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Home My WebLink AboutCC MINUTES 12261967 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105395 Box: 34 Folder: CC MINUTES AND AGENDAS 1967 Document: CC MINUTES 12261967 r Y VILLAGE OF ST. ANTHONY DECEMBER 26, 1967 THE REGULAR MEETING WAS CALLED TO ORDER BY THE I",;,Y-R AT 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 COUNCILMAN BAILEY MOVED AND SECONDED BY COUNCILMAN SPRINGER THAT THE MINUTES OF THE MEETING OF DECEMBER 12, 1967 BE APPROVED AS SUBMITTED• MOTION CARRIED. MR. DEAN LUNO, EXECUTIVE SECRETARY, METRO SECTION, LEAGUE OF MUNI- CIPALITIES, DISCUSSED AT LENGTH A PROPOSED SALARY SURVEY FOR THE METROPOLITAN SECTION MEMBERS. MR. LOU HOWITZ, PLANNING BOARD CHAIRMAN, PRESENTED THE MINUTES OF THE 40 PLANNING BOARD MEETING OF DECEMBER 19, 1967. AFTER DISCUSSION, MAYOR O'CONNOR MOVED AND SECONDED BY COUNCILMAN EMOND THAT THE VILLAGE ATTORNEY BE DIRECTED TO PREPARE AN AMENDMENT TO THE ZONING ORDINANCE PROVIDING FOR THE CHANGE IN ZONING FROM R1 TO R2, LOTS 4, 5, 6, 21 , 22, 23,AUDITORS SUBDIVISION #377. VOTING ON THE MOTION: AYE: O'CONNOR, DOUGHERTY, SPRINGER, BAILEY, EMOND NAY: NONE MOTION CARRIED. THE COUNCIL TOOK NO ACTION ON A REQUEST FOR VARIANCE FOR THE USE OF STUCCO AT 3817 MACALASTER DRIVE. THE MATTER OF THE REQUEST FOR THE REZONING OF LOT -17, BLOCK 12, MOUNDS VIEW ACRES, 2ND ADDITION WAS TABLED AT THE PETITIONERS REQUEST. COUNCILMAN DOUGHERTY MOVED AND SECONDED BY COUNCILMAN SPRINGER THAT THE PLANNING BOARD BE DIRECTED TO HOLD A PUBLIC HEARING TO CONSIDER THE REZONING THE E. 90.78' OF THE SOUTH 125' OF LOT 5, BLOCK 8, MOUNDS VIEW ACRES, 2ND ADDITION FROM LIGHT INDUSTRIAL TO COMMERCIAL. VOTING ON THE MOTION: AYE: O'CONNOR, DOUGHERTY, EMONO, SPRINGER NAY: BAILEY MOTION CARRIED. -2- A PROPOSAL FOR THE REMODELING OF VdIN'S DRIVE-IN WAS DISCUSSED BRIEFLY. NO ACTION WAS TAKEN PENDING THE PRESENTATION OF PLANS TO THE PLANNING BOARD• AFTER DISCUSSION, COUNCILMAN SPRINGER MOVED AND SECONDED BY COUNCIL— MAN DOUGHERTY THAT THE REQUEST FOR APPROVAL OF AN ADDITION TO THE SCARP—HEILEMAN BUILDING BE TABLED PENDING THE SUBMISSION OF A PARKING PLAN. MOTION CARRIED. THE VILLAGE ATTORNEY WAS REQUESTED TO ATTEND THE SPECIAL PLANNING BOARD MEETING OF JANUARY 30TH, 1968 AT 7:30 P.M. AFTER CONSIDERABLE DISCUSSION, COUNCILMAN DOUGHERTY MOVED AND SECONDED BY MAYOR O'CONNOR THAT THE WAKIRIAK PLAT BE APPROVED SUBJECT TO THE POSTING OF A BOND FOR THE CONSTRUCTION OF SEWER AND WATER LINES TO SERVE THE PROPERTY, SAID PLAN TO BE APPROVED BY THE VILLAGE ENGINEER AND ALSO SUBJECT TO TITLE EXAMINATION BY THE VILLAGE ATTORNEY. MOTION CARRIED. AFTER REVIEW OF DIVISION APPROVED IN 1959 AND SUBSEQUENT INSURANCE OF A BUILDING PERMIT ON THE RESIDUAL 69' OF LOT 9, BLOCK 8, PHILBROOK ADDITION IN 1965. COUNCILMAN SPRINGER MOVED AND SECONDED BY COUNCIL— MAN DOUGHERTY THAT THE REQUEST FOR DIVISION OF THE EAST 11 FEET OF LOT 8, BLOCK 1 , PHILBROOK ADDITION AND THE ADDITION OF THIS 11 ' TO LOT 9, BLOCK 1 , PHILBROOK ADDITION BE APPROVED, SUBJECT TO THE VERIFICATION OF THE DISTANCE OF THE FOUNDATION TO THE PROPERTY LINE OF THE RESIDUAL 90' OF LOT 8, BLOCK 1 , PHILBROOK ADDITION. MOTION CARRIED. THE REQUEST OF LEDWEIN CARPET COMPANY FOR AN ADDITIONAL SIGN WAS RETURNED TO THE PLANNING BOARD FOR REVIEW. A MEETING WITH THE ST. ANTHONY BUSINESSMEN AND INTERESTED PROPERTY OWNERS ON KENZIE TERRACE WAS SCHEDULED FOR 7:30 P.M. , JANUARY 15, 1968. THE VILLAGE MANAGER WAS DIRECTED TO REQUEST THAT A REPRESENTATIVE OF THE STATE HIGHWAY DEPARTMENT AND THE COUNTY HIGHWAY DEPARTMENT BE PRESENT AT THE MEETING. THE COUNCIL ALSO EXTENDED AN INVITATION TO THE PLANNING BOARD TO ATTEND. MAYOR O'CONNOR PRESENTED A PLAQUE TO COUNCILMAN BAILEY IN RECOGNITION OF HIS SERVICES TO THE VILLAGE OF ST. ANTHONY. MOTION BY COUNCILMAN SPRINGER SECONDED BY COUNCILMAN DOUGHERTY THAT PRELIMINARY APPROVAL BE GIVEN TO THE INTERSECTION DESIGN OF SILVER LAKE ROAD AND ST. ANTHONY BLVD. , AND TO HIGHWAY #8 AND ST. ANTHONY BLVD. AND AGREE IN PRINCIPAL TO THE PRELIMINARY PLAN OF KENZIE TERRACE FROM ST. ANTHONY BLVD. TO LOWRY AVENUE. t, -3- VOTING 00 THE MOTION: AYE: DOUGHERTY, SPRINGER, BAILEY, EMOND NAY: O'CONNOR MAYOR O'CONNOR STATED HIS NAY VOTE WAS BASED ON THE INCLUSION OF THE MEDIAN STRIP IN THE PLAN. MOTION CARRIED. MAYOR O'CONNOR INTRODUCED RESOLUTION #67-055 AND MOVED ITS ADOPTION. RESOLUTION NO. 67-055 RESOLUTION RELATING TO THE APPORTION- MENT OF SPECIAL ASSESSMENTS FOR LOCAL IMPROVEMENTS. THE RESOLUTION WAS DULY SECONDED BY COUNCILMAN BAILEY. VOTING ON THE RESOLUTION: AYE: O'CONNOR, DOUGHERTY, BAILEY, SPRINGER, EMOND NAY: NONE RESOLUTION DECLARED ADOPTED. COUNCILMAN DOUGHERTY INTRODUCED RESOLUTION #67-056 AND MOVED ITS ADOPTION. RESOLUTION NO. 67-056 A RESOLUTION APPROVING CONTRACT FOR 1968 OF THE SUBURBAN HENNEPIN COUNTY RELIEF BOARD. THE RESOLUTION WAS DULY SECONDED BY COUNCILMAN BAILEY. VOTING ON THE RESOLUTION: AYE: O'CONNOR, DOUGHERTY, SPRINGER, BAILEY, EMOND NAY: NONE RESOLUTION DECLARED ADOPTED* THE COUNCIL WAS INFORMED THAT THE ROBERT WILSON APPRAISAL COMPANY WOULD APPRAISE THE NORTH SITE PARK PROPERTY AT A COST OF 500.00. AFTER DISCUSSION, COUNCILMAN SPRINGER MOVED AND SECONDED BY MAYOR O'CONNOR THAT THE ROBERT WILSON APPRAISAL COMPANY BE HIRED TO APPRAISE 18 PARCELS OF LAND ADJACENT TO THE STORM SEWER HOLDING POND AT A COST OF 500.00. •c —4— MOTION CARRIED. IT WAS NOTED THAT THE LOWELL PLAT SHOULD BE RETURNED FOR CORRECTIONS. THE DIVISION OF THE NASH PROPERTY WAS SUBMITTED TO THE PLANNING BOARD FOR CONSIDERATION. MOTION BY MAYOR O'CONNOR AND SECONDED BY COUNCILMAN SPRINGER THAT INTEREST CHARGES FOR PRELIMINARY ENGINEERING EXPENSES ADVANCED BY THE RAMSEY COUNTY AUDITOR FOR THE IMPROVEMENT OF COUNTY DITCH 2 IN THE AMOUNT OF $8.067 BE APPROVED. MOTION CARRIED. THE APPROVAL BY THE VILLAGE ENGINEER OF THE RESTRAINING CURB DESIGN IN CONJUNCTION WITH THE RELOCATED PYLON SIGN OF THE ST. ANTHONY STATE BANK WAS ACKNOWLEDGED. OTHER ITEMS OF GENERAL CORRESPONDENCE WERE READ AND ORDERED FILED. MOTION BY MAYOR O'CONNOR AND SECONDED BY COUNCILMAN BAILEY THAT THE LICENSES BE APPROVED AS SUBMITTED. MOTION CARRIED. MOTION BY COUNCILMAN BAILEY AND SECONDED BY COUNCILMAN DOUGHERTY THAT THE PROPERLY VERIFIED CLAIMS BE APPROVED. MOTION CARRIED. MOTION BY COUNCILMAN DOUGHERTY AND SECONDED BY COUNCILMAN SPRINGER THAT THE RAMSEY COUNTY AUDITORS STATEMENT IN THE AMOUNT OF $3,111.35 FOR THE CONSTRUCTION OF COUNTY DITCH #2 BE APPROVED. VOTING ON THE MOTION: AYE: O'CONNOR, DOUGHERTY, SPRINGER, BAILEY, EMOND NAY: NONE MOTION CARRIED. THE VILLAGE MANAGER WAS DIRECTED TO PRESENT A RECAP OF DITCH #2 AND #3 EXPENDITURE TO DATE AT THE ANUARY 9, 1968 COUNCIL MEETING. MOTION BY MAYOR O'CONNOR AND SECONDED BY COUNCILMAN BAILEY THAT A PETITION FOR A STREET LIGHT ON COOLIDGE STREET AND PAHL AVENUE BE APPROVED PROVIDED THE POLE BE SO LOCATED AS TO LIGHT THE AFOREMEN- TIONED INTERSECTION. MOTION CARRIED. • THE KENZIE TERRACE IMPROVEMENT WAS BRIEFLY DISCUSSED WITH ST. ANTHONY SHOPPING CENTER BUSINESSMEN IN THE AUDIENCE. i -5- THE COUNCIL DISCUSSED APPOINTMENTS TO THE PLANNING BOARD AND PARK BOARD AT LENGTH. COUNCILMAN SPRINGER MOVED AND SECONDED BY COUNCILMAN BAILEY THAT THE MEETING BE ADJOURNED. MOTION CARRIED. MAYOR ATTEST: VILLA CLERK LLAGE MA AGER