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Home My WebLink AboutCC MINUTES 01111966 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105329 BOX: 34 Folder: CC MINUTES AND AGENDAS 1966 Document: CC MINUTES 01111966 a VILLAGE OF ST, ANTHONY COUNCIL MIN'U'TES • JANUARY 11, 1066 The rogular vrcetivq oi- the village council of the Village of St. Anthony was called to order by -Ii^ Mapir at 8:00 o'clock P.M. on Tuesday, January 11, 1966. TEP foi 1wwioq wire prc tit at rol l cal l : (:urt;s O'Gonr,cr, ,'fit Sp.-Anger, Robert ;Iailny, Richard ::orenso-i Elso p n5ent: Vi l lags At tc!riit:U: Ra;jmond HF,i k Village Manegnr, John '�rinton and the fcl lm!i ry just r t t k+ne Upon motion by Couv,4:i l.nan Dougherty seco;iger by ::o-jn,:i 1man Sorenson, it was m)ved that :he reading of the minutes of December 28, 1965 be waived and that the min- utes bs approved as su;3Titted. ek,t iun Carried. Coencilm,3n Doughcrty moved that Resolution No. 66-001 be adopted. RESOLUTION PCO. 66-001 A RES0LL7-_ON OSSIGNATING REPRESENTATIVE AND ALTERNATE REPRESENTATIVE TO THE HENNEPIN COUNTY LEAGUE CF MUNICIPALITIES. The Resolution was duly seconded by Councilman Sorenson. Voting on the resolution: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None ray: resolution was declared adopted. Councilman Bailey moved that Resolution No. 66-002 be adopted. RESOLUTION NO. 66-002 A RESOLUTION DESIGNATING REPRESENTATIVE AND ALTERNATE REPRESENTATIVE TO THE RAMSEY COUNTY LEAGUE OF MUNCI PALITIES. the resolution was. duly seconded by Mayor O'Connor Voina on the Resolution: Aye: O'Connor, Dougherty, Springar, Bailey, Sorenson Nay: None The resolution was declared adopted. -2- Councilman 2-Councilman Bailey moved that Resolution No. 66-003 be adopted. • RESOLUTION NO. 66-003 RESOLUTION DESIGNATING REPRESENTATIVE AND AIDE RNATE REPRESENTATIVE TO THE ELECTED OFi=ICIALS REVIEW COMMITTEE OF THE METRO- POLITAN PLANNING COMMISSION. The resolution was ciluly seconded by Councilman Sorenson. Voting on the resolutions Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: Nons The resolutior was dicl ared auopted. Councilman Sorenson moved that Resolution No. 66-004 be adopted. RESOLUTION N0. 66-004 A RESOLUTION DESIGNATING DIRECTORS AND ALTER- NATE DIRECTOR TO THE SUBURBAN RATE AUTHORITY. The resolution was duly seconded by Mayor O'Connor. • Voting on the resolution: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None The resolution was declared adoptad. Councilman Dougherty moved that Resolution No. 66-005 be adopted. RESOLUTION NO. 66-005 RESOLUTION DESIGNATING DEPOSITORY FOR VILLAGE FUNDS AND APPROVING SECURITIES FOR COLLATERAL WITH THE STATE BANK OF THE VILLAGE OF ST, ANTHONY. The resolution was duly seconded by Councilman Sorenson. Voting on the resolution: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None The resolution was declared adopted. Councilman Sorenson moved that Resolution No. 66-006 be adopted. RESOLUTION NO. 66-006 RESOLUTION DESIGNATING LEGAL NEWSPAPER FOR THE CALENDAR YEAR 1966. -3- The 3-The resolution was duly seconded by Councilmen Springer. Voting on the resolution: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None The resolution was declared adopted. Councilman Bailey moved that Resolution No. 66-007 be adopted. RESOLUTION NO. 66-007 RESOLUTION ESTABLISHING MARCH 1, 1966 AS CUT-OFF DATE FOR RECEIVING PETITIONS FOR PUBLIC IMPROVEMENTS. The resolution was duly seconded by Councilman Sorenson. Voting on the resolution: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None The resolution was declared adopted. • Councilman Sorenson moved that Resolution No. 66-008 be adopted. RESOLUTION N0. 66-008 RESOLUTION REQUESTING A STATE AUDIT OF THE RECORDS AND MONIES OF THE VILLAGE OF ST, ANTHONY, FOR THE FISCAL YEAR, 1965. The resolution was duly seconded by Councilman Bailey. Voting on the resolution: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None The resolution was declared adopted. Councilman Dougherty moved that Resolution No. 66-009 be adopted. RESOLUTION N0, 66-009 A RESOLUTION APPROVING THE SIGNATURE OF THE MAYOR, TREASURER, AND VILLAGE MANAGER ON ALL DRAFTS DRAWN AGAINST DEPOSITS OF THE VILLAGE OF ST. ANTHONY, MINNESOTA. . The resolution was duly seconded by Councilman Sorenson. Voting on the resolution: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None The resolution was declared adopted. • -4- Councilman Sorenson moved that Resolution No. 66-010 be adopted. RESOLUTION NO. 66-010 A RESOLUTION TRANSFERRING THE SUM OF $12,161.97 FOR 1965 PARK CONSTRUCTION FROM THE GENERAL FUND RESERVE TO ACCOUNT NO. 475-54s PARKS, CAPITAL OUTLAY, "OTHER IMPROVEMENTS". The resolution was duly seconded by Mayor O'Connor. Voting on the resolution: Aye: O'Connor, Springer, Bailey, Sorenson Nay: Dougherty The resolution was declared adopted. Resolution No. 66-011, A Resolution Recinding Cancellation of Weed Assessments on Certain Village Property, was ordered tabled to January 25, 1966. Councilman Dougherty moved that Resolution No. 66-012 be adopted. RESOLUTION N0. 66-012 • A RESOLUTION ACCEPTING RECOMMENDATION OF PARK PLANNERS AND APPROVING FINAL PAYMENT FOR 1965 PARK CONSTRUCTION. The resolution was duly seconded by Councilman Bailey. Voting on the Resolution Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None The resolution was declared adopted. After discussion, it was moved by Councilman Sorenson and seconded by Councilman Springer that preliminary approval be given for the 1st reading of Ordinance No. 458, "An Ordinance Relating to the Issuance of a Check or Order for the Payment of Money Amending Ordinance No. 45, Section 3 (E) and Repealing Ordinance No. 45A Adopted April 23, 1963"• Motion Carried. Upon motion by Councilman Sorenson seconded by Councilman Dougherty , it was moved that the petition for a street light between Silver Lake Road and Belden Drive on 32 1/2 Avenue N. E. be approved. Motion Carried. A request for a street light at 32nd Avenue and Rankin Road was deferred until a petition is presented by the property owners in the general vicinity. A petition of the tenants of Macalaster properties was received and the Village Manager was directed to inform the apartment property owners that only a petition of the property owners will be accepted for public improvements. The Village Manager was directed to request a copy of the proceedings of a meeting of the State Conservation Department regarding Federal participation in projects related to conservation. Upon motion by Mayor O'Connor seconded by Councilman Sorenson, it was moved that the resignation of Phyllis Mesenbring as Village Clerk be accepted and that Judith Luxem be appointed Acting Village Clerk. Motion Carried. The Village Manager was directed to arrange a meeting with the St. Anthony School District Board to discuss mutual Village problems. Lighting of the hockey rink was discussed and it was the opinion of the Council that the lights should be properly installed, and that the project be studied for future construction. It was felt that the Village might incur considerable liabil- ity in case of accident with the erection of a temporary lighting system. After review the minutes of the Park and Recreation Board were ordered filed. The meeting was recessed at 9s40 P.M. and reconvened at 9:50 P.M. • The Council directed that Merit Awards be sent to former Mayor James McNulty, and former Councilman George EricksonJr., also former Planning Board Members Pater DiCarlo, and Thomas Coulter for the contributions that they have mace to the Village of St. Anthony. n motion by Councilman Dougherty seconded by Councilman Springer, it was moved t t January 16 - 22 be proclaimed YMCA Meek. Motion Carried. Upon motion by Mayor O'Connor seconded by Councilman Bailey, it was moved that the City Manager be authorized to advertise for bids for supplies for the fiscal year 1966. Motion Carried. Upon motion by Mayor O'Connor seconded by Councilman Sorenson, it was proved that the City Manager be authorized to hire the firm of Bachman - Anderson Company, St. Paul, Minnesota, to conduct a survey of Village insurance needs and prepare plans and specifications for bids; as per proposal dated November 22, 1965. Notion Carried. Upon motion by Councilman Dougherty seconded by Councilman Bailey, it was moved that the Mayor and Clerk be authorized to enter into an agreement with Hennepin County for the winter maintenance of County Highways within the corporate limits for the annual sum of $1750.00. Potion Carried. -6- Upon motion by Councilman Sorenson and seconded by Councilman Bailey, it was • moved that the licenses be approved as submitted. Motion Carried. Upon motion byouncilman Dougherty seconded by Councilman Sorenson, it was moved that the properly verified claims be paid. Motion Carried. Upon motion by Mayor O'Connor seconded by Councilman Dougherty, it was moved that the Certificate of the engineer for engineering services for the period November 29 through December 31, 1965 in the amount of $147.28 be approved. Motion Carried. Councilman Dougherty moved that Resolution No. 66-013 be approved. RESOLUTION NO. 66-013 A RESOLUTION PROVIDING THE NECESSARY FUNDS FOR THE FINANCING OF IMPROVEMENT NO. 74T7-61-1 The resolution was duly seconded by Councilman Sorenson. Voting on the resolution: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None The resolution was declared adopted. Upon motion by Councilman Sorenson seconded by Councilman Bailey, it was moved that the Certificate of the engineer dated January 3, 1966 estimate No. 1 for C. S. McCrossan Incorporated for Construction Improvement No. 7417-65-1 in the amount of $17,382.07 be approved. Voting on the Motion: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None Motion Carried. Upon motion by Councilman Bailey seconded by Councilman Sorenson, it was moved that the following Planning Board appointments be approveds Fred Katterheinrich, Louis Howitz, Dwaine Miedtke, Dr. Thomas Emond, Donald Kronk, Robert Mesenbring, Curtis Englund. Motion Carried. Upon motion by Councilman Bailey seconded by Councilman Springer, it was moved that the following Park & Recreation Board appointments be approved: Everett Hamilton, H. L. Northfield, George Erickson, John Andrychowicz, Robert Eagle. Motion Carried. LICENSES APPROVED BY THE COUNCIL: MILK Superior Dairies PLUMBING Upper Midwest Piping Inc. HEATING Midwest Sheetmetal Works ELECTRICAL Minneapolis Electric Service Samsel Electric Service Gopher Electric Co. Lee Electric Gombold Electric Neslund Electric Co. Russ Johnson Electric Service Bacon's Electric Co. North Star Electric Co,Inc. Naegle Advertising Co. Robbinsdale Electric Co. Langford Electric Reliable Electric Co., Inc. -7- Upon motion by Councilman Sorenson seconded by Councilman Bailey, it was moved that W. R. Dougherty be named Mayor Pro-Tem. Motion Carried. Upon motion by Mayor O'Connor seconded by Councilman Dougherty, it was moved that the firm of Erickson, Popham, Haik, & Schnobrich be retained as Village Attorneys. Retainer fee schedule at $500.00 per month and court costs at minimum Bar Assoc- iation rates. Motion Carried. Upon motion by Councilman Bailey seconded by Councilman Dougherty, it was moved that the Village Manager's recommendation of the appointment of the firm of Comstock & Davis as Village Consultant Engineers for general engineering work be approved. Motion Carried. The Village Attorney reported that the Century Capital Law Suit had been settled, that the property remains residential RI, with four lots retained as R2. The Village Manager was instructed to notify Mr. Horton Connett, developer of prop- erty in the litigation, of the Planning Boards Meeting of January 18th & also to inform former Mayor McNulty and former Councilman Erickson of the settlement. The Village Manager was instructed to have Mr, Dave Doty inform Larkin McCelian, Business Agent local No. 49, that the Council 's action in setting salaries for the . Public Works Department, per budget, would remain as proposed. Upon motion by Councilman Sorenson seconded by Councilman Dougherty, it was moved that the meeting be adjourned. Motion Carried. Mayor ATTEST: Vi 1 la'ge�Clerk Ma ger