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HomeMy WebLinkAboutCC MINUTES 12101968 Meeting Sheet IIIIII VIII VIII VIII VIII VIII IIII IIII 106049 Box: 36 Folder: CC MINUTES AND AGENDAS 1968 Document: CC MINUTES 12101968 f VILLAGE OF ST. ANTHONY COUNCI L'MI MUTES Dec9mber 10, 1968 The meeting was called to order by the Mayor at 8:00 o'clock P. M. The following were present at roll call : O'Connor, Springer, Dougherty, Emond, Crouse. Absent: None. Also Present: Village Attorney, David Doty Village Manager, John Printon It was noted that Mr. Mark Whitehead represented Mr. Haik as legal counsel. Motion by Councilman Crouse and seconded by Councilman Springer that the minutes of the meeting of November 26, 1968 be approved with the above correction as noted. Motion carried. Mrs. Wilk presented the minutes of the Human Relations Committee meeting of November 20, 1968. A request to meet with local ministers was directed to be placed in writing to the Council. Mrs. Arleigh Peterson asked that a teacher-pupil represen- tative from each of the Village's elementary schools be represented on an advisory board. Councilman Crouse suggested the request be submitted in writing to the Council. The question of presenting proposals in writing was discussed. Councilman Dougherty felt the plans as presented were satisfactory. Councilman Emond felt the plans were not objectionable provided that the School Board did not object. Council- man Crouse felt that the School Board should be consulted before approval is given by the Council. lie further stated, that he felt that the School Board should be fully informed of the matter. Motion by Councilman Dougherty and seconded by Councilman Emond that the aforementioned requests of the Human Relations Committee to expand the sub-committees to include a teacher-pupil member from each of the elementary schools be approved. Councilman Emond offered an amendment to the foregoing motion; "subject to the approval of the School Board. Councilman Springer seconded the amendment to the motion. Voting on the amendments Aye: Springer, Emond. Nay: O'Connor, Crouse, Dougherty. Amendment not carried. Voting on the motion: Ayes Dougherty, Springer. May: O'Connor, Crouse, Emond. Motion not carried. Motion by Councilman Crouse and seconded by Mayor O'Connor that the request of the Human Relations Committee be submitted to the School Board for approval . Motion carried. Ordinance 37B was introduced for consideration. Motion by Councilman Crouse and seconded by Mayor O'Connor that the rules be waived and Ordinance 37B be adopted on first reading. Voting on the approval of the Ordinance: Aye: O'Connor, Dougherty, Springer, Crouse, Emond. Nay: None. e � -7- • notion carried. Councilman Crouse introduced Resolution No. 68-065 and moved its adoption. RESOLUTION NO. 68-065 A RESOLUTION APPROVING THE 1969 SUBURBAN HENNEPIN COUNTY RELIEF BOARD CONTRACT The resolution was duly seconded by Councilman Dougherty. Voting on the resolution: Aye: O'Connor, Springer, Dougherty, Emond, Crouse. Nay,. None. Resolution declared adopted. Councilman Springer introduced Resolution No. 68-060 and moved its adoption. RESOLUTION NO. 68-060 RESOLUTION RELATING TO THE APPORTION- MENT OF SPECIAL ASSESSMENTS FOR LOCAL IMPROVEMENTS The resolution was duly seconded by Councilman Crouse. Voting on the adoption of the resolution: • Aye : O'Connor, Dougherty, Springer, Crouse, Emond. May: None. Resolution declared adopted. Councilman Springer introduced Resolution No. 68-061 and moved its adoption. RESOLUTION NO. 68-061 RESOLUTION RELATING TO THE APPORTION- MENT OF SPECIAL ASSESSMENTS FOR LOCAL IMPROVEMENTS The resolution was duly seconded by Councilman Crouse. Voting on the resolution: - Aye: O'Connor, Springer, Crouse, Emond, Dougherty. May: None. Resolution declared adopted. Councilman Springer introduced Resolution No. 68-062 and moved its adoption. RESOLUTION NO. 68-062 A RESOLUTION RELATING TO THE APPORTION- MENT OF SPECIAL ASSESSMENTS FOR LOCAL IMPROVEMENTS. • The resolution was duly seconded by Councilman Crouse. Voting on the adoption of the resolution: Aye: O'Connor, Springer, Dougherty, Crouse, Emond. Nay: None. Resolution declared adopted. -3- Motion 3-Motion by Councilman Crouse and seconded by Councilman Emond that the summary of bids as presented by Hennepin County, pursuant to a joint purchase agreement, awarding the bid for the purchase of one 1969 Plymouth Police Special in the amount of $2,323.48 per specifications to Brookdale Plymouth, be approved. Motion carried. A resolution sustaining the Liquor Fair Trade Low with provisions for enforcement was ordered prepared by the Village Attorney for distribution to the Interim Liquor Commission and local officials. The November Liquor Sales report and the 3rd quarter liquor financial statement were received and after review ordered filed. After discussion, Councilman Emond moved and seconded by Mayor O'Connor that the installation of a storm drain tile extension in Silver Point Park, as proposed by the Village engineer, be approved. Voting on the motion: Aye: O'Connor, Springer, Crouse, Emond. Nay: Dougherty. Motion carried. Motion by Councilman Springer seconded by Councilman Crouse that a donation of $50.00 be approved as a contribution to the Como Park Zoo Committee, subject to the approval of the Village attorney. • Motion carried. Councilman Emond introduced Resolution No. 68-064 and moved its adoption. RESOLUTION NO. 68-064 A RESOLUTION SUPPORTING THE CREATION OF A METROPOLITAN ZOO The resolution was duly seconded by Mayor O'Connor. Voting on the resolution: Aye: O'Connor, Springer, Emond. Nay: Dougherty, Crouse. Resolution declared adopted. Dallis Gates presented a resume of data concerning the Volunteer Fire Department. He asked for closer communications between the Council and Fire Department. A proposed amendment to the Sign Ordinance was received by the Council . Motion by Councilman Crouse and seconded by Mayor O 'Connor that further discussion on the amendment be tabled to December 23, 1968. Motion carried. The meeting was recessed from 9:40 to 9:50 P.M. Motion by Councilman Crouse and seconded by Mayor O'Connor that a Xmas tree sales permit be granted to the St. Anthony D. X. Station. • Motion carried. Mr. Gingold, architect, appeared regarding a proposed 54 unit apartment complex at 37th Avenue N. E. and Chandler Drive. A report from the Director of Public Safety was reviewed by the Council. After discussion, Mr. Gingold was informed that the structure, as presently proposed, would have to provide for enclosed stairwells as well as fire stand pipes on each floor, if a variance on the 215 sto¢r..y .limitation was to be considered. '` � -4- Mayor 4-Mayor O'Connor moved and seconded by Councilman Dougherty that Mr. Harry Lekson be appointed as Deputy Assessor to the Hennepin County Assessor. Motion carried. Councilman Crouse moved that the request to extend the Mr. Hobo temporary sign for 60 days be denied. The motion did not receive a second. Councilman Emond moved and seconded by Mayor O'Connor that a 60 day extension be granted the Mr. Hobo Restaurant for a temporary sign or until the new sign is erected. Voting on the motion: Aye: O'Connor, Dougherty, Springer, Emond. Nay: Crouse. Motion carried. Motion by Councilman Dougherty and seconded by Councilman Crouse that Mr. Raymond A. Haik be named to the Board of Arbitration representing the Village of St. Anthony in the Local 0#57 wage da;s pute. Motion carried. Councilman Crouse introduced Resolution No. 68-063 and moved its adoption. RESOLUTION NO. 68-063 • A RESOLUTION COORDINATING THE USE OF VILLAGE HALL FACILITIES. The resolution was duly seconded by Mayor O'Connor. Voting on the resolution: Aye : O'Connor, Dougherty, Springer, Emond, Crouse. Nay: None. Resolution declared adopted. A letter of commendation was directed sent to Officer Schwalbach. A letter was directed sent to St. Anthony Blvd. residents polling their feelings on the installation of temporary wood standard street lights. Motion by Councilman Dougherty and seconded by Councilman Springer that the licenses be approved as submitted. Motion carried. Motion by Councilman Dougherty and seconded by Councilman Crouse that the survey correction of the St. Anthony Office Park be approved as submitted. 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 Springer that the engineers certificate in the amount of 4'26,725.32 in favor of C. S. McCrosson, Inc. as partial payment of Improvement 1968-4 be approved. Motion carried. -5- The Village Manager was directed to contact the Roseville Village engineer regarding the alternate installation of street lights on High Crest Road south of 37th Avenue N. E. The Village Manager was directed to contact Northern States Power Company re: cost of installation of rear property lighting by the Village. Motion by Councilman Springer and seconded by Mayor O'Connor that the following no parking zone be approved: 1 . Silver Lake Road - 150' South of 37th Avenue M. E. and 300' North of 37th Ave Lie . E. 2. 37th Avenue N. E. - Silver Lake Road to Penrod Lane, and Silver Lake Road to 150' West. Motion carried. Motion by Councilman Crouse and seconded by Councilman Dougherty that preliminary approval be given to the Cooperative Fire-Police Service Plan. Motion carried. The Council directed that the President and Chief of the Volunteer Fire Department and Director of Public Safety be requested to meet with them at 7:00 o'clock P. M. December 23, 1968. Motion by Councilman Crouse and seconded by Councilman Emond that the meeting be adjourned. • Motion carried. Mayor ATTEST: Village •lerk _ 12, Vi legy Manager