The URL can be used to link to this page

Home My WebLink AboutCC MINUTES 01251966 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105330 Box: 34 Folder: CC MINUTES AND AGENDAS 1966 Document: CC MINUTES 01251966 s VILLAGE OF ST, ANTHONY COUNCIL MINUTES January 25, 1966 The regular meeting of the Village Council of the Village of St. Anthony was called to order by the Mayor at 8:00 o'clock P.M. on Tuesday, January 25, 1966. The following were present at roll call : Curtis O'Connor, W. R. Dougherty, Clem Springer, Robert Bailey, Richard Sorenson. also present: Village Attorney, Raymond Haik Public Works Superintendent, Norbert Maher Village Manager, John Printon and the following were absent : None It was noted on page six that the summary of licenses was omitted in typing . and that the word property was substituted for properly. Upon motion by Councilman Dougherty seconded by Councilman Springer, it was • moved that the minutes of the regular meeting of January 11, 1966, be approv- ed as amended. Motion Carried. Councilman Sorenson moved that Resolution No. 66-014 be adopted. RESOLUTION NO. 66-014 A RESOLUTION PROVIDING FOR THE EXTENTION OF THE SUBURBAN HENNEPIN COUNTY RELIEF BOARD CONTRACT FOR AND DURING THE YEAR 1966. 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. Upon motion by Councilman Dougherty seconded by Councilman Bailey, it was moved that preliminary approval be given for the second reading of Ordinance No. 45B "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. -2- Mayor 2-Mayor O'Connor moved that Resolution No. 66-015 be adopted. RESOLUTION NO. 66-015 RESOLUTION RELATING TO THE APPORTIONMENT OF SPECIAL ASSESSMENTS FOR LOCAL 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. Mayor O'Connor moved that Resolution No. 66-016 be adopted. RESOLUTION NO. 66-016 RESOLUTION RELATING TO THE APPORTIONMENT OF SPECIAL ASSESSMENTS FOR LOCAL 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. The Village attorney, Raymond Haik, informed the Council of the filing of deed procedure relative to St. Anthony Boulevard aquisition. The Council was also advised by the Village attorney as to the status of the St. Anthony versus Pemtom Incorporated litigation relative to the relocation of the Silver Lake overflow pipe. Dr. Emond presented the report of action taken by the Planning Board at the regular meeting of January 18, 1966. In the Board organizational Meeting, Mr. Howitz was named Chairman, and Mr. Englund was named Vice Chairman. After discussion, it was moved by Councilman Sorenson, and seconded by Council- man Dougherty that the request of Mr. Walbon to remodel the face of His build- ing on Highway No. 8 and 33rd Avenue N. E. be denied. Motion Carried. Upon motion by Councilman Dougherty seconded by Councilman Sorenson, it was moved that the request of Rodney Biliman for a variance in the amount of 416" in the side yard from Highcrest at 3608 Maplewood, Lot 13, Block 4, Wilshire Park, Fourth Addition, be granted. Motion carried. ' -" After discussion concerning the placement of a sign at Tousley's Car Wash, it was agreed that the sign application be re-submitted to the Planning \Board for clarification as to location of sign. -3- The 3-The preliminary plat of Horton Connett was was reviewed and after discussion, it was moved by Councilman Sorenson seconded by Councilman Bailey that the preliminary plat be tabled and that it be noted that Lots 1 and 13 are below minimum size. Motion Carried. Mr. Y. A. Yorsunsky appeared before the Council and discussed in detail his request for the extension of a special use permit for the construction of a 157 bed Nursing Home at Foss Road and 37th Avenue N. E. Upon motion by Mayor O'Connor seconded by Councilman Sorenson, it was moved that the special use permit be granted a one year extention. Motion Carried. Voting on the motion: Aye: O'Connor, Dougherty, Springer, Sorenson Nay: Bailey Motion Carried. The Park Board members appeared before the Council and asked for a clarif- ication as to the Board's duties and responsibilities. They were instructed • by Mayor O'Connor that as a Board, they would report to the Council, and that the carrying out of the details of the Park Program would be through the Village Managers Office. A meeting was set for 7:30 P.M. on February 1, 1966 to discuss capital expenditures for the 1966 season. A request of the Volunteer fire Department to join the Capital City Mutual Aid Association was discussed. Upon motion by Councilman Sorenson seconded by Councilman Springer it was moved that the request be tabled for additional information as to member cities, bi-laws, and insurance agreements. Motion Carried. A report of negotiations between the Village, Minnesota State Labor Concili- ation representative, and Local No. 49 was presented to the Council with the following recommendations effective July 1, 1966: Public Works Department: Foreman - $631.00 per month Mechanic, Heavy Equip. Operator - $600.00 per month Sewer and Water Operator - $553.00 per month Light Equip. operator - $533.00 per month Other benefits as per 1965 Contract. After discussion of the report, it was moved by Councilman Dougherty seconded by Mayor O'Connor that the report be approved as submitted and that a contract be drawn incorporating the approved salary scale and benefits. Voting on the Motion: -Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nays None Motion Carried. -4- • A report was presented to the Council recommending a 13� per hour increase for bartenders Union, Local No. 152 with other benefits to remain as per 1965 contract. After discussion of the report, it was moved by Councilman Sorenson seconded by Councilman Bailey that the report be approved as submitted and that a contract be drawn incorporating the approval salary scale and benefits. Voting on the motion: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None Motion Carried. The Suburban Rate /Authority report was ordered filed. Upon motion by Councilman Sorenson seconded by Councilman Bailey, it was moved that the report of Brauer and Associates on the completion of the 1965 Contr- act be tabled. Motion Carried. The monthly report of the Police Department for December was ordered filed. • The Yearly report of the Volunteer Fire Department was received and ordered filed. Upon motion by Councilman Sorenson seconded by Councilman Springer it was moved that the licenses be approved as submitted. Electric License for Macey Signs, Inc. Motion Carried. Upon motion by Councilman Sorenson seconded by Mayor O'Connor it was moved that the properly verified accounts be paid. Motion Carried. Upon motion by Councilman Bailey seconded by Councilman Sorenson it was moved that the Engineer's Certificate in the amount of $231.75 be paid. Motion Carried. The Mayor brought up several items that he felt should be acted on during the coming year: Personnel Manual Civil Service • Ditch No. 3 Sidewalks Apache Plaza Planting Screen Meetings with Park & Planning Boards -5- Councilman 5-Councilman Springer requested that the Council discuss the Planning proposals ` that were considered in 1965, and set a date for the third planning consultant. Mayor O'Connor stated that this request would be included with the aforement- ioned items. Upon motion by Councilman Sorenson seconded by Councilman Dougherty it was moved that the meeting be adjourned. Motion Carried. Mayor / ATTEST: Maer ilt t�lage Clerk • •