Loading...
HomeMy WebLinkAboutCC MINUTES 10261965 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105323 Box: 34 Folder: CC MINUTES AND AGENDAS 1965 Document: CC MINUTES 30261965 VILLAGE OF ST. ANTHONY COUNCIL MINUTES October 26, 1965 • 1 . CALL TO ORDER The regular meeting of the Village Council of the Village of St. Anthony was ,.called to order by the Mayor at 8:00 o'clock P.M. on Tuesday, October 26, 1965. 2. ROLL CALL The following members were present at roll call : W. R. Dougherty Robert Bailey Richard Sorenson James McNulty also present: Village Attorney, David Doty, Village Engineer, DeWayne Olson Public Works Superintendent, Norbert Maher Village Manager, John Printon the following were absent: George Erickson 3. MINUTES Upon motion by Councilman Bailey seconded by Councilman Dougherty, it was moved that the minutes of the special meeting of October 9, 1965 and the regular meeting of October 12, 1965 be approved as submitted. Motion Carried. After due consideration, it was decided to defer action on the adoption of a resolution authorizing the Mayor and Village Clerk to enter into an agree- ment with the Minneapolis Park Board in regard to the deeding of that portion of St. Anthony Boulevard as lies within the corporate limits to the Village of St. Anthony until further information was available as to access to Interstate ##351.1. A report of such findings to be presented at the November 23rd meeting. Upon motion by Councilman Dougherty, Resolution No. 65-079 was presented for adoption. RESOLUTION NO. 65-079 A RESOLUTION DIRECTING THE COUNTY AUDITORS OF HENNEPIN AND RAMSEY COUNTIES TO CANCEL ALL OUTSTANDING AD VALOREM TAXES AGAINST CERTAIN BOND ISSUES The resolution was duly seconded by Councilman Sorenson. • -2- Voting 2-Voting on the Resolution: Aye: McNulty, Dougherty, Bailey, Sorenson • Nay: None Absent not voting: Erickson The Resolution was declared adopted. Upon motion by Councilman Sorenson, Resolution No. 65-080 was presented for adoption. RESOLUTION NO. 65-080 A RESOLUTION JOINING THE VILLAGE OF ST. ANTHONY AND THE VILLAGE OF ROSEVILLE UNDER SECTION 115.49 MINNESOTA STATUTES ANNOTATED, REQUESTING A PUBLIC HEARING BEFORE THE CITY COUNCIL OF THE CITY OF ST. PAUL ON THE PRESENT SEWER RATE CHARGES, The Resolution was duly seconded by Councilman Bailey. Voting on the Resolution: Aye: McNulty, Sorenson, Bailey, Dougherty Nay: None Absent not voting: Erickson The Resolution was declared adopted. Mayor McNulty expressed his gratitude to the members of the Park Board • and the Planning Board for their unselfish giving of their time to the Village. He also expressed his personal thanks to Mr. Jerome Bennek for his service on the Park Board and regretfully accepted his resignation. Upon motion by Councilman Dougherty seconded by Councilman Bailey, it was moved that Jerome M. Bennek be presented a Certificate of Merit Award in recognition of his services on the Park Board. Motion Carried. After discussion, it was directed that a survey be made of inoperable vehicles parked on private property and that a report be submitted at the November 9th meeting outlining the locations and types of vehicles parked, as well as enforcement problems encountered by other municipalities that have an ordinance similar to the one under consideration. The Village Manager was instructed to contact officials of the Village of New Brighton relative to setting up a joint meeting on November 16th to discuss the improvement of Silver Lane. The Village Attorney and Village Engineer were also asked to attend this meeting. The minutes of the Planning Board meeting of October 19th were ordered placed on file. Mr. Clem Springer of the Planning board was present to present the actions as taken by the Advisory Planning Board. • -3- John 3-John Bogucki appeared representing Rodney Billman Inc. 's request for a "/12 foot variance from Chelmsford in order to avoid facing a proposed residence • toward Elmwood Church's parking lot. Upon motion by Councilman Sorenson and seconded by Councilman Dougherty, it was moved that a 12 foot variance be granted from Chelmsford for Lot 16, Block 3, Wilshire Park 3rd Addition. Motion Carried. \ A request by Mr. Forsythe of Forsythe Realty for the division of Parcel 468, Plat 63506 to two 75' x 166.5' lots was considered. Upon motion by Councilman Dougherty and seconded by Councilman Sorenson that the request for the division of Parcel 468, Plat 63506 into two 75' x 166.5' lots be approved subject to necessary easements and approval of the Village Engineer and Public Works Superintendent. Motion Carried. After considerable discussion, it was agreed that a hardship existed in the request for the division of Lot 9, Block 5, Mounds View Acres, 2nd Addition into 4 - 62.5' x 133' lots as adjoining property owners were unwilling to divide their property at this time. Upon motion by Councilman Dougherty seconded by Councilman Bailey, it was moved that a variance of 12.5' frontage and 700 square foot variance in area be granted, and that the request for division of Lot 9, Block 5, Mounds View Acres, • 2nd Addition into four 62.5' x 133' lots be approved. Motion Carried. XAfter due consideration of Mr. Russell Duvall 's request to divide his three %'lots facing the vacated portion of St. Anthony Road into two lots with frontage 75' and 102.18' front to rear on Roosevelt Street and with depths of 150', it was moved by Councilman Dougherty and seconded by Councilman Sorenson that the division request be approved. Motion Carried. Mr. Springer discussed the feasibility of incorporating Midwest Planners proposal into the Federal 701 Program. The plan would have to be expanded to a comprehensive plan of the entire village with a 2/3 Federal, 1/3 Village share cost distribution. The Village Manager was directed to contact Mr. Maurice Chandler, 701 Administrator, relative to a joint Council and Planning Board meeting on November 18th. A ten minute recess was called at 9:50 o'clock P.M. The meeting was called back into session at 10:00 o'clock P.M. • -4- The 4-The Village Manager was directed to make an analysis of available funds for the construction of park lighting for the skating program and report to the Village Council at the next meeting. • Upon motion by Mayor McNulty seconded by Councilman Bailey the Village Manager was directed to provide the Council with a recommendation for the financing of a 1959 Chevrolet 2-1/2 truck and dump body requested by the Public Works Dept. for the replacement of a 1957 model truck that is in need of extensive repair work. Motion carried. The minutes of the St. Anthony Village Park Board were ordered placed on fi&. After a discussion of a letter from the St. Louis Park's Committee on narcotics use, it was decided that, although a letter from Chief Brown, dated October 26, 1965 stated that at present there was no indications of such usage in the Village, a letter be sent to the committee indicating that the Village Council would be interested in any reports or findings that are made by the corrtni ttee. Upon motion by Councilman Bailey seconded by Councilman Sorenson it was moved that the electric license application of Ace Electric Co. be approved. Motion Carried. Upon motion by Councilman Sorenson seconded by Councilman Bailey it was moved that the properly verified claims be paid. • Motion Carried. Upon motion by --ouncilman Sorenson seconded by Councilman Bailey it was moved that the meeting be adjourned. Motion Carried. tM1a or ATTEST: Vi 1 1e Clerk i llage Manager