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HomeMy WebLinkAboutCC MINUTES 05101966 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105340 Box: 34 Folder: CC MINUTES AND AGENDAS 1966 ' Document: CC MINUTES 05101966 • COUNCIL MINUTES May 10, 1966 The regular meeting of the Village Council of St. Anthony was called to ordar b7 the Mayor pro-tem at 8:00 O'Clock P.M. on Tuesday May 10, 1966. The following were present at roll call : W. R. Dougherty, Clem Springer, Robert Bailey, Richard Sorenson. Absent: Curtis O'Connor Also Present: Village Attorney, Raymond Haik Village Engineer, DeWayne Olson Village Manager, John Printon It was noted that on page two of the minutes of April 26, 1966 that that part of the minutes as refers to Mahlon Sandberg has a typing error in the spelling of Mahlon. Upon motion by Councilman Sorenson seconded by Councilman Bailey it was moved • that the minutes of the meeting of April 26, 1966 be approved as corrected. Motion Carried. Mr. Robert Eagle, member of Park and Recreation Committee, reviewed the Park Board Minutes of May 5, 1966. The Village Manager was directed to review the 1966 lbrk Mudget t-ti th the Pnrk 11A to determine if funds were available for the development of a Park lighting plan at a cost of $800.00. The Village Attorney was directed to assist the Park and Recreation Committee in getting information on an ordinance for the control of Boulevard tree planting. Mr. Eagle stated that the Park Committee would request that consideration be given an individual with recreation background when a successor for Mr. Northfield was chosen. The minutes of the Park and Recreation Committee meeting of May 5th were ordered filed. The Council considered the Minutes at the special meeting of the Planning Board of May 3, 1966. Mr. Gary Welch, representing N.S.P. Co. Land Department requested to be on racord as opposing any change in zoning. He felt the owners were entitled to the highest and best use of the property if sold in the future. Mr. Frank Fudali , attorney for Mrs. Ammerman,asked to be recognized. He stated that he was not notified of the meeting of the Planning Board on May 3, 1966, and was informed by Mayor pro-tem Dougherty that it was not necessary to notify him that a meeting was to be held by the Board. Mr. Fudali stated that the Planning Boards logic in the zoning consideration was based on the zoning of the -2- property 2-property across the street, and that he f:lt the entire tract should remain commercial. The Council discussed the Planning Board's recommendation at length. Upon motion by Councilman Sorenson seconded by Co::ncilman Bailed it was moved that the Village Attorney be directed to prepare an amendment to the zoning ordinance as follows: Change to R2 from Commercial 1. Tract A Regular Land Survey #196 Plat 63642, Parcel 5000 (sub-station N.S.P.) 2. Commence at a point in the S line of SW 14 of NW k 12 rods E of SW corner thence N 183' thence E 16' thence S 183' thence W to beginning. Voting on the motion: Aye: Dougherty, Springer, Bailey, Sorenson Nay: None Absent not voting: O'Connor iletion Carried. Village Attorney, Raymond Haik, presented the proposed Sign Ordinance for first reading. After discussion and recommendations for minor changes, it was moved • by Councilman Springer and seconded by Councilman Sorenson that preliminary approval be given to the Sign Ordinance as amended, and that sign permits be held until final reading of the Ordinance. Voting on the motion: Aye: Dougherty Springer, Bailey, Sorenson Nay: None Absent not voting: O'Connor Motion Carried. Mayor O'Connor joined the meeting at 10:00 P.M. Mr. Jim Rudolph and Jerry Lohmar appeared to explain the new lighting contract proposed by N.S.P. Co. After considerable discussion of rates and change over schedule, the contract was referred to the Village Attorney, Raymond Haik, for review and recommendation at the next regular meeting. Mr. Saliterman, and counsel,Mr. Shapiro, appeared regarding the extension of Coolidge Street in the Saliterman portion of the St. Anthony Shopping Center. Mr. Shapiro stated the need for an access road to Lowry Avenue and also for deliveries at the rear of the buildings of the Shopping Center. He also pres- ented costs for the proposed improvement. DeWayne Olson, Comstock and Davis, explained the details of the storm sewer and street improvement as proposed. • Upon motion by Councilman Bailey seconded by Councilman Sorenson it was moved that the proposed improvement for the extension of Coolidge Street as submitted by Comstock and Davis, engineers, be approved. Motion not carried. -3- After further discussion by Mr. Shapiro and the Council , it was moved by Council- man Springer and seconded by Mayor O'Connor, that the storm sewer connection be made and the street improved to a point 50 feet south of the building line of the Outlet Store. Motion Carried. The meeting was adjourned by Mayor pro-tem Dougherty for ten minutes. The meeting was called back to order by Mayor O'Connor, all present. Upon motion by Councilman Dougherty seconded by Councilman Springer it was moved that the meeting of the Board of Review be set for June 23, 1966 at 7:30 P.M. Mayor O'Connor expressed regret at the acceptance of the resignation of H.L. Northfield from the Park and Recreation Committee. The Council directed a Certif- icate of Merit be sent Mr. Northfield for his services. The petition for the installation of street lites on St. Anthony Boulevard was received and after discussion of of type of light standard and the taking 0-er of the ro,dway by the Village, it was directed that the petition be filed until the RN is under Village jurisdiction and a determination of type of light st.-,ndard is made. • Councilman Bailey introduced Resolution 66-041 and moved that it be adopted. RESOLUTION NO. 66-041 RESOLUTION APPROVING FINAL PLAT FRIEDLAND ADDITION. 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 Mayor O'Connor seconded by Councilman Sorenson it was moved that Minneapolis Gas Company permit #6088 and 6079 be approved as submitted. Motion Carried. Councilman Bailey introduced Resolution No. 66-040 and moved that it be adopted. RESOLUTION NO. 66-040 A RESOLUTION APPROVING DIVISION OF COSTS FOR INSTALLATION OF A TRAFFIC SIGNAL 29th AVENUE N.E. AND HIGHWAY #8 AND AUTHORIZING THE MAYOR AND VILLAGE CLERK TO ENTER INTO AGREEMENT WITH THE MIi\41ESOTA HIGHWAY DEPARTMENT. The resolution eras duly seconded by Councilman Sorenson. • Voting on the Resolution: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None The resolution was declarod adopted. -4- Upon 4-Upon. motion by Mayor O'Connor seconded by Councilman Bailey it was moved that the bill of Myers, Anonsen, and Bennett Inc., liquor store architects, be approv- ed as submitted in the amount of $991 .25. Voting on the motion: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None Motion Carried. Upon motion by Councilman Sorenson eeconded by Councilman Bailey it was moved that the refund request of Al 's Plumbing Co. be approved in the amount of $4.00 for permit #1737. Motion Carried. Upon motion by Councilman Sorenson seconded by Councilman Bailey it was moved that the Plumbing license of Brown Plumbing Company be approved. Motion Carried. Upon motion by Councilman Sorenson seconded by Mayor O'Connor it was moved that the properly verified claims be paid. Motion Carried. Upon motion by Councilman Sorenson seconded by Councilman Dougherty it was moved that the meeting be adjourned. Motion Carried. :1-fj Ma or ATTEST: V' lage Clerk V�l lage Manager •