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HomeMy WebLinkAboutCC MINUTES 11241970 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIII IIIIIIII 106158 Box: 36 Folder: CC MINUTES AND AGENDAS 1970 Document: CC MINUTES 11241970 VILLAGE OF ST. ANTHONY COUNCIL MINUTES November 24, 1970 The meeting was called to order by Mayor Miedtke at 8:00 o'clock P.M. The following were present at roll call : Crouse, Emond, Miedtke, Levandowski, Englund. Absent: Mone Also Present: Village Attorney, Larry Vickrey Village Manager, John R. Printon The following corrections on the minutes of the November 109 1970 meeting were noted: On page 5 after the motion by Councilman Crouse granting a license to Village Inn, it should show "Motion carried". In the middle of page 5, it should show Robert Dougherty of 3101 Armour Terrace and Village High "Golf" rather than "hockey". Motion by Councilman Crouse and seconded by Councilman Levandowski to approve the minutes of the November 108 1970 meeting as corrected. Motion carried. Mr. Donald Kronk presented the minutes of the November 17, 1970 meeting of the Planning Board. A Mr. Ellis representing Bauer Welding & Metal Company appeared and discussed their reasons for the request of a second sign on the south wall of their building. Motion by Councilman Crouse and seconded by Councilman Englund to follow the recommendation of the Planning Board and deny the request of Bauer Welding and Metal Company for a second sign on the south wall of their building. Motion carried. Mr. Ronald Heskin appeared for Mr. Steve Coddon describing in detail their plans for building on the property on the Kenzie corner at Lawry Avenue. Motion by Councilman Crouse and seconded by Councilman Emond to deny the request for the proposed building on the Kenzie corner at Lowry Avenue and to set a meeting for December 7, 1970 of the Council and the Planning Board in order that they can review and make a study of this whole triangle area and also of the North side of the Village which was discussed previously and to come up with some plans for the development of these areas. Motion carried. Mr. Steve Coddon appeared asking if the next step he should proceed with after this December 7th meeting was to apply for a building permit. -2- 0 A representative from the Marshall Screw Products Company appeared showing the plans of their proposed addition to the rear of their building at 3820 Chandler Drive. Motion by Councilman Emond and seconded by Councilman Crouse to follow the re- commendation of the Planning Board and approve the request of Marshall Screw Pro- ducts Company for an addition to the rear of their building at 3820 Chandler Drive as proposed. tion carried. //Motion by Councilman Crouse and seconded by Councilman Englund to follow the re- commendation of the Planning Board and approve the request by Dick Dahlen for the Equinox Apartments for three 4 feet by 8 feet temporary signs to be placed along the south area facing the shopping center for a period not to exceed 6 months. Motion carried. A representative from the Borson Company appeared describing their proposed perm- anent sign for the Equinox Apartments to be placed near the entrance on Silver Lane. Motion by Councilman Englund and seconded by Councilman Crouse to deny the request of the Borson Company for any sign in this area because it would violate the in- tent of the Protective Covenant for this 150 foot buffer strip. Motion carried. Motion by Councilman Emond and seconded by Councilman Crouse to approve the final plat for Happy's Industrial No. 3 subject to the Village Attorney's review of the title to this property. Motion carried. Motion by Councilman Crouse and seconded by Councilman Emond to adopt Ordinance 1970-7 for the first reading as proposed at the last meeting deleting all of paragraph 4 and that part of paragraph 3, "situated in Hennepin County"* ORDINANCE 1970-7 AN ORDINANCE RELATING TO S WER RENTAL RATES, AMENDING SECTION 410.01 OF THE 1968 CODE OF ORDINANCES Motion by Councilman Englund and seconded by Councilman Levandowski amending the motion that in paragraph 2 of the proposed ordinance that it should be "$9.00" per unit per quarter rather than 11$8.10". Voting on the amendment: Aye: Crouse, Miedtke, Levandowski, Englund Nay: Emond Amendment carried. Voting on the motion as amended: -3- Aye: 3-Aye: Crouse, Emond, Miedtke, Levandowski, Englund Nay: None Motion as amended carried. The Village Attorney read Ordinance 1970-7 as amended. Motion by Councilman Crouse and seconded by Councilman Emond to table action on the ordinance for licenses and fees, etc. until the first meeting in February. Motion carried. The Village Manager was directed to have the heating, plumbing and electrical inspectors review their codes and get them to the Village Attorney for his review and approval. Motion by Councilman Englund and seconded by Mayor Miedtke to join the League of Minnesota Municipalities and the Metropolitan Section. Voting on the motions Ayes Emond, Miedtke, Englund • Nays Crouse, Levandowski Motion carried. Mayor Miedtke declared a ten minute recess at 9:35 P.M. The meeting was reconvened at 9:45 P.M. All present who answered opening roll call. Motion by Councilman Crouse and seconded by Councilman Englund that the claim of P. Rhattacharyya for property damages sustained in the Village be referred to our insurance company as suggested by the Village Attorney and that the Legal Aid Clinic, who is representing Mr. Bhattacharyya, be informed of this action. Motion carried. The Village Manager was directed to send copies of our Snowmobile Ordinance to the surrounding communities of Roseville, New Brighton, Columbia Heights and Minneapolis. Mr. Leonard, Public Safety Director, reported on his suggestions and recommendations for further traffic controls and public safety measures in the Village. Motion by Councilman Crouse and seconded by Councilman Levandowski- directing the Village Manager to check into the cost of putting a traffic light at 37th Avenue N.E. and Foss Road because of the school crossing here. • Motion carried. The Village Manager was directed to check back into Council meeting minutes and see what action was taken as to parking signs for the 150 foot strip from 37th Avenue N.E. on the east side of Silver Lake Road. -4- The 4-The Public Safety Director was instructed to make a further study of the traffic problem on that section of Coolidge Street N, E.. located in the St. Anthony Shopping Center and to report back to the Council with his recommendations. Motion by Councilman Crouse and seconded by Councilman Emond directing the Village Attorney to draft an ordinance for traffic controls in the Village including stop signs, parking signs and speed limits and also to work with the Public Safety Director and incorporate the suggestions and recommendations he made in his report to the Council. Motion carried. The Village Manager was directed to inform the St. Anthony VFW that no permit is required from the Village for them to hold an auction at Apache Plaza. Motion by Councilman Crouse and seconded by Councilman Levandowski that the special fund coming back to the Village from the settlement of the Firemen's Relief Assoc- iation lawsuit be applied on the purchase of a new pumper' for the Fire Department and that the Village Manager proceed to get specifications and bids for same on recommendations from the Public Safety Director. Motion carried. The Public Safety Director was instructed to study parking problems in the St. Anthony Shopping Center as well as Apache Plaza and to consider the possibility of designating the fire lanes, etc. in these areas. Motion by Councilman Crouse and seconded by Councilman Emond to grant a heating license to the Bowler Company as"r,equested. Motion carried. Motion by Councilman Emond and seconded by Councilman Englund to pay the Certificates of the Engineer for Improvement 1970-1 Storm Sewer Equinox Apartments in the amount of $595.01 and for Street Improvement 1968-4 in the amount of $1,231.99. Motion carried. Motion by Councilman Englund and seconded by Councilman Emond to approve the pay- ment of the statement from Dorsey, Marquart, Windhorst, West and Halladay in the amount of $821.62 for services for the month of October, 1970. Motion carried. Motion by Councilman Levandowski and seconded by Councilman Crouse to pay the statement from Hall, Smith, Juster, Feikema and Haskvitz in the amount of $166.25 for services for the last part of October and the first part of November, 1970. Motion carried. . Motion by Councilman Crouse and seconded by Councilman Emond to pay the verified claims. Motion carried. -5- Motion by Councilman Emond and seconded by Mayor Miedtke to pay the Certificate of 41 the Engineer for Estimate #1, Improvement 1970-1 in the amount of $7,700.40 in favor of the 0 & !i Excavation Inc. • Motion carried. Councilman Crouse introduced Resolution #70-033 regarding the accepting of the resignation of John Printon as Village Manager and moved its adoption. RESOLUTION 70-033 A RESOLUTION ACCEPTING THE RESIGNATION OF THE VILLAGE MANAGER The resolution was duly seconded by Councilman Emond. Voting on the resolutions Aye: Crouse, Emond, Miedtke, Levandowski, Englund Nay: None The resolution was declared adopted. Motion by Councilman Emond and seconded by Councilman Crouse directing the Village Attorney to draw up an agreement between the Village of St. Anthony and John Printon for his services for the months of January and February while a new manager is being hired and on a monthly basis thereafter, as needed, with mutual agreement. . Motion carried. Motion by Mayor Miedtke and seconded by Councilman Crouse authorizing the Village Manager to institute the necessary procedures and the advertising for a new manager and new village clerk. Motion carried. Motion by Mayor Miedtke and seconded by Councilman Englund that plaques be prepared for John Printon and Jerry Kessel, showing appreciation for the services they have rendered to the Village in the past years. Motion carried. Motion by Councilman Emond and seconded by Councilman Crouse authorizing the Village Manager to join with Hennepin County in the new proposed plans for hospital medical and life insurance. Motion carried. Motion by Councilman Crouse and seconded by Mayor Miedtke that the meeting be adjourned. Motion carried. , , yor EST: � � Ma Vi 1 �11 Arl"large Man ger