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Home My WebLink AboutCC MINUTES 05241966 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105341 Box: 34 Folder: CC MINUTES AND AGENDAS 1966 Document: CC MINUTES 05241966 COUNCIL MINUTES May 24, 1966 The regular meeting of the Village Council of St. Anthony was called to order by the Mayor at 8:00 o'clock P.M. on Tuesday May 24, 1966. The following were present at roll call : Dougherty, Springer, Bailey, O'Connor Absent: Sorenson Also present: Village Attorney, Raymond Haik Village Manager, John Printon Upon motion by Councilman Bailey seconded by Councilman Springer it was moved that the minutes of the meeting of May 10, 1966 be approved as submitted. Motion Carried. • Mr. Englund, Planning Board member, appeared to discuss Board action of May 17, 1966. The Council accepted the recommendation of the Planning Board and took no action on the request to re-zone lot 3 and n L of lot 4, Block 11, Moundsview Acres 2nd Addition,from light industrial to multiple. A revised parking layout was presented for Medtronics Inc., and after discussion as to ingress and egress to Highway No. 8, it was moved by Councilman Dougherty, seconded by Councilman Bailey that the parking plan for Medtronics Inc. be approved as submitted. ttion Carried. Request of Mr. Babinski, Builder, to construct an additional twenty garage units at 3808 Macalaster Drive was discussed. It was moved by Councilman Dougherty seconded by Councilman Springer that the request be approved. �,`Motion Carried. Mr. Peterson, Realtor, presented a preliminary Plat of lot 2, Block 5, Mounds- view Acres 2nd Addition for approval . After discussion, it was moved by Councilman Bailey seconded by Mayor O'Connor that the preliminary plat of lot 2, Block 5, Moundsview Acres 2nd Addition be approved. Motion Carried. 2 Mr. Nordling of Firestone Stores was recognized and requested the Council to reverse their decision of April 26, 1966 regarding the setting of curb openings at 90' from the intersection of Stinson Boulevard and 39th Avenue N.E. for the proposed Firestone Service Center. After discussion, the Council expressed the opinion that no change would be made in its prior decision. The second reading of Ordinance #75, An Ordinance Regulating and Prescribing Proceedure For Issuance Of Sign Permits, was given. Village Attorney, Raymond Haik, pointed out the changes that the Council had requested and after further discussion, Councilman Dougherty moved and Councilman Springer seconded the motion that the second reading of Ordinance #75 be approved as amended. Voting on the Motion: Aye: O'Connor, Dougherty, Springer , Bailey Nay: None Absent not Voting: Sorenson Motion Carried. Upon motion by Councilman Bailey and seconded by Councilman Springer it was moved that the first and second reading of Ordinance #66F be waived and the Ordinance be approved as submitted. • Voting on the Motion: Aye: O'Connor, Dougherty, Springer, Bailey Nay: None I'bsent not Voting: Sorenson Motion Carried. Councilman Sorenson joined the meeting at 9:15 P.M. Councilman Dougherty introduced Resolution No. 66-042 and moved that it be adopted. RESOLUTION NO. 66-042 RESOLUTION AUTHORIZING THE MAYOR AND VILLAGE CLERK TO ENTER INTO STREET LIGHTING CONTRACT WITH N.S.P. CO. 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 Bailey introduced Resolution No. 66-043 and moved that it be adopted. -3- RESOLUTION 3-RESOLUTION NO. 66-043 RESOLUTION TRANSFERRING NECESSARY FUNDS FROM THE GENERAL FUND RESERVE TO ACCOUNT NO. 402-10 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 Sorenson introduced Resolution No. 66-044 and moved that it be adopted. RESOLUTION NO. 66-044 RESOLUTION RELIEVING ACTING VILLAGE CLERK AND APPOINTING VILLAGE CLERK. 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. A tabulation of Insurance bids as opened at 12:00 o'clock noon on May 20, 1966, is as follows: BID RESULTS of 5-20-66 VILLAGE OF ST. ANTHONY INSURANCE All insurance companies bidding meet the required standards, The following resume outlines each agency's bid and the best combination offered by each agency. AGENCY BID SECTIONS PREMIUM EXCEPTIONS OR LIMITATIONS. 1-12 $10,144.00 1 Discrimination not included Anderson 13 4,731 .00 (2) $15,000 limit on money if not Option No. 1 14 4,338.00 accompanied by armed escort 15 274.50 19, 7.50 Best Combination 1-12, 14, 15 $14,756.00 • Anderson 1-12 $10,588.00 (1 ) Includes discrimination Option No. 2 13 5,362.00 but on a 25% participation basis 14 4,338.00 15 274.00 20,532.00 Best Combination 1-12,14,15 $15,170.00 -4- Anderson 4-Anderson Not considered because liquor store buildings, contents and bus- Option No. 3 iness interruption coverage not included. Kenney Co. 1-12 $10,144.00 Same as Anderson Option 1 . 13 3,192.00 14 4,059.00 (Incl . 6% Div.) 15 256,60 $17,651 .60 Best Combination 1-12, 14, 15 $14,459.60 Chas. Sexton 1-12 $10,144.00 Same as Anderson Option 1. Co. 13 3,192.00 14 4,059.00 15 274.50 $17,669-50 Best combination 1-12, 14, 15 $14,477.50 Marsh McLennan 1-12 $ Not Bid Bid only Liquor Liability 13 2,642.00 14 Not Bid 15 Not Bid Best combination 13 $ 2,642.00 • Midwest Area, Inc. Not considered because liquor store, buildings, contents and business interruption coverage not included. Upon motion by Councilman Bailey seconded by Councilman Sorenson it was moved that the Marsh McLennan Company be awarded that part of the insurance bid covering Liquor Liability and that the Kenney Company Inc. be awarded all other coverage as bid. Motion Carried. A letter from the Highway Department regarding the turnback of a portion of old Highway #8 was discussed. It was mentioned that a speed limit of 30 M.P.H. should be considered at such time the R/W is turned back to the Village. The Village Attorney, Raymond Haik, reported on a letter sent to the Division of Waters relative to Columbia Heights proposed construction of a Swimming Beach on Silver Lake. He stated that in as much as no Village property was involved the letter was sent in the name of the lake property owners in St. Anthony Village. The meeting recessed at 9:40 P.M. and reconvened at 9:50 P.M., all present. An assessment for a waterworks improvement assessed by the Village of New Brighton • against Village owned property, holding pond, in New Brighton was discussed and Raymond Haik, Village Attorney, informed the Village Council that he was neg- otiating a waiver of interest on the assessment with Perry Copeland, New Brighton Village Attorney, and would appraise the Village Manager of the net amount due. -5- Upon motion by Councilman Bailey seconded by Mayor O'Connor it was moved that the request to hold a Senior Dance by Edison High School P.T.A. on June 8th at . Apache Center be approved. Motion Carried. A letter from New Brighton Village Manager, Robert Schaeffer, to the Village Attorney was discussed an� jt was the opinion of Mr. Haik that the questions raised by Mr. SchaefferAnot'be answered at this time and that negotiations for the improvement of County Ditch #3 continue through the New Brighton Village Attorney, Mr. Haik discussed at length the status of the litigation with the Village of New Brighton relative to the re-location of the closed drain tile from under structures within the Village of New Brighton. Upon motion by Mayor O'Connor seconded by Councilman Bailey it was moved that Bill Simonovich be appointed to the Park and Recreation Board. Motion Carried. Upon motion by Councilman Dougherty seconded by Councilman Sorenson it was moved that the bill in tho amount of $43.50 as submitted by Comstock and Davis for engineering services be approved. • Motion Carried. Upon motion by Councilman Bailey seconded by Councilban Springer it was moved that the statement as subnitted by Brauer and Associates Inc. in the amount of $1 ,545.00 for consulting services in the design of the Central Park Wading Pool be approved. Voting on the motion: Aye: O'Connor, Bailey, Springer, Sorenson Nay: Dougherty Motion Carried. Upon motion by Councilman Sorenson seconded by Councilman Bailey it was moved that the request of Minneapolis Gas Company for extension of mains to serve Roosevelt Court from 33rd Avenue N.E. and also at 34th and Roosevelt Street N.E. be approved. Motion Carried. Upon motion by Councilman Dougherty seconded by Mayor O'Connor it was moved that the 3.2 Off Sale Beer license for the Tom Thumb Store be approved. Motion Carried. • Upon motion by Councilman Sorenson seconded by Councilman Dougherty it was moved that the properly verified claims be approved. Motion Carried. • The Village 111anager was requested to report on the program of the removal of inoperable vehicles from private properties within the Village at the June 14th meeting. Upon motion by Councilman Dougherty seconded by Councilman Sorenson it was moved that the meeting be adjourned. Motion Carried. � 2 Mayor ATTEST: �L� ; Village rk Vi age Manager