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HomeMy WebLinkAboutCC MINUTES 09241968 Meeting Sheet 111111 IIIII Iflll IIIII IIIII IIIII IIII IIII 106038 Box: 36 Folder: CC MINUTES AND AGENDAS 1968 Document: CC MINUTES 09241968 J C VILLAGE OF ST. ANTHONY COUNCIL MINUTES September 24, 1968 The regular meeting of the Village Council was called to order by the Mayor at 8:00 o'clock p.m. Present: O'Connor, Dougherty, Crouse, Emond, Springer. Also Present: Raymond Haik, Village Attorney John Pri nton, Village Manager Motion by Councilman Crouse and seconded by Councilman Emond that the minutes of the regular meeting of September 10, 1968 be approved as submitted. Motion carried. It was noted that the minutes of the Special Meeting of September 11, 1968 should indicate that the program take affect through June 30, 1969. Motion by Councilman Crouse and seconded by Mayor O'Connor that the minutes of the special meeting of September 11, 1968 be approved as amended. Motion carried. :Ition ne Miedtke presented the Planning Boards minutes of September 17, 1968. by Councilman Crouse and seconded by Councilman Dougherty that the request for a 5 ft. front yard variance and a 2 ft. side yard variance for the construction of an attached garage at 3421 Edwards St. be denied. Motion carried. After discussion, motion by Councilman Springer and seconded by Councilman Crouse that a request for an 18' variance on the placement of a residence on Lot 7, Block 4, Harstad, 2nd Addition be approved. Motion carried. No action was taken on the Gordon Hedlund proposal . Motion by Councilman Crouse and seconded by Mayor O'Connor that the request of Henry Jenniges to rezone a tract of land abutting Lowry avenue and East of the Kenzie property be denied. Motion carried. Motion by Councilman Crouse and seconded by Councilman Dougherty that the Planning Board be directed to hold zoning hearings on the total area South of Milson Street. Voting on the motion. Aye: O'Connor, Dougherty, Springer, Crouse. May: Emond. Motion carried. y Ati 1 -2- After discussion, Councilman Dougherty moved and seconded by Councilman Springer that the request by Mr. George Butler to rezone Lot 1, Block 6, Mounds View Acres, 2nd Addition, from R1 to R3 be denied. Motion carried. Mr. Benson representing Basic Industries presented a proposal for an addition to the present building. After discussion, Councilman Crouse moved and seconded by Mayor O'Connor that the proposal of Basic Industries, Inc. be approved subject to paving of parking area by June 1 , 1969 and a minimum of a 45 stall parking area, the posting of a planting bond in the amount of $1,000 and subject to compliance with the building code. Motion carried. Motion by Councilman Crouse and seconded by Councilman Dougherty that approval be given to a replat proposal of three lots at 39th and Shamrock Drive, said lots to be divided in the following width: 781, 991, 901• Motion carried. Motion by Mayor O'Connor and seconded by Councilman Emond that the Huebner proposal for the presentation of a preliminary plat be approved. Voting on the motion. Aye: O'Connor, Springer, Crouse, Emond. • May: Dougherty. Motion carried. Bids for the construction of a shelter at Central Park were received as follows : 1 . Reco Construction Co. - $38,000.00, base bid. 2. Thor Construction Co. - $32,014.00, base bid. 3. Renoy Construction Co. - $29,460.00, base bid. 4. Lawson Building Co. - $31,987.00, base bid. After discussion, Councilman Crouse moved and seconded by Councilman Dougherty that the bids for the construction of a Central Park shelter be rejected as being too high. Councilman Emond stated that he felt the shelter should be built and that the 1969 proposal for a hockey warming house be set back to 1970. Councilman Dougherty stated that he felt the bids too high. Voting on the motion. Aye: O'Connor, Crouse, Dougherty. Nay: Springer, Emond. • Motion carried. Mr. Jim Ruvelson, Macey Sign Company, appeared regarding the Mr. Hobo sign. Mr. Ruvelson reviewed the philosophy of signs in advertising. The matter was discussed at length by the Council . No action was taken on the matter. -3- Councilman Crouse moved and seconded by Mayor O'Connor that the bid of Joe Sroga • for towing service be accepted per specifications. Motion carried. The lighting proposal was ordered held for review by the new Recreation Director. After discussion, Councilman Crouse moved and seconded by Mayor O'Connor that the Village not change the speed limit on St. Anthony Blvd. to 25 M.P.H. Voting on the motion. Aye: O'Connor, Dougherty, Crouse, Emond. Nay: Springer. Motion carried. The Village Manager was directed to contact residents on St. Anthony Blvd. re: change to Parkway. Motion by Councilman Emond and seconded by Councilman Crouse that the Village not be included in the setting up of local O.E.O. agency offices. Voting on the motion. Ayes O'Connor, Emond, Crouse. • Nay: Springer, Dougherty. Motion carried. Mayor O'Connor introduced Resolution No.68-048 and moved its adoption. RESOLUTION N0. 68-048 RESOLUTION ORDERING REPORT ON EXTENSION OF SEWER AND WATER SERVICES TO THE SAL- VATION ARMY CAMP. The resolution was duly seconded by Councilman Emond. Voting on the resolution. Ayes O' Connor, Dougherty, Springer, Crouse, Emond. Nay: None. Resolution declared adopted. The Village Manager was directed to contact the State 1-lighway Department and the Hennepin County Highway Department relative to the design of the Highway I#8-County • Road C intersection. Motion by Councilman Crouse and seconded by Mayor O'Connor that the Codified Ordinances be approved for printing. 1< -4- Voting 4-Voting on the motion. Aye : O'Connor, Springer, Emond, Crouse. May: Dougherty. Motion carried. The Council set the time for review of Ordinances as 7:30 p.m., October 8, 1968. Motion by Councilman Crouse and seconded by Mayor O'Connor that permits #14915 and #14910 for the installation of buried cable by Northwestern Bell Company be approved. Motion carried. Motion by Councilman Emond and seconded by Councilman Crouse that the following engineer 's certificates be approved as submitted. 1 . $257.^" 3. $3,449.21 2. $ 37.44 4. $2,509.10 Motion carried. Motion by Mayor O'Connor and seconded by Councilman Dougherty that the licenses be approved as submitted. VENDING MACHINE: Joe 's Sinclair Service . AIR CONDITIONING: Suburban Air Conditioning Company Motion carried. Motion by Mayor O'Connor and seconded by Councilman Springer that the properly verified claims be approved. Motion carried. Motion by Councilman Crouse and seconded by Councilman Dougherty that the final payment for the improvement of County Ditch #3 in the amount of $8,774.01 be approved for payment to the Ramsey County Auditor. Motion carried. Motion by Councilman r-rouse and seconded by Councilman Springer that the meeting be adjourned. Motion carried. Mayor ATTEST: �k • Vi 11 Cler Vit ge Manage