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HomeMy WebLinkAboutCC MINUTES 02281967 Meeting Sheet IIIIII VIII VIII VIII VIII VIII IIII IIII 105364 Box: 34 Folder: CC MINUTES AND AGENDAS 1967 Document: CC MINUTES 02281967 s VILLAGE OF ST. ANTHONY • COUNCIL MINUTES February 28, 1967 The regular meeting of the Village Council of St. Anthony was called to order by the Mayor at 8t00 o'clock PM on Tuesday February 28, 1967. The following were present at roll call : O'Connor, Dougherty, Springer, Bailey, Sorenson Absent: None Also present: Village Attorney, Raymond Haik Village Engineers, Ice Comstock, Dewayne Olson Village Supt. Public Works, Norbert lthher Village Manager, John Printon It was noted on page four as regards installation of street light at Bell Lane and Crestview Drive that a portion of a sentence was duplicated and should be stricken. Upon motion by Councilman Springer seconded by Councilman Dougherty it was moved that the minutes of February 140 1967 be approved as corrected. Motion Carried. • Emond presented the minutes of the Planning Board meeting of February 21, 1967. A proposal by a Mr. Sexter was received for remodeling the Cramer property. After discussion, Councilman Dougherty moved and seconded by Mayor O'Connor that the pians for the remodeling of the Cramer property be approved providing that minimum standards of bedroom size be conformed to. Motion Carried. Al request for side yard variance by Douglas Johnson over lot 19, Block 5, Sky Croft Manor Addition was discussed at length. Councilman Dougherty moved and seconded by Councilman Sorenson that the request for variance be denied. Motion Carried. After review of a proposed plat to combine lots 3 and 4 and the South 14 of lot 1, Block 10 Moundsview Acres, 2nd Addition, Mayor O'Connor moved and sec- onded by Councilman Dougherty that the plat be approved as submitted and the building plan for a 42 unit apartment building be approved subject to build- ing area requirements. Motion Carried. Mr. Bureau, real estate broker, representing The Goodyear Company, presented plans for an automobile service center. Councilman Bailey suggested that the property be replatted and that the parking requirements for the office build- ing be reviewed. After discussion, Councilman Springer moved and seconded by Councilman Dougherty that the Goodyear proposal be tabled for review of parking requirements for the Apache Office Building and that the plans be submitted to the Fire Dept. for approval, and that the development proposal consider the the allignment of the proposed building with the Apache Office Bldg. Motion Carried. -2- The 2-The Planning Board's recommendation on the approval of a variance on a prop- osed sign for the Goodyear Service Center was discussed. It was the opinion of the majority of the Council that they would be in favor of the pylon -sign as proposed. Mr. John Bogucki, representing Rodney Billman Inc., explained to the Council the reason for submitting a plat for the property under condemnation proc- eedings by St. Anthony School District #282. He stated that Mr. Billman had taken action to have the proceedings vacated and that the condemnation proc- eedings as set forth by the school district were in error. The Council inform- ed Mr. Bogucki that they would consider the plat if the property is nct taken by the District 232 School Board, but that at this time the matter would be tabled until the condemnation proceedings were either carried out or vacated. Mr. Bogucki inquired about sign requirements and variances, and Mayor O'Connor explained to him what would be allowable under the sign ordinance. Dr. Emond explained that representatives of the Sunset Memorial Cemetery discussed with the Planning Board their proposal to rezone a portion of the cemetery east of Highway #8 and south of County Road C to light industrial zoning. He reported the board was favorable to such a proposal . The Village Attorney was directed to prepare an amendment to the Sign Ordinance to allow for the temporary erection of signs for non-profit organizations and to provide for a clarification of the terminology describing the pylon sign. • Mr. Comstock, Village Engineer, talked at length on the affect of the Ashbach, Blatz and Minneapolis-St. Paul Metropolitan Sewer bills under consideration by the legislature. He indicated that he felt that St. Anthony's sanitary sewer problems were tied to the Minneapolis-St. Paul plan. A plan for the vacation of Silver Lake Road from St. Anthony Blvd.to Highway #8 was presented. After considerable discussion, Mayor O'Connor moved and seconded by Councilman Springer that the Village Manager be directed to contact the Minnesota State Highway Department regarding the vacation of the extension of Silver Lake Road between St. Anthony Boulevard and Highway #8. Motion Carried. The Village Manager informed the Council that Section 15, Ordinance No. 12 was in conflict with the proposed Excavation Ordinance and recommended that this portion of the Ordinance be repealed. The Village Attorney was instructed to include the repeal of this section in the excavation ordinance. Councilman Dougherty introduced Resolution No. 66-017 and moaned that it be adopted. RESOLUTION NO. 66-017 A RESOLUTION AUTHORIZING THE PURCHASE OF BOND IMPROVEMENT FUND #57 BONDS HELD BY THE GENERAL • FUND. The resolution was duly seconded by Councilman Sorenson. -3- Voting 3-Voting on the Resolution: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None Resolution declared adopted. After discussion, Councilman Dougherty moved and seconded by Mayor O'Connor that the Village Attorney be directed to prepare an amendment to the Water Ordinance providing for a 54 late reading charge and also amendments to the Electric Code and the Electric Fee Schedule as amended by the City of Minneapolis in 1966-1967. Motion Carried. The Mayor announced that this was the time and the place for the holding of a public hearing for the supplemental Assessment of land for 1965 Street Imp- rovement 7417-65-1. There being no questions from those present, the Mayor declared the hearing closed. Councilman Sorenson introduced Resolution No. 66-018 and moved that it be adopted. RESOLUTION NO. 66-018 • A RESOLUTION ADOPTING THE FINAL ASSESSMENT ROLL FOR THE SUPPLEMENTAL ASSESSMENT OF LAND FOR STREET IMPROVEMENT 7417-65-1. The resolution was duly seconded by Councilman Springer. Voting on the resolution: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None Resolution declared adopted. Upon motion by Councilman Bailey seconded by Councilman Sorenson it was moved that the bids for supplying one paving breaker be returned to bidders and bids readvertised at some future date. Motion Carried. Upon Motion by Councilman Bailey seconded by Councilman Sorenson it was moved that the bid of Hawkins Chemical Company be accepted for the supplying of chlorine and hydrofluosilicic acid for the year 1967. Motion Carried. • A resolution regarding determination of state aid street allotment was receiv- ed from the City of Fridley. After discussion the Village Manager was instr- ucted to notify Representative Meyers and Senator Nyquist that the Village Council does support such a bill. -4- Letter 4-Letter from R. E. Ekstrom was received and ordered filed. A report for sales of water and volume pumped for 1966 was received by the Village Council and ordered filed. Councilman Dougherty introduced Resolution No. 66-019 and moved that it be adopted. RESOLUTION NO. 66-019 A RESOLUTION APPROVING THE SETTING ASIDE OF PROPOSED NEW SEWER RATES BY THE CITY OF ST. PAUL. The resolution was duly seconded by Mayor O'Connor Voting on the resolution: Aye : O'Connor, Dougherty, Springer, Dailey, Sorenson Nay: None Resolution declared adopted. Upon motion by Councilman Sorenson seconded by Councilman Springer it was moved that the request for a taxi cab license by Tri Town Cab be approved. • Motion Carried. Upon motion by Councilman Sorenson seconded by Mayor O'Connor it was moved that the property verified claims be approved. Motion Carried. Upon motion by Councilman Sorenson seconded by Councilman Dougherty it was moved that the metting be adjourned. Motion Carried. Mayor ATTEST: • Vi 11 a Clerk llage Manager