HomeMy WebLinkAboutCC MINUTES 11081966 Meeting Sheet
IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII
105356
Box: 34
Folder: CC MINUTES AND AGENDAS 1966
Document: CC MINUTES 11081966
•
VILLAGE OF ST. ANTHONY
• COUNCIL MINUTES
November 8, 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 November 8, 1966.
The following were present at roil call :
O'Connor, Dougherty, Springer, Bailey, Sorenson
Absent: None
Also Present: Village Attorney, Raymond Haik
Village Engineer, DeWayne Olson
Village Manager, John Printon
Upon motion by Councilman Sorenson and seconded by Councilman Bailey, it was
moved the minutes of the regular meeting of October 25, 1966 be approved as
submitted.
Motion Carried.
Mr, Everett Hamilton presented the Park and Recreation Board Minutes of Nov. 30
1966.
• Ordinance #76, Tree Ordinance, was presented for second reading. After dis-
cussion as to the advisability of requiring a permit, it was moved by Council-
man Dougherty seconded by Mayor O 'Connor that the second reading of Ordinance
#76 be approved.
Voting on the Motion:
Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson
Nay: None
Motion Carried.
A proposed excavation Ordinance was discussed at length. The Village Attorney
was instructed to review and make changes as outlined.
Ordinance #77, Personnel Ordinance, was presented for first reading. The
matter of receipt of gifts by employees was discussed by Councilman Dougherty.
The Village Attorney expressed the opinion that the Ordinance provisions were
adequate in regards to gifts. There being no further discussion, Councilman
Bailey moved and seconded by Councilman Sorenson that Ordinance #77, Personnel
Ordinance be approved on first reading.
Votiorg on the Motion:
Aye: O'Connor, Bailey, Sorenson
Nay: Dougherty
Abstain: Springer
Motion Carried.
-2-
Councilman
2-Councilman Dougherty introduced Resolution No. 66-074 and moved that it be
adopted.
RESOLUTION N0, 66-074
RESOLUTION PROVIDING FOR PAYMENT OF CALLED WATERWORKS
BONDS OF 1953•
The resolution was duly seconded by Councilman Sorenson.
Voting on the resolution:
Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson
Nay: None
Resolution declared adopted.
Mayor O'Connor introduced Resolution No. 66-055 and moved that it be adopted.
RESOLUTION NO. 66-055
RESOLUTION REMOVING ASSESSMENTS FROM CERTAIN
VILLAGE OWNED PROPERTY.
• The resolution was duly seconded by Councilman Sorenson.
Voting on the resolution:
Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson
Nay: None
Resolution declared adopted.
Mr. Ralph Jasinski presented a report to the Council on proposed temporary
hockey lighting, for Central Park. After discussion in which it was indicated
that the cost of installation as affects the Village would be $1500.00, and
that the St. Anthony Sports Boosters Association would provide for poles and
their erection, it was moved by Mayor O'Connor and seconded by Councilman
Sorenson that the proposal for a six pole lighting systems with two enslosed
1500 watt fixtures per pole be approved.
Voting on the Motion:
Aye: O'Connor, Dougherty, Bailey, Sorenson
Nay: Springer
Motion Carried.
A letter from a Mr. Siegel, attorney for Baskin-Robbins Co. was reviewed
• relative to allowable signs. It was the Council 's opinion that no change in
policy as to enforcement of the sign Ordinance would be considered and that
the action requested previously by Mr. Weber of Baskin-Robbins would not be
reconsidered.
r
-3-
Upon
3-Upon motion by Councilman Dougherty seconded by Mayor O'Connor it was moved
that the request for a street light on the cul de sac of Silver Lake Terrace
be approved.
Motion Carried.
The Village Manager was instructed to request of property owners on corner
properties that hedges be cut to a maximum of 3 feet in height and that ever-
greens and trees be moved or trimmed so as not to constitute a driving hazard.
Upon motion by Councilman Sorenson seconded by Councilman Bailey it was moved
that the sum of $100.00 be authorized for payment of an easement across the
Raymond Johnson property at 3505 Stinson Boulevard. This easement for storm
sewer purposes.
Motion Carried.
Councilman Sorenson introduced Resolution 66-075 and moved that it be adopted.
RESOLUTION NO. 66-075
A RESOLUTION RESTRICTING PARKING ON CERTAIN PORTIONS
OF SILVER LAKE ROAD.
The resolution was duly seconded by Councilman Bailey.
• Voting on the resolution:
Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson
Nay: Ione
Resolution declared adopted.
After discussion the Village Manager was directed to contact the Minnesota
Highway Department relative to closing off the frontage road portion of Old
Highway No. 8.
Upon motion by Councilman Dougherty seconded by Councilman Sorenson it was
moved that the statement of the Liquor Store Architect in the amount of $537.50
for services for the months of September and October be approved.
Voting on the Motion:
Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson
Nay: None
Motion Carried.
Moved by Councilman Sorenson seconded by Ccuncilman'Bailey it- was moved that.*the
Licenses be approved as submitted.
• HEATING LICENSE: Burniece's Division of Commercial Air
Conditioning
Motion Carried.
-4-
Upon motion by Mayor O' Connor seconded by Councilman Sorenson it was moved
that the properly verified claims be approved.
Motion Carried.
Upon motion Councilman Sorenson seconded by Councilman Bailey it was moved that
Estimate #2, final estimate, Bianconi Construction Co. for Sanitary Sewer,
Water & Storm Sewer Improvement 1966-1 in the amount of $3,107.42 be approved.
Voting on the Motion:
Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson
Nay: None
Motion Carried.
A request for repair of a private drainage catch basin at the rear property
line of 2913 West Armour Terrace was discussed. Village engineer, DeWayne
Olson, reported to the Council that it was not feasible to acquire a public
easement because of existing structures. He explained that it would be poss-
ible to go southward, however, with an easement description, but that this
would require the relocation of the storm drain line.
Upon motion bV Councilman Sorenson seconded by: Councilman Bailey it was moved
• that the meeting be adjourned.
Motion Carried.
Kni J HIJ
G>r�
Mayor
ATTEST:
Vi 11 ag \�1 or
Vi age Manager