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Home My WebLink AboutCC MINUTES 07111967 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIII IIII 105380 Box: 34 Folder: CC MINUTES AND AGENDAS 1967 Document: CC MINUTES 07111967 • VILLAGE OF ST. ANTHONY COUNCIL MINUTES July 11, 1967 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, July 11, 1967. The following were present at roll call : O'Connor, Dougherty, Springer, Bailey Absent: Sorenson Also present: Raymond Haik, Village Attorney DeWayne Olson, Village engineer John Printon, Village Manager It was noted that "as" was omitted line 5, page 3 : should read "approved as", and that "it was moved" second to last line page 3 should be deleted. Upon motion by Councilman Dougherty, seconded by Councilman Springer it was moved that the minutes of June 27, 1967 be approved as amended. • Motion Carried. Mr. Wyman Nelson representing the Perkins Pancake House appeared regarding the replacement of a sign damaged by a recent storm. After discussion, Mayor O'Connor moved and seconded by Councilman Bailey that the request of Perkins Pancake House to replace a sign damaged by storm winds be approved as requested Voting on the motion: Aye: O'Connor, Springer, Bailey Nay: Dougherty Absent not voting: Sorenson Motion Carried. Mr. Fred Housengat representing Standard Oil Co. appeared requesting the replacement of a sign damaged by storm winds. After discussion, Mayor O' Connor moved and seconded by Councilman Bailey that the request of Standard Oil Co. to replace a damaged sign at 27th Ave. N.E. and Kenzie Terrace be approved. Voting on the motion: Aye: O'Connor, Springer, Bailey Nay: Dougherty Absent not voting: Sorenson Motion Carried. After considerable discussion, the Village Attorney was directed to prepare an amendment to the water rate ordinance to provide for a standby charge for a fire sprinkler system. The Village Manager was directed to report on char- ges made by other communities on July 25. -2- The 2- The Council approved by voice consent to amending the Werner Transfer Water Contract to a minumim of five years. DeWayne Olson, Village Engineer, reported on his inspection of the Central Park Wading Pool . He stated that there was no apparent leakage from the curing cracks and suggested that a five (5) year warranty bond be filed in favor of the Village to guarantee the construation. After discussion, Councilman Dough- erty moved and seconded by Councilman Bailey that the final bill of Northern Contracting Company be approved for payment subject to the posting of a 5 year construction warranty bond. Motion Carried. The Village Attorney reviewed the division procedure as affecting the collect- ion of special assessments relative to the Diamond U' Apartment complex. The Village Manager was directed to draft an Ordinance prohibiting the issuance of building permits for divisions of property by metes & bounds or divisions of platted lots for the July 25 meeting. A petition was received from residents at 3412 - 16 - 20 Croft Drive regarding drainage at the rear of their property. The Council directed the Village Manager to inform the petitioners that a petition for a storm sewer improvement • would have to be submitted that included all the property owners in the drain- age area. The Village engineer reported the following costs for the Silver Lane Street improvement: 44, - $70,460 32 ' - A reduction of $7085.00 A concrete improvement would result in a reduction of $20,723.00 for the 32' width or a total project of $66, 122.00 half of which would be borne by St. Anthony. Del-layne Olson reported that New Brighton felt the need of a 44' width to connect to Foss RoaJ4. He recommended that bids be taken this fall for early 1968 construction. The Village Manager was directed to arrange a meeting with the New Brighton Manager and engineer to discuss the Silver Lane improvement. Mr. Bill Kieffer, 4009 Macalaster Drive asked the Village engineer why there was such a difference in the $9.60 per front foot charge for Macalaster Drive south of 39th Avenue N.E. and the proposed costs for Silver Lane. Mr. Olson stated that the Macalaster project was of 7 ton design. He further stated that he felt a 44' roadway was warranted. Mr. Lowell Thompson and George Erickson were present and reviewed the minutes of the Park Board meeting of July 6, 1967. A summary of bids opened at 12:00 o'clock noon, July 11, 1967 is as follows: BIDS FOR PARK DEVELOPMENT • 1 . Concrete curb, design V6 - 190 R.F. Unit Bid TOTAL a. Victor Carlson 4.50 855.00 2. Concrete Walks, 4" - 3500 S.F. a. Victor Carlson .95 3025.00 3. Concrete Spray Pool. 1 L.S. a. Victor Carlson t _R7c_nn =3- 4. Funrish and Place Sod - 14,500 S.Y. a. Gurtek and Ramberg .34 4,930.00 5. Fencing - 538 L.F. a. AMCO Steel Fence Company C!,r.i n Link Fence 540' s i xe 60" 2,200.00 Concrete Curb 540' size 12" b. CR(ULEY Fence Company, Inc. Chain link fence 538' size 60" 2,245.00 stringer beneath 6. Back Stop Hoods a. Crowley Fence Company, Inc. Central Park 500.00 Ramsey Park 390.00 b. Amco Steel Fence Company Central Park 1,350.00 Ramsey Park 1,200.00 7. Play .'Apparatus a. Bartley Sales All 4,086.00 • b. Miracle Equipment Co. All 2,026.00 c. Game-Time Inc. Swing and Space Platform 641 .00 8. Furnish and Plant Trees a. Gurtek and Ramberg Trees and Planting 1,658.80 9. Aluminum Light Standards and Flood Lights a. Williams Electric, Inc. 1 ,970.00 After discussion, the Park Board recommended acceptance of bids for all items except Items #6, 7, S. These items to be further examined and considered at the July 25, 1967 Council Meeting. Councilman Dougherty moved and seconded by Councilman Bailey that the following bids be accepted: Concrete Work - Victor Carlson & Sons $6,055.00 Sodding - Gurtek & Ramberg 4,930.00 Fencing - Amco Steel Fence Co. 2,200.00 Light Standards - Williams Electric Co. 1,970.00 Motion Carried. • The Council discussed with Park Board members present the possibility of leaving the wading pool open during weekends and evenings. It was decided to allow the use of the pool during weekends and evenings. The Meeting was recessed at 10:00 P.M. and re-convened at 10:15 P.M. All present who answered opening roll call. v • -4- The Village Manager was directed to notify the Apache Bowling Alley that unless disturbances are brought under immediate control that licenses for gaming devices would be revoked. The Village Manager was directed to inform the Hennepin County Library Board that the St. Anthony Village Council favored municipal libraries with regional branches. The Village Manager was directed to request of Crest Aire Company names of business establishments using their equipment for deodorizing. Upon motion by Councilman Dougherty and seconded by Mayor O'Connor it was moved that the engineers certificate in the amount of $14.40 be approved. Voting on the Motion: Aye: O'Connor, Dougherty, Springer, Bailey Nay: None Absent not voting: Sorenson Motion Carried. Upon motion by Mayor O'Connor and seconded by Councilman Bailey it was moved • that the engineers certificate in the amount of $167.04 be approved. Voting on the motion: Aye: O 'Connor, Dougherty, Springer, Bailey Nay: None Absent not voting: Sorenson Motion Carried. Upon motion by Mayor O'Connor, seconded by Councilman Bailey it was moved that the request of N.S.P. Company to lay underground cable on 37th Avenue N.E. frmm Stinson Boulevard to Highcrest Road per plans No. 2029 and 2031 be approved. Motion Carried. Upon motion by Mayor O'Connor, seconded by Councilman Springer it was moved that the request for food license by Schwartz Furniture Company, Arlans Department Store be approved. Motion Carried. Upon motion by Councilman Bailey and seconded by Mayor O'Connor it was moved that the properly verified claims be approved. • Motion Carried. r • -5- Upon motion by Councilman Dougherty and seconded by Councilman Bailey it was moved that the meeting be adjourned. Motion Carried. 210��i�� Ma or ATTEST: • Vi t! a Cle IL V age Manager