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HomeMy WebLinkAboutCC MINUTES 11251969 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 106101 Box: 36 Folder: CC MINUTES AND AGENDAS 1969 Document: CC MINUTES 11251969 VILLAGE OF ST. ANTHONY • COUNCIL MINUTES November 25, 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, Crouse, Emond, Levandowski, Dougherty. Also present: Fred Richards, Village Attorney John Printon, Village Manager Motion by Councilman Levandowski and seconded by Councilman Crouse that the minutes of the regular meeting of November 11, 1969 be approved as submitted. Motion carried. Motion by Mayor O'Connor and seconded by Councilman Dougherty that the minutes of the special meeting of November 13, 1969 be approved as submitted. Motion carried. Duane Miedtke, Planning Board, presented the Boards minutes of the November 18, 1969 meeting. • Motion by Councilman Crouse and seconded by Councilman Emond that the action of the Planning Board in denying a request for a sign on the rear of the Foodtown Market be confirmed. Aye: O'Connor, Crouse, Emond, Dougherty Nay: Levandowski Motion carried. After review of a letter by Mr. Don Gearhart regarding an error in the Ramsey County Assessor's office on which an assessment was levied against property located at 4029 Shamrock Drive, motion by Councilman Crouse and seconded by Councilman Levandowski that the interest penalty be waived on assessments, Improvement 1968-4, against property located at 4029 Shamrock Drive, due to a delay in payment caused by the correction of an error in the Ramsey County assessors map. Motion carried. Councilman Levandowski introduced Resolution #69-043 and moved its adoption. RESOLUTION NO. 69-o43 RESOLUTION CALLING FOR A PUBLIC HEARING ON • THE SUPPLEMENTAL ASSESSMENTS TO CORRECT OMISSIONS IN THE ASSESSMENT OF THE TOTAL COST OF STREET IMPROVEMENT 1952-1 AND WATERMAIN IMPROVEMENT 1953-1 -2- The 2-The resolution was duty seconded by Councilman Crouse. Voting on the resolution: Aye: O'Connor, Crouse, Emond, Levandowski , Dougherty Nay: None Resolution declared adopted. An amendment to the water rate ordinance to provide for necessary revenue to retire a $43,000.00 deficit in the 1953-1 Water Plant Improvement was discussed at length. Motion by Councilman Crouse and seconded by Councilman Levandowski that the Village Manager be directed to prepare the necessary amendment to the water rate ordinance for consideration at the December 9, 1969 meeting. Motion carried. Motion by Councilman Dougherty, seconded by Councilman Crouse that Ordinance #1969-12, lin Ordinance Relating To /Abandoned Motor Vehicles, be approved at the first reading with section #3 to be deleted for second reading. Motion carried. Motion by Councilman Crouse and seconded by Councilman Dougherty that bids as taken by Hennepin County for the supplying of two police patrol cars, per specific- ation in the amount of $2,508.79 each be approved. Motion carried. Motion by Councilman Levandowski and seconded by Councilman Crouse that the install- ation of the following street lights be approved: 1. St. Anthony Blvd. at Coolidge Street, Wilson Street, Roosevelt Street 2. Chelmsford & Edgemere 3. 34th Avenue N.E., Skycroft Circle & Croft Drive. Motion carried. Motion by Councilman Crouse and seconded by Councilman Levandowski that the Village Manager be authorized to take bids for the installation of a traffic control signal in front of the Fire Station. Motion carried. The Village Manager was directed to contact other communities on rodent controls. Motion by Councilman Crouse and seconded by Mayor O 'Connor that Harold H. Fuhrman, Secretary of National Suburban League, be assigned the proxy for the casting of a • ballot in the name of G.W. Snyder as a director of the League. Voting on the motion: -3- • Aye : O'Connor, Crouse, Emond, Levandowski May : Dougherty Motion carried. Motion by Councilman Dougherty and seconded by Councilman Levandowski that the following certificates of the engineer be approved. n a. Village engineering services $563. 14 _Q � b. Improvement 1968-4 972.41— P� C. Improvement 1969-1 93.31— Motion carried. Motion by Councilman Levandowski and seconded by Councilman Crouse that the properly verified claims be approved. Motion carried. Motion by Councilman Crouse and seconded by Councilman Levandowski that the engineers estimate #6, Improvement 1969-1 , in favor of Walbon Contracting Company, in the amount of $15,117.30 be approved. Motion carried. • The Village Manager was directed to submit a report on the training schedule and names of the C.D. unit. The Council gave voice approval to a request for the Y's Men Xmas tree lot adjacent to Sandy's Drive-In. Motion by Councilman Levandowski and seconded by Councilman Emond that the meeting be adjourned. Motion carried. Mayor ATTEST: Vi t la a Clerk 1 • V an ger