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HomeMy WebLinkAboutCC MINUTES 12221970 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 106162 Box: 36 Folder: CC MINUTES AND AGENDAS 1970 Document: CC MINUTES 12221970 A* VILLAGE OF ST. ANTHONY COUNCIL MINUTES December 22, 1970 The meeting was called to order by Mayor Miedtke at 8:00 o'clock P.M. The following were present at roll call : Emond, Miedtke, Levandowski Absent : Crouse, Englund Also Present: Village Attorney, Larry Vickrey Village Manager, John R. Printon The following corrections on the minutes of the December 8, 1970 meeting were noted: On Page 2 at the bottom in the motion by Councilman Englund, it should be "if it is not their intent to have this case dismissed, that the Village Attorney should take the necessary steps to get this case settled6i On page 3 toward the top after the motion by Councilman Crouse regarding the agree- ment with John Printon, it should read "voting on the motion" and not "voting on the motion as amended". Then it should be 'Motion not carried" and not 'motion as amended not carried". Also the minutes should show that a copy of the agreement is • attached to the minutes. In the middle of page 3 in the motion by Councilman Englund approving the agreement between the Village and John Printon, 'Without any amendment" should be deleted from the motion. On page 3 after the motion by Mayor Miedtke regarding the letter from the Hennepin County Library, the minutes should show that a copy of the letter is attached to the minutes. At the bottom of page 3 in the motion by Councilman Crouse, it should read "for all their vehicles" rather than "for their cars". On page 4 at the top after the motion by Councilman Crouse regarding the letter from the Minneapolis Fire Department Relief Association, the minutes should show a copy of the letter is attached to the minutes. On page 4 in the second motion by Councilman Englund, it should read 'lvrite a letter to Ramsey County" rather than 'Write a letter to them". Motion by Mayor Miedtke and seconded by Councilman Emond to approve the minutes of the December 8, 1970 meeting as corrected. Motion carried. Harry Lekson presented the minutes of the December 15, 1970 meeting of the Plann- ing Board. -2- A 2-A representative for the proposed Apco Gas Station to be located on the corner of Lowry and Kenzie Terrace appeared asking that action on their request be tabled until the January 12, 1971, meeting because they are waiting for the approval of the plans they submitted to their Oklahoma office. Action was tabled on Mr. Richard Gay's request for the Buetow Development Group regarding the division of two lots in the St. Anthony Office Park. The Village Attorney was directed to investigate the possibility of amending our existing ordinance regarding building on commercial lots, by restricting them to one business on a lot. Motion by Mayor Miedtke and seconded by Councilman Emond to table action on Resolution regarding parking restrictions, stop signs, etc. until the January 26, 1971 meeting and to refer it to the Public Safety Department for further identification of some of the items listed. Motion carried. Councilman Emond introduced Resolution 70-034A and moved its adoption. RESOLUTION 70-034A A RESOLUTION MODIFYING THE 1970 BUDGET The resolution was duly seconded by Councilman Levandowski. • Voting on the resolution: Aye: Emond, Miedtke, Levandowski May: None Resolution declared adopted. Motion by Councilman Levandowski and seconded by Mayor Miedtke to approve the purchase of two new police squad cars at the bid received by Hennepin County. Motion carried. The Village Attorney was directed to prepare a revision of the Personnel Ordinance regarding the longevity section. John Remus appeared and discussed the Community Profile with minor changes being suggested by the Council. Motion by Councilman Emond and seconded by Councilman Levandowski to authorize the Human 2elations Advisory Committee to issue the Community Profile as amended and present it to the St. Paul Urban League. Motion carried. Motion by Mayor Miedtke and seconded by Councilman Levandowski to authorize the Village Manager to insure the Village for false arrest at the present level of liability. Motion carried. ' -3- The 3-The Village Manager was directed to have the Public Safety Director contact representatives for Apache Plaza and the merchants at Apache Plaza regarding the possibility of renegotiating an agreement with them for a full time policeman at Apache Plaza. Motion by Mayor Miedtke and seconded by Councilman Emond to vote favorably for the State Guarantee of Local Bond Issues as proposed by the League of Minnesota Muni- cipalities. Voting on the motion: Aye: Emond, Miedtke Nay: Levandowski Motion carried. Motion by Councilman Levandowski and seconded by Mayor Miedtke to vote "No" on the Short Term Financing issue as proposed by the League of Minnesota Municipalities. Motion carried. A copy of the two proposed issues by the League of Minnesota Municipalities is attached hereto. Mayor Miedtke introduced Resolution #70-035 and moved its adoption. RESOLUTION 70-035 A RESOLUTION APPOINTING AN ACTING VILLAGE MANAGER The resslution was duly seconded by Councilman Levandowski. Voting on the resolution: Aye: Emond, Miedtke, Levandowski Nay: None The resolution was declared adopted. The Village Manager recommended to the Council that Carol Johnson be appointed as acting Village Clerk. Motion by Mayor Miedtke and seconded by Councilman Levandowski to follow the recommendation of the Village Manager and approve the appointment of Carol Johnson as acting Village Clerk. Motion carried. • Motion by Mayor Miedtke and seconded by Councilman Emond to pay the statement from Dorsey, Marquart, Windhorst, West and Halladay in the amount of $1,447.50 for services rendered for the month of November, 1970. Motion carried. -4- Motion 4-Motion by Mayor iiiedtke and seconded by Councilman Emond to pay the statements from Hall, Smith, Juster, Feikema, and Haskvitz in the amounts of $166.25 and $241.35 for services rendered for part of October and for November, 1970. Motion carried. Councilman Emond introduced Resolution 70-036 and moved its adoption. RESOLUTION 70-036 A RESOLUTION PROVIDING FOR TEMPORARY FINANCING IMPROVEMENTS 1970-1 1970-1A The re6lution was duly seconded by Mayor Miedtke. Voting on the Resolutions Aye: Emond, Hiedtke, Levandowski Nay: Mone The resolution was declared adopted. Motion by Mayor Miedtke and seconded by Councilman Emond to pay the Engineer's Estimates in the amounts of $230.54 for Improvement 1970-1 , $525.43 for Village Engineer Services and $501 .33 for Improvement 1963-4. Motion carried. Motion by Mayor lliedtke and seconded by Councilman Emond to pay the verified claims. Motion carried. Motion by Mayor Miedtke and seconded by Councilman Levandowski to have certificates of commendation prepared and presented to Councilman Crouse and Councilman Emond for their services to the Village. Motion carried. The first organizational meeting of the Council was set for January 5, 1971 at ds00 o'clock P.M. Motion by Councilman Emond and seconded by Mayor Miedtke that the meeting be adjourned. 01 MAYOR ATTEST: . VITIE C ER:C `- I LLAGE MANAGER