HomeMy WebLinkAboutCC MINUTES 08241965 Meeting Sheet
1111111111111111I
105318
Box: 34
Folder: CC MINUTES AND AGENDAS 1965
Document: CC MINUTES 08241965
i
VILLAGE OF ST. ANTHONY
COUNCIL MINUTES
August 24, 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 P.M. on Tuesday, August 24, 1965.
2. ROLL CALL
The following members were present at roll call :
Robert L'c; lny
W. R. Dougherty
James H. McNulty
Richard Sorenson
and the following mere absent :
George Erickson
3. MINUTES
• Upon motion by Councilman Dougherty, seconded by Councilman Sorenson,
it was moved to waive reading and approve the minutes of the regular
meeting of August 10, 1965, as corrected.
The motion carried.
4. PUBLIC HEARINGS
None
5. RESOLUTIONS & ORDINANCES
Upon motion by Councilman Sorenson, seconded by Councilman Bailey, it
was moved to adopt Resolution No. 65-069 accepting the resignation of
Stanley A. Peickert.
RESOLUTION NO. 65-069
RESOLUTION TO ACCEPT STANLEY A. PEICKERT'S RESIGNATION FROM
VILLAGE EMPLOYMENT.
Voting on the Motion:
Aye: Bailey, Dougherty, McNulty, Sorenson
Nay: None
Absent not voting: Erickson
The motion carried.
` Page 2
Council Minutes
August 24, 1965
Upon motion by Councilman Dougherty, seconded by Councilman
Sorenson, it was moved to adopt Resolution No. 65-070 appointing James G.
Shaughnessy as Acting Village Manager.
RESOLUTION NO. 65-070
RESOLUTION APPOINTING JAMES G. SHAUGHNESSY AS ACTING VILLAGE MANAGER.
Voting on the Motion:
Aye: Bzi ?ey, Dougherty, McNulty, Sorenson
Nay: None
Absent not voting: Erickson
The motion carried.
Upon motion by Councilman Sorenson, seconded by Councilman Dougherty,
it was moved to adopt Resolution No. 65-071 appointing John R. Printon as
Village Manager.
RESOLUTION NO. 65-071
• RESOLUTION OF APPOINTMENT OF A VILLAGE MANAGER
Voting on the Motion:
Aye: Bailey, Dougherty, McNulty, Sorenson
(Erickson recorded as an aye vote as requested in his letter to
the Council )
Nay: None
The motion carried.
6. COW)NICATIONS, PETITIONS AND REPORTS
Upon motion by Councilman Dougherty, seconded by Councilman Bailey,
Zit was moved to approve the request of Richard Schultek for a 2 foot side
yard and 1 foot front yard variance on his property at 2801 - 32nd Ave. N.E.
yThetion carried. man
pon motion by Council/Dougherty, seconded by Councilman Sorenson, it
ved to approve the request for a building permit on Lot 4, Block 1,
St. Anthony Industrial Park as requested by Earl Rosengren to allow
construction of a 10,000 sq. ft. building for Central Engineering Company.
The motion carried.
Upon motion of Mayor McNulty, the minutes of the Planning Board meeting
held August 17, 1965 were received and filed.
Page 3
Council Minutes
August 24, 1965
7. OLD BUSINESS
Upon order of Mayor McNulty, the consideration of a revision of, the
Village Taxi-Cab Ordinance No. 70 was deferred to' -September 14, 1965-
pending further study by the Village Attorney. !"
Upon order of Mayor McNulty, an amendment to Resolution No. 65-016
regarding salaries of Maintenance Man III was deferred to September 14, 1965,
to compare said resolution with findings of the adjustment panel that
met January 22, 1965.
Upon notion by Councilmen Dougherty, seconded by Councilman Sorenson,
it was moved to adopt Resolution No. 65-072 relating to the apportionment
of assessments for local Improvements on Lot 5, Block 4, Mounds View Acres,
Second Addition.
RESOLUTION NO. 65-072
RESOLUTION RELATING TO THE APPORTIONMENT OF ASSESSMENTS FOR LOCAL
IMPROVEMENTS.
Voting on the Motion:
Aye: Bailey, Dougherty, McNulty, Sorenson
• Noy: None
Absent not voting: Erickson
The motion carried.
Upon motion by Councilman Dougherty, seconded by Councilman Bailey,
it was moved to table a resolution authorizing an inter-fund loan from
the liquor cash surplus to finance Street Improvement 7517-65-1 •
The motion carried.
8. MISCELLANEOUS
Upon order of Mayor McNulty, the Building Inspector was instructed to
secure the Village Attorney's opinion regarding Village participation in
solving private drainage problems.
9. VERIFIED CLAIMS
Upon motion by Councilman Sorenson, seconded by Councilman Dougherty,
it was moved to authorize verifidd claims and approve payment thereof.
The motion carried.
Upon motion by Councilman Dougherty, seconded by Councilman Bailey, it
was moved to pay the Roseville share of $127.41 , the second quarter sewer
rental charges but to without the amount of $2936.26 to the City of St. Paul
to be held in escrow pending settlement of sewer rental rates charged by
St. Paul .
The motion carried.
Page 4
• Council Minutes
August 24, 1965
10. CONTRACT PAYMENTS
Upon motion by Councilman Dailey, seconded by Councilman Sorenson,
it was moved to approve partial payment to Victor Carlson and Sons in the
amount of $4,716.00 for work completed in Central and Silver Point Parks in
accordance with the 1965 Parks Construction Contract.
Voting on the Motion:
Aye: Dailey, Dougherty, McNulty, Sorenson
Nay: None
Absent not voting: Erickson
Upon motion 1by Council.-tion Sorenson, seconded by Councilmen Bailey, it
was moved to approve payment to Drauer and Associates in the amount of
$400.00 for inspection and surervision of the 1965 parks construction.
Voting on the Motion:
Aye: Bailey, Dougherty, McNulty, Sorenson
Noy: None
Absent not voting: Erickson
The motion carried.
• 11 . FINAL PAYMENTS
None
12. ADJOURNMENT
Upon motion by Councilman Dougherty, seconded by Councilmen Sorenson,
it was moved to adjourn.
The motion carried.
ago
ATTEST:
U r -
Manager
• Cler