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Home My WebLink AboutCC MINUTES 07141970 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 106138 Box: 36 Folder: CC MINUTES AND AGENDAS 1970 Document: CC MINUTES 07141970 y VILLAGE OF ST. ANTHONY COUNCIL AGENDA July 14, 1970 1. Call to Order 2. Roll Call 3. Minutes a. Regular meeting, June 23, 1970 b. Board of Review,June 25, 1970 4. Council Boards 5. Ordinances, Resolutions a. Village attorney re: Plumbing and Building Code Ordinances b. Amendment to water ordinance c. Village attorney re: Section 1010 Code of Ordinances re: peddling of dairy products 6. Bids-None 7. Communications, Petitions, Reports a. Report-Village attorney re: Christenson Plat b. Village attorney re: Lost coupon 1963 Improvement Bonds • c. Raymond Haik re: Settlement Soo Line Cases d. Hennepin County Steering Committee re: Participation in Federal Grant e. June liquor sales report f. Letter-Director of Public Safety g. State Highway Department re: Storm Sewer costs Hwy #8 h. Village of Roseville re: Maintenance costs Highcrest Road i . Information only: Final draft Ordinance 1970-8 j. Letter-Charles Herman re : Improvement 1968-4 k. Hennepin County re: Operation of a Service Bureau for municipal payroll, utility and general ledger accounting 1. Letter of Thanks re: fence barrier Silver Point Park m. Statement P.E.R.A. on Village share due n. Letter-Hennepin County re: Final copy of Solid Waste Ordinance o. Copy-Resolution Ramsey County Board re: Collection of Assessments p. Letter-Surfacing alley R/W q. State Hwy. Dept. re: Hwy #8 Storm Sewer r. June Public Safety Report 8. Old Business-None 9. Miscellaneous a. Licenses-HEATING Ray N. Welter Heating Co. H.S. Horwitz, Inc. Landon Plumbing Co., Inc. Katz Plumbing & Heating Co. Rose Plumbing Standard Heating Company Moen Corporation Thompson Air Conditioning J0 Jerry's Plumbing & Heating Centraire, Inc. b. Certificates of the engineer 1. 1968-4 $829.20 2. 1969-1 $138.67 3. Village engineer-$199.20 — c. Presentation plaque-Mathew Kukielka e -2- 10. 2-10. Verified Claims 11. Contract Payments-None 12. Adjournment w VILLAGE OF ST, ANTHONY COUNCIL MINUTES • July 14, 1970 The meeting was called to order by Mayor Pro Tem Emond at 8:00 o'clock P.M. The following were present at roll call : Crouse, Emond, Levandowski, Englund. Absent: Miedtke Also Present: Village Attorney, Larry Vickrey Village Manager, John R. Printon Motion by Councilman Crouse and seconded by Councilman Levandowski to approve the minutes of the June 23, 1970 meeting. Motion carried. Motion by Councilman Levandowski and seconded by Councilman Crouse to approve the minutes of the June 25, 1970 meeting. Motion carried. Motion by Councilman Crouse and seconded by Councilman Englund to approve the request of Crown Auto Store to move their same sign to the new location and to allow the 26 sq. foot variance. Motion carried. A representative for the Jaycees and the League of Women Voters appeared thanking the Council for their donation and help in the printing of the Village Handbook. Motion by Councilman Crouse and seconded by Mayor Pro Tem Emond directing the Village Manager to write a letter to the Jaycees expressing the Council 's appreciation for their effort in the printing of this handbook. Motion carried. Motion by Councilman Crouse and seconded by Mayor Pro Tem Emond requesting the Village Manager to prepare the necessary changes or modifications to the building and plumbing codes and to present them to the Council two weeks from tonight, July 28, 1970. Motion carried. Motion by Councilman Crouse and seconded by Councilman Englund to waive the three readings of Ordinance 1970-9 and that it be adopted, effective as of July 1, 1970. ORDINANCE 1970-9 AN ORDINANCE RELATING TO WATER RATES Is FOR COMMERCIAL, RESIDENTIAL AND BUILDING CONSTRUCTION USERS, AMENDING SECTION 415.02 OF THE 1968 CODE OF ORDINANCES; AND REPEALING ORDINANCE 1969-13 • -2- Motion 2-Motion carried. Motion by Councilman Crouse and seconded by Mayor Pro Tem Emond to adopt Ordinance 1970-10 repealing Section 1010 of the 1968 Code of Ordinances and to waive any further readings of the ordinance. ORDINANCE 1970-10 AN ORDINANCE RELATING TO DAIRY PRO- DUCTS REPEALING SECTION 1010 OF THE 1968 CODE OF ORDINANCES Motion carried. The Village Manager was directed to contact the Pollution Control Agency in re- gard to their action on a burning ordinance and to report back to the Council within 30 days. Motion by Councilman Crouse and seconded by Councilman Englund to approve the Christenson Plat granting the variance as shown on the plat and waiving the requirement for prior written application as set forth in the Village ordinances, Section 325, Subdivision 10, parts A and B, in view of the fact that this would be a hardship to the builder; subject to the abstract being submitted to the Village Attorney for approval. Motion carried. Motion by Councilman Crouse and seconded by Mayor Pro Tem Emond that if the builder on Lot 1 of the above mentioned plat desires to get a permit, for base- ment construction only, subject to the compliance with the side line requirements of the building ordinance, prior to the final approval of the abstract; that this permit be granted. Motion carried. Councilman Crouse introduced Resolution 70-022 and moved its adoption. RESOLUTION 70-022 RESOLUTION AUTHORIZING ISSUANCE OF DUPLICATE BOND COUPONS The resolution was duly seconded by Councilman Englund. Voting on the resolution: Aye: Crouse, Emond, Levandowski , Englund Nay: None Motion by Councilman Crouse and seconded by Mayor Pro Tem Emond directing the Village Manager to write to the firm of Popham, Haik, Schnobrich, Kaufman and Doty thanking them for representing us in the Soo Line Railway cases. • Motion carried. -3- Motion by Councilman Crouse and seconded by Councilman Levandowski to table • indefinitely action on the Criminal Justice Information System, Steering Committee's application for grant. Motion carried. Motion by Councilman Crouse and seconded by Councilman Englund authorizing the Village Manager to purchase the Kustom Signal Radar System for $1 ,785.00, for purposes of crime prevention and law enforcemnt; and to take the money out of the General Fund Reserve and to apply for Federal Funding for 50% of the cost. Motion by Councilman Levandowski and seconded by Councilman Crouse to amend the motion not to apply for Federal Funding; but to pay for the entire cost of the radar out of our own funds. Voting on the amendment: Aye: Crouse, Levandowski Nay: Emond, Englund Amendment not carried. Voting on the motion: Aye : Crouse, Emond, Englund • Nay: Levandowski Motion carried. Motion by Councilman Crouse and seconded by Mayor Pro Tem Emond to table action on the Storm Sewer Hwy 8 costs and directing the Village Manager to get a report on this from the Village Engineer within two weeks. Motion carried. Mayor Pro Teri Emond declared a ten minute recess. The meeting was reconvened at 9:52 P.M. All present who answered opening roll call . Motion by Mayor Pro Tem Emond and seconded by Councilman Crouse directing the Village Manager to write a letter to Mr. Charles Herman denying his request for a rock wall on both sides of the driveway; but that we would consider resodding the area. Motion carried. Motion by Councilman Crouse and seconded by Councilman Levandowski directing the Village Manager to write a letter to Mrs. D.H. Cullen, 2836 Roosevelt St. N.E. and Mrs. E.L. Sitzman, 2837 Stinson Blvd. N.E., denying their request for black- topping of the strip of land along their lots and stipulating the Village's policy on this at this time. Motion carried. t -4- Motion 4-Motion by Councilman Crouse and seconded by Mayor Pro Tem Emond appointing • Charles Herman to the Planning Board filling the vacancy created by the appoint- ment of Curt Englund to the Council . Motion carried. Motion by Councilman Crouse and seconded by Councilman Englund authorizing the payment up to $500.00 for the Village Engineer to replat the property located south of Silver Lane, west of the Soo Line Railway and east of Fordham Drive. Motion carried. Motion by Councilman Englund and seconded by Councilman Crouse to grant the licenses as requested. Motion carried. Motion by Councilman Crouse and seconded by Mayor Pro Tem Emond authorizing the payment of the Certificates of the Engineer, 1968-4 in the amount of $829.20, 1969-1 in the amount of $138.67 and the Village Engineer in the amount of $199.20. Motion carried. Motion by Councilman Crouse and seconded by Councilman Levandowski that the pay- ment of the Mayor 's expenses for the League of Municipalities ' convention in Duluth and the Governor's conference in St. Paul be disallowed. • Voting on the motion: Aye: Crouse, Levandowski Nay: Emond, Englund Motion not carried. Motion by Councilman Levandowski and seconded by Councilman Crouse to pay the verified claims. Motion carried. Motion by Councilman Crouse and seconded by Mayor Pro Tem Emond that the meeting be adjourned. Motion carried. Mayor ATTEST: Uil e Cler vil 1 ge anage