The URL can be used to link to this page

Home My WebLink AboutCC MINUTES 08101965 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105315 Box: 34 Folder: CC MINUTES AND AGENDAS 1965 Document: CC MINUTES 08101965 VILLAGE OF ST. ANTHONY COUNCIL MINUTES August 10, 1965 1 . CALL TO ORDER The regular meeting of the Village Council of the Village of St. Anthony was called to order by Mayor McNulty at 8:00 PM on Tuesday, August 10, 1965. 2. ROLL CALL The following members were present at roll call : W. R. Dougherty George Erickson James H. McNulty Richard Sorenson Robert Dailey (in at 0:15) None were absent. Also, present were the Village Manager, Village Attorney, Maintenance Superintendent and the Village Consulting Engineer. 3. MINUTES man Upon motion by Council/Dougherty, seconded by Councilman Sorenson, it was moved to approve the minutes of the July 27 and 29, 1965, as corrected, and the minutes of July 23, 1965, as submitted. The motion carried. • 4. PUBLIC HEARINGS None 5. RESOLUTIONS AND ORDINANCES Upon motion by Councilman Dougherty, seconded by Councilman Erickson, it was moved to adopt Resolution No. 65-062, a resolution awarding the bid on Street Improvement Project 7417-65-1 to C. S. McCrossan, Inc., in the amount of $17,086.72. RESOLUTION NO. 65-062 RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF STREET IMPROVEMENT PROJECT NO. 7417-65-1 Voting on the Motion: Aye: Dougherty, Erickson, McNulty, Sorenson Nay: None Absent, not voting: Dailey The motion carried. • Page 2 Council Minutes August 10, 1965 Upon order of Mayor McNulty, consideration of the method of financing • Street Improvement Project No. 7417-65-1 was deferred to the meeting of August 24, 1965. Upon motion by Councilman Dougherty, seconded by Councilman Sorenson, it was moved to adopt Resolution No. 65-063 awarding the contract for chemical equipment installation and building modification at !•Jell No. 5 to Layne- Minnesota Company in the amount of $8,339.00; RESOLUTION NO. 65-063 RESOLUTION AWARDING CONTRACT FOR CHEMICAL EQUIPMENT INSTALLATION AND BUILDING MODIFICATION FOR !•JELL NO. 5 Voting on the Motion: Aye: Bailey, Dougherty, Erickson, Sorenson Nay: McNulty The motion carried. Upon motion by Councilman Erickson, seconded by Councilman Bailey, it was moved to award bid for the purchase of ice making equipment for the St. Anthony Municipal Liquor operation to Allied Store Equipment in the amount of $39343.00. RESOLUTION N0. 65-064 • RESOLUTION AWARDING CONTRACT FOR PURCHASE OF ICE MAKING EQUIPMENT FOR THE MUNICIPAL LIQUOR OPERATION Voting on the motion: Aye: Bailey, Dougherty, Erickson, Sorenson Nay: McNulty The motion carried. Upon motion by Councilman Erickson, seconded by Councilman Bailey, it was moved to adopt Resolution No. 65-065 appropriating money from the liquor fund cash reserve to finance purchase of ice making equipment. RESOLUTION NO. 65-065 RES0117, 1014 APPROPRIATING MONEY FROM THE LIQUOR CASH SURPLUS TO FINANCE PURCHASE OF NEIL TCE MAKING EQUIPMENT Voting on 7:h-, motion: Aye; Ual ie,7, Lcugherty, Erickson, Sorenson Nay: M-NI,lty The motion carried. Page 3 Council Minutes August 10, 1965 Upon order of Mayor McNulty an amendment to Resolution No. 65-016 was • deferred to August 24, 1965. Upon motion by Councilman Erickson, seconded by Councilman Sorenson, it was moved to adopt Resolution No: 65-066 relating to the apportionment of assessments on Lots 12 and 13, Block 5, Mounds View Acres, Second Addition. RESOLUTION NO. 65-066 RESOLUTION RELATING TO THE APPORTIONMENT OF ASSESSMENTS FOR LOCAL IMPROVEMENTS The motion carried unanimously. Upon motion by Councilman Dougherty, seconded by Councilman Erickson, it was moved to adopt Resolution No. 65-067 approving participation in the Suburban Hennepin County Nursing District. RESOLUTION NO. 65-067 RESOLUTION RELATING TO PARTICIPATION IN THE SUBUROAN HENNEPIN COUNTY NURSING DISTRICT The motion carried unanimously. 6. COMMUNICATIONS, PETITIONS AND REPORTS • Upon motion by Mayor McNulty, seconded by Councilman Erickson, it was moved to authorize the Village Manager to have a 6000 lumen street light at the intersection of Wilson Street and the alley south of 27th Ave. NE. The motion carried unanimously. Upon motion by Councilman Dougherty, seconded by Councilman Sorenson, it was moved to deny the claim submitted by Melba P. Evanson for compensation for land taken to install Belden Drive abutting Lot 5, Block 69 Gardena Acres. The motion carried unanimously. Upon motion by Councilman Sorenson, seconded by Councilman Bailey, it was moved to deny the claim submitted by Melba P. Evanson for cancellation bf the assessment for Storm Sewer Improvement 1960-1A on Lot 59 Block 6, Gardena Acres. The motion carried unanimously. Upon order by Mayor McNulty, the Park Board minutes were received 6 filed- Upon order of Mayor McNulty, the report of police activity for the month of July was received and filed. 7. 01 P i i,;?11ESS • Upon o;-der of Mayor McNulty, the Village Attorney was instructed to submit a revised copy of the Village Taxicab Ordinance No. 70 showing an adjustmont in insurance rates and rates of fare to conform with other metropolitan communities at the next regular meeting. Pa ge 4 Council Minutes August 10, 1965 Upon order of Mayor McNulty, the request submitted by Max Saliterman to install a permanent surface on Coolidge Street at Lowry Avenue was deferred pending future meetings with Mr. Saliterman. Upon motion by Councilman Dougherty, seconded by Councilman Erickson, it was moved to approve and sign the plat of a Registered Land Survey sub- mitted by Henrik Olson subject to a transfer by quit claim deed of a five foot utility easement over the south five feet of tracts A V B. The motion carried unanimously. 0. MISCELLANEOUS Upon motion by Councilman Sorenson, seconded by Councilman 9ailey, it was moved to adopt Resolution No. 65-063 establishing a policy for issuance of Neighborhood Street Dance permits. RESOLUTION NO. 65-060 RESOLUTION ESTABLISHING POLICY FOR ISSUANCE OF NEIGHBORHOOD STREET DANCE PERMITS The motion carried. Upon motion by Councilman Sorenson, seconded by Councilman Dougherty, it was moved to approve the list of license applicants as submitted. • The motion carried unanimously. 9. VERIFIED CLAIMS Upon motion by Councilman Dougherty, seconded by Councilman Sorenson, it was moved to authorize verified claims and approve payment thereof. The motion carried unanimously. 10. CONTRACT PAYMENTS Upon motion by Councilman Sorenson, seconded by Councilman Dougherty, it was moved to approve payment to Erickson, Popham, Haik and Schnobrick for services not covered in the general retainer for the month of July, 1965 in the amount of $405.00. The motion carried unanimously. 11. FINAL PAYMENTS None 12. ADJOURNMENT Upon motion by Councilman Sorenson, seconded by Councilman Dougherty, it was moved to adjourn. The motion carried unanimously. ATTEST: t' ay r Cler pager