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Home My WebLink AboutCC MINUTES 04271965 Meeting Sheet IIIIII VIII VIII VIII VIII VIII IIII IIII 105307 Box: 34 Folder: CC MINUTES AND AGENDAS 1965 Document: CC MINUTES 04271965 VILLAGE OF ST, ANTHONY COUNCIL MINUTES April 27, 1965 1. CALL TO ORDER A regular meeting of the Village Council of the Village of St. Anthony was called to order by Mayor James H. McNulty on Tuesday, April 27, 1965, at 8:00 PM. 2, ROLL CALL The following members were present at Roll Call : Robert Bailey W. R, Daugherty George Erickson James H. McNulty Richard Sorenson Also, present were the Village Manager, Village Clark, Village Attorney, and Village Counsulting Engineer. 3. MINUTES Upon order of Mayor McNulty the minutes of the regular- Council meeting of April 13, 1965, were approved as submitted. 4. PUBLIC HEARINGS Mayor McNulty announced that this was the time and place to hold a public hearing on the relocation of utilities in- the area of 29th Ave. N.E. and Highway 8 designated as Improvement 7419-65-1. Upon motion by Councilman Bailey seconded by Councilman Sorenson, is was moved to close the public hearing. The motion carried unanimously Upon motion by Councilman Bailey seconded by Councilman Sorenson , it was moved to waive reading and adopt Resolution No. 65-038 Ordering Improvement No. 7419-65-1. No one appeared to be heard. At the request of the Village Attorney the emergency character of the project owing to an order of the Minnesota State Highway Department requiring commencement of the relocation upon a specific date was ordered noted in the minutes and the fact that the lesseq of the land was notified and Palmer Hermundslie prior to the hearing appeared for the lessee and was heard.at a previous Council Meeting was ordered noted in the minutes by Mayor McNulty. ti 5•e RES OLUTTON$,AMP,ORDINANCES Upon motion by, Councilman Dougherty seconded by Counci.lmah Sorenson, it was moved to waive reading and adopt Resolution Authorizing Village • manager to execute forms requesting Fedora? !did under Public law 8Y5 for repair and improvement of flood Control projects totaling $6500.00. Voting on the motion: Aye: Dougherty, Sorenson May: Dailey, Erickson, McNulty The motion was defeated. 6. COMMUNICATIONS, PETITIONS AND REPORTS Upon motion by Councilman Sorenson seconded by Counsilman Bailey, it was moved to authorize the Village Manager to issue a special permit to R. J. Rickett to hold a dance at Apache Plaza. The motion carried unanimously. Upon motion by Councilman Dougherty seconded by Councilman Bailey it was moved to grant a waiver to Apache Corporation from the provisions of Ordinance No. 62 and to issue a building permit to John Reimann, Jr. to construct a drive in Restaurant on the property described as follows: That part of the Southwest Quarter -(Sl•!4) of Section Thirty-one (31 ), Township Thirty (30), Range Twenty-three (23), described as follows : Commencing at a point in the East line of said Southwest Quarter (SO4) distant 1540.94 feet North of the intersection of said East line with the Northerly right of way line of the Soo Line Railroad; thence blest 284.55 feet; thence North 10 -00' East 200 feet; thence East 281.30 feet to the East line of said Southwest Quarter (Sli4); thence South 00-04' West along the East line of said Southwest Quarter (SW4) a distance of 199.97 feet to the point of commencement, subject to easement for street purposes in Sliver Lake Road. For the purpose of this description the East line of said Southwest Quarter (SW'-4) is assumed to bear South 00-041; Hest, said permit subject to the conditions as outlined in the Council Minutes of April 13, 1965. The motion carried unanimously. Upon order of Mayor McNulty the minutes of the Planning Board meeting � April 20, 1965, were received and filed. Upon motion by Councilman Bailey seconded by Councilman Erickson it was moved to deny the request of Max Soliterman to rezone the property at 2550 Kenzie Terrace from R-1 single family residential to commercial. The motion carried unanimously. Upon motion by Councilman Dougherty seconded by Councilman Sorenson / to apNrove the request of Kenneth Girrard for a variance from Ordinance M NO. 65 side yard requirements to 13 foot total side year on the property at 3621 Harding Street N. E. 2 The motion carried unanimously.' motion by Councilman tricks6n 't6conded by Councilman Bailey, it % was moved to, approve the rsquest `df Kenneth Benson for an addition to Bauer Welding and Metal. Fabricating at 2908 Anthony Lane. The motion carried unanimously. Upon motion by Councilman Dougherty, seconded by Councilman Sorenson, it was moved to approve the request of Palmer Hermundslie as agent for Medtronics Inc. for an addition to their building at 3055 highway 8. The motion carried unanimously. Upon motion by Councilman Sorenson, seconded by Councilman Bailey, it was moved to approve the request of Nagaele Outdoor Advertising Company to construct a sign on the Berger Transfer Co. Building at 3720 Na E. Macalaster Drive, and to grant a variance from Ordinance No. 66 with respect to the height of said sign. The motion carried with Councilman Dougherty voting nay. Upon order of Mayor McNulty the Planning Board Chairman was instructed that the Board may take any action which is allowed according to the State Statutes establishing and controlling Planning and Zoning Commissions upon request by the Planning Board to meet with the Village of New Brighton. Upon order of Mayor McNulty action on the rezoning of the 1•lalbon property at 33rd Avenue N. E., and Highway 8 was deferred. 7. MISCELLANEOUS Upon order of Mayor McNulty a proclamation was issued making May 1, 1965, Law Day U. S. A. Upon motion by Councilman Sorenson seconded by Councilman Dougherty is was moved to authorize the Village Manager to request that the City of Minneapolis reconsider previous action approving final plans for the construction of `iighway 3514; and to further request that the Minnesota Highway Department re-submit revised plans to Minneapolis and to the Village of St. Anthony showing the connection of St. Anthony loulevard to and under Highway 351.1. The motion carried unanimously. Mayor McNulty called the following special meetings: Monday, May 3, 1967 - Discussion of 1962, 1963, and 1964 audit with Public Examiners Thursday, May 13, 11065 - Tentative date for meeting with the Village Consulting Engineering firm. Upon order of Mayor McNulty notice of appointment of Alice M. Ribas as Clerk-Steno was ordered received and filed. 3 /7 Upon order of Mayor McNulty the discussion of the request of Carl Looyen to install a street light at 36th Avenue N. E. and Belden Drive was deferred to the meeting of'May 11, 1965. ' Upon motion by Councilman Bailey seconded by Councilman Sorenson, it was moved to award the 1965 Park Construction Contract in the amount of $36,724.00 to Victor A. Carlson & Sons., Inc. subject to action by Independent School District #282 to: 1. Award contract for construction of tennis courts to Victor A. Carlson & Sons, Inc.; and 2. Convey to the Village 35.$ feet of a previously conveyed parcel in conformity to the Central Park Master Plan; and to authorize the Village Manager to execute contracts therefore; and failing the above actions, to reject the bids. The motion carried unanimously. Upon motion by Councilman Dougherty seconded by Council Sorenson it was moved to adopt Resolution No. 65-039 and Resolution No. 65-040. RESOLUTION NO. 65-039 RESOLUTION RELATING TO THE APPORTION OF ASSESSMENTS FOR LOCAL IMPROVEMENTS ON LOT 12, BLOCK 5, MOUNDS VIEW ACRES, SECOND ADDITION. RESOLUTION N0. 65-040 ' RESOLUTION RELATING TO THE APPORTIONMENT OF ASSESSMENTS FOR LOCAL IMPROVEMENTS ON THE S, 125 FEET OF LOTS 5, & 6, EX. WE W 125, FEET TIMEREOF BLOCK ^o, MOUNDS VIEW ACRES SECOND ADDITION, The motion carried unanimously. Upon motion by Councilman Dougherty seconded by Councilman Dailey, it was moved to adopt Resolution No. 65-041 Opposing Change in the .Administration of Direct Relief in Hennepin County. RESOLUTION N0. 65-041 RESOLUTION OPPOSING CHANGE IN THE AD;'INISTRATION OF DIRECT RELIEF IN HEMNEPIN COUNTY. The motion carried unanimously. 9. VERIFIED CLAIMS Upon motion by Councilman Erickson_ seconded by Councilman Sorenson, it was moved authorize verified claims and approve payment thereof. The motion carried unanimously. 10. CONTRACT PAYMENTS ' There were no contract payments 4 11. FINAL' MYMENTS T'iere were no final payments. 12. ADJOURNMENT Upon motion by Councilman Bailey seconded by Councilman Sorenson, it was moved to adjourn. The motion carried unanimously. ATTIEST: ay r Cler1� M,anage 5