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HomeMy WebLinkAboutCC MINUTES 10281969 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 106095 Box: 36 Folder: CC MINUTES AND AGENDAS 1969 Document: CC MINUTES 10281969 VILLAGE OF ST. ANTHONY • COUNCIL MINUTES October 28, 1969 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, Emond, Levandowski, Dougherty Absent: Crouse Also present: Raymond Haik, Village Attorney Ice Comstock, Village Engineer John Printon, Village Manager Motion by Councilman Levandowski and seconded by Councilman Emond that the minutes of the Special Meeting of October 7, 1969 be approved as submitted. Motion carried. Motion by Councilman Dougherty and seconded by Councilman Emond that the minutes of the regular meeting of October 14, 1969 be approved as submitted. Motion carried. • Doctor Jerry Harty presented the Planning Board minutes of October 21, 1969. The matter of the rezoning of Lots 1, 2, 3, Block 7, Murray Heights Addition from Commercial to Residential was discussed. Councilman Levandowski speaking for his parents, who own Lot 2 and Lot 3, stated that he felt that no zoning change should be made at this time, because of the possible relocation of Kenzie Terrace in conjunction with the Highway ##8 Improvement. Mr. & Mrs. Winslow Levandowski and Mr. & Mrs. Charbonneau appeared and discussed the zoning change with the Council. Motion by Councilman Emond and seconded by Councilman Dougherty that the zoning of Lots 1 ,20, Block 7, Murray Heights Addition not be changed per recommendation of the Planning Board. Abstain: Levandowski Motion carried. Motion by Mayor O'Connor and seconded by Councilman Dougherty that the request for division of the S. 12' of Lot 3, Block 7, Murray Heights Addition be approved and that the platting requirements be waivec'. Motion carried. Motion by Councilman Dougherty and seconded by Councilman Levandowski that the plans for the Blanske Cabinet Shop be approved as recommended by the Planning • Board with the driveway entrance located on the industrial roadway design of Foss Road, subject to submission of a planting plan, and subject to an adequate dust control system. Motion carried. -2- Mr. 2-Mr. Schroeder, Buetow and Associates, presented a proposal for the T.K. Gray building. After discussion, motion by Councilman Levandowski and seconded by Mayor O'Connor, that the plans for the T.K: Gray Company building be approved as recommended by the Planning Board. Motion carried. Mr. Schroeder next presented plans for a two story office building with 12,000 square feet on each floor. parking area proposed was one space per 150 sq. ft. of net rentable area. Motion by Mayor O'Connor and seconded by Councilman Emond that the building proposed for Lots 5 & 6, Block 1, St. Anthony Office Park with 12,000 square feet on each of the two floors and a parking ratio of 1 to 150 square feet net rental area be approved. Motion carried. Mr. Johnson of Johnson Meats appeared with a proposal to attach a walk-in freezer to the northwest corner of his present building. The addition to replace a wooden structure now located in this area. Motion by Councilman Levandowski and seconded by Mayor O'Connor that an addition of 1311' x 20' to the Johnson Meat Company for a walk-in cooler be approved. Said addition to be located on the northwest corner of the building. • Motion carried. The development of the Hedlund property was next discussed. Mr. Hoffineyer, archi- tect, requested a tabling of the consideration of the project until next month as he has not secured State Health Department approval. Jack McCarty, Village resi- dent, discussed design of the nursing home. He was informed that no plans were before the Council at this time. Motion by Councilman Emond and seconded by Councilman Dougherty that consideration of a public hearing on the Hedlund property be tabled for 30 days. Motion carried. A proposed ordinance amending the penalty for misdemeanors was discussed. Motion by Councilman Lewandowski and seconded by Councilman Dougherty that Ordinance No. 69-11 be adopted and that the three readings be waived. Voting on the motion: Aye: O'Connor, Emond, Levandowski, Dougherty Nay: None Absent not voting: Crouse • Motion carried. -3- Councilman 3-Councilman Dougherty introduced Resolution #69-041 and moved its adoption. RESOLUTION 69-041 A RESOLUTION TRANSFERRING FUNDS FROM THE GENERAL FUND TO FUND #74, CONSTR- UCTION FUND The resolution was duly seconded by Councilman Emond. Voting on the resolution: Aye: O'Connor, Emond, Levandowski, Dougherty Nay: None Absent not voting: Crouse Resolution declared adopted. Councilman Emond introduced Resolution #69-042 and moved its adoption. RESOLUTION 69-042 • A RESOLUTION MODIFYING THE 1969 BUDGET The resolution was duly seconded by Councilman Levandowski. Voting on the resolution: Aye: O'Connor, Emond, Levandowski, Dougherty Nay: None Absent not voting: Crouse Resolution declared adopted. The Council reviewed the report by the Public Safety Director regarding parking restrictions on Foss Road. The Council directed a letter be sent the Nursing Home requesting their opinion .as to the affect of parking restrictions north of 37th Avenue N.E. on Foss Road. A letter of resignation from Dr. Sartor was received regarding his membership on the Planning Board. The Council directed a certificate of merit be sent to Or. Sartor. Motion by Councilman Dougherty and seconded by Councilman Emond that John Remes be appointed as Chairman of the Human Relations Committee. Motion carried. i _4_ • Motion by Mayor O'Connor and seconded by Councilman Dougherty that the licenses be approved as submitted. Motion carried. Motion by Councilman Dougherty and seconded by Councilman Levandowski that street lights be approved on Highcrest Road per plan submitted and on Armour Terrace West of Crestview Drive. Motion carried. Motion by Councilman Levandowski and seconded by Mayor O'Connor that the properly verified claims be approved. Motion carried. The Village attorney was directed to review the Village ordinances as to adequacy in handling abandoned vehicles. Motion by Councilman Dougherty and seconded by Councilman Levandowski the meeting be adjourned. Motion carried. • Mayor ATTEST: Vi l la lerk Vi cage Manager