HomeMy WebLinkAboutCC MINUTES 11091965 Meeting Sheet
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BOX: 34
Folder: CC MINUTES AND AGENDAS 1965
Document: CC MINUTES 11091965
` VILLAGE OF ST. ANTHONY
COUNCIL MINUTES
NOVEMBER 9, 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, November 9, 1965.
2. ROLL CALL
The following members were present at roll call :
W. R. Dougherty, Robert Bailey, Richard Sorenson, George Erickson, J r.,
James McNulty
also present:
Village Attorney, Dave Doty
Village Engineer, Dewayne Olsen
Public Works Superintendent, Norbert Maher
Village Manager, John Printon
and the following were absent :
None
• 3. MINUTES
Upon motion by Councilman Dougherty seconded by Councilman Bailey, it was
moved that the reading of the minutes of the regular meeting of October 26, 1965
and the Canvass Board meeting of November 4, 1965 be waived and that the
minutes be approved as submitted.
Motion Carried.
RESOLUTIONS AND ORDINANCES
Upon motion by Councilman Sorenson, Resolution No. 65-081 was presented
for adoption.
RESOLUTION NO. 65-081
A RESOLUTION PROCLAIMING NOVEMBER 11, 1965 AS VETERAN'S DAY
The resolution was duly seconded by Councilman Erickson.
Voting on the Resolution:
Aye: McNulty, Sorenson, Erickson, Bailey, Dougherty
Nay: None
• The resolution was declared adopted.
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5.
2-5. COMMUNICATIONS, PETITIONS AND REPORTS
• It was moved by Councilman Erickson seconded by Councilman Bailey that the
Village Manager be directed to proceed with the construction of the approved
lighting plan, and arrange for the transfer of funds from Account 475-52 and
Account 475-5-40 in an amount necessary to construct the proposed lighting for
the hockey warming house and security lights for the Water Treatment Plant, *and
also lights for the skating rink and security lights for the general skating
area warming house and further that such costs as are incurred for security
lights for the water treatment plant be charged to the water department.
Voting on the motion:
Aye: McNulty, Erickson, Bailey, Dougherty, Sorenson
Nay: None
The motion carried.
Upon motion by Councilman Dougherty seconded by Councilman Sorenson it was
moved that the transfer of funds from Account 422-24 and Account 422-34 to
Account 422-53 for the purchase of one 1959 2-1/2 ton Chevrolet dump truck
with trade in of 1957 Village owned truck be approved.
Voting on the Notion.
Aye: McNulty, Erickson, Sorenson, Bailey, Dougherty
May: None
• The motion carried.
The report of Mr. Campbell, Winter Recreation Director, was received and
the Village Manager was directed to submit a financing program for the winter
recreation season.
A report of locations of inoperable vehicles was presented for study as
requested by the Village Council.
A letter from the Village Attorney was discussed at length recommending
legal action to secure relief from the blockage of County Ditch #3•
Upon motion by Mayor McNulty seconded by Councilman Bailey it was moved that
the Village Attorney be directed to start legal proceedings against responsible
parties as outlined in the complaint in order to secure relief from the blockage
of Ramsey County Ditch #3•
Voting on the motion
Aye: McNulty, Sorenson, Dougherty, Bailey, Erickson
Nay: None
The motion carried.
•
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After discussion of a letter from Mr. Harry Olinyk regarding his utility
bill , it was moved by Mayor McNulty seconded by Councilman Dougherty that
• Mr. Olinyk's appeal for a reduction in his utility bill be denied.
Vcting on the motion:
Aye: McNulty, Dougherty, Erickson, Bailey, Sorenson
Nay: None
The motion Carried.
The minutes of the Advisory Park Board were received and ordered placed on
file.
A ten minute recess was declared at 9:30 P.M. The Mayor called the
meeting back to order at 9:40 P.M.
Upon 'reotion by Councilman Erickson seconded by Councilman Sorenson is was
moved that the Planning Board recommendation in regard to the Robert Hartman
property for a variance to a 17 foot setback on 36th Street side and a 9 foot
set baci< on the north side of the property be approved.
The motion carried.
Upon motion by Councilman Dougherty seconded by Mayor McNulty it was moved
that the license application of the Northgate Motel for an On Sale Non-intoxicat-
ing malt Liquor License he approved.
• Voting on the motion:
Aye: McNulty, Dougherty, Erickson, Bailey, Sorenson
May: None
The motion carried.
Upon motion by Councilman Sorenson and seconded by Councilman Dougherty
it was moved that the Y's Mens application for a Christmas Tree lot license
be approved.
The motion carried.
Upon motion by Councilman Erickson seconded by Councilman Sorenson it was
moved that the application of Beaudry Plumbing Co. for a Plumbing and Heating
License be approved.
The motion carried.
•
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motion by Councilman Dougherty seconded by Councilman Bailey it was
. r:,oved that the cab driver 's license for John L. DeFlorin, Rose Cab Co. be
approved.
The motion carried.
Upon motion by Councilman Sorenson seconded by Councilman Erickson it was
moved that the properly verified claims be paid.
The motion carried.
Upon motion by Councilman Sorenson seconded by Councilman Erickson it was
moved that the meeting be adjourned.
The motion carried.
7�
Ma or
ATTEST:
/ n
A Vit Woe Clerk
Vi 1l' ge Manager
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