CC MINUTES 02221966 - Laserfiche WebLink

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-3- After discussion of a request by James C. Beckstrom, Morris and Beckstrom Attorn- eys, for the opening of an alley from Roosevelt Street to Stinson Boulevard app- roximately 150' North of St. Anthony Boulevard, it was moved by Councilman Dougherty and seconded by Councilman Bailey that the Village take no action to acquire the right of way from the Minneapolis Park Board. Voting on the motion: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None Motion Carried. Upon motion by Councilman Bailey seconded by Councilman Sorenson it was moved that Display Fixtures Inc. be authorized to prepare plans and specifications for the interior remodeling of the Off Sale facilities of Store No. 1. Voting on the motion: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nary: None Motion Carried. DeWayne Olson of Comstock and Davis, stated in his report that it would be nec- essary to solve the drainage problems in streets north of 37th Avenue before any • paving could be instituted. He discussed at length the drainage propcsal, jnclud ing the Silver Lake Outlet and also improvement of County Ditch, that was prep- ared by Carley and Associates, New Brighton Village engineers. The Village att- orney was to be contacted to determine what affect this proposal would have on pending litigation with New Brighton. The Stinson Boulevard Storm Sewer and paving project was discussed and it was moved by Councilman Bailey seconded by C3uncilman Sorenson that the Village attorney and Manager be instructed to pre- pare an agreement based on cost formulas approved in September of 1964 with the Council of the City of Columbia Heights and the Village of St. Anthony. Motion Carried. After an explanation by DeWayne Olson that an omission had been made in the spec- ifications for chemical equipment for well No. 5, it was moved by Councilman Dougherty and seconded by Mayor O'Connor, that change order NO. 1, Chemical Equip- ment Additions Well No. 5, be approved. Voting on the motion; Aye: O'Connor-, Dougherty, Springer, Bailey, Sorenson Nary: None Motion Carried. Tae Village engineer was instructed to review the cost split proposed by Carley and Associates for Ditch No. 5 Improvement and make a recommendation to the Village Council.