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Home My WebLink AboutCC MINUTES 04121966 Meeting Sheet IIIIII VIII VIII VIII VIII VIII IIII IIII 105335 Box: 34 Folder: CC MINUTES AND AGENDAS 1966 Document: CC MINUTES 04121966 COUNCIL MINUTES April 12, 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 April 12, 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 Village Engineer, DeWayne Olson Director of Public Works, Norbert Maher Village Manager, John Printon Upon motion by Councilman Dougherty and seconded by Councilman Springer it was moved that the minutes of the regular meeting of March 22, 1966 be approved as submitted. Motion Carried. Park Board member, George Erickson, presented the report of the Park Board meeting of April 7, 1966. The Park Board agreed to contact Superintendent Tingum regarding the removing of asphalt paving from outfield of ball diamond. Public Works Department to re-design drainage swale next to elementary school. Park Board informed grading underway in Ramsey Park. Council 's attention was called to winter recreation report submitted by Ken Campbell, winter recreation director,. Board informed that no official action taken on operational procedures presented by the Park Board and that since no objections were voiced by Council members, it was ordered filed. Mr. Erickson asked for clarification of the Council 's direct- ive to explore the possible use of Federal Assistance in the development of the area adjacent to the drainage holding pond in Ramsey County as a park and wild- life preserve. Copies of Mr. Haik's memo dated March 3, 1966 to be supplied to Board members. Overnite parking in Silver Point parking lot was discussed, Village Manager to check. Councilman Sorenson introduced Resolution No. 66-029 and moved that it be adopted RESOLUTION N0, 66-029 RESOLUTION URGING THE MINNESOTA LEGISLATUSE TO INCLUDE ALL OF ST. ANTHONY VILLAGE IN A LEGISLATIVE DISTRICT THAT IS IDENTIFIED WITH THE COUNTY OF HENNEPIN. 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. w -2- Councilman Dougherty introduced Resolution No. 66-030 and moved that it be adopt- ed. RESOLUTION NO. 66-030 RESOLUTION TO CORRECT ASSESSMENT. 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 Dougherty introduced Resolution No. 66-034 and moved that it be adopt- ed. RESOLUTION NO. 66-034 RESOLUTION OPPOSING PROPOSED GROSS EARNINGS TAX UNDER CONSIDERATION BY THE MINNEAPOLIS CITY COUNCIL. 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 adopted. Councilman Dougherty introduced Resolution No. 66-033 and moved that it be adopt- ed RESOLUTION NO. 66-033 RESOLUTION ORDERING PRELIMINARY PLANS FOR THE CONSTR- UCTION OF SEWER AND WATER LINE EXTENSION TO SERVE PAT - PEN PLAT. The resolution was duly seconded by Councilman Springer. Voting on the resolution: Aye: O'Conncr, Dougherty, Springer, Dailey, Sorenson Nay: None • The resolution was declared adopted. Mayor O'Connor introduced Resolution No. 66-032 and moved that it be adopted. -3- RESOLUTION 3-RESOLUTION N0, 66-032 RESOLUTION RECEIVING ENGINEERS PRELIMINARY REPORT ON IMPROVEMENTS FOR THE YEAR 1966. The resolution was duly seconded by Councilman Dougherty. Voting onthe resolution: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None The resolution was declared adopted. Upon motion by Councilman Bailey seconded by Councilman Sorenson it was moved pro— posed resolution No. 66-031 be tabled to the next meeting, April 26, 1966. Motion Carried. DeWayne Olson, Village Engineer, reviewed in detail the preliminary report sub- mitted to the Council for the construction of drainage systems to serve Drainage Districts #1 and A. The Village Attorney was instructed to draft a letter to the Village of New Brighton outlining the St. Anthony Village engineers proposal on the distribution of costs. The meeting was recessed at 9:50 P.M. and reconvened at 10:00 P.M. all present. Upon motion by Councilman Dougherty seconded by Councilman Sorenson it was moved that the State Highway Department be notified that the Village is agreeable to paying engineering costs and lighting costs for the installation of traffic control signals at County Road C and Highway No. 8. Motion Carried. Upon motion by Councilman Bailey seconded by Councilman Sorenson it was moved that the petition of Horton Connett for the installation of sewer and water line extension to serve Pat-Pen plat be accepted and placed on file. Motion Carried. Representatives of Empire Sales Incorporated presented their request for the lowering the grade of Macalaster Drive South of 39th Avenue N.E. After discuss- ion of costs and consideration of an assessment improvement to lower the water line: `nl sewer manhole affected,it was agreed that the petitioners would contact other properties affected relative to sharing of the costs involved and report tc the Council at the April 26th meeting. Upon motion by Mayor O'Connor seconded by Councilman Bailey it was moved that tha City Manager be authorized to advertise for bids for Village insurance. Bids to be opened May 20, 1966. voting on the motion: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None Motion Carried. -4- Upon motion by Councilman Dougherty seconded by Mayor O'Connor it was moved that Northwestern Bell Telephone Company's request for the extension of buried cable on Anthony Lane per J.O. No. 17066 be approved. Voting on the motion: Aye: O'Connor, Dougherty, Springer, Sorenson Nay: None Abstained: Bailey Motion Carried. After considerable discussion regarding the proposal of Max Saliterman for the extension of Coolidge Street to Lowry Avenue, it was moved by Councilman Bailey seconded by Councilman Sorenson that the plans for the improvement be approved as submitted. Voting on the motion: Aye: Bailey, Dougherty Nay: O'Connor, Springer, Sorenson Motion Not Carried. The Village Manager was instructed to notify Mr. Saliterman that the Council would take the proposal under advisement until a plan is formulated by the Henn- epin County Engineer for the improvement of Kenzie Terrace. Upon motion by Councilman Bailey seconded by Councilman Sorenson it was moved that ,the licenses be approved as submitted: BOWLING GARBAGE SERVICE St. Anthony Lanes Robert L. Christen CIGARETTE OFF SALE St. Anthony Lanes Kenzie Station Joe's Sinclair ON SALE ELECTRIC St. Anthony Lanes Herb's Electric Ted's Electric RESTAURANT Weatherly Electric St. Anthony Lanes Gl-be Electric Dairy Queen Sandy's SERVICE STATION Three Circle Drive-In Sroga's St. Anthony Pure Oil Joe's Sinclair SOFT DRINKS Kenzie Station Wm. T.Collins Shows Inc. Sroga's Standard Service RIDES PINBALL OR BILLIARDS kt. T. Collins Shows Inc. (11) St. Anthony Lanes 4) Motion Carried. l -5- Upon motion by Councilman Dougherty seconded by Mayor O'Connor it was moved that the request of Minneapolis Gas Company to make a street opening at 35th Avenue N.E. and Harding Street per their permit No. 1452 be approved. Motion Carried. Mayor O'Connor proclaimed May 1 , 1966 as Law Day. Upon motion by Mayor O'Connor seconded by Councilman Bailey it was moved that the properly verified claims be paid. Motion Carried. Upon motion by Councilman Sorenson seconded by Councilman Bailey it was moved that the meeting be adjourned. Motion Carried. Y 1 , Z/ Mayor ATTEST: f y llage Clerk Vii age Manager •