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HomeMy WebLinkAboutCC MINUTES 12091969 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 106103 Box: 36 Folder: CC MINUTES AND AGENDAS 1969 Document: CC MINUTES 12091969 I 1 L : VILLAGE OF ST. ANTHONY • COUNCIL MINUTES December 9, 1969 The meeting was- called to order by the Mayor at 8:00 o'clock P.M. The following were present: O'Connor, Emond, Levandowski , Dougherty Absent: Crouse Also Present : Village Attorney, Fred Richards Village Manager, John Printon Motion by Councilman Dougherty and seconded by Councilman Emond that the minutes of the meeting of November 25, 1969 be approved as submitted. Motion carried. Mr. John Remes, Chairman Human Relations Committee, presented the minutes of the ccmmittee's November 24, 1969 meeting. Mr. Remes asked the Council what procedure should be followed regarding speakers for a proposed adult education program. He was informed that the names and any costs be submitted to the Council prior to scheduling the program. Motion by Councilman Dougherty and seconded by Councilman Levandowski that Ordinance #1969-12, An Ordinance Relating To Abandoned Motor Vehicles, be approved at second reading. Motion carried. Motion by Councilman Levandowski and seconded by Mayor O 'Connor that Ordinance #69-13, An Ordinance Relating To Water Rates For Commercial, Residential , And Building Construction Users Amending Section 415.02 Of The 1968 Code of Ordinances, be approved at 1st reading. Motion carried. Various letters of communication were received and ordered filed. The Village Attorney informed the Council of the Soo Line Railroad appeal on the 1968-4 Improvement assessment. Kation by Councilman Dougherty and seconded by Councilman Levandowski that the Village Manager be directed to make the annual payment in the amount of $447.87 to the City of Columbia Heights in payment for a share of the Minneapolis, Columbia Heights, St. Anthony storm sewer on Stinson Blvd., and that such payment be withheld until Columbia Heights' share of Ditch #3 has been received by the Ramsey County Auditor. Motion carried. Motion by Councilman Levandowski and seconded by Mayor O'Connor that the retainage for Walbon Excavating Company Improvement Project 1969-1, be reduced to $5,000.00, L -2- an 2-an increase of $2,000.00 over the amount recommended by the Village engineer in a letter dated, November 21 , 1969. Motion carried. A letter from Mr. & Mrs. Carol , Fcss Road, was discussed; the Village Manager was directed to provide access to the second driveway on the hording pond maintenance rcac:way. It was understood that blacktopping of the approach from Foss Road would be done, weather permitting. Mr. Gordon Hedlund presented plans for a proposed nursing home. After review of the exhibit presented by the architect, motion by Councilman Emond and seconded by Councilman. Levandowski that the Planning Board be directed to hold hearings on the proposed development of Lots 11 through 16, Block 6, Mounds View Acres, 2nd Addition and that mailed notices be sent to properties within 500 feet of the above described property, said meeting to be held on January 20, 1970. Motion by Councilman Dougherty and seconded by Councilman Levandowski that the motion be amended to include property from 39th Avenue N.E. to Silver Lane. Voting on the amendment: Aye : O'Connor, Levandowski , Dougherty Nay: Emond Absent not voting: Crouse • Motion carried. Voting on the original motion as amended: Aye: O'Connor, Emond, Levandowski , Dougherty Nay: None Absent not voting : Crouse Motion carried. Motion by Councilman Dougherty and seconded by Councilman Levandowski that the properly verified claims be approved. Motion carried. !Ict?on by Councilman Levandowski and seconded by Councilman Emond that the meeting be adjourned. Motion carried. Play • ATTEST: ,zz--'a� 'x_" z�_ VillAnA Cl er i 1 e Manager