The URL can be used to link to this page

Home My WebLink AboutCC MINUTES 09101968 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 106037 Box: 36 Folder: CC MINUTES AND AGENDAS 1968 Document: CC MINUTES 09101968 e . VILLAGE OF ST. Al THONY COUNCIL MEETING September 10, 1963 The regular meeting of the Village Council was called to order by the Mayor at 7:00 p.m. Present: O 'Connor, Dougherty, Crouse. Absent : Emond, Springer. Also Present: John Printon, Village Manager. The Mayor called for the opening of bids as advertised for the sale of $960,000 Improvement Bonds. The bids as opened by Mr. Osman Springsted are as follows : Juran and Moody, $499,704.50 - Net Rate 4.33741%. Northwestern National Bank, Minneapolis, $500,370.00 - Net Rate 4.84385%. 1st National Dank, St. Paul , $497,515.00 - Net Rate 4.31621%. Piper, Jaffray v Hopwood, $490,482.30 - Net Rate 4.74481%. Mr. Springsted confirmed the net interest rate of Piper, Jaffray & Hopwood at 4.74481% and recommended its acceptance. After discussion, Councilman Crouse in- troduced the following Resolution and moved its adoption: RESOLUTION N0. 68-045A RESOLUTION DIRECTING THE ISSUANCE OF $960,000 IMPROVEMENT BONDS, CREATING ACCOUNTS THEREFORE AND PROVIDING FOR AMD APPROPRIATING SPECIAL ASSESSMENTS AND AD VALOREM TAXES FOR THE PAYMENT THEREOF Voting on the motion. Aye: O'Connor, Dougherty, Crouse. Nay: None. Absent not voting: Emond, Springer. Motion carried. Councilman Emond and Councilman Springer joined the meeting at 7:15 p.m. The preliminary 1969 Police Department Budget was reviewed with Chief Brown. Mr. Haik, Village Attorney, joined the meeting at 8:00 p.m. Councilman Dougherty moved and seconded by Councilman Emond that the minutes of the meeting of August 27, 1968 be approved as submitted. Motion carried. Mr. Ken Solie presented the Park Board Minutes of September 3, 1968. The Village Manager was authorized to proceed with the construction of the second hockey rink. Councilman Dougherty introduced Resolution No. 68-046 and moved its adoption. -2- RESOLUTION 2-RESOLUTION NO. 68-046 RESOLUTION ORDERING HEARINGS ON ASSESSMENTS FOR STREET IMPROVEMENT 1968-1, 1968-2, 1968-5, STORM SEWER IMPROVEMENT, RAMSEY COUNTY DITCH #2, #3• The Resolution was duly seconded by Councilman Crouse. Voting on the Resolution. Aye: O'Connor, Dougherty, Springer, Emond, Crouse. Nay: None. Resolution declared adopted. The final plat of Happy's Potato Chip Company was reviewed. Councilman Dougherty moved and seconded by Councilman Emond that the Happy 's Potato Chip Company's plat be given final approval. Motion carried. It was noted that the planting plan and bond were to be placed on file within the next week. • Mr. Ken Johnson, franci see. for pache ^urger C'.ief, appeared regardi ng a .4'-n" height variance for their sign. He informed the Council that he proposed to shift the building to the East from the preliminary plan proposal . He stated the set back would be changed from 106' to 811. Motion by Mayor O'Connor and seconded by Councilman Dougherty that the request for a 4' - 6" variance for sign height be granted to Apache Durger Chef. Motion carried. Voice approval was given for an Art Exhibit at Apache Plaza. After discussion Councilman Crouse moved and seconded by Mayor O'Connor that an O.E.O. agency not be established in the Village. Voting on the motion. Ayes O'Connor, Crouse. Nays Dougherty, Springer. Abstains Emond Not carried. Motion by Councilman Dougherty and seconded by Councilman Springer that the matter of the establishment of an O.E.O. agency in the Village be tabled to the meeting • of September 24, 1963. Motion carried. The Village Manager was directed to erect no parking signs anytime on Coolidge Street N. E. within the St. Anthony Shopping Center. -3- Motion 3- Notion by Councilman Crouse and seconded by Councilman Springer that the request by Little Debbie Products for a special use permit for warehousing in the 9askin- Robbins building be denied. Motion carried. The foil-ding names were submitted by Councilmembers for appointment to the Human Relations Committee: Mayor O 'Connor - Lee Heuer, 4016 Silver Lake Terrace Stan McDonald, 3520 Edwards Street N. E. Councilman Crouse-Ellery Liken, 3420 Croft Drive N. E. Gerald O'Keefe, 3606 Silver Lake Road N. E. Councilman Emond - Mrs. Tom Dougherty, 3504 Coolidge St. N. E. Mrs: Arlie Peterson, 3313 Roosevelt Court Councilman Springer - Fred Marsh, 3112 Wendhurst N. E. Mrs. Roger Wilk, 3513 Skycroft Drive N. E. Councilman Dougherty - Joseph Connors, 2924 Rankin Road N. E. Dr. Eldon Berglund, 2909 Silver Lake Court The Village Manager was directed to send letters of notification to all committee members. • Motion by Councilman Dougherty and seconded by Councilman Springer that Dr. Eldon Berglund be appointed as chairman of the Human Relations Committee. Voting on the motion. Aye: Emond, Springer, Dougherty. Nay: O'Connor, Crouse. Motion carried. Motion by Mayor O'Connor and seconded by Councilman Dougherty that the request of Minneapolis Gas Company for construction permit #1884 be approved. Motion carried. Motion by Mayor O'Connor and seconded by Councilman Springer that the licenses be approved as submitted. AIR CONDITIONING: C. 0. Carlson Air Conditioning Company Motion carried. The Council indicated that it was not amenable to a change in zoning of the Arlan's store property. • The Village Manager was directed to notify Medtronic 's Inc. of the fact that traffic direction signs had not been installed at their driveway entrance as re- quired by the development plan. Motion by Councilman Dougherty and seconded by Councilman Crouse that the properly verified claims be approved as submitted. • -4- Motion 4-Motion carried. Motion by Mayor O'Connor and seconded by Councilman Springer that the engineers certificate in the amount of $11,641 .97 in favor of Layne of Minnesota be approved for payment. Voting on the motion. Aye : O'Connor, Springer, Dougherty, Crouse, Emond. May: None. Motion carried. Motion by Councilman Dougherty and seconded by Mayor O'Connor that the engineer 's certificate in the amount of $33,213.73 in favor of Palda and Son's, Inc. be approved for payment. Voting on the motion: Aye : O'Connor, Dougherty, Springer, Emond, Crouse. Nay: None. Motion carried. Motion by Councilman Crouse and seconded by Councilman Dougherty that the meeting be adjourned. Motion carried. V ��ly K'►�L� AV Mayor ATTEST: Villo Clerk )ia-g�'eM—an a 2ge