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HomeMy WebLinkAboutCC MINUTES 09101974 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII iosnz Box: 35 Folder: CC MINUTES AND AGENDAS 1974 Document: CC MINUTES 09101974 m CITY OF ST. ANTHONY COUNCIL MINUTES September 10; 1974 The meeting was called to order by Mayor Miedtke at 7:37 P.M. The folowing were presentat roll call: Sauer, Haik, Sundland, Stauffer, Miedtke. Also present: Jerry Dulgar, City Manager Larry Vickrey, City Attorney Jim Fornell, Adm. Asst. The following corrections were made in the Council Minutes of September 3, 1974 : Page 2, para 4 to read: Motion by Councilman Sundland, seconded by Councilman Sauer to authorize the issuance of a building permit for the Bernu office building as presented, subject to the approval of the fire and building departments and the Building Inspector and to refer the landscaping and signing plans back to the Planning Board for their review and action. Page 2, para. 7: Add after Planning Board --with future parking plans noted, for their review and action. Page 6,last paragraph the motion is "to approve Change Order No. 1 as recommended by Constructive Design providing for. . . . . . ." • Motion by Councilman Sauer, seconded by Councilman Stauffer to approve the Council minutes of September 31, 1974 as amended. Motion carried. The City Manager reported on discussions with Dean Anklan, Ramsey County Engineer, regzrding the acquisition of right of way easements for the proposed Silver Lake Road improvement project. He reitterated that Ramsey County has more staff to do the job. Motion by Councilman Sundland, seconded by Councilman Haik to have the City Manager get the St. Anthony representatives on the Ramsey County Agenda for the purpose of convincing the County that they are in a better position to obtain the necessary easements for the proposed Silver Lake Road Improvement Project and to encourage St. Anthony civic leaders to attend the meeting. Councilman Stauffer expressed concern about pedestrian and bicyclists' safety and wants to be certain that provisions are made in the plan to accomodate them. Motion carried. Vern Peterson appeared on behalf of the St. Anthony Kiwanis and solicited the Council's support for the annual Peanut Day, proceeds from which help various local civic youth and social groups. Motion by Councilman Sundland, seconded by Councilman Stauffer to approve the • Kiwanis Peanut Day on Friday, September 27, 1974 with the understanding that traffic is not be be tied up by solicitors. Motion carried . • --2- Michael Carroll, 3829 Foss Road, requested the Council to authorize regrading and relocation of his driveway due to the hazard of a steep bank adjacent to this driveway as a result of the City relocating 39th Avenue N.F. to its proper right- of-way. ight- of-way. Jim Shaughnessy, Mr. Carroll's brother-in--law, felt that the City had an obligat- ion to maintain the boulevard adjacent to 39th Avenue N.E. in a safe manner. The City Manager felt that the City should not do any work on the property because no work is done on other residents property and that the City may be liable should the work be insufficiently or improperly done and a car slips off the bank on 39th Avenue N.F. Motion by Councilman Stauffer, seconded by Councilman Haik to provide posts for Mr. Carroll to place in the ground next to his driveway and to seed and sod the bank on 39th to control the erosion problem. Mr. Carroll is to have no further recourse to the city. Voting on the motion: Aye: Haik, Sauer, Sundland, Stauffer Nay: Mied tke • Motion carried. George Wynn reported on plans for the Village Celebration and requested all necessary licenses and permits. Motion by Councilman Sundland, seconded by Councilman Haik to waive all fees and grant the necessary licenses and permits for the St. Anthony Celebration to be held Sunday, September 15, 1974. Motion carried. Mayor Miedtke ordered a recess at 8:40 P.M. The meeting reconvened at 8:48 P.M. The City Manager reported on Hennepin County's Revocation of CSAH 27. He was of the opinion that we should not accept the revocation until an overlay and necessary repairs are made to the street. Motion by Councilman Sundland, seconded by Councilman Haik to table discussion with Hennepin County on the revocation of CSAH 27 until all necessary repairs are made. Motion carried. Motion by Councilman Sauer, seconded by Councilman Sundland to write off $1,684.17 in checks as uncollectible from the liquor operation. • Motion carried. Henry Zeug was appointed by Councilman Haik to the Human Relations Board. Councilman Stauffer solicited council members metropolitan concerns for the Metropolitan Significance Committee. t --3- The Council discussed a proposed one mill levy in Ramsey County for senior citizens programs and facilities. Concerns expressed were that programs should be formulated before the tax is collected and that some of the money should be spent by the municipalities or that they should have a voice in program formulation. Motion by Councilman Sundland, seconded by Councilman Sauer to approve the licenses as listed on the agenda. Motion carried. Motion by Councilman Stauffer, seconded by Councilman Sauer to table payment on the Flectric Service Company reuqest for final payment in the sum of 1,000.00. Motion carried. Motion by Councilman Sundland, seconded by Councilman Haik to approve the verified claims as listed on the agenda. Motion carried. Motion by Councilman Sundland, seconded by Councilman Haik to adjourn. • Meeting adjourned at 9:35 P.M. 46443: _ Mayor r / ATTEST: �n 0 yyJ Village Cler M ager •