Council indicated that a cost estimate of the study should be acquired and submitted to the Council for consideration. The Village Manager was directed to secure an estimate of appraisal costs for the appraising of the proposed north park site. After discussion, Councilman Bailey moved and seconded by Mayor O'Connor that the platting requirements of Ordinance #62 be waived on the previously approved division of the E. and W 1/2 of lots 5 and 60 Block 6, Mounds View Acres 2nd Addition and that building permits be issued based on this division. Voting onthe motion: Aye: O'Connor, Dougherty, Biiley, Springer, Emond May: None Motion Carried. Councilman Bailey introduced Resolution No. 67-052 and moved that it be adopted. RESOLUTION N0. 67-052 • RESOLUTION REIATING TO THE APPORTIONMENT OF SPECIAL ASSESSMENTS FOR LOCAL IMPROVEMENTS. The resolution was duly seconded by Councilman Springer.