HomeMy WebLinkAboutCC MINUTES 12051967 Meeting Sheet
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105392
Box: 34
Folder: CC MINUTES AND AGENDAS 1967
Document: CC MINUTES 12051967
VILLAGE OF ST. ANTHONY
COUNCIL MINUTES
December 5, 1967
A special meeting was called to order by the Mayor at 9:30 P.M. The follow-
ing were present at roil call : O'Connor, Springer, Bailey, Emond
Absent: Dougherty
Also present: John Printon, Village Manager
Upon motion by Mayor O'Connor and seconded by Councilman Bailey it was moved
that the request of Naegele Outdoor Advertising Company Inc. for the restor-
ation of the Berger Transfer Sign be approved with the proviso that the sign
not be increased from its original size.
Motion Carried.
Upon motion by Councilman Emond and seconded by Mayor O'Connor it was moved
that the request of Gurtek and Ramberg Company for the operation of a tree
lot on the Win Drive In property be approved with the understanding that
the premises be cleared of debris as soon after December 25, 1967 as is
practicable.
Voting on the motion:
Aye : O'Connor, Springer, Emond
Nay: None
Abstained: Bailey
Absent not voting: Dougherty
Motion Carried.
Upon motion by Mayor O'Connor and seconded by Councilman Bailey it was
moved that the Village share of a partial payment for construction of County
Ditch ##2 as submitted by Northern Contracting Company and payable to the
Ramsey County Auditor in the amount of $1776.09 be approved for payment.
Voting on the motion:
Aye: O'Connor, Springer, Bailey, Emond
Nay: None
Absent not voting: Dougherty
Motion Carried.
Upon motion by Mayor O'Connor and seconded by Councilman Springer it was
moved that the statement for engineering services for design of County Ditch
##3 improvement as submitted by Carley and Associates, and payable to the
Ramsey County Auditor, in the amount of $4,475.46 be approved for payment.
Voting on the motion:
Aye: O'Connor, Springer, Bailey, Emond
Nay: None
Absent not vot4ng: Dougherty
Motion Carried.
-2-
Upon
2-Upon motion by Councilman Emond and seconded by Councilman Bailey it was
moved that the Village share of a partial payment for construction of County
Ditch #3 as submitted by Orfei and Sons, Contractors, and payable to the
Ramsey County Auditor in the amount of $150 027.07 be approved for payment.
Voting on the motion:
Aye: O'Connor, Springer, Bailey, Emond
Nay: None
Absent not voting : Dougherty
Motion Carried.
It was noted that the Council would meet on the following dates :
a. December 12, 1967, 7:15 P.M. to discuss 1968 Board appointments.
b. January 3 or 4, 7:30 P.M. to discuss feasibility of joint recreation
director with School Board-meeting to be held in the High School Library.
Lowell Thompson to finalize date. Park Board to attend.
c. December 14, 1967, 7:00 P.M. meeting with Hennepin County Engineer
on Kenzie Terrace improvement.
Upon motion by Councilman Bailey and seconded by Councilman Springer it was
moved that the meeting be adjourned.
Motion Carried.
Mayor
ATTEST:
Vi l,!!ge Cl e k
Vtl1 ge Manager