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Home My WebLink AboutCC MINUTES 12141965 Meeting Sheet IIIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105327 Box: 34 Folder: CC MINUTES AND AGENDAS 1965 Document: CC MINUTES 12141965 i VILLAGE OF ST. ANTHONY COUNCIL MINUTES GEICEMBER 149 :966 The regular meeting of the Village Council of the Village of St. Anthony was called to order by the Mayor at 8s00 o'clock P.M. on Tuesday, December 14, 1965. The Vol owing were present at roll call : Jan:es McNulty, George Erickson Jr., W. R. Dougherty, Richard Sorenson, Robert Bailey also presents Village Attorney, Dave Doty Village Liquor Manager, Ray McFadden Assistant Liquor Manager, Peter Haberstiek Village Manager, John Printon and the following were absent: None Councilman Bailey noted that on page four as refers to Leo Hertog, shall read Ron Hertog and further on page four as refers to advertising for bids for police car should read motion by Councilman Bailey. • Upon motion by Councilman Sorenson, seconded by Councilman Bailey it was moved that -che reading of the minutes of the regular meeting of November 23, 1965 be waived and that the minutes be approved as amended. Motion Carried. The Mayor declared that this was the time for the opening of bids for a police csr: A tabulation of the bids follows: A. Iten Chevrolet - 6701 Osseo Road, Brooklyn Center 1 - '966 Chevrolet, Model 15469 Biscayne - 4 door per specifications 2536.00 Less trade in 1964 Chevrolet 750.00 Net Bid $1786.00 Ea Midway Ford Co., 1850 University Avenue, St. Paul 1 - 1966 Ford Custom, 4 door, Police Guardian Special - per specifications 2392.00 "efs; t'-3de in 1964 Chevy _12- ,>.00 • Net kid $1767.00 Uj:-:ji, mot?-ten by Mayor McNulty seconded by Councilman Dougherty is was moved that the bids be tabled for tabulation and that a recommendation be submitted by the Superintendent of Public Works, Chief of Police, and Village Manager for consideration by the Village Council at the next regular meeting. Motion Carried. -2- The 2-The report of filen H. Asnais; Summary of Income and Net Worth, for the St. Anthony A9::: 'ci ai L.quae Stor;s, 11rd quartsr, :gra; dioivissed and ordered filed. finar:c•iao rap•.)rtz, ;.�r the month :.f Novem"r were -reviewed and oroEred filed. A rn3morandLM from I.-ne Village Attorney regarding the effect of the Municipal Planning Law Recodification on the Village of St. Anthony was discussed. Mayor K;Nulty a.:l.r•ctsseu his opinion on the benefits of area representation on the Planning Board and requested the council to consider naming members on an area iia:s:s f oT- tnom forthcoming year. Councl? Uiar: So�•en ion :i>3bad and Councilman Dougherty secooded a motion to approve the request of N.W. Bell Telephone Co. to expose buried cable at 33rd b Silver Lake Road , Voting ce; the motion: C:)-anci loran Bailey abstained. iWtl C1:1 .4r r7 e;;-: Councilman 5urenson moved and Mayor McNulty seconded a motion to approve the erection of a pole on Silver Lane and Silver Lake Road per pian #36290. Motion Car.'red. • Messers. Biernat, Tabaika, and Stearn appeared in protest to a proposed street light between Wilson & Roosevelt Streets on 27th Avenue N.E. Mr. Bierr,a:'s ijtYer sta•ced that the location proposed would shine directly intc his hu;ne and as.-<e% that another• lccation be considered. Mr. Tabaika and Mr. Stern felt ,flat G location to the west would cause considerable inconvenience to them. Councilman Erickson felt that the light should be located as to give proper light aistr :bution between the block or be eliminated from the plan. Mayor McNulty stated that he was an exponent of street lighting and that the light sn auld be reio,�3tsd to a site that is more agreeable to the residents. The Viilage Manage: was directed to contact N.S.P. Co. for an alternate location and report to the Council at the December 28th meeting. .ounci lr,-,ar: Crickson noaved, Counci ln.an Bailey seconded that N.S.P. Co. plan 4360057-6 for the location o lights and a pole at 29th & Crestview Drive and at 29th and Roselle Drive be approved. Aotion Garriud. Councilman Bailey moved and Councilman Sorenson seconded that Mp1s. Gas Co. r1an AG•c he spproved. Motion Carriel. Cou-ci ?rnen Sorenson moved and Councilman B^iley seconded that Mpls. Gas Co. nl?n P!46 !,g iporoved. • i%utic.n Carried. -3- After Aiscussion it was mown:d by Councilm?n Dougherty seconded by Councilman (wiry that the of Apache Realty Co. for the acceptance of an access cad to the Apache Medial `-_rater from 39th Ave. N.E. be denied. Voting on the Motion: Mayor McNulty: Nay 1k4,,:_3an • arri,�d. The meeting was recessed at 9:40 and re-convened at 9:50 P.M. Tha Village Manage: teas directed to arrange a joint Council-Planning Board m-feting for Dscembe 17, ?%5 at 7:00 P.M. to discuss a settlement proposal of the Century Capitcl Corp. in the zoning law suit of the Lemke property. Upon :notion by Councilman Erickson seconded by Councilman Sorenson it was moved that the sign request of the St. Anthony State Bank be denied as recommended by the Planning Board. Motion Carried. After discussion, it was moved by Mayor McNulty seconded by Councilman Dougherty that the request for a one foot overhang variance by R. Billman Inc. at 3005 - 36th Avenue N.E. be denied. After further discussion on the motion, Mayor McNulty and Councilman Dougherty agread to withdraw the motion and second respectively. The Village Manager was directed to report on the approved plan and site location of the residence at 3805 - 36th Ave. N.E. at the regular meeting of December 28th. The Planning Board minutes were ordered filed„ The Village Attorney was directed to report on the responsibility of the architect on the efficiency of the heating plant at Silver Point Park. It was suggested that a representative of the Park Board appear at the meeting when the Park Board minutes are presented for approval. The minutes of the St. Anthony Advisory Park Board were ordered filed. Upon motion by Councilman Sorenson seconded by Councilman Bailey, it was moved that the following licenses be approved: MILK CHRISTMAS TREE SALES Summit Farm Inc. Daniel Ramberg Norris Creameries Inc. Robert F. Heideman Clover Leaf Creamery Schroeder Milk Co. HEATING LICENSE Sanitary Farm Dairies Ewald Bros. Johnson Brothers Plmg S Htg. Land O'Lakes Creameries ELECTRIC Tony Muska Electric 0. B. Thompson Carl G. Lindell Spencer Electric Co., Inc. Tieso Electric Heights Electric Inc. Motion Carried. 4.. • Upon motion by Councilman Sorenson seconded by Ce-incilman Bailey, it was moved that the request by Mr. Ramberg f!)c- a temporary sign at Silver Lake Road and 37th Avenue N.E. and at St. Anthony Boulevard and K,3nzie Terrace be allowed to Christmas Eve, December 24, 19E.5, Motion Carried. Upon motion by Councilman Sorenson seconded by Councilman Dougherty it was moved that the properly verified claims be paid. Motion Carried. Upon motion by Councilm-no Dougherty seconded by Councilman Sorenson it was moved that the claim crf Rnhbein Landscape Co. in the amount of $1630.00 be approved for payment as recommended by the Park Tanners, Brauer and Associates. Motion Carried. Upon motion by Councilman Bailey seconded by Councilman Sorenson, it was moved that the meeting be adjourned. Motion Carried. • e ATTEST° ayor Vi 11 a Clerk nage i •