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HomeMy WebLinkAboutCC MINUTES 07131965 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105313 BOX: 34 Folder: CC MINUTES AND AGENDAS 1965 Document: CC MINUTES 07131965 VILLAGE OF ST. ANTHONY COUNCIL MINUTES July 13, 1965 1. CALL TO ORDER The regular meeting of the Village Council of the Village of St. Anthony was called to order by Mayor Pro Tem Dougherty at 8:00 P.M. on Tuesday, July 13, 1965. 2. ROLL CALL The following members were present at roll call : Robert Bailey W. R. Dougherty George Erickson Richard Sorenson The following were absent: James H. McNulty Also present were the Village Manager, Village Attorney, Village Engineer and Maintenance Superintendent. 3. MINUTES Upon motion by Councilman Bailey, seconded by Councilman Sorenson, it was proved to waive reading and approve minutes of the regular meeting of June 22, 1965, with Councilman Erickson indicating that his vote on Resolution No. 65-055 be a yes vote. The motion carried. Upon motion by Councilman Sorenson, seconded by Councilman Erickson, it was moved to waive reading and approve minutes of Special Meeting of July 24, 1965 as submitted. The motion carried. 4. PUBLIC HEARINGS None 5. RESOLUTIONS AND ORDINANCES Upon motion by Councilman Bailey, seconded by Councilman Erickson, it was moved to adopt Resolution No. 65-058 Approving Plans and Specifications and Calling for Bids on Street Improvement No. 7417-65-2. RESOLUTION N0, 65-058 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING BIDS FOR'STREET IMPROVEMENT No. 7417-65-2. Voting on the motion: Aye: Bailey, Dougherty, Erickson, Sorenson • Nay: None Absent not- voting: McNulty The motion carried. Upon motion by Councilman Sorenson, seconded by Councilman Bailey, it was moved to adopt Resolution No. 65-059 Approving Plans and Specifications and Calling For Bids on the Treatment Facilities at Well No. 5. RESOLUTION NO. 65-059 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING BIDS FOR INSTAL. LATION OF WATER TREATMENT EQUIPMENT AT WELL NO. 5. Voting on the motion: Aye: Bailey, Dougherty, Erickson, Sorenson Nay: None Absent not voting: McNulty the motion carried. Upon motion by Councilman Sorenson, seconded by Mayor Pro Tem Dougherty, • it was moved to adopt a resolution authorizing Stanley A. Peickert,- Village Manager, to execute application for Federal Aid under Public Law No. 875. Voting on the resolution: Aye: Dougherty, Sorenson Nay: Bailey, Erickson Absent no voting: McNulty The motion was defeated. Upon motion by Councilman Sorenson, seconded by Councilman Erickson, it was moved to adopt Resolution No. 65-060 OrderMg A Certain Building ' . Located at 3912 Foss Road, St. Anthony, Minnesota, To Be Raised and Removed. RESOLUTION NO. 65-060 RESOLUTION ORDERING A CERTAIN BUILDING LOCATED AT 3912 FOSS ROAD, ST. ANTHONY VILLAGE, MINNESOTA, TO BE RAISED AND REMOVED. Voting on the motion: Aye: Bailey, Dougherty, Erickson, Sorenson Nay: None • Absent not voting: McNulty The motion carried. 2 Upon motion by Councilman Bailey, seconded by Councilman Sorenson, it was moved to adopt Resolution No. 65-061 Ordering Certain Buildings Located at 3323 Stinson Boulevard, St. Anthony Village, Minnesota, To Be Raised and Removed. RESOLUTION NO. 65-061 RESOLUTION ORDERING CERTAIN BUILDINGS LOCATED AT 3323 STINSON BOULEVARD, ST. ANTHONY VILLAGE, MINNESOTA, TO BE RAISED AND REMOVED. Voting on the resolution: Aye: Bailey, Dougherty, Erickson, Sorenson Nay: None Absent not voting: McNulty The motion carried. 6. COMMUNICATIONS, PETITIONS, AND REPORTS Upon order of Mayor Pro Tem Dougherty, the request from Raymond Hasselquist and Angela Alfreth to have the Village install a storm sewer line and catch basin into the rear yards of their property at 3123 and 3127 Wilson Street N. E. was refered to the Village Manager and Maintenance Superintendent. Upon order of Mayor pro tem Dougherty, the request from the Church of St. Charles Borromeo to construct a fence and backstop on Village Property at • 27th Avenue N. E., and Roosevelt Street N. E. was refered to the Village Maintenance Superintendent and Traffic Director. Upon motion by Councilman Sorenson, seconded by Councilman Dougherty, it was moved to grant permission to the St. Anthony Mrs. Jaycees to hold a public dance at the St. Anthony School on Wednesday, June 22, 1965. The mot�on•car.ried. Upon motion by Councilman Dougherty, seconded by Councilman Sorenson, it was moved to authorize the Village Manager to indicate to the Hennepin County Welfare Department the Village of St. Anthony approves participation in the Federal Food Stamp Program. The motion carr•*�ed with Erickson voting .flray. Upon order from Mayor Pro Tem Dougherty, the report of the Village Attorney regarding settlement of the Edward Burnette case and the Kennedy case was noted in the minutes. Upon order of Mayor Pro Tem Dougherty, the list of non-conforming of special uses, and use violations existing within the Village of St. Anthony was ordered defered pending further study by the Council. The building inspector was instructed to re-submit the list after classification as to non-conforming use and use violations. • 3 Upon motion by Councilman Erickson, seconded by Councilman Bailey, it was moved to offer a quit claim deed to Independent School District #282 for - Outlot 2, Wilshire Park, 4th Addition, said quit claim deed subject to an, easement for maintenance vehicle access and public utilities. The motion carried. Upon order of Mayor Pro Tem Dougherty, the minutes of the Park and Recreation Advisory Committee Meeting of July 1, 1965 were received and filed. Upon order of Mayor Pro Tem Dougherty, the Addendum to the Planning Board Minutes of May, 1965 was received and filed. Upon order of Mayor Pro Teen Dougherty, the report of Police Activity of the month of May, 1965, was ordered received and filed. 7. OLD BUSINESS On motion by Councilman Erickson, seconded by Councilman Sorenson, it was moved to authorize the Mayor and Village Manager to entervA nto contract with Norman Mashou and Associates for the maintenance of Silver Lane from Silver Lake Road to Macalaster Drive. The motion carried. Upon motion by Councilman Sorenson, seconded by Councilman Dougherty, it was moved to authorize the Mayor and Village Manager to enter into agree- ment with D & E Patrol for services as dog catcher for the Village of St. Anthony. The motion carried. 8. MISCELLANEOUS Upon order of Mayor-i4o Tem Dougherty the Planning Board was instructed to appoint one of their members to serve as a member of the St. Anthony Side- walk Committee. Upon motion by Councilman Sorenson, seconded by Councilman Bailey, it was moved to approve the license applications submitted. The motion carried. 9. VERIFIED CLAIMS Upon motion by Councilman Sorenson, seconded by Councilman Erickson, it was moved to authorize the verified claims and approve payment thereof. The motion carried. 10. CONTRACT PAYMENTS None 11 . FINAL PAYMENTS None 4 12. ADJOURNMENT • Upon motion by Councilman Sorenson, seconded by Councilman Bailey, it was moved to adjourn. The motion carried. Mayor'- ATTEST: ayor -ATTEST: Manager q' 'L ZkI- Jerk S