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HomeMy WebLinkAboutCC MINUTES 09261967 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105386 Box: 34 Folder: CC MINUTES AND AGENDAS 1967 Document: CC MINUTES 09261967 • VILLAGE OF ST. ANTHONY COUNCIL MINUTES SEPTEMBER 269 1967 1 i THE REGULAR MEETING OF THE VILLAGE COUNCIL OF ST. ANTHONY WAS CALLED TO 6 ORDER BY THE MAYOR AT 8500 P.M. ON TUESDAY SEPTEMBER 26, 1967. THE FOLLOWING WERE PRESENT AT ROLL CALLS OtCONNOR, DOUGHERTY, BAILEY, EMONO, ABSENTS SPRINGER ALSO PRESENTS RAYMOND HAIKU VILLAGE ATTORNEY, DEWAYNE OLSONO VILLAGE ENGINEERS JOHN PRINTON, VILLAGE MANAGER, MOTION BY COUNCILMAN DOUGHERTY AND SECONDED BY COUNCILMAN BAILEY THAT THE MINUTES OF THE MEETING OF SEPTEMBER 129 1967 BE APPROVED AS SUBMITTED. MOTION CARRIED. MOTION BY COUNCILMAN DOUGHERTY AND SECONDED BY MAYOR O'CONNOR THAT THE MINUTES OF THE SPECIAL MEETING OF SEPTEMBER 189 1967, BE APPROVED AS SUB- MITTED. MOTION CARRIED. MR. LOU HOWITZ PRESENTED THE PROCEEDINGS OF THE PLANNING BOARD MEETING • OF SEPTEMBER 19, 1967. IHOFE VILLAGE ATTORNEY WAS REQUESTED TO REVIEW THE LEGALITY OF THE JOHNSON GREENHOUSES AS TO THE TYPE OF BUSINESS BEING CARRIED ON IN RELATION TO THE RESTRICTIONS IMPOSED BY THE ZONING ORDINANCE. MR. HOWITZ INDICATED THAT THE RESIDENTS ON 27TH AVENUE APPEARED TO BE AMENABLE TO THE CLOSING OFF OF 27TH AVENUE N. E. AT KENZIE TERRACE, THE PUBLIC HEARING WAS HELD ON SEPTEMBER 19, 1967. THE COUNCIL TOOK NO ACTION ON THE REQUEST TO REZONE THE SW CORNER OF 37TH AVENUE N. E. AND SILVER LAKE ROAD, A REQUEST BY MR. HAUGE FOR THE REZONING OF LOT 5 PAT-PEN ADDITION FROM R1 TO R2 WAS DENIED. MR. GORDON HEDLUND DISCUSSED AT LENGTH HIS REQUEST FOR THE REZONING OF PROPERTY NORTH OF 39TH AVENUE N. E. BETWEEN SILVER LAKE ROAD AND PENROD FROM R2 TO COMMERCIAL. NO ACTION WAS TAKEN BY THE COUNCIL TO REZONE THE PROPERTY. MR. DAUSNEY REPRESENTING MR. HUSNICK9 VADNAIS CONSTRUCTION COMPANY, DISCUSSED HIS CLIENTS REQUEST FOR THE REZONING OF PROPERTY NORTH OF MEDTRONICS INCORPORATED FROM LIGHT INDUSTRIAL TO MULTIPLE, R3. HE REQUESTED PUBLIC ACCESS ACROSS THE PART OF THE PROPERTY WITHIN THE COR- PARATE LIMITS OF THE VILLAGE OF ST. ANTHONY PRIOR TO THE HOLDING OF A PUBLIC HEARING ON THE ZONING MATTER. ON THE ADVICE OF THE VILLAGE ATTORNEY THIS REQUEST WAS DENIED. MR. BAKKE REPRESENTING MEOTRONICS, INCORPORATED, STATED THAT HIS FIRM HAS NO OBJECTIONS TO THE REZONING OF THE PROPERTY. • MR. OAUBNEY SUGGESTED THAT A MEMBER OF THE ROSEVILLE PLANNING BOARD BE INVITED TO THE ZONING HEARING TO COORDINATE THE PLANNING OF THE PROPERTIES. THERE BEING NO FURTHER DISCUSSION, COUNCILMAN BAILEY MOVED AND SECONDED BY COUNCILMAN DOUGHERTY THAT THE PLANNING BOARD BE DIRECTED TO HOLD A l r • PUBLIC HEARING ON THE REZONING OF THE PROPERTY NORTH OF MEDTRONICS INCORPORATED TO 33RD AVENUE N. E. AND EAST OF OLD HIGHWAY #8 FROM LIGHT INDUSTRIAL TO R3 MULTIPLE, AND ALSO TO INCLUDE PROPERTY SOUTH OF 29TH AVENUE N• E., COUNTY ROAD C, AND EAST OF HIGHWAY #6 FOR REZONING CONSID- ERATION. MOTION CARRIED. MOTION BY COUNCILMAN EMOND AND SECONDED BY COUNCILMAN BAILEY THAT THE REQUEST FOR A PUBLIC HEARING TO CONSIDER THE REZONING OF LOTS 3. 4, BLOCK S, MOUNDS VIEW ACRES, 2ND ADDITION, FROM LIGHT INDUSTRIAL TO COMMERCIAL BE DENIED. NAY: DOUGHERTY MOTION CARRIED. /AFTER DISCUSSION REGARDING COMPLIANCE WITH THE SIGN ORDINANCE, MAYOR O'CONNOR MOVED THAT THE REQUEST FOR SIGNS AS PROPOSED FOR THE ST. ANTHONY DAIRY QUEEN BE APPROVED MOTION NOT SECONDED. COUNCILMAN DOUGHERTY MOVED AND SECONDED BY COUNCILMAN BAILEY THAT THE SIGN REQUEST OF THE ST. ANTHONY DAIRY QUEEN BE APPROVED IIt9(CEPT FOR ITEM C, REAR CANOPY SIGN. NAY: MAYOR OtCONNOR • MOTION CARRIED. MR. DAN BURREL, ST. ANTHONY STATE BANK, APPEARED REGARDING THE RELOCATION OF EXISTING SIGNS FROM THE OLD SITE TO THE NEW BANK SITE. AFTER DISCUSSION, MAYOR O'CONNOR MOVED AND SECONDED BY COUNCILMAN BAILEY THAT THE SIGN RE- QUEST OF THE ST. ANTHONY BANK BE APPROVED AS RECOMMENDED BY THE PLANNING BOARD AND SUBJECT TO THE APPROVAL OF A CURBING PLAN BY THE VILLAGE ENGINEER, NAY: DOUGHERTY, EMOND. MOTION NOT CARRIED. MOTION BY COUNCILMAN EMOND AND SECONDED BY MAYOR O'CONNOR THAT TENTATIVE APPROVAL BE GIVEN TO THE ST. ANTHONY STATE BANK FOR RELOCATION OF SIGNS AS PROPOSED PROVIDING THE SIGN HEIGHT DOES NOT EXCEED THE ADJACENT MUNICIPAL STORE SIGN AND THAT A CURBING LAYOUT BE SUBMITTED TO THE VILLAGE ENGINEER FOR APPROVAL* MOTION CARRIED. THE MAYOR DECLARED THAT THIS WAS THE TIME AND THE PLACE FOR THE HOLDING OF A PUBLIC HEARING ON ASSESSMENTS FOR IMPROVEMENTS AS ADVERTISED IN THE OFFICIAL VILLAGE NEWSPAPER. DEWAYNE OLSON, VILLAGE ENGINEER, REVIEWED PROJECT 1966-1 WATER AND SEWER OUTLINING THE CONSTRUCTION, AREA ASSESSED, AND RATE OF ASSESSMENT. MRS, AMMERMAN COMPLAINED OF BEING INCLUDED IN THE ASSESSMENT AREA. IT WAS EXPLAINED BY THE VILLAGE ENGINEER THAT HER PRESENT RESIDENTIAL HOOK UP TO THE MINNEAPOLIS SYSTEM WOULD NOT BE ADEQUATE FOR FUTURE COMMERCIAL DEVELOPMENT OF THE PROPERTY, THERE BEING NO FURTHER QUESTIONS, THE MAYOR DECLARED THIS PORTION OF THE HEARING CLOSED. STREET IMPROVEMENT 1966-1 , MACALASTER DRIVE, WAS NEXT CONSIDERED. MR. • O.D. TINGUM REPRESENTING MAHLON SANDBERG PRESENTED A PETITION TO THE MAYOR REQUESTING THAT A PER LOT BASIS BE USED FOR ASSESSMENT PURPOSES RATHER THAN A FRONT FOOT BASIS. MR. TINGUM ARGUED THAT IN HIS OPINION THE MACALASTER IMPROVEMENT WAS SIMILAR TO THE ROOSEVELT COURT IMPROVEMENT AND SHOULD BE ASSESSED IN LIKE MANNER, THE MATTER WAS DISCUSSED AT LENGTH WHEREBY IT WAS POINTED OUT THAT THE WIDE VARIATIONS OF FRONT FOOTAGE ON ROOSEVELT COURT MADE IT MANDATORY THAT A PER UNIT COST BE USED WHEREAS ON MACALASTER DRIVE THE LOTS ARE GENERALLY OF A UNIFORM WIDTH. THERE BEING NO FURTHER DISCUSSION, THE MAYOR DECLARED THIS PORTION OF THE HEARING CLOSED. STORM SEWER PROJECT 1966-1 , 35TH AND STINSON BLVD. WAS NEXT CONSIDERED* THE VILLAGE ENGINEER OUTLINED THE AREA BENEFITTED BY THE IMPROVEMENT AND PRESENTED A BREAKDOWN OF COSTS TO BE ASSESSED. THERE BEING NO OBJECTION, THE MAYOR DECLARED THIS PORTION OF THE HEARING CLOSED* STORM SEWER PROJECT 1966-1 , NORTH AND SOUTH OF 37TH AVENUE N. E. WAS CON— SIDERED. THE VILLAGE ENGINEER REVIEWED THE STORM SEWER AREA, ITS RELATION— SHIP TO THE COLUMBIA HEIGHTS SYSTEM, AND EXPLAINED THE ASSESSMENT COSTS. SAMUEL HOKANSON, 3628 EDWARDS INQUIRED AS TO BOUNDARIES OF THE STORM SEWER DISTRICTS. HE WAS INFORMED THAT HIS PROPERTY WAS PART OF TWO DRAINAGE DISTRICTS AND WOULD BE ASSESSED FOR IMPROVEMENTS THAT AFFECTED EITHER OF THE DISTRICTS. THE VILLAGE ATTORNEY EXPLAINED THE ASSESSMENT PRO— CEEDURES USED IN DETERMINING BENEFITTED PROPERTIES. THERE BEING NO FURTHER QUESTIONS, THE MAYOR DECLARED THIS PORTION OF THE HEARING CLOSED. NEXT STORM SEWER PROJECT 1966-1 , NORTH OF 37TH AVENUE N. E. , WAS CONSIDERED. • THE VILLAGE ENGINEER REVIEWED THE PROJECT, OUTLINING THE ASSESSMENT AREA, AND COSTS TO BE ASSESSED TO THE BENEFITTED PROPERTIES. THERE BEING NO OBJECTIONS TO THE PROJECT, THE MAYOR DECLARED THE ASSESSMENT HEARING ON THE AFOREMENTIONED IMPROVEMENTS CLOSED. COUNCILMAN BAILEY INTRODUCED RESOLUTION #67-045 AND MOVED ITS ADOPTION. RESOLUTION #67-045 RESOLUTION ADOPTING ASSESSMENTS FOR 1966, STREET IMPROVEMENTS, 1966-1 , DATER, SEWER, AND STORM SEWER IMPROVEMENTS 1966-1. THE RESOLUTION WAS DULY SECONDED BY COUNCILMAN DOUGHERTYs VOTING ON THE RESOLUTIONS AYES O'CONNOR, DOUGHERTY, BAILEY, EMOND NAYS NONE ABSENT NOT VOTING: SPRINGER RESOLUTION DECLARED ADOPTED. MAYOR O'CONNOR INTRODUCED RESOLUTION #67-044 AND MOVED ITS ADOPTION: RESOLUTION #67-044 A RESOLUTION APPROVING 1968 BUDGET THE RESOLUTION WAS DULY SECONDED BY COUNCILMAN BAILEY. VOTING ON THE • RESOLUTION: AYE: O'CONNOR, DOUGHERTY, BAILEY, EMOND NAYS NONE ABSENT NOT VOTING: SPRINGER RESOLUTION DECLARED ADOPTED. THE VILLAGE ATTORNEY WAS DIRECTED TO PREPARE AN AMENDMENT T1 THE BICYCLE LICENSING ORDINANCE TO PROVIDE FOR A FOUR YEAR LICENSE, WITH FEES ON A DECREASING BASIS IN REFERENCE TO DATE OF EXPIRATION• DEWAYNE OLSON, VILLAGE ENGINEER, REVIEWED IN DETAIL THE SUPPLEMENTAL PRELIMINARY WATER SYSTEM REPORT. DATES FOR THE BAILING OF WELL #5 ANS INSTALLATION OF A HIGH SERVICE PUMP WERE DISCUSSED* MOTION BY MAYOR O'CONNOR AND SECONDED BY COUNCILMAN BAILEY THAT THE VILLAGE ENGINEER BE DIRECTED TO PROCEED WITH PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF WELL #5 AND THE INSTALLATION OF A HIGH SERVICE PUMP IN THE WATER TREATMENT PLANT. MOTION CARRIE7. MOTION BY MAYOR O'CONNOR AND SECONDED BY COUNCILMAN EMOND THAT THE REQUEST OF NORTHWESTERN BELL COMPANY FOR INSTALLATION OF UNDERGROUND CABLE ON ANTHONY LANE, FORDHAM DRIVE, AND 37TH AVENUE WITH LEGS ON MACALASTER DRIVEP CHANDLER DRIVE ANJ FOSS ROA3 PER PLANS SUBMITTED BE APPROVED. ABSTAIN: BAILEY MOTION CARRIED. MOTION BY COUNCILMAN DOUGHERTY AND SECONDED BY MAYOR O'CONNOR THAT LYLE ELAM BE APPOINTED TO FILL THE VACANCY ON THE PLANNING BOARD. MOTION CARRIED. • MOTION BY MAYOR O'CONNOR AND SECONDED BY COUNCILMAN BAILEY THAT THE ENGINEERS CERTIFICATE IN THE AMOUNT OF $73.73 BE APPROVED. VOTING ON THE MOTION: AYE: O'CONNOR, DOUGHERTY, BAILEY, EMOND. NAY: NONE ABSENT NOT VOTING: SPRINGER MOTION CARRIED. MOTION BY COUNCILMAN DOUGHERTY AND SECONDED BY COUNCILMAN BAILEY THAT THE ENGINEERS CERTIFICATE IN THE AMOUNT OF $144.00 BE APPROVED. VOTING ON THE MOTION: AYE: O'CONNOR, DOUGHERTY, BAILEY, EMOND NAY: NONE ABSENT NOT VOTING: SPRINGER MOTION CARRIED. MOTION BY MAYOR O'CONNOR AND SECONDED BY COUNCILMAN DOUGHERTY THAT THE LICENSES BE APPROVED AS SUBMITTED. MOTION CARRIEl. MOTION BY COUNCILMAN DOUGHERTY AND SECONDED BY MAYOR O'CONNOR THAT THE PROPERLY VERIFIED CLAIMS BE APPROVED. MOTION CARRIED. • MOTION BY MAYOR O'CONNOR AND SECONDED BY COUNCILMAN BAILEY THAT THE ARCHITECTS STATEMENT FOR ENGINEERING SERVICES, LIQUOR STORE #1 REMODELING, BE APPROVED IN THE AMOUNT OF $358.00. MOTION CARRIED MOTION BY COUNCILMAN BAILEY AND SECONDED BY COUNCILMAN DOUGHERTY THAT THE STATEMENT OF CROWLEY FENCE COMPANY IN THE AMOUNT OF $890.00 BE APPROVED. MOTION CARRIED. MOTION BY MAYOR OtCONNOR AND SECONDED BY COUNCILMAN BAILEY THAT THE STATEMENT OF VICTOR CARLSON AND SONS IN THE AMOUNT OF $6,055.00 BE APPROVED. MOTION CARRIED. MOTION BY COUNCILMAN BAILEY AND SECONDED BY MAYOR OtCONNOR THAT THE MEETING BE ADJOURNED. MOTION CARRIED. ATTEST: M YOR VILL CLERK- / f t VI LAGE MAN GER