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HomeMy WebLinkAboutCC MINUTES 11281967 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105391 Box: 34 Folder: CC MINUTES AND AGENDAS 1967 Document: CC MINUTES 11281967 0 1 0 VILLAGE OF ST. ANTHONY COUNCIL MINUTES November 28, 1967 The regular meeting was called to order by the Mayor at 8:00 o'clock P.M. The following were present at roll call : O'Connor, Dougherty, Springer, Bailey, Emond Absent: None Also Present: Raymond Haik, Village Attorney John Printon, Village Manager Upon motion by Councilman Dougherty seconded by Councilman Bailey it was moved that the minutes of the regular meeting of November 14, 1967, be appro- ved as submitted. Motion Carried. Dr. Harty presented the minutes of the Planning Board meeting of November 21, 1967. After discussion, motion by Councilman Dougherty, seconded by Councilman Bailey that a request for variance of 12 sq. ft. by Food Town Inc. for the . installation of an identification sign be approved. Motion Carried. ,e allowance of a secondary sign on Kenzie Terrace for Kingsrud Market was discussed at length. Councilman Springer moved and seconded by Councilman Dougherty that the Kingsrud Market be instructed to remove said temporary sign. Voting on the motion: Ayes Springer, Dougherty, Emond Nay: O'Connor, Bailey tion Carried. Wallace Ludwig appeared to present a request for the rezoning of lot 6, Auditors Subdivision #377. After discussion, Councilman Bailey moved and seconded by Councilman Springer that the Planning Board be directed to hold a public hearing on the zoning of lots 4,5,6,21,22,23 Auditors Subdivision #377 from RI to R2. Motion Carried. A request for the rezoh4ng of Outlot 30 Apache proposed plat was discussed. Upon motion by Mayor O'Connor and seconded by Councilman Springer that the request for change in zoning from light industrial to commercial of Outlot 3, Apache proposed preliminary plat, be denied. Voting on the motion: Aye: O'Connor, Springer, Bailey, Emond Nay: Dougherty Motion Carried. r!' -2- • /Omr- Nordell, representing Firestone Inc., presented plans for the construction f aservice center on lot 11, Apache proposed preliminary plat. After con- siderable discussion, Councilman Dougherty moved and seconded by Councilman Emond that the Firestone development plan be approved providing for a 250 sq. ft. variance in size of signs and also a variance in number of signs, and that proposed boulevard trees be located 101 from curb line. Voting on the motion: Ayes O'Connor, Dougherty, Emond Nay: Bailey, Springer "">Motion Carried. The proposed addition to the Berger Transfer building was reviewed. Council- man Bailey moved and seconded by Mayor O'Connor that the plan be approved as recommended by the Planning Board. \ Motion Carried. ThCe Medtronics parking proposal was discussed at length. The ouncil agreed that the 380 car parking lot was adequate. Councilman Dougherty moved and seconded by Councilman Springer that preliminary approval be given to the Medtronics parking plane and that the proposal be returned to the Planning Board for traffic flow studies as to ingress & egress on Old Highway #8. • ' ,-Motion Carried. The report of the Village Attorney regarding Johnson Florists was discussed. Mr. Leba inquired as to whether the other wholesale establishments visited were in a commercial or industrial zone. Mr. Haik replied that he assumed they were commercial and had made no attempt to verify the zoning, but that the Johnson Florist operation as set up by the zoning ordinance was a legal operation in the Village. The matter of outlining permitted items to be sold was discussed. The Village Manager was directed to notify Mr. John Johnson that he was to cease the handling of building materials for resale at his Edwards St. plant. Various communications were received and ordered filed. The 3rd quarter Municipal Liquor Store report was reviewed and ordered filed. The Village Manager was directed to inform Mr. Dunphy that the Village was interested in acquiring lot 17, Block 11, Mounds View Acres 2nd Addition. Upon motion by Mayor O'Connor and seconded by Councilman Bailey it was moved that the payment of $3213.56 be released from the sewer escrow fund for pay- ment to the Village 6f Roseville, per invoice No. 978 dated November 2, 1967. Motion Carried. The Council gave verbal approval to a request of employees of Control Data • to hold a Christmas party dance at Apache Plaza December 15, 1967. A meeting was set for December 5, 1967, to meet with residents affected by the improvement of Silver Lane at 7:00 P.M. and with District 282 School Board at 8:00 P.M. / i -3- Upon 3-Upon motion by Mayor O'Connor and seconded by Councilman Dougherty it was moved that the licenses be approved as submitted. HEATING: St. Marie Sheet Metal 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. Upon motion by Mayor O'Connor and seconded by Councilman Emond it was moved that the Village Manager be authorized to purchase one Sno Rid attachment at a price of $975.00, funds to be provided by resolution of transfer from 1967 budget surplus. Said resolution to be drafted for presentation at the December 12, 1967 meeting. Voting on the motion: Aye: O'Connor, Emond, Springer May: Dougherty, Bailey Motion Carried. The matter of establishing a Bikeway was tabled indefinitely. • Upon motion by Councilman Dougherty and seconded by Councilman Springer it was moved that the Mayor and clerk be authorized to enter into contract on behalf of the Village with the automatic Voting Machine Company for the supplying of two voting machines as per contract stipulation. Motion Carried. Upon motion by Councilman Dougherty seconded by Councilman Bailey it was moved that the request for Christmas Tree permit by the East Side Y.M.C.A. be approved. Motion Carried. Upon motion by Councilman Springer and seconded by Councilman Bailey it was moved to adjourn. Motion Carried. Ma r ATTEST: Villa Cler - zZ 2 4- V'1 age Manager