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HomeMy WebLinkAboutCC MINUTES 06221965 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105312 Box: 34 Folder: CC MINUTES AND AGENDAS 1965 Document: CC MINUTES 06221965 x VILLAGE OF ST, ANTHONY "COONCI L. MINUTES June 22, 1"965 1.'" CALL TO ORDER The regular meeting of the Village Council of the Village of St. Anthony was called to order by Mayor McNulty at, 8:05 P, M, on Tuesday, June 22, 1965• 2. ROLL CALL The following members were present at roll calla Robert Bailey W. R. Dougherty James H. McNulty Richard Sorenson and the following were absent: George Erickson Also present were the Village Manager, Village Engineer, Village Building Inspector and the Public Works Superintendent. 3. MINUTES Upon motion by Councilman Dougherty, seconded by Councilman Sorenson, it was moved to approve the minutes of the regular council meeting of June a, 1965, be approved as submitted. The motion carried. 4. PUBLIC HEARINGS Mayor McNulty announced that this was the time and place to hold a public hearing on the petition of the property owners in the St. Anthony Industrial Park to install a permanent surface on Anthony Lane from 29th Avenue N. E. to the East Corporate Limits. There were no objections voiced upon presentation of the proposed improvement. After hearing all the comments from the floor the hearing was closed. Upon motion by Councilman Dougherty, seconded by Councilman Sorenson, it was moved to adopt Resolution No. 65-054 Ordering Plans For Street Improvement 7420-65-2 and combining said improvement with Street Improvement 7417-65-2. RESOLUTION NO. 65-054 RESOLUTION ORDERING PLANS FOR STREET IMPROVEMENT 7420-65-2 AND COM INING SAID IMPROVEMENT WITH STREET IMPROVEMENT 7417-65-2 ro The motion carried. Upon motion by Councilman Dougherty, seconded by Councilman Bailey, it was moved to adopt Resolution No. 65-055 Ratifying the Action of the Village Council in Terminating Services of James K. Perkins as Village Manager of the Village of St. Anthony. RESOLUTION NO. 65-055 RESOLUTION RATIFYING THE ACTION OF THE VILLAGE COUNCIL IN TERMINATING THE SERVICES OF JAMES K. PERKINS AS VILLAGE MANAGER Voting on the motions Aye: Bailey, Dougherty, McNulty, Sorenson Nay: None Absent not voting: Erickson The motion carried. Upon motion by Councilman Bailey, seconded by Councilman Sorenson, it was moved to adopt Resolution No. 65-056 appointing Stanley Peickert as Acting Village Manager. RESOLUTION N0. 65-056 RESOLUTION APPOINTING STANLEY PEICKERT AS ACTING VILLAGE MANAGER • The motion carried. Upon motion by Councilman Dougherty, seconded by Councilman Sorenson, it was moved to adopt Resolution No. 65-056 Relating to the Apportionment of Assessments for Local Improvements. RESOLUTION NO. 65-057 RESOLUTION RELATING TO tHE APPORTIONMENT OF ASSESSME11TS FOR LOCAL IMPROVEMENTS The motion carried. Upon motion by Councilman Dougherty, seconded by Mayor McNulty, it was moved to accept the Planning Board recommendation and grant a variance in the minimum frontage requirements allowing Lots 5 and 6, Block 40 Mounds View Acres Second Addition to be divided into two 67 ft. and two 57 ft. lots as shown on the survey presented by Kenneth Benson. The motion carried with Bailey voting nay. Upon motion by Councilman Dougherty, seconded by Councilman Bailey, it was moved to accept Planning Board recommendation and approve Registered Land Survey for division of parts of Unplatted section 6i-and Registered Land Surveys No. 849 and 898 along 3219Avenue N. E. as submitted by Henrick Olson. Said approval subject to approval of the Village Engineer and Attorney. The motion carried. 2 r Upon motion by Councilman Dougherty, seconded by -Councilman- Bai-ley, it was moved to accept the Planning Board recommendation and approve the final • plans for construction of the Apache Medical Building. as- submitted by Hickey and Little, Inc., Architects for Apache Corporation, with the understanding that concrete parking curbs be installed throughout the Medical Building park- ing area within one year from the date of completion of the Building. Said approval subject to approval of the Village Engineers and Building Inspector. Th motion carried. Upon order of Mayor McNulty the Village Manager was instructed to obtain quotations from planning constultants to make a comprehensive study of traffic and future development of the commercial area along "enzie Terrace. Upon order of Mayor McNulty, the minutes of the Regular Planning Board meeting of June 15, 1965, and the special meeting of June 21, 1965 were received and filed. 7. MISCELLANEOUS Upon motion by Councilman Dougherty, seconded by Councilman Sorenson, it was moved to authorize payment of $25 to Darrel Gallick for part of previous insurance claim, said $25 fo be hefunded to the Village by Minnesota Hospital Service Association6 The motion carried. • Upon order of Mayor McNulty the appointment of Phyllis Mesenbring as provisional Vi11Qge Clerk was noted in the minutes. Upon order of Mayor McNulty it is noted in the minutes that Melba P. Evanson appeared regarding a claim for award on a street easement taken from Lot 5, Block 6, Gardina Acres. Mrs Evanson was informed that the claim is not a valid claim. Upon motion by Councilman Dougherty, seconded by Councilman Sorenson, it was moved to instruct the Village Attorney and Building Inspector to prepare the necessary forms to order removal of the building at 3912 Foss Road owned by Clifford Moser and the greenhouse framing at 34th Avenue N. E. and Stinson nlvd. The motion carried. 8. OLD BUSINESS Upon motion by Mayor McNulty, seconded by Councilman Dailey, it was moved to deny the claim of R. L. Crouse in the amount of $99.00 for equipment used to open a drainage swale along the south side of his property at 3613 Silver Lake Road. The motion carried. • Upon motion by Councilman Dougherty, seconded by Councilman Sorenson, it was moved to grant a variance from the original building permit issued to Mahlon Sandberg for the construction of a 44-unit apartment building at 3820 Macalaster Drive allowing the parking lot to remain 30 feet east of the 3 s location shown on the permit; Said variance contingent upon the completion of all sodding on the site by October 1, 1965. The motion carried. 9. VERIFIED CLAIMS Upon motion by Councilman Dougherty, seconded by Councilman Sorenson, it was moved to authorize verified claims and approve payment thereof. The motion carried. Upon motion by Mayor McNulty, seconded by Councilman Dougherty it was moved to approve payment of the 1965-66 dues to the Hennepin County League of Municipalities in the amount of $310.29. The motion carried. 10. CONTRACT PAYMENTS Upon motion by Councilman Bailey, seconded by Councilman Sorenson, it was moved to approve partial payment to Victor Carlson & Sons in the amount of $1430.00 for plantings completed in Central and Silver Point Parks. The motion carried. 11. FINAL PAYMENTS • None 12. ADJOURNMENT Upon motion by Councilman Sorenson, seconded by Councilman Bailey, it was moved to adjourn. Ja s H. McNulty, Ma tanley X Peickert, Manager ATTEST: �/' / , Cter