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Home My WebLink AboutCC MINUTES 07251967 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105381 Box: 34 Folder: CC MINUTES AND AGENDAS 1967 Document: CC MINUTES 07251967 VILLAGE OF ST. ANTHONY COUNCIL MINUTES July 25, 1969 The regular meeting of the Village Council of St. Anthony was called to order by the Mayor at 8:00 o'clock P.M. Tuesday July 25, 1967. The following were present at roll call : O'Connor, Dougherty, Bailey Absent: Springer, Sorenson Also present: David Doty, Village Attorney John Printon, Village Manager It was noted that the following corrections were made for clarification of the minutes of July 11, 1967: page 2, paragraph 6 after 'costs for' add ' the bituminous surfacing of'; page 4, paragraph 7, after 'request for' add 'temporary'. • Upon motion by Councilman Dougherty, seconded by Councilman Bailey it was moved that the minutes of July 11, 1967 be approved as amended. Motion Carried. DeWayne hteidtke, member Planning Board, presented the minutes of the Board meeting of July 18, 1967. Mr. Kenneth Denson requested the council to table action on his request for zoning change. After discussion, Mayor O'Connor moved and seconded by Councilman Dougherty that the matter of the rezoning of lot 1, Block 2, St. Anthony Industrial Tract from light industrial to commercial be tabled to December 26, 1967. Motion Carried. Mr. Oaubney representing Vadnais Construction Company presented a zoning change request from light industrial to multiple and a development plan for the construction of a 30 unit apartment on parcel 1551 and the South 118.9 ft. of parcell556. He stated that the development plan met all of the Village requirements and that no residents presented any obsectfons at the hearing held by the Planning Board. Mr. Miedtke was asked if the Planning Board had considered the rezoning of the property to the north in their recommendation and he stated that the Board felt that they would rather con- sider each proposal presented rather than propose a rezoning of the entire area at this time. J • -2- The 2-The Council indicated that the Planning Doard should work with Roseville to ccontinate the zoning of the entire tract to 33rd Avenue N.E. and that to rezone an individual property would in affect be spot zoning. Mr. Daubney was inform- ed that the Planning Board and Council would do whatever was possible to expedite the coordinated zoning of the boundary properties. Thee being no further discussion, Councilman Dougherty moved and seconded by Councilman Bailey that the request for rezoning of Parcel 1551 and the South 118.9 ft. of parcel 1556 from light industrial to multiple be denied as not conforming to the Village Master Zoning Plan. Motion Carried. After discussion, Motion by Mayor O'Connor and seconded by Councilman Bailey that the request for the addition of a second story to the existing chemical storage building of Medtronics Inc. be approved. Motion Carried. The building of an addition toth a north of the existing building of Medtronics Inc. was considered. After considerable discussion, Councilman Dougherty moved that the matter be tabled for further study of the parking requirements. • The motion failed for dant of a second. Councilman Bailey moved and seconded by Mayor O'Connor that the preliminary plan as presented for an addition to Medtronics Inc. building be approved. Voting on the motions Aye: O'Connor, Bailey May: Dougherty Absent not voting: Springer, Sorenson Motion Carried. The Village Manager was directed to install "no parking anytime" signs on Old Highway #8 from 33rd Avenue N.E. to New Highway #8. A request of Horton Connett to rezone lots 5, 6 & 7, Block 1, Pat Pen Addition was considered. After considerable discussion, motion by Mayor O'Connor and seconded by Councilman Dougherty that no hearing be set on request for change in zoning. Motion Carried. John Bureau and his attorney, Mr. Brill, presented revised plans for the proposed Goodyear Service Center. After discussion, Councilman Dougherty moved and seconded by Mayor O'Connor that the preliminary pians for the Goodyear Service Center be approved. Motion Carried. -3- The 3-The Council reviewed the proposal for the alteration of the Minnesota Federal Savings and Loan office in Apache Center. /After discussion, motion by Councilman Bailey and seconded by Councilman Dougherty that the requests for repair of signs due to storm damage by the De Luxe Bakery and Johnson Meat Company be approved. otion Carried. Mr. Miedtke reported that the Planning Board had a proposed fence Ordinance under study and that they had set aside further consideration of a burning ordinance. It was noted that the bids tabled for park improvement would be considered at the August 8th meting. Mr. Wyman Spano, Joseph Donlan and Malcolm Glad appeared and discussed at length the possible development of the buffer strip on Silver Lane. The meeting was adjourned at 11 :30 and reconvened at 11 :45, all present who answered opening roll call. • Councilman Dougherty introduced Resolution No. 67-035 and moved that it be adopted. RESOLUTION NO. 67-035 RESOLUTION AUTHORIZING MEMBERSHIP IN THE METROPOLITAN SECTION OF THE MINNESOTA LEAGUE OF MUNICIPALITIES. The resolution was duly seconded by Mayor O'Connor. Voting on the resolution: Aye: O'Connor, Dougherty, Bailey Nay: None Absent not voting: Springer, Sorenson Resolution declared adopted. Mayor O'Connor introduced Resolution No. 67-036 and moved that it be adopted. RESOLUTION NO. 67-036 RESOLUTION RELATING TO THE APPORTIONMENT OF SPECIAL ASSESSMENTS FOR LOCAL IMPROVEMENTS. • The resolution was duly seconded by Councilman Dougherty. Voting on the resolution; Aye: O'Connor, Dougherty, Bailey Nay: None Absent not voting: Springer, Sorenson r_ The Village Attorney was instructed to prepare an amendment to the Water Rpte Ordinance incorporating a charge of $25.00 per month standby charges for buildings with fire sprinkler systems, and also to prepare an amendment to Ordinance No. 62 providing for control of building permits and divisions of lots or parcels of land. Upon motion by Councilman Dougherty and seconded by Mayor O'Connor it was moved that the Village Manager be authorized to attend the 53rd Annual Confer- ence of the International City Managers Association on October 8 - 12, 1967. Motion Carried. August 7th, 7:00 P.M. was set as the date for the joint Planning Meeting with the Planner, Council and Planning bard. Upon motion by Councilman Dougherty and seconded by Councilman Bailey it was moved that the statement of Brauer and Associates in the amount of $386.25 be approved. Motion Carried. Upon motion by Mayor O'Connor, and seconded by Councilman Dougherty it was • moved that the request of N.W. Dell Company to place buried cable on Chandler Drive per plan be approved. Councilman '^piley - abstains Motion Carried. Upon motion by Councilman Dougherty and seconded by Mayor O'Connor it was moved that the licenses be approved as submitted: HEATING: SERVICE STATION: Thomas Air Conditioning Apache Conoco !',merican Oil Co. Apache Mobil Superior Furnace Twin City Furnace ^Allied Store Equipment Geo. Sedgwick Heating Suburban Air Condition?ng Harry S. Horwitz Snelling Co. J. McClure Kelly Co. Royalton Heating /advanced Heating Franks Heating & Sheet Metal Pay N. !-!elter Heating • Minneapolis Gas Co. Farr Plumbing & Heating Mill City Heating Thompson Air Conditioning Conditioned Air Equipment Motion Carried. • -5- Upon motion by Mayor O'Connor and seconded by Councilman Dougherty it was moved that the properly verified claims be approved. Motion Carried. Upon motion by Councilman ►Bailey and seconded by Mayor O'Connor it was moved that the statement of Nason, Wehrman, Knight and Chapman in the amount of $3,175.00 be tabled. Motion Carried. Upon motion by Mayor 0' Connor and seconded by Councilman Dougherty it was moved that the statement of Macey Signs be approved for partial payment in the amount of $7,553.00 Motion Carried. Upon motion by Councilman Dougherty and seconded by Councilman Hailey it was moved that the meting be adjourned. • Motion carried. / - Mayor ATTEST: Clerl, V2 lVi lage Manager