CC MINUTES 01111966 - Laserfiche WebLink

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A petition of the tenants of Macalaster properties was received and the Village Manager was directed to inform the apartment property owners that only a petition of the property owners will be accepted for public improvements. The Village Manager was directed to request a copy of the proceedings of a meeting of the State Conservation Department regarding Federal participation in projects related to conservation. Upon motion by Mayor O'Connor seconded by Councilman Sorenson, it was moved that the resignation of Phyllis Mesenbring as Village Clerk be accepted and that Judith Luxem be appointed Acting Village Clerk. Motion Carried. The Village Manager was directed to arrange a meeting with the St. Anthony School District Board to discuss mutual Village problems. Lighting of the hockey rink was discussed and it was the opinion of the Council that the lights should be properly installed, and that the project be studied for future construction. It was felt that the Village might incur considerable liabil- ity in case of accident with the erection of a temporary lighting system. After review the minutes of the Park and Recreation Board were ordered filed. The meeting was recessed at 9s40 P.M. and reconvened at 9:50 P.M. • The Council directed that Merit Awards be sent to former Mayor James McNulty, and former Councilman George EricksonJr., also former Planning Board Members Pater DiCarlo, and Thomas Coulter for the contributions that they have mace to the Village of St. Anthony. n motion by Councilman Dougherty seconded by Councilman Springer, it was moved t t January 16 - 22 be proclaimed YMCA Meek. Motion Carried. Upon motion by Mayor O'Connor seconded by Councilman Bailey, it was moved that the City Manager be authorized to advertise for bids for supplies for the fiscal year 1966. Motion Carried. Upon motion by Mayor O'Connor seconded by Councilman Sorenson, it was proved that the City Manager be authorized to hire the firm of Bachman - Anderson Company, St. Paul, Minnesota, to conduct a survey of Village insurance needs and prepare plans and specifications for bids; as per proposal dated November 22, 1965. Notion Carried. Upon motion by Councilman Dougherty seconded by Councilman Bailey, it was moved that the Mayor and Clerk be authorized to enter into an agreement with Hennepin County for the winter maintenance of County Highways within the corporate limits for the annual sum of $1750.00. Potion Carried.