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Home My WebLink AboutCC MINUTES 03141967 Meeting Sheet IIIIII VIII VIII VIII VIII VIII IIII IIII 105366 Box: 34 Folder: CC MINUTES AND AGENDAS 1967 Document: CC MINUTES 03141967 VILLAGE OF ST. ANTHONY COUNCIL MINUTES March 14, 1967 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, March 14, 1967. The following were present at roll call : O'Connor, Springer, Bailey, Sorenson Absent: Dougherty Also present: Village Attorney, David Doty Village Engineer, DeWayne Olson Village Supt. of Public Works, Norbert Maher Village Manager, John Printon Councilman Bailey moved and seconded by Councilman Springer that the Minutes of the special meeting of March 1, 1967 be approved as submitted. Motion Carried. Councilman Springer noted that it was his opinion that no indication of app- roval or disapproval was given as stated in line two, page two, as pertains to the proposed Goodyear Service Center pylon sign and that said sentence • should be stricken. Councilman Springer moved and seconded by Councilman Bailey that the minutes of the regular meeting of February 28, 1967 be approved as amended. Motion Carried. Mr. John Andrychowicz, Park Board member, reviewed the proceedings of the Boards meetings. Mayor O'Connor informed Mr. Andrychowicz that the Park Board is to include the development of the North Park site in its1967 con- struction program as pointed out to the Board members at the budget meetings last September. Ordinance No. 64C was presented for the first reading. ORDINANCE NO, 64C AN ORDINANCE ESTABLISHING RATES AND REGULATIONS FOR WATER SERVICES AND PROVIDING FOR THE COLLECTION THEREOF, REPEALING ORDINANCE NO. 64, ADOPTED MAY 22, 1962, ORDINANCE #64 A ADOPTED MARCH 12, 19630 AND ORDINANCE NO. 64B ADOPTED NOVEMBER 10, 1964. After discussion, Mayor O'Connor moved and seconded by Councilman Sorenson that the Ordinance be approved for second reading. . Voting on the Motion: Aye: O'Connor, Springer, Bailey, Sorenson Nay: None Absent not voting: Dougherty Ordinance approved for second reading. • -2- The 2-The matter of the proposed Excavation Ordinance and the amendments to the Code and Fee Schedule of the Electric Code was tabled. Amendments to the Sign Ordinance were discussed at length. Councilman Sorenson moved and seconded by Councilman Springer that the discussion of amendments to the Sign Ordinance be tabled to the meeting of March 28, 1967. Motion Carried. Petitions for the construction of sidewalks on Silver Lak Road from 37th Avenue N.E. to St. Anthony Boulevard were presented by Mr. Ron Ekstrom. After commendation of the work and manner of presentation of the proposal by Mr. Ekstrom was expressed by the Council , Councilman Sorenson introduced Resol- ution #67-021 and moved that it be adopted. RESOLUTION No. 67-021 RESOLUTION ORDERING PREPARATION OF REPORT ON 1967 IMPROVEMENTS The resolution was duly seconded by Councilman Springer. Is Voting on the resolution: Aye: O'Connor, Springer, Bailey, Sorenson Nay: None Absent not voting: Dougherty Resolution declared adopted. Mayor O'Connor expressed the opinion that the Village Council should yearly recognize the work of Village residents who have given much of their time and energy for the welfare of the community. Mr. Henry Zeug was cited as an example of an individual that has dedicated many years to the boy scouts of the Village. The Village Manager was instructed to prepare a formal resolution for such recognition. Mr. Bureau was recognized and presented a preliminary plat for the division of the Anderson Office Building Property. Mr. Bureau stated that the property as now proposed would be divided and the proposed Goodyear building alligned with the office building. After considerable discussion, in the absence of the report of the Fire department on the building site proposal , the Manager was directed to present a copy of Chief Mohn's findings at the meeting of March 28, 1967. Mr. Joseph Donlin of the Apache Corporation, was present and the Council informed him of the desire of the Council to have the Apache Corporation • present a plat of the area with complete development plans. Mr. Donlin inquire• ed of the paving of Stinson Boulevard and was informed that it was the intent- ion of the Village to include the paving of this area in the 1967 Improvements. Mayor O'Connor suggested to Mr. Bureau, representing the Goodyear Company, that he should review the sign proposals for the building so that there would be no conflict with the sign ordinance. ti • -3- The Mayor acknowledged a letter of request by Mr. Wm. J. Conroy for the use of the Village Hall for the showing of a film "Support Your Local Police," and a lecture by Mrs. Beverly Jacobsen, Chairwoman. After discussion in which Councilman Bailey indicated that he felt that no donations should be solicited in conjunction with the film and lecture, Mayor O'Connor moved and seconded by Councilman Springer that the use of the Village Hall be approved for the showing of the aforementioned film and lecture providing that no donations be solicited. Motion Carried. Mr. Charles Cowan, Minneapolis Gas Company, was recognized by the chair and inquired as to the status of the proposed excavation ordinance. He was informed that the final draft was not ready for this meeting, but that it would be presented for adoption at the meeting of March 28, 1967. Mr. Cowan expressed the opinion that ke felt the Ordinance was good for the community. The meeting was recessed at 9:30 and reconvened at 9:40. All present who answered meeting roll call. The proposed improvements for 1967 were discussed at length by DeWayne Olson, Village engineer. After discussion by the Council, Councilman Sorenson introduced Resolution No. 67-022 and moved that it be adopted. • RESOLUTION N0, 67-022 RESOLUTION ORDERING PREPARATION OF REPORT ON 1967 IMPROVEMENTS The resolution was duly seconded by Councilman Bailey. Voting on the resolution: Aye: O'Connor, Springer, Bailey, Sorenson Nay: None Absent not voting: Dougherty Resolution declared adopted. Upon motion by Councilman Sorenson and seconded by Councilman Springer it was moved that the engineers statement for engineering services in the amount of $666.12 be approved. Motion Carried. Upon motion by Mayor O'Connor seconded by Councilman Sorenson it was moved that the architects statement for services for the months of December, Janu- ary, and February in the amount of $593.75 be approved. • Motion Carried. Upon motion by Councilman Sorenson, seconded by Councilman Bailey it was moved that the licenses be approved as submitted. -4- BOWLING ALLEY GARBAGE SERVICE Minneapolis Bowl-O-Mat Robert Christen Trucking Gallaghers Service CIGARETTE Chuck and Fred Kutter Rubbish D. K. Carter, Liquor #2 Nelson Trucking D. K. Carter, Liquor #1 R. W. Nixon Don's Dairy Store Gross Golf Course HEATING Jiffy Food Market Moore Plumbing Kenzie Tavern Key Rexall Drug JUKE BOX Larry's Standard Service D. K. Carter, Liquor #1 Minneapolis Bowl-O-Mat D. K. Carter, Liquor #2 Northgate Motel Perkins Pancake House OFF SALE St. Anthony DX Don's Dairy Store St. Anthony Mobil Jiffy Market Snyder Bros. Drugs Kenzie Tavern Sroga's St. Anthony Pure Oil Snyder Bros. Drugs Village Cafe RESTAURANT ON SALE Baskin-Robbins Gross Golf Course Dairy Queen • Kenzie Tavern Gross Golf Course Minneapolis Bowl-O-Mat Kenzie Tavern Northgate Motel S. S. Kresge Minneapolis Bowl-O-Mat SERVICE STATION Montgomery Wards Larry's Standard Service Northgate Motel Montgomery Wards Perkins Pancake House St. Anthony DX Village Cafe St. Anthony Mobil Woolworths Sroga's Pure Oil VENDING MACHINE RIDES, PINBALL OR BILLIARDS Key Rexall Drug Minneapolis Bowl-O-Mat Motion Carried. The Village Manager was directed to send a letter of request to all holders of cigarette vending licenses to so locate their machines as to present accessibility by minors as much as is possible. Upon motion by Councilman Sorenson, seconded by Councilman Bailey it was moved that the properly verified claims be approved. Motion Carried. . Upon motion by MayAr O'Connor, seconded by Councilman Bailey it was moved that the Village anager be authorized to advertise for bids for gasoline and propane, asphalt, RC800, MC800 and M.C.O. oil, sand, and buck shot. Motion Carried. -5- Councilman Bailey introduced Resolution No. 67-020 and moved that it be adopted. RESOLUTION NO. 67-020 RESOLUTION APPROVING THE USE OF WATER PLANT ACCESS ROAD DURING CONSTRUCTION OF ST. ANTHONY HIGH SCHOOL ADDITION. The resolution was duly seconded by Councilman Sorenson Voting on the resolution: Aye: O'Connor, Springer, Bailey, Sorenson Nay: None Absent not voting: Dougherty Resolution declared adopted. Upon motion by Councilman Sorenson, seconded by Councilman Springer it was moved that the meeting be adjourned. • Motion Carried. Mayor ATTEST: Vit1 � C1 yile Manager •