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HomeMy WebLinkAboutCC MINUTES 09121967 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105384 Box: 34 Folder: CC MINUTES AND AGENDAS 1967 Document: CC MINUTES 09121967 t • VILLAGE OF ST, ANTHONY COUNCIL MINUTES September 12, 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 September 12, 1967. The following were present at roll call : O'Connor, Dougherty, Springer, Bailey, Emond Absent: None Upon motion by Councilman Dougherty and seconded by Mayor O'Connor it was - moved that the minutes of the meeting of August 22, 1967 be approved as sub- mitted. Notion Carried. Upon motion by Councilman Springer and seconded by Councilman Dougherty it was moved that the minutes of the special meeting of September "7, 1967 be approved as submitted. is Motion Carried, Mr. Jim Moffat and Sam Bingham representing the Automobile Club, aresented a pedestrian safety award to Chief Brown. The award was the sixth successive award presented to the Village. Councilman Dougherty introduced Resolution No. 67-041 and moved that it be adopted. RESOLUTION NO. 67-041 RESOLUTION APPROVING THE PRELIMINARY PLAN FOR IMPROVEMENT OF C.S.A.H. !#153• The resolution was duly seconded by Councilman Bailey. Voting on the resolution: Aye: O'Connor, Dougherty, Springer, Bailey, Emond Nay: None Resolution declared adopted Various letters were received and ordered filed. • The Village Manager was directed to forward a copy of a letter from the Village of New Brighton affirming the 44' design width of Silver Lane to Mr. Kennedy and to acknowledge receipt of said letter to the Village of New Brighton. The financial Report for the 2nd quarter Municipal Liquor operation was received and ordered filed. -2- Upon 2-Upon Motion by Councilman Springer and seconded by Councilman Dougherty it was moved that change order ##1, St. Improvement 1966-1 be approved. Voting on the motion: Aye: O'Connor, Dougherty, Springer, Bailey, En*nd Nay: None Motion Carried. The sign of Diamond Eight Apartments was discussed. The Village Council was informed that no permits for the sign are of record. After due consideration the Village Attorney was directed to take the necessary action to have the sign removed. The offer of Mrs. Bertha Orygs to se•11 a lot adjacent to the Foss Road Holding Pond was received from her attorney, Mr. Rischard. The Village Manager was directed to reply to the offer and inform Mr. Rischard that the proposal had been referred to the Planning Board and Park Board for recommendation. The respective Boards were also requested to consider a park area on Silver Lake. The matter of the appointment of a Planning Board member was discussed and laid over to the next meeting. Upon motion by Mayor O'Connor and seconded by Councilman Springer it was moved that an auction permit be approved to liquidate stock and equipment at the DX • Service Station on County Road C and Anthony Lane. Motion Carried. Upon motion by Councilman Dougherty and seconded ay Mayor O'Connor it was moved that N.ld. Bell Company's request to place buried cable on Foss Road North of 37th Avenue N.E. be approved. Voting on the Motion: Aye: O'Connor, Dougherty, Springer, Emond Nay: None Abstain: Bailey Motion Carried. Upon- motion by Councilman Dougherty seconded by Councilman Springer it was moved tha v-the licenses be approved as submitted. PLUMBING: Bruce Plumbing VENDING MACHINE: Fred Hagerstrom-Apache Office Park Motion Carded. Upon motion by Mayor O'Connor and seconded by Councilman Bailey it was moved • that the engineer's certificate in the amount of $146.09 be approved. Voting on the motion: Aye: O'Connor, Dougherty, Springer, Bailey, Emond Nay: None Motion Carried. i -3- Upon motion by Councilman Dougherty aid seconded by Councilman Bailey it was moved that the properly verified claims be approved. Motion Carried. Upon motion by Councilman Bailey and seconded by Councilman Springer it was moved that the statement of Amco Fence Company for the furnishing of fencing at Ramsey Park be approved as per contract in the amount of $2200.00. Motion Carried. Upon motion by Mayor O'Connor, and seconded by Councilman Dougherty it was moved that the statement of Gurtek and Ramberg for the furnishing and placing of sod at Ramsey Park be approved as per contract for units completed in the amount of $2465.00. Motion Carried. Upon motion by Councilman Dougherty and seconded by Mayor O'Connor it was moved that the engineers certificate for Street Improvement 1966-1 and payable to Dunkley Surfacing Company in the amount of $6250.35 be approved. Voting on the motion: Aye: O'Connor, Dougherty, Springer, Bailey, Emond • Nay: None Motion Carried. Mayor O'Connor introduced Resolution no. 67-042 and moved that it be adopted. RESOLUTION N0, 67-042 A RESOLUTION APPROVING THE TRANSFER OF FUNDS The resolution was duly seconded by Councilman Bailey. Voting on the resolution: Aye: O'Connor, Dougherty, Springer, Bailey, Emond Nay: None Resolution declared adopted. Councilman Bailey introduced Resolution No. 67-043 and moved that it be adopted. RESOLUTION NO. 67-043 RESOLUTION DECLARING THE EXISTENCE OF AN EMERGENCY • The resolution was duly seconded by Councilman Dougherty. Voting on the resolution Aye: O'Connor, Dougherty, Springer, Bailey, Emond Nay: None Resolution declared adopted. -4- The review of a water usage report submitted by the Village Engineer was tabled to the next meeting. September 13, 1967 at 7:30 P.M. was set as the next budget meeting. Councilman Bailey moved and seconded by Councilman Springer that the meeting be adjourned. Motion Carried. Mayor ATTEST: Vi 1 la Cler 11age ManagerIJ •