HomeMy WebLinkAboutCC MINUTES 08121969 Meeting Sheet
IIIIIIVIIIVIIIVIIIVIIIVIIIIIII IIII
106082
Box: 36
Folder: CC MINUTES AND AGENDAS 1969
Document: CC MINUTES 08121969
• VILLAGE OF ST. ANTHONY
COUNCIL MINUTES
August 12, 1969
The meeting was called to order by the Mayor at 5:00 o'clock P.M.
The following were present at roll call : O'Connor, Crouse, Emond, Levandowski ,
Dougherty.
Also present : Raymond Haik, Village Attorney
John Pri nton, Village Manager
Motion by Councilman Crouse and seconded by Councilman Levandowski that the
minutes of the meeting of July 22, 1969 be approved as submitted.
Motion carried.
Councilman Dougherty introduced Resolution #69-030 and moved its adoption.
RESOLUTION #69-030
A RESOLUTION TRANSFERRING FUNDS FROM THE
DEBT REDEMPTION FUND TO THE CONSTRUCTION FUND.
• The resolution was duly seconded by Mayor O'Connor.
Voting on the resolution:
Aye: O'Connor, Crouse, Emond, Levandowski, Dougherty
Nay: None
Resolution declared adopted.
The matter of a report by the Recreation Director regarding the use of Diamond #2,
Central Park was discussed.
Motion by Councilman Crouse and seconded by Mayor O'Connor that the Village
Manager be directed to cease the scheduling of conflicting games on Diamond #2,
Central Park.
Motion carried.
The Village Manager was directed to place the matter of membership in the
National Suburban League on the August 26, 1969 agenda.
A more complete breakdown of the monthly police report was requested by the
Council.
Motion by Mayor O'Connor and seconded by Councilman Crouse that the County Rd. C
It D-X Station license be approved.
Motion carried.
�.
-2-
Motion
2-Motion by Councilman Levandowski and seconded by Councilman Dougherty that
Permit #154899 Northwestern Bell Telephone Company, be approved as submitted.
Motion carried.
Motion by Mayor O'Connor and seconded by Councilman Crouse that Job #S188-1969,
Minneapolis Gas Company, be approved as submitted.
Motion carried.
After discussion, motion by Councilman Crouse and seconded by Councilman Levandowski,
that the Salvation Army Camp be notified that their temporary water connection
would be terminated September 1, 1969.
Motion carried.
Motion by Councilman Crouse and seconded by Councilman Emond that the election
judges be approved as submitted.
Motion carried.
Motion by Councilman Crouse and seconded by Councilman Emond that the properly
verified claims be approved as submitted.
• Motion carried.
Motion by Councilman Levandowski and seconded by Mayor O'Connor that the
engineers certificate in favor of Walbon Construction Company in the amount of
$33007.83 Improvement 1969-1 be approved as submitted.
Motion carried.
Motion by Councilman Crouse and seconded by Councilman Dougherty that the
engineers certificate in favor of C.S. McCrossan Company in the amount of
$160,785.45 Improvement 1968-4, be approved as submitted.
Motion carried.
Motion by Councilman Dougherty and seconded by Councilman Levandowski that the
statement of the Ramsey County Auditor in the amount of $836.13, County Ditch #2
be approved as submitted.
Motion carried.
A request to install sidewalk on Highcrest Road by the St. Anthony School District
#282 was discussed. The Village Manager was directed to inform the School District
that installation of sidewalk on Village R/W on school property was agreeable with
the Council but that before sidewalk be installed in front of private property, the
affected residents be polled and the results forwarded to the Village Council for
further consideration.
Motion by Councilman Crouse and seconded by Councilman Levandowski the meeting be
adjourned.
Motion carried.
-3
Mayor
ATTEST:
Villa' Clerk
]age Manager
•