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Home My WebLink AboutCC MINUTES 08221967 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105383 Box: 34 Folder: CC MINUTES AND AGENDAS 1967 Document: CC MINUTES 08221967 • VILLAGE OF ST, ANTHONY COUNCIL MINUTES August 22, 196 ' The regular meting of the Village Council of St. Anthony was called to order by the Mayor at 8:00 o'clock p.m. on Tuesday, August 22, 1967. The following were present at roll call : O'Connor, Dougherty, Bailey Absent: Springer Councilman Dougherty moved and seconded by Councilman Bailey that the minutes of the meeting of August 8, 1967 be approved as submitted. Motion Carried. Upon motion by Councilman Bailey and seconded by Councilman Dougherty it was moved that Dr. Thomas J. Emond be appointed as Councilman ' to fill the vacancy created by the resignation of Richard K. Sorenson. Voting on the motion: Aye: O'Connor, Dougherty, Bailey Nay: None Absent not voting: Springer Motion Carried. Village Clerk, Jerry Kessel, administered the oath of office and Dr. Emond took his place on the Council. The Council discussed a replacement for Dr. Emond on the Planning Board. Councilman Dougherty moved and seconded by Mayor O'Connor that any appoint- ment to the Planning Board be tabled to the meeting of September 12, 1967. Motion Carried. Mr. Ken Solie appeased before the Council requesting certain licenses for the conducting of the J.C.'s September Fest. After considerable discussion out- lining procedural requirements of the licenses and permits including the providing of necessary police personnel, Mayor O'Connor moved and seconded by Councilman Dougherty that the fees for permits and licenses be waived for the J.C.'s September Febt and that the request for said licenses and permits as outlined in a letter from Mr. Ken Solie dated August 18, 1967 and listed as follows: Parade Permit, Parkgrounds Permit, Sound Truck Permit, Fireworks Permit, Bingo License, Food License, Off Sale Beer License, Temp- orary Sign Permit, and Dance Permit be approved. Motion Carried. c The Council was informed by Mr. Solie that copies of certificates of insurance would be supplied to the Village verifying liability insurance coverage for the event. Louis Howitz, Chairman Planning Board, reviewed the Board's minutes of August • 15, 1967. Councilman Dougherty introduced Resolution No. 67-039 and moved that it be adopt- ed. RESOLUTION N0, 67-039 RESOLUTION DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF ASSESSMENT ROLL, The Resolution was duly seconded by Councilman Bailey. Voting on the resolution: Aye: O'Connor, Dougherty, Bailey, Emond Nay: None Absent not voting: Springer Resolution declared adopted. Councilman Dougherty introduced Resolution No. 67-040 and moved that it be adopt- ed. RESOLUTION NO. 67-040 RESOLUTION ORDERING HEARING ON ASSESSMENTS FOR STREET IMPROVEMENT AND WATER, ,SEWER AND STORM SEWER IMPROVEMENT 1966-1. The Resolution was duly seconded by Councilman Bailey. Voting on the resolution: Ayes O'Connor, Dougherty, Bailey, Emond Nays None Absent not voting: Springer Resolution declared adopted. Various letters were received and ordered filed. After discussion of the 2nd q uarter report of--the Municipal Liquor Stores, Councilman Dougherty asked for a breakdown of on-sale salary expense and he was informed that he would be provided with one for the September 12th meeting. The Council directed that a letter be sent to the Suburban Hennepin County Relief Board requesting that banks participating in the Federal Food Stamp Plan be loc- ated in areas reasonably convenient to those using the program. Richard Fudali, esquire, appeared before the Council regarding the Diamond Eight Apartment Sign. After considerable discussion the Village Manager was directed to examine the files to determine whether a permit had been issued for the sign prior to the adoption of the Sign Ordinance. Mrs. Edward W. Julkowski appeared regarding the construction of a fence on Village property adjacent to the storm sewer holding pond in the Village of New Brighton. After discussion, the Council informed Mrs. Julkowski that the Village wished to keep the property free of fencing. The Village Manager was directed to tike the necessary steps to have a private fence removed from Village property on the north side of the holding pond. A request for waiver of late payment fee at 3000 Croft Drive was denied. Informal bids for the installation of a conversion gas burner for Ligyor Store #1 were reviewed and voice approval given to the low bid of the Minneapolis gas Company at a bid price of #395.00. Mr. Ohlin, Baskin-Robbins, appeared regarding the previous denial of a canopy sign. After considerable discussion, Mayor O'Connor moved and seconded by Coun- cilman Dougherty that the request for a canopy sign be approved conditioned upon the ei4m4nntinn of the flasher provision of the o. posed sign. w f -3- Voting 3-Voting on the motion: Aye: O'Connor, Dougherty, Bailey, Emond Nay: None Absent not voting: Springer Motion Carried. Several property owners appeared regarding the trimming and/or removal of trees and shrubs obstructing motorist's vision. The Council agreed that Spruce trees on the S.E. corner of 29th Avenue N.E. and Coolidge St. and the N.W. corner of 29th Avenue N.E. and Silver Lake Road did not constitute - a traffic hazzard and also that the Village Attorney should take the necess— ary action to remove from Village R/W, Spruce trees on the S.W. corner of 29th Avenue N.E. and Coolidge St. Mayor O'Connor moved and seconded by Councilman Bailey that the licenses be approved as submitted. HEATING: Healy Plumbing & Heating RESTAURANT: House of Wong Motion Carried • Correspondence from the Village of Roseville regarding zoning of property South of 33rd Avenue N.E. and between Old Highway #8 and New Highway #8 was received and ordered to be forwarded to the Planning Board for study. Upon motion by Mayor O'Connor and seconded by Councilman Dougherty it -w" moved that the Village engineer be authorized to review storm sewer plans of School District 282 as they affect the Village of St. Anthony on 37th Avenue N.E., West of Highcrest Road. Motion Carried. Upon motion by Councilman Dougherty and seconded by Councilman Bailey it was moved that the properly verified claims be approved. Motion Carried. Upon motion by Councilman Dougherty and seconded by Councilman Bailey it was moved that the final bill of Village Planners, Nason, Wehrman, Knight and Chapman in the amount of $4,000.00 be approved. Voting on the motion: Aye: O'Connor, Dougherty, Bailey, Emond Nay: None • Absent not voting: Springer Motion Carried. r+ -4 • A special budget meeting was scheduled for 7:30 P.M., August 29, 1967. The Village !Attorney was directed to work with the Village Manager in drawing up a fire lane requirement for shopping center areas. Upon motion by Mayor O'Connor and seconded by Councilman Bailey that the meeting be adjourned. Motion Carried. Mayor ATTEST: Vi 11 Cler i !age Managef •