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Home My WebLink AboutCC MINUTES 11231965 Meeting Sheet IIIVIVIIIIIIII 1111 105326 Box: 34 Folder: CC MINUTES AND AGENDAS 1965 Document: CC MINUTES 11231965 VILLAGE OF ST. ANTHONY • COUIJCIL MINUTES N0�►Ei1BER 239;`1965 The regular meeting of the Village Council of the- Village of St. Anthony was called to order by the Mayor at' 03:00 o'clock P.M . on juesday, November 23, 1965. The Following members were present at roll call : James McNulty, George Erickson Jr., W. R. Dougherty, Richard Sorenson, Robert Bailey also present : Village Attorney, ''aymond Haik Village Engineer, Del-'ayne Olsen Village Manager, John Printon and the following were absent: ^Ir,ne Upon motion by Councilman Bailey seconded by Councilman Dougherty, it was moved that the reading of the minutes of the regular meeting of November 9, 1965 be waived and that the minutes be approved as submitted. • The motion carried. Upon motion by Councilman Bailey, Resclution No. 65-082 was presented for adop- tion. It was agreed the reading of the resolution be wz ived. RESOLUTION NO. 65-082 A_RESOLUTION MODIFYING THE 1965 BUDGET The resolution was duly seconded by Councilman Sorenson. Voting on the resolution: Aye: 14cNulty, Sorenson, Dougherty, Bailey, Erickson Nay: None The resolution was declared adopted. Upon motion by Councilman Sorenson Resolution No. 65-033 was presented for adoption. It was agree(! i!iz reading of the resolution be waived. RESOLUTION NO. 65-083 A RESOLUTION MODIFYING THE 1965 BUDGET AS PERTAINS TO FUND NO. 70, SEWER FUND. The resoiuti-)n was duly seconded by Q,uncilman Er°ckson. Voting on the resolution: A.e: Erickson, Dougherty, Sorenson, Bailey, McNulty Hay: None The resolution was declared adopted. Page 2 November 23, 1965 • Cc ;�ici 1 Minutes Upon motion by Councilman Erickson, Resolution No. 65-084 was presented for adoption. It was aoreed the reading of the resolution be waived. RESOLUTION NO. 65-0°4 A-RESOLUTION MODIFYING THE 1965 BUDGET AS PERTAINS TO FUND NO. 80, ►LATER FIND. The resolution was duly seconded by Councilman Dougherty. Voting on the resolution: Aye: Sorenson, Bailey, Erickson, Dougherty, McNulty May: None The resolution was declared adopted. Upon motion by Councilman Dougherty, Resolution No. 65-085 was presented for adoption. It was agreed the reading of the resolution be waived. RESOLUTION NO. 65-085 • A RESOLUTION TRANSFERRING CERTAIN EXPENSES CHARGED TO THE PUBLIC WORKS DEPARTMENT TO THE STATE AID ROAD FUWD. The resolution was duly seconded by Councilman Bailey. Voting on the Resolution. Aye: McNulty, Erickson, Dougherty, Sorenson, Bailey May: None The resolution was declared adopted. Upon motion by Councilman Erickson, Ordinance No. 74 was presented for adoption. It was agreed the reading of the ordinance be waived. ORDINANCE 74 AN ORDINANCE PROVIDING FOR THE DISPOSAL OF PRIVATE PROPERTY COMING INTO THE POSSESSION OF THE VILLAGE OF ST. ANTHONY AND REMAINING UNCLAIMED BY THE OWNER. Tne adoption of the ordinance was duly seconded by Councilman Sorenson. Voting on the adoption of the ordinance. . Aye: McNulty, Erickson, Dougherty, Sorenson, Bailey May: None The ordinance was declared adopted. Page 3 can:il Minutes November 23, 1965 Upon mdtion by Councilman Doughert; , Resolution No. n5-036 was presented for adoption. RESOLUTION NO., 65-086 - A RESOLUTION APPROVING PRELIMINARY PLANS FOR THE IMPROVEMENT OF TRUNK HIGH1-1AY #394, RENUMBERED TRUNK HIGHWAY #35L! !dITHIN THE LIMITS OF THE VILLAGE OF ST. ANTHONY. The adoption of the resolution was duly seconded by Councilman Bailey. Voting on the resolution: Aye: Bailey, Sorenson, McNulty, Erickson, Dougherty May: None The resolution was declared adopted. Upon motion by Councilman Sorerson, Resolution No. 65-087 was presented for adoption, RESOLUTION NO. 65-087 A RESOLUTION AUTiORIZING THE MAYOR & VILLAGE CLERK TO ENTER INTO AN AGREEMENT WITH THE MINNEAPOLIS PARK BOARD CONVEYING THAT POR- TION OF ST. ANTHONY BOULEVARD AS LIES !!ITHIN THE CORPORATE LIMITS TO THE VILLAGE OF ST. ANTHONY. The resolution was duly seconded by Councilman Bailey. Voting on the resolution. Aye: McNulty, Erickson, Sorenson, Bailey Nay: Dougherty The resolution was declared adopted. The financial report for the month of October, 1965 was received by the Village Council . The Police Department report for the month of October was ordered placed on file. The meeting was recessed at 9:30 P.M and reconvened at 9:40 P.M. Upon motion by Councilman Dougherty seconded by Councilman Erickson it was moved that the transfer of funds from Acct. 474-5-49 to Fund 474-5-39 in the amount of $300.00 be approved and added to those accounts listed in Res. 65-082. • The motion carried. Page 4 Council Minutes November 23, 1965 Upon motion by Councilman Bailey seconded by Councilman Sorenson it was moved that the request of Leo Hertog for a 5' corner variance and an 8' back yard variance be granted as follows: divided lot 3 (2- 50' x 159' lots) in half adding 25 feet to lots 2 and 4, Block 6, Clark & Kings Hennepin Gardens with a resulting two 75' x 100' lots. The motion carried. After discussion, it was moved by Councilman Dougherty seconded by Councilman Sorenson that the Village Manager be directed to contact the firms of Midwest Planning; Nason Law Wehrman & Knight Inc.; Hodne Associates Architects Planners and Ron Kalashetski, Section 701 Planning Coordination Office in regard to an early December meeting to discuss Village Planning and that a date be set convenient to the Planning Board and Village Council . The motion carried. Upon motion by Councilman Dougherty seconded by Councilman Sorenson it was moved that the specifications for one police car be approved and that the Village Manager be directed to advertise for bids. • The motion carried. Upon motion by Councilman Dougherty seconded by Councilman Sorenson it was moved that the request of Minneapolis Gas Company to dig test holes and repair lines in the vicinity of 35th and Harding Street, as per plans submitted, be approved. The motion carried. The Village Attorney was requested to contact Planning Consultants relative to testifying in Century Capital suit, pending, and report to the Village Council on recommendations. The Planning Board minutes of November 9, 1965 were ordered placed on file. Upon motion by Councilman Sorenson seconded by Councilman Bailey it was moved that the properly verified claims be paid. The motion carried. Upon motion by Councilman Sorenson seconded by Councilman Dougherty it was moved that the meeting be adjourned. The motion carried. d ATTEST: May r VillaClerk Ma ger