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HomeMy WebLinkAboutCC MINUTES 12281965 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105328 Box: 34 Folder: CC MINUTES AND AGENDAS 1965 Document: CC MINUTES 12281965 za VILLAGE OF ST. ANTHONY COUNCIL MINUTES DECEMBER 28, 1965 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, December 28, 1965. The following were pres3nt at roll call : James McNulty, George Ertckson,Jr., W. R. Dougherty, Richard Sorenson, Rob4rt Bailey. also present: Village Attorney, Raymond Haik Village Manager, John R. Printon and the following were absent: None Mayor McNulty noted that on page two as refers to a proposed street light between Milson and Roosevelt Streets should read "possibly be located" instead of "should be located", and '1more acceptable" instead of 11more agreeable". 4Upon motion by Councilman Bailey seconded by Councilman Dougherty, , it was moved : - that the reading of the minutes of the regular meeting of December 14, 1965 be waived and that the minutes be approved as amended. Motion Carried. After discussion, it was moved by Councilman Sorenson that Resolution No. 65-088 t be adopted RESOLUTION NO. 65-088 A RESOLUTION APPROVING THE 1966 BUDGET The resolution was duly seconded by Councilman Bailey. Voting on the resolution: Aye: Dougherty, Erickson, Bailey, Sorenson, McNulty Nay: None The resolution was declared adopted-. r -2- Councilman 2-Councilman Erickson introduced Resolution No. 65-089 and moved its adoption. RESOLUTION NO. 65-089 5 9 A RESOLUTION MODIFYING THE 1965 BUDGET The resolution was duly seconded by Councilman Dougherty. Vntinq on Via resolution: Aye! Frickse n, Dougherty, Bailey, Sorenson, McNulty May: None The resolution was declared adopted. It was moved by Councilman Bailey seconded by Mayor McNulty that the bid of Iten Chevrolet Co. for one police car in the net amount of $1786.00 be accepted. Voting on the motion: Aye: Dougherty, Erickson, Bailey, Sorenson, McNulty Play: me nf+ The motion carred. Upon rn:ion by Councilman Sorenson seconded by Councilman Dougherty it was moved that the 1-cetion of a street light between 2514 and 2600 - 27th Avenue N.E. be approved as recommended by Northern States Power Company. t The motion carried. Upon motion by Councilman Dougherty seconded by Councilman Sorenson it was moved that the re;uest for location of a street light at the N.W. corner of 27th Ave. N.E. and Roosevelt Street by N.S.P. Company be approved. The motion carried. Upon motion by Councilman Erickson seconded by Councilman Bailey it was moved that the variance request of Mr. Lowell Gearhart for a 444 sq. foot variance in lot footage, and a 7.6 foot variance in the rear yard, and a 5 foot variance in the front yard set back, E 99.38 feet of Lot 11, Block 5, Moundsview Acres 2ndAddition, be approved as recommended by the Planning Board. The motion carried. Upon motion by Councilman Dougherty seconded by Councilman Sorenson it was moved that the sign request for Ledwein Carp et Co. be approved for the erection of a sign on the roof across the front face of the building. The motion carried. o I /� -3- % llpon motion by Councilman Dougherty seconded by Councilman Erickson it was moved that the request of Mr. Joe Malat for the remodeling of the Dairy Queen building he approved as per plan submitted, and subject to approval of the Building Inspector. The motion carried. `Upon motion by Councilman Dougherty seconded by Councilman Sorenson it was moved that the revised plan as submitted by Mr. Paul Johnson for the erection of a 36 unit apartment complex which includes 20 garage units and a swimming ppol at 3811 Macalaster Drive be approved and the access to 39th Ave. N.E. be deleted as shown on the approved site development plan as recommended by the Planning Board. The motion carried. Councilman Erickson introduced Resolution Fo. 65-090 and moved its adoption. RESOLUTION NO. 65-090 A RESOLUTION DISCLAIMING INTEREST IN A PUBLIC ROAD EASEMFMT ON THE EAST 10 FEET OF LOT 16, CLOG( 5, CLARK & KINGS HENNEPIN GARDENS. The resoli:;.ion was duly seconded by Councilman Sorenson. Voting on the resnlution. Aye: Dougherty, Erickson, Bailey, Sorenson, McNulty Nays None The resolution was declared adopted. Up-in motion by Councilman Dougherty seconded by Councilman Sorenson it was rived that a variance of one foot be granted for roof overhang at 3005 - 36th Ave N.E. Voting on the motion: Nay: MrOulty The motion carried. The ininutes of the Planning Board meeting of December 21, 1965 were ordered filed. The Planning Board was requested to make a recommendation as to the clarification of side property set back as related to roof overhang. ii:-. S:hiena appeared regarding a special permit for renting the basement area of the St. Anthony Bowling Alley to a plastic firm. He was directed to make a request for a use variance to the Planning Board. The Village Manager and Building Inspector were directed to visit the firms locations and report to--the cou0cil -on the manufacturing process. I -4- Upon 4-Upon motion by Councilman Dougherty seconded by Councilman Sorenson it was moved that the following licenses be approved as submittedr ELECTRIC MILK Collins Electric Co. - Jewell Electric Co. Central Electric Co. Northland Milk and Ice Cream North Star Electric Dairy Distributor Electric Repair & Constraction PLUMBING Eastrmn P;+!mbi ng ThQ motion carried. Upon motion by Councilman Dougherty seconded by Councilman Sorenson it was moved that the properly verified accounts be paid. The motion carried. Mayor McNulty and Councilman Erickson reviewed some of the changes that have occurred in the Village the past few years and expressed their appreciation for being a part of this growth. They also expressed their thanks for the fine working relationship with council members and also members of the Planning Board and Park Board. Upon motion by Councilman Sorenson seconded by Councilman Bailey it was moved ►. that the meeting be adjourned. The motion carried. ay r Clerk Manag r ST, ANTHONY CITY COUNCIL flFlUTES AND AGEr!DAS 1966