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Home My WebLink AboutCC MINUTES 05251965 Meeting Sheet 1111111111111111I 105310 BOX: 34 Folder: CC MINUTES AND AGENDAS 1965 Document: CC MINUTES 05251965 . , Village of St: Anthony COUNCIL MINUTES May 25, 1965 • 1 . CALL TO ORDER A regular meeting of the Village Council of the Village of St. Anthony was called to order by Mayor McNulty at 8:00 P.M. on Tuesday, May 25, 1965. 2. ROLL CALL The following members were present at Roll Call : Robert Bailey W. R. Dougherty George Erickson James H. McNulty Richard Sorenson Also present were the Village Manager, Village Clerk, Village Attorney, and Village Consulting Engineer. 3. MINUTES Upon motion by Councilman Sorenson, seconded by Councilman Dougherty, it was moved to waive reading and approve the minutes of May 11 , 1965, and May 17, 1965, as submitted. The motion carried unanimously. • 4. PUBLIC HEARINGS None 5. RESOLUTIONS AND ORDINANCES Upon motion by Councilman Dougherty, seconded by Councilman Erickson, it was moved to adopt Resolution No. 65-049, Ordering Hearing on Street Improvement 7420-65-2 and Ordering Plans and Specifications for the making of the improvement. RESOLUTION NO. 65-049 RESOLUTION ORDERING PLANS AND SPECIFICATIONS AND SETTING DATE FOR PUBLIC HEARING ON STREET IMPROVEMENT 7420-65-2 The motion carried unanimously. Upon motion by Councilman Dougherty, seconded by Councilman Sorenson, it was moved to adopt Resolution No. 65-050 signifying willingness of the Village of St. Anthony to participate in a cooperative approach to the solution of the drainage problem relative to County Ditch No. 3. �., RESOLUTION NO. 65-050 RESOLUTION STATING WILLINGNESS TO PARTICIPATE IN A COOPERATIVE APPROACH TO THE SOLUTION OF THE DRAINAGE PROBLEM RELATIVE TO COUNTY DITCH NO. 3 The motion carried unanimously. Upon motion by Mayor McNulty, seconded by Councilman Dougherty, it was moved to waive second reading and adopt Ordinance No. 73 (Adoption of Uniform Building Code). ORDINANCE NO. 73 AN ORDINANCE REGULATING THE CONSTRUCTION, ENLARGEMENT, ALTERATION, REPAIR, MOVING, DEMOLITION, CONVERSION, OCCUPANCY, USE AND MAINTENANCE OF BUILDINGS AND STRUCTURES; PROVIDING FOR THE ISSUANCE OF LICENSES, PERMITS AND COL- LECTION OF FEES; ADOPTING BUILDING AND EQUIPMENT CODES; ESTABLISHING FIRE ZONES; PROVIDING PENALTIES FOR VIOLATIONS AND REPEALING ORDINANCE NO. 2, ADOPTED JULY 9, 1946; ORDINANCE NO. 18, ADOPTED MARCH 22, 1949; ORDINANCE NO. 20, ADOPTED JANUARY 24, 1950; ORDINANCE NO. 29, ADOPTED FEBRUARY 12, 1952; ORDINANCE NO. 33, ADOPTED AUGUST 10, 1944; ORDINANCE NO. 34, ADOPTED AUGUST 10, 1954; ORDINANCE NO. 46, ADOPTED JANUARY 27, 1959; ORDINANCE NO. 47, ADOPTED MAY 19, 1959; ORDINANCE NO. 56, ADOPTED SEPTEMBER 27, 196o; ORDINANCE NO. 57, ADOPTED OCTOBER 25, 1960; ORDINANCE NO. 57 A, ADOPTED APRIL 23, 1960, AND ORDINANCE NO. 68, ADOPTED NOVEMBER 13, 1962. Voting on the motion: aye: Bailey, Dougherty, Erickson, McNulty, Sorenson nay: None • The motion carried unanimously. Upon motion by Councilman Dougherty, seconded by Mayor McNulty, it was moved to waive second reading and adopt Ordinance No. 67 A repealing Ordinance No. 67. ORDINANCE NO. 67 A AN ORDINANCE DIS-ESTABLISHING TRAFFIC VIOLATIONS BUREAU BY REPEALING ORDINANCE 67, ADOPTED NOVEMBER 13, 1962. Voting on the motion: aye: Bailey, Dougherty, Erickson, McNulty, Sorenson nay: None The motion carried unanimously 6. COMMUNICATIONS PETITIONS & REPORTS Upon order of Mayor McNulty a communication from the Village of New Brighton requesting Ramsey County to construct Silver Lane from Silver Lake Road to Highway #8 was received and filed. Upon motion by Councilman Erickson, seconded by Councilman Bailey, it was moved to authorize the Village Manager to order installation of two 6000 lumen street lights to be located at either end of Diamond Court on Macalaster Drive and Chandler Drive. 2 The motion carried unanimously. r' Upon order of Mayor McNulty, the report of the Village Attorney regarding the Railroad and 'Warehouse Commission hearing on the signalization of the Soo Line Crossing on Stinson Boulevard was received and filed. . Upon motion by Councilman Erickson, seconded by Councilman Sorenson, it was moved to approve the proposed division of Lot 15, Auditor's Subdivision No. 365 into two 62 ' x 295' lots, and to grant variance from the minimum frontage requirements as outlined in Ordinance No. 66 as requested by J. R. Brown. The motion carried unanimously. Upon motion by Councilman Dougherty, seconded by Councilman Bailey, it was moved to approve a setback waiver on Lot 9, Block 1, St. Anthony Terrace Manor Addition from 30' to 27' from Croft Drive as requested by Elmer T. Peterson. The motion carried unanimously. Upon order of Mayor McNulty, the discussion of the building permit violation regarding the parking lot location at 3820 Macalaster Drive was deferred to ti Aw 8, 1965, pending further study by the Village Manager, !Attorney, and Building Inspector. Upon motion by Councilman Erickson, seconded by Councilman Bailey, it was moved to approve the revised plot plan as presented by Merwin Barth for construction of a 34 unit apartment building at 39th Avenue N. and Macalaster Drive subject to review and approval of the drainage by the Village Engineer, Village Attorney, and Maintenance Superintendent. The motion carried unanimously. Upon motion by Councilman Bailey, seconded by Councilman Dougherty to approve the proposed division of Lots 7 and 8, Block 5, Mounds View Acres, Second Addition, and grant waiver of frontage requirements as presentee! by Gust Friedland subject to approval of drainage and utility easements as may be necessary. The motion carried unanimously. Upon order of Mayor McNulty, the Regular Planning Board Minutes of May 18, 1965, were received and filed. Upon order of Mayor McNulty, the Report of Police /activity for the month of April , 1965, was received and filed. 7. MISCELLANEOUS Upon order of Mayor McNulty, the following appointments were noted in .the minutes: JoAnne 'Wilsey - Liquor Bookkeeper Donald 'Watson - Maintenance Foreman Lou Iacarella - Summer Recreation Director & Supervisors Carol Corinne Bradford Robert Harrington Scott Mary Kathleen Cummings Michael James Krajna • Janice Louise Danov Suzanne Marie Slindee Jean Ellen Heaton Eric John Slindee 3 Darryl John 'Weide Upon motion by Mayor McNulty, seconded by Councilman Sorenson, it was moved to authorize the Village Manager to negotiate with Norman Mashou and Assoc. owner of the Silver Lane Estates on Silver Lane, for maintenance of Silver Lane to Macalaster from Silver Lake Road on a time and materials basis. • The motion carried unanimously. Upon motion by Councilman Dougherty, seconded by Councilman Bailey, it was moved to authorize payment of the interest accrued on the hospital bill of Darrell Gallick and payable to the Northwestern National Bank. The motion carried unanimously. Upon order of Mayor McNulty, the Manager was requested to investigate and submit to the Council various alternatives for the 1965 financing improvement program. Upon motion by Mayor McNulty, seconded by Councilman Dougherty, it was moved to adopt Resolution No. 65-051 awarding certificates of merit for past services to the Village of St. Anthony: RESOLUTION NO. 65-051 RESOLUTION AWARDING CERTIFICATES OF MERIT FOR SERVICES TO THE VILLAGE OF ST, ANTHONY The motion carried unanimously. 8. - OLD BUSINESS Upon motion by Councilman Erickson, seconded by Councilman Sorenson, it was • moved to remove the request of the Village Manager to initiate lease-purchase of ice making machines from the table. Voting on the motion: aye: Bailey, Erickson, McNulty, Sorenson nay: Dougherty The motion carried. Upon motion by Councilman Erickson, seconded by Councilman Sorenson, it was moved to authorize the Village Manager to prepare specifications and advertise for bids for the purchase of ice making machines and also to seek local financing for said purchase. Voting on the motion: aye: Bailey, Erickson, McNulty, Sorenson nay: Dougherty The motion carried. Upon order of Mayor McNulty a meeting with the representatives of Bartenders Local No. 792 was scheduled for June 15, 1965, at 7:30 P.M. • 4 S. VERIFIED CLAIMS r Upon motion by Councilman Sorenson, seconded by Councilman Bailey, it was moved to authorize Verified Claims and approve payment thereof. • The motion carried unanimously. 10. CONTRACT PAYMENTS No ne 11 . FINAL PAYMENTS Upon motion by Councilman Dougherty, seconded by Councilman Sorenson, it was moved to adopt Resolution No. 65-052 accepting work and authorizing final payment for the construction of the Silver Point Park Shelter Building. RESOLUTION N0. 65-052 RESOLUTION ACCEPTING CONSTRUCTION AND APPROVING FINAL PAYMENT FOR THE CONSTRUCTION OF PERMANENT SHELTER BUILDING AT SILVER POINT PARK The motion carried unanimously. 12. ADJOURNMENT Upon motion by Councilman Bailey, seconded by Councilman Sorenson, it was moved to adjourn. The motion carried unanimously. a� r James H. McNulty V Manoger, es K. P rkins ATTEST: Clerk, Stan ey A. Peickert 0 s