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Home My WebLink AboutCC MINUTES 12271966 Meeting Sheet IIIIII VIII VIII VIII VIII VIII IIII IIII 105360 Box: 34 Folder: CC MINUTES AND AGENDAS 1966 Document: CC MINUTES 12271966 VILLAGE OF ST. ANTHONY COUNCIL MINUTES lip December 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 December 27, 1966. The following were present at roll call : O'Connor, Dougherty, Bailey, Sorenson Absents Springer Also Present: Village Attorney, Raymond Haik Supt. Public Works, Norbert Maher Village Manager, John Printon Councilman Dougherty noted that on page one as pertains to Ordinance #76 that the fact that a 3' height limitation on boulevard shrubs was omitted from the Ordinance should be noted with the approval of the Ordinance. Upon motion by Councilman Bailey seconded by Councilman Sorenson it was moved that the minutes be approved as amended. Motion Carried. Donald Kronk appeared to review the Planning Board Minutes of December 20, 1966. After discussion of the location of the Ledwein Carpet Company sign in relationship to the building area occupied, Mayor O'Connor moved and seconded by Councilman Dougherty that the request for the erection of the Ledwein Carpet Company sign be approved subject to the written approval of the other occupant of the building. ,Motion Carried. 1-1 Upon motion by Councilman Dougherty seconded by Councilman Bailey it was moved that the request for division of Lot 7, Block 4, St. Anthony Sky Croft Manor Addition be tabled for correct survey, indicating building side lines. Motion Carried. Upon motion by Mayor O'Connor seconded by Councilman Dougherty it was moved that the Planning Board be instructed to hold a public hearing on the Hertog request for the building of an additional greenhouse on January 17, 1967. Motion Carried. Mr. Clifford Mosher appeared regarding the sale of property adjacent to the Village Maintenance yard. Mr. Frank La Grange, attorney, represented Mr. Mosher. After discussion, Mr. Mosher was requested to present a written propr osal to the Council for consideration. It was suggested that the property be offered to the Village in two parcels with the cost and payment proposal includ- ed with each. Mr. Scarp, village resident, asked to be heard regarding the operation of snow mobiles in the Village Parks. Mayor O'Connor explained that the Council felt that it was in the best interest of the Village to restrict such usage I r -2- . because of the possibility of accidents to those using the park for other winter sports. After discussion in which it was pointed out that Village Ordinances prohibit the operation of all motor vehicles in Village Parks, it was suggested that the School Board be contacted relative to using the area north of the St. Anthony High School . If the School Board has no object- ions, the Council indicated it would reconsider the matter. Councilman Dougherty introduced Resolution No. 66-087 and moved that it be adopted. RESOLUTION NO. 66-087 A RESOLUTION MODIFYING THE 1966 BUDGET. The resolution was duly seconded by Mayor O'Connor. Voting on the Resolution: Aye: O'Connor, Dougherty, Bailey, Sorenson Nay: None Absent Not Voting : Springer Resolution declared adopted. Mayor O'Connor introduced Resolution 66-083 and moved that it be adopted. • RESOLUTION NO. 66-083 RESOLUTION RELATING TO THE APPORTIONMENT OF SPECIAL ASSESSMENTS FOR LOCAL IMPROVEMENTS. The resolution was duly seconded by Councilman Sorenson. Voting on the resolution: Aye: O'Connor, Dougherty, Bailey, Sorenson Nay: None Absent not Voting: Springer Resolution declared adopted. Mayor O'Connor introduced Resolution No. 66-084 and moved that it be adopted. RESOLUTION No. 66-084 RESOLUTION RELATING TO THE APPORTIONMENT OF SPECIAL ASSESSMEN1SFOR LOCAL IMPROVEMENTS The resolution was duly seconded by Councilman Sorenson • Voting on the resolution: Aye: O'Connor, Dougherty, Bailey, Sorenson Nay: None Absent not Voting: Springer Resolution declared adopted. -3- Councilman 3-Councilman Sorenson introduced Resolution No. 66-085 and moved its adoption. RESOLUTION N0. 66-085 RESOLUTION RELATING TO THE APPORTIONMENT OF SPECIAL ASSESSMENTS FOR LOCAL IMPROVEMENTS. The resolution was duly seconded by Councilman Bailey. Voting on the Resolution: Aye: O'Connor, Dougherty, Bailey, Sorenson Nay: None Absent not Voting: Springer Resolution declared adopted. Mayor O'Connor introduced resolution No. 66-086 and moved that it be adopted. RESOLUTION NO. 66-086 RESOLUTION REMOVING ASSESSMENTS FROM CERTAIN VILLAGE OWNED PROPERTY FOR THE YEARS 1961, 19620 1964, 1965. The Resolution was duly seconded by Councilman Dougherty. • Voting on the Resolution: Aye: O'Connor, Dougherty, Bailey, Sorenson Nay: None Absent not Voting: Springer Resolution declared adopted. A summary of bids received for the furnishing of one police car and 2 - pick up trucks is as follows: The Minar Company a. Police Car - no bid b. 1/2 ton pick up truck - $1632.75 - 45 days delivery c. 3/4 ton pick up truck - $1930.80 - 45 days delivery Certified check - $221 .00, in lieu of bid bond. Iten Chevrolet Company a. Police Car (Air conditioning) - $2995.00 - 60 days delivery (without Air Condition.) - $2759.00 - 60 days delivery b. 1/2 ton pick up truck - $1644.00 - 30 days delivery c. 3/4 ton pick up truck - $1942.00 - 30 days delivery • Certified check - $310.00, in lieu of bid bond. Less trade 1961 Chevrolet, 4 dr. Biscayne $250.00 ' -4- Upon motion by Councilman Sorenson seconded by Councilman Bailey it was moved that the bids for one police car and two pick up trucks be returned to bidders and that new bids be taken, opening of bids January 10, 1967. Motion Carried. Village Attorney, Raymond Haik, discussed the hearing of Ditch #2,3,5 as held by the Rasmey County Board. He also explained in detail the request for an Attorney General 's opinion regarding the legality of the Village's participa- tion in a Mutual Aid Fire Association. The Village Manager was directed to send a letter of commendation to the St. Anthony Volunteer Fire Department for their "Firemanship" Training Program. A copy of a letter from Ronald Ekstrom RE: side walk program was received. Upon motion by Councilman Bailey seonded by Mayor O'Connor it was moved that the quit claim deed of Fred W. Odell and Frances R. Odell for a utility ease- ment across the rear five feet of Lots 1 and 2 , Block 5, Mounds View Acres Second Addition be accepted. Motion Carried. . Upon motion by Mayor O'Connor seconded by Councilman Sorenson it was moved that the request for license by the Village Cafe be approved. Motion Carried. Upon motion by Councilman Sorenson seconded by Councilman Dougherty 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 bill for Planning Services as submitted by Nason, Wehrman, Knight, and Chapman Inc. in the amount of $1500.00 be approved subject to the review and approval of the Planning Board. Voting on the Motion: Aye: O'Connor, Dougherty, Bailey, Sorenson Nay: None Absent not voting: Springer Motion Carried. Upon motion by Councilman Sorenson seconded by Councilman Dougherty it was moved that the final engineers estimate of Layne of Minnesota for the install- ation of chemical equipment for Well #5 in the amount of $1743.44 be approved. -5- Voting on the Motion: Aye: O'Connor, Dougherty, Bailey, Sorenson Nay: None Absent not Voting: Springer Motion Carried. Upon motion by Councilman Sorenson seconded by Councilman Dougherty it was moved that the meeting be adjourned. Motion Carried. Mayor ATTEST: Vi l lag erk� Vi l 1 e Manager ST, lA,".!T,'-!Oi'IY CITY COUNCIL f�lIflUT IES AND AGE MAS 1°67