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Home My WebLink AboutCC AGENDA 03121974 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIII IIIIIIII 105741 Box: 35 Folder: CC MINUTES AND AGENDAS 1974 Document: CC AGENDA 03121974 CITY OF ST. ANTHONY COUNCIL AGENDA 3-12-1971+ 1. Call to Order 2. Roll Call 3. Council Minutes 2/25/1974 4. Council Board Reports-Human Relations Minutes 5. Public Hearing 6. Ordinances/Resolutions a. Wetlands Ordinance -I haven' t received the revised ordinance yet but will either bring to meeting or hand deliver before meeting. b. Sign Ordinance Amendment-TIne attached amendment will bring the signs we have been having problems with into compliance with the ordinance. ACTION: Recommend approval. c. Resolution 74-015 RESOLUTION RELATING '10 THE APPORTIONMENT OF SPECIAL ASSESSMENTS FOR LOCAL IMPROVEMENTS. This resolution provides for dividing the special assessments between the two parcels created when Apache replatted • the property on 37th for the Animal Hospital. ACTION: Recommend approval. d. Resolution 74-016 RFSOI?FT-Tr'' FrIATING TO r.1F APPORTIONMENT OF SPECIAL ASSESSMENTS FOR LOCAL INu''RGVFMFNTS. Resolution provides for dividing the special assessments between the newly created lots that resulted from the Brandt plat on Macalster Drive. ACTION: Recommend approval. 7. Old Business a. Discussion of pathway around holding pond. The City Engineer has advised that the pathway be installed by the city crew as they have the time and material availab le.The Manager and Engineer both e.dvise that rather than spending a considerable amount of time and money preparing plans and providing staking, etc. for the project that we have the maintenance department locate the pathway where the terrain and base are most suitable. The only equipment that will be required that the city doesn't have is a small loader and a bulldozer. We have some funds available for rental of equipment so we would- n't need any special action by the Council until we exhaust those funds. Manager would suggest that we hold an informational meeting to advise the owners of adjacent proprrty what our plans are and possibly discuss with the New Brighton Council. ACTION: Set date for meeting, have mayor contact New Brighton Council. 40 Authorize maintenance department to began preparation to perform work. -2- b. Discussion of Joint Council/Planning Board Meeting to review rewriting . of zoning ordinance. The Planning Board has begun to rewrite the zoning ordinance and I feel that it would be a.dviseable for the Council and the Planning Board to meet jointly and review what they have accomplished and what they hope to accomplish as they proceed. We might avoid some of the problems that arose when the sign ordinance was rewritten by having this meeting now and possibly some future meetings before the redrafting is completed. 8. New Business a. AFS Award b. Sub. Public Health Nurse Karen Stanley to discuss report on activities of district and to answer questions for council regarding Nursing District. c. St. Charles Borromeo-The Mardi Gras Festival Committee at St. Charles is requesting a 3.2 beer license for their festival. ACTION: I have discussed with the police chief and he and I see no reason why it shouldn' t be granted as long as they are aware of and obey the law. 9. Communications/Petitions a. Petition regarding street lights for alley S of 27th Avenue N.E. Resident- s adjacent to this alley and other alleys in the City have suffered some problems with theft and vandalism but I don't feel its much greater than in other areas of the City where we also have theft from garages, storage sheds etc. I have received calls requesting lights from a few individuals who have alleys and have to date advised them that we do not light alleys because there are not many in the city and we don't even have the streets properly lighted • yet. All of the alley and backyard lights existing in the city are individ- ually paid for or are paid for by a group of residents benefiting from the light. ' ACTION: Recommend we do not begin installing alley or backyard lighting. b. Marvin T. Fi.byonske regarding storm sewer project 1972-1. Larry received this letter i.n re:;ponse to our refusal to pay Lhe additional charges North- dale claimed it`had -coming. Without reviewing with the Council and Larry I'm not prepared to make a recommendation. ACTION: Review at Council meeting. c. Mr. Phillip Hagan, 3108 Roosevelt regarding; .^.ity purchasing additional parkland. Mr. Hagan and residents of his neighborhood have requested that they be on the agenda to discuss additional parks or park land with the Council. 10. Reports a.— Annual Fire Report-Review ACTION: File 10A. Reports by Mayor, Councilmen & Manager a. Duane Miedtke re: Suburban League meeting of 3-7-74 b. Jerry Dulgar re: National league of cities and U.S. Congress of Mayor's • meeting. 11. Licenses-See attached sheet. The licenses all comply with all regulations as far as can be determined. ACTION: Approve -3- 12. Payments a.Constructive Design $1022.00 & $250.00• For work performed regarding liquor store remodelling. ACTION: Recommend approval b. Dorsey Firm-January Services $2100.07 ACTION: Recommend approval c. Comstock & Davis $579.94 Various services. Has been verified. ACTION: Recommend approval 13. Verified Claims 14. Adjournment • LICENSE APPLICATIONS 3/12/7+ GARBAGE Nelson Trucking BILLIARD & POOL TABLES Bowl 0 Mat VENDING Vendall Bulk Vending: Payless Shoes & Snyder Drug St. Anthony Self Service Laundry Dick's Standard Fas Gas Murphy's Service Center Bowl 0 Mat Joe's Service Northomation(Bowl 0 Mat) Coca Cola Bottling (St. Anthony Mobil) 7 U Bottling (Pilgr•im:Cleaners) Int. United Corp. of Minn (Medtronics) ON SALE BEER Mad Hatter Northgate Motel RESTAURANT • Mad Hatter Sveden House 3 Circles Pizza Hut Bowl 0 Mat HEATING Carlson Store Fixtures CIGARETTES nyd� er Drug Red Owl Dick's Standard Joe's Service Tom's Purity Dairy Murphy's Service Center SERVICE STATION Montgomery Wards Dick's Standard Murphy's Service Center OFF SALE BEER Tom's Purity Dairy