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Home My WebLink AboutCC MINUTES 09271966 Meeting Sheet IIIIII VIII VIII VIII VIII VIII IIII IIII 105353 BOX: 34 Folder: CC MINUTES AND AGENDAS 1966 Document: CC MINUTES 09271966 r f lig VILLAGE OF ST. ANTHONY • COUNCIL MINUTES September 27, 1966 The regular meeting of the Village Council of St. Anthony was called to order by the Mayor at 8:00 o'clock P.M. on Tuesday September 27, 1966. The following were present at roll call : O'Connor, Dougherty, Springer, Bailey, Sorenson Absent: None Also Present: Raymond Haik, Village Attorney DeWayne Olson, Village engimer John Printon, Village Manager Upon motion by Councilman Bailey seconded by Councilman Springer it was moved that the Minutes of the regular meeting of September 13, 1966 be approved as submitted. Motion Carried. Upon motion by Councilman Sorenson seconded by Councilman Springer it was moved that the Canvas Board minutes of the September 13, 1966 primary election be approved as submitted. Motion Carried. Mr. Curtis Englund presented the minutes of the Planning Board meeting of September 20, 1966. After discussion of needs to provide access to properties along the Soo Line Railroad R/W it was moved by Mayor O'Connor and seconded by Councilman Dougherty that preliminary approval be granted to Albert Villella for a proposed plat dividing lot 4, Block 4, Mounds View Acres, 2nd Addition into tract A,B,C, and D and that a variation be granted allowing a 70.23' width for tract B, and 70' width for tract C by 130' in depth, and subject to ease- ments for utilities and street R/W. Motion Carried. A parking plan was presented by Palmer Hermundsiie for Medtronics Inc. After discussion, Councilman Dougherty moved and seconded by Mayor O'Connor, that the parking plan be approved as presented and that a "Right turn only" sign be installed on the north lane exit and a "left turn only" be installed on the south lane exit. Motion Carried. The plan for a 157 bed nursing home at 37th and Foss Road was reviewed. • DeWayne Olson, Village engineer, pointed out the need for a drainage easement from the N.W. corner of the Nursing Home site, west to Chandler Drive. Mr. Korsunsky, architect, explained that he would have to talk to the property owners as he had no authority to make recommendations beyond the Nursing 2 f -2- • Homesite. There being no further discussion, Motion by Mayor O'Connor and seconded by Councilman Sorenson that the plans for the Nursing Home be approved subject to an easement for storm sewer descr#bed as the S 10' lot 13 and N 10' lots 11 and 12, Block 11, Mounds view Acres 2nd Addition. Motion Carried. �A request for a roof sign for Fabricmasters Inc. located at 2654 Kenzie Terr- ace was discussed. Upon motion by Councilman Sorenson seconded by Councilman Bailey it was moved that the request be tabled subject to an investigation as to the type of business being conducted on the premises. otion Carried. Mr. Ev Hamilton presented the Minutes of the special Park and Recreation Board meeting of September 6, 1966. The Mayor declared that the Public Hearing on the assessments for project 7417-65-1 was open. A representative from Bauer Welding Co. asked if the project was complete as yet. Village Engineer, DeWayne Olson informed him that the job was complete and that the Contractor and Northwestern Bell Co. were to place an overlay on an excavation made to repair a buried cable. There being no further questions, the Mayor declared this portion of the hear- ing closed. The Mayor then declared that the Public Hearing on the assessments for project 7419-65-1 was open. Mr. Palmer Hermundslie, Medtronics Inc. representative, inquired as to whether the assessment might be paid in cash, and he was inform- ed that cash payments would be accepted for 30 days after the assessment hearing was closed. There being no further questions, the Mayor declared the assessment hearing closed. Councilman Sorenson introduced Resolution No. 66-071 and moved that it be adopted. RESOLUTION NO, 66-071 RESOLUTION ADOPTING ASSESSMENTS FOR 1965 IMPROVEMENTS The resolution was duly seconded by Councilman Bailey Voting on the resolution: Aye: D'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None The resolution was declared adopted. The adjourned hearing on the Silver Lake Outlet was called to order by the • Mayor. The Council was advised that a revised agreement would be forthcoming from the New Brighton Village Council after its October 11th meeting. There being no further discussion, Councilman Dougherty moved and seconded by Councilman Sorenson that the Public Hearing be adjourned to 8:00 o'clock P.M. on Tuesday November 22, 1966. Motion Carried. ��i -3- The 3-The matter of the adoption of the 1967 Budget was discussed at length. Councilman Springer proposed the addition of a one mill levy to provide funds for the building of a type of recreation building as recommended by the Park and Recreation Board. Other members of the Council expressed the opinion that $25.00 per sq. ft. was an excessive cost to pay for a recreation building. There being no further discussion, Councilman Sorenson introduced Resolution No. 66-070 and moved that it be adopted. RESOLUTION N0, 66-070 A RESOLUTION APPROVING THE 1967 BUDGET The resolution was duly seconded by Mayor O'Connor. Voting on the resolution: Aye: O'Connor, Dougherty, Bailey, Sorenson Nay: Springer Resolution declared adopted. The claim of Robert Anderson in the amount of $97.60 was discussed. Upon motion by Councilman Bailey seconded by Councilman Dougherty it was moved that the claim of Robert Anderson in the amount of$97.60 for damage to shrub- bery on Lot 4, Block 4, Clark and Kings Garden Tracts be approved. Motion Carried. . Letter from Mr. Ron Ekstrom regarding sidewalks was received. Upon motion by Councilman Dougherty seconded by Councilman Sorenson it was moved that sewer service charges levied by the City of St. Paul and payable to the Village of Roseville, and ordered not paid by the Village Council be released in the amount of 1/3 of the total amount due as requested by the Village of Roseville. Motion Carried. Upon motion by Councilman Sorenson seconded by Councilman Springer it was moved that the Minneapolis Gas Company's request for a street opening at Roosevelt Street and St. Anthony Boulevard be approved. Motion Carried. Upon motion by Councilman Sorenson seconded by Councilman Bailey it was moved that the architects statement for inspection and other services for the month of August in the amount of $380.15 be approved. Motion Carried. • Palmer Hermundslie to coordinate 5 year pedestrian award with St. Anthony High School Assembly program. J -4- Upon motion by Councilman Sorenson seconded by Mayor O'Connor it was moved that the licenses be approved as submitted. SERVICE STATION: St. Anthony DX RESTAURANT: Baskin-Robbins 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 Councilman Sorenson seconded by Mayor O'Connor it was moved that the engineers Estimate #1 in the amount of $14,919.01 and payable to Bianconi Construction Co. for sewer and water construction in Pat-Pen Addition be approved. Voting on the motion: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None Motion Carried. • Upon motion by Councilman Sorenson seconded by Councilman Springer it was moved that change order #2 in the amount of $1,277.40 and payable to Bianconi Construction Co. for sewer and water construction in Pat-Pen Addition be approved. Voting on the motion: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None Motion Carried. Upon motion by Mayor O'Connor seconded by Councilman Dougherty it was moved that the Village Manager be authorized to advertise for interior fixtures and equipment for the Off Sale Liquor Store addition to Store #10 bids to be opened at 8:00 o'clock P.M., Tuesday October 25, 1966. Motion Carried. Upon motion by Councilman Sorenson seconded by Councilman Dougherty it was mcved that the meeting be adjourned. Motion Carried. After a brief discussion the Mayor reconvened the meeting. • Absent: Councilman Bailey . -5- Upon motion by Councilman Sorenson seconded by Councilman Dougherty it was moved that the Village engineer be authorized to prepare a description of the necessary easement for the 35th and Roosevelt drainage project, and that the Village Attorney be authorized to take the necessary steps to acquire the easement as set forth by the Village engineer. Motion Carried. The Mayor declared the meeting adjourned. Mayor ATTEST: Villa, illa Cle i lage ;ager •