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Home My WebLink AboutCC MINUTES 07231968 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 106032 Box: 36 Folder: CC MINUTES AND AGENDAS 1968 Document: CC MINUTES 07231968 VILLAGE OF ST. ANT1-lOMY COUNCIL MEETIMG July 23, 1968 Following the public hearing to review the Committee report on Human Relations, the Mayor called the regular meeting to order at 9:30 P. M. Present : O'Connor, Dougherty, Crouse, Emond Absent: Springer Also Present : Raymond Haik, Village Attorney Deklayne Olson, Village Engineer John Printon, Village Manager Councilman Dougherty moved and seconded by Mayor O'Connor that the minutes of the meeting of July 9, 1965 be approved as submitted. Motion carried. Councilman Crouse moved and seconded by Councilman Dougherty that the minutes of the Board of Review meeting of July 11 , 1960 be approved as submitted. • Motion carried. Duane Miedtke presented the Planning Board minutes of July 16, 1968. After discussion, Councilman Crouse moved and seconded by Councilman Dougherty that the request for variance of 134 Sq. feet for a dwelling on Lot 6 & 7, Block 1 , Pat Pen Addition be denied. Motion carried. Motion by Councilman Crouse and seconded by Mayor O'Connor that the request for an addition to the Standard Oil Station at 37th Avenue M. E. and Silver Lake Road be approved per plan submitted. Motion carried. �he Council took no action on the Burger Chef proposal or the St. Anthony shopping center sign pending recommendations from the Planning Board. Motion by Councilman Dougherty and seconded by Mayor O'Connor that the '\pache Plat be tabled for further information. Motion carried. The Sunset ilemorial industrial plat was presented for final approval . After discussion Playor O'Connor moved and seconded by Councilman Emond so that final approval be given the St. Antoony Office Park plat subject to the receipt of the lot square footage calculations being submitted on the preliminary plat layout. Voting on the motion: . Aye : O'Connor, Crouse, Emond Nay: Dougherty Absent not voting : Springer Motion carried. A petition for the installation of sewer and water utilities to serve the St. ;Anthony Office Park Addition was received and read by the Mayor. After discussion, Mayor O'Connor moved and seconded by Councilman Dougherty that the petition be received as representing 100% of the property owners, and that the Village Engineer be directed to prepare plans and specifica- tions on the necessary sewer and water utilities, street and storm sewer. Voting on the motion: 'lye: O'Connor, Dougherty, Crouse, Emond Nay: Pone Absent not voting : Springer Motion carried. A request for a 3 ' x 3 ' redwood sign for the 611usnick Apartments was • discussed. Motion by Mayor O'Connor and seconded by Councilman Crouse that the matter be tabled pending the submission of drawings for review. Motion carried. Mr. Robert 3ailey presented the Park Board Minutes of July 10th and 16th. A joint meeting of the Park Board, School Board, and Village Council was tentatively set for /,ugust 6th or 7th. Ordinance 661 was introduced for second reading. Village ^ttorney, Raymond Haik, noted a correction in the description of the property under con- sideration for rezoning and the correction was incorporated in the pro- posed Ordinance. Mayor O'Connor moved and seconded by Councilman Emond that Ordinance #661 be approved as amended on second reading. Voting on the motion: Aye : O'Connor, Dougherty, Crouse, Emond May. None ,`bsent not voting : Springer • Motion carried. The matter of the vacation of certain streets adjacent to Chandler Drive and foss Road as advertised in the Village legal newspaper was next considered. . There -ieing no one opposing the vacation present, Councilman Dougherty introduced Resolution 68-039 and moved its adoption. RESOLUTION NO. 68-039 RESOLUTION VACATING CERTAIN STREETS AND AN EASEMENT IN MOUNDSVIEW ACRES, SECOND ADDITION, RAMSEY COUNTY. The resolution was duly seconded by Councilman Crouse. Voting on the resolution. Aye: O'Connor, Crouse, Emond, Dougherty Nay: None Absent not voting: Springer Resolution declared adopted. Councilman Crouse introduced Resolution No. 68-038 and moved its adoption. RESOLUTION NO. 68-038 A RESOLUTION ACCEPTING FINAL PLANS AND SPECIFICATIONS FOR IMPROVEMENT 1968-4 AND DIRECTING THE VILLAGE ENGINEER TO INCLUDE THE ST. ANTHONY OFFICE PARK STREET IMPROVE- MENT IN THE PROJECT AND PROVIDING FOR THE OPENING OF RIDS AUGUST 19, 1968. The resolution was duly seconded by Mayor O'Connor. Voting on the resolution: Aye: O'Connor, Dougherty, Crouse, Emond Nay: None Absent not voting: Springer Resolution declared adopted. Various letters of correspondence were received and ordered filed. Motion by Mayor O'Connor and seconded by Councilman Crouse that the request of Minneapolis Gas Company to do main repair work on Wendhurst Avenue east of Penrod Lane be approved. Motion carried. Motion by Councilman Dougherty and seconded by Mayor O'Connor that the following construction by N.S .P. Company F,e approved as per plan sub- mitted: 1 . Permit #48195 r 2. Installation of future feeder lines on Silver Lane, east of • Silver Lake Road to Macalaster Drive. Motion carried. Motion by Councilman Crouse and seconded by Councilman Dougherty that the following Engineers certificates be approved for payment: 1. Well #5 repairs, $371 .16 2. 1968-1 Improvement $3,673.90 3. Village Engineering $153.70 Motion carried. Certificates in the amounts of $2,372.73 and $2,380.36 were ordered tabled to check possible duplication. Motion by Mayor O'Connor and seconded by Councilman Dougherty that the licenses be approved as submitted. VENDING M7ACHINES : St. Anthony Firestone Joe's Sinclair Service Larries Wash (Old Willies Wash) Clark Oil Station • St. Anthony DX St. Anthony Mobil Srogas St. Anthony Pure Oil HEATING: Sassco, Inc. SERVICE STATION: St. Anthony Firestone Motion carried. Motion by Mayor O'Connor and seconded by Councilman Crouse that the properly verified claims be approved. Motion carried. Motion by Councilman Dougherty and seconded by Councilman Crouse that the Engineers final certificate for the repair of Well #5 in favor of Layne of Minnesota in the amount of $2,806.88 be approved. Motion carried. The Village Manager was directed to draft a letter to Mr. Bill Kelley, Towle Mortgage Company re: litter receptacles and litter pick up in the St. Anthony Shopping Center. • Motion by Councilman Crouse and seconded by Councilman Emond the meeting be adjourned. Motion carried. MAYUR ATTEST: VILLA CLER U LLAGE MANAGER