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HomeMy WebLinkAboutCC MINUTES 11221966 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105358 BOX: 34 Folder: CC MINUTES AND AGENDAS 1966 Document: CC MINUTES 11221966 VILLAGE OF ST. ANTHONY • COUNCIL MINUTES November 22, 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 22, 1966. The following were present at roll 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 seconded by Councilman Dougherty it was moved that the minutes of the regular meeting of November 8th, 1966 be app- roved as submitted. Motion Carried. Upon motion by Councilman Springer and seconded by Councilman Sorenson, it was moved that the minutes of the Canvas Board of the November 8th, General Election be approved as submitted. • Motion Carried. The Minutes of the Planning Board meeting of November 15, 1966 were reviewed. Upon motion by Councilman Dougherty seconded by Councilman Sorenson it was moved that the request of Rodney Billman to divide 7.6 feet of width from lot 10 Block 5, Wilshire Park, 4th Addition and add it to lot 9, Block 5, Wilshire Park 4th Addition be approved. Motion Carried. Upon motion by Councilman Sorenson and seconded by Mayor O'Connor that the request of Fred W. Odell to divide lot 1, and part of lot 2, Block 5, Mounds View Acres, 2nd Addition into 80' lots with a 90' corner lot be approved subject to a 10' easement across the back property lines for utility purposes. Motion Carried. Upon motion by Councilman Springer and seconded by Councilman Dougherty it was moved that the request of Horton Connett to divide 5 feet of lot 2, Block 1, Pat Pen Addition and add it to lot 3, Block 1, be approved. Motion Carried. Upon motion by Councilman Dougherty and seconded by Mayor O'Connor it was moved that the request of Amelia W. Nash to divide lot 3, Block 4, Clark and Kings Garden Tracts be denied. Motion Carried. -2- After 2-After discussion of the request of Kenzie Gas Station to replace a pylon sign, Councilman Dougherty moved that the request be denied as it did not conform to the sign ordinance. The Motion did not receive a second. Upon motion by Councilman Sorenson and seconded by Councilman Dougherty it was moved that the matter be tabled to the meeting of December 13, 1966 and that pictures be submitted of the existing signs on the premises. Motion Carried. The Village Manager was directed to submit copies of the June 15, 1965 Planning Board Minutes to the Council for review. Ordinance #76, Tree Ordinance, was presented for the third reading. After discussion,in which the advisability of plantings n the R/W and height of existing shrubs or hedges on corner plantings was considered. The Village attorney was directed to amend the proposed ordinance to prohibit plantings on the R/W and to provide for control of existing trees and shrubs. Upon motion by Councilman Sorenson seconded by Councilman Bailey it was moved that the Village Attorney be directed to make amendments to the proposed Ordinance #76 prohibiting plantings on the top of the curb or center line of • the roadway along intersections, and that the third reading of the Ordinance be tabled to the regular meeting of December 13, 1966. Motion Carried. The proposed Personnel Ordinance #78 was presented for the 2nd reading. The Village attorney was directed to make a grammatical correction in Section #6, and to omit Section #25, and revise funeral leave allowance for immediate family. Upon motion by Mayor O'Connor and seconded by Councilman Springer it was moved that the second reading of the Personnel Ordinance, #78 be approved. Voting on the Motion: Aye: O 'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None Motion Carried. The proposed Excavation Ordinance, #77 was presented for the 1st reading., After discussion, Councilman Sorenson moved and seconded by Councilman Springer that the first reading of the proposed Ordinance #77, Excavation Ordinance be approved. Voting on the Motion. Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None Motion Carried. -3- The 3-The proposed agreement for the Improvement of Ramsey County Ditch #3 was discussed at length. Councilman Dougherty introduced Resolution No. 66-076 and moved that it be adopted. RESOLUTION NO. 66-076 RESOLUTION AUTHORIZING THE MAYOR AND VILLAGE MANAGER TO ENTER INTO AGREEMENT WITH THE VILLAGE OF NEW BRIHGTON FOR THE IMPROVEMENT OF COUNTY DITCH #3. The Resolution was duly seconded by Councilman Sorenson. Voting on the resolution; Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None Resolution declared adopted. The Mayor declared that this was the time and the place for the holding of the adjourned Public Hearing on the Improvement of the Silver Lake Drainage Outlet and the Internal Drainage System for District #4 in Ramsey County. • After a brief discussion the meeting was adjourned at 9:45 P.M. and reconvened at 10:00 P.M. All present. Village Engineer, DeWayne Olson, reviewed the two drainage proposals as pres- entdd at the original hearing explaining the area involved and the estimated cost of the improvements. Mr. Kenneth Lee, property owner, reviewed the property in the drainage area that he holds title to and objected to the costs of the two projects as proposed. He stated that he felt that such assessments were confiscatory and that the property he owns is presently being assessed for sewer and water improvements and now in addition the proposed storm sewer projects that he has no use for. He also registered a complaint on the zoning of his property claiming that other property owners had more advantageous zoning privileges. Mr. Lee stated that Mr. Thernes, property owner, had requested that Mr. Lee present his objections to the Village Council an the proposed drainage project. Mr. Olson stated that 40t per 100 sq. feet of the $2.90 per 100 sq. ft. was for District #41s share of the Silver Lake Outlet. There being no further questions, Councilman Sorenson introduced Resolution No. 66-077 and moved its adoption. RESOLUTION No. 66-077 RESOLUTION ORDERING IMPROVEMENT OF SILVER LAKE OUTLET AND COUNTY DITCH #3 AND PREPARATION OF FINAL PLANS AND SPECIFICATIONS BY THE NEW BRIGHTON • VILLAGE ENGINEER PURSUANT TO A JOINT AGREEMENT WITH THE VILLAGE OF NEW BRIGHTON. ... .• -4- The Resolution was duly seconded by Councilman Bailey. Voting on the Resolution: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None Resolution declared adopted. Councilman Dougherty introduced Resolution No. 66-078 RESOLUTION NO. 66-078 RESOLUTION ORDERING IMPROVEMENT OF DISTRICT #4 INTERNAL DRAINAGE SYSTEM AND PREPARATION OF FINAL PLANS AND SPECIFICATIONS BY THE VILLAGE ENGINEER. The Resolution was duly seconded by Mayor O'Connor. Voting on the Resolution; Aye: O'Connor, Dougherty, Springer Nay: Bailey, Sorenson • Resolution declared not adopted. The Village Attorney was directed to take whatever legal procedure as is necessary to enforce the connection of the Lowry Grove Trailer Park to the Village Water System. Upon motion by Councilman Sorenson seconded by Council- man Dougherty it was moved that the Village Attorney be so authorized. Motion Carried. Upon motion by Mayor O'Connor seconded by Councilman Bailey it was moved that the Village Manager be authorized to advertise for bids for one police car, and two pick up trucks. Motion Carried. After discussion, Mayor O'Connor moved and seconded by Councilman Dougherty that the hockey lighting expense be paid from fund #475-54. Voting on the motion: Aye: O'Connor, Dougherty, Bailey, Sorenson Nay; Springer Motion Carried. • Request for payment of change Order #1, Liquor Store remodeling job, was tabled for clarification of equipment charge. -5- Councilman Springer proposed the organization of a Long Range Capital Improve- ment Committee to make recommendations on improvements for budget planning. It was suggested that priorities be set up for improvements such as, Lighting programs, sidewalks, Parks, street improvement projects, Village Hall planting etc. The members of the Council expressed the opinion that the projection for improvements be limited from two to four years. The Mayor requested each Council Member submit his recommendations to the Village Manager for present- ation at the next meeting. A report on labor union negotiations for the year 1967 was discussed at length. The Council was informed that a 5% wage increase had been negotiated with Local #49 and the Liquor Store Clerks, 10t an hour for bartenders, and area adjustments in the police Dept. to $625.00 for patrolman and 675.00 for sergeant. Recommendations for "immediate family" funeral leave of 3 days with pay was to be included over the 1965 benefits. Councilman Sorenson introduced Resolution No. 66-079 and moved it be adopted. RESOLUTION NO. 66-079 RESOLUTION AUTHORIZING THE MAYOR AND VILLAGE MANAGER TO EXECUTE LABOR UNION CONTRACT AGREE- MENTS FOR 1967 BETWEEN THE VILLAGE AND UNION REPRESENTATIVES OF THE POLICE DEPARTMENT, MAINT- ENANCE DEPARTMENT, BARTENDERS, AND LIQUOR STORE CLERKS . The Resolution was duly seconded by Councilman Bailey. Voting on the Resolution: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None Resolution declared adopted. Mayor O'Connor introduced Resolution No. 66-080 and moved that it be adopted. RESOLUTION NO. 66-080 RESOLUTION PETITIONING THE MINNESOTA COMMISSIONER OF HIGHWAYS TO SET THE SPEED OF MOTOR VEHICLES ON OLD HIGHWAY #8 WITHIN THE VILLAGE CORPORATE LIMITS . The Resolution was duly seconded by Councilman Bailey. Voting on the Resolution: Aye: O'Connor, Bailey, Sorenson Nay: Springer, Dougherty rs Resolution declared adopted. �r -6- The 6-The engineers proposal for development of Block 4, Mouds View Acres was forwarded to the Planning Board with a recommendation to hold a public hearing with affected property owners. Upon motion by Councilman Sorenson seconded by Councilman Bailey it was moved that the following Certificates of the engineer be approved: a. Chemical equipment inspection Well #5 - $9.00 b. Village engineering services - $.120.25 c. Improvement 1966-1 , Oct. 3-29, 1966 - $465.75 Voting on the Motion: Aye : O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None Motion Carried. Upon motion by Councilman Dougherty, and seconded by Councilman Sorenson it was moved that the properly verified claims be approved. Motion Carried. Upon motion by Mayor O'Connor seconded by Councilman Sorenson it was moved that the Certificate of the engineer for Dunkley Surfacing Co. in the amount of $5264.69 be approved. Voting on the Motion: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: Mone Motion Carried. Upon motion by Councilman Sorenson seconded by Councilman Bailey it was moved that the meeting be adjourned. Motion Carried. Mayor ATTEST: Ui11ag `Cler` Vi 1 ge Manager