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Home My WebLink AboutCC MINUTES 03281967 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105367 Box: 34 Folder: CC MINUTES AND AGENDAS 1967 Document: CC MINUTES 03281967 i VILLAGE OF ST. ANTHONY COUNCIL MINUTES March 28, 1967 The regular meeting of the Village Council of St. Anthony was called to order by the Mayor at 0:00 p.m. on Tuesday March 28, 1967. The following were present at roll call; O'Connor, Dougherty, Springer, Bailey, Sorenson Absent: None Also present: Village attorney, Raymond Haik" Village Manager, John Printon Councilman Dougnerty noted that a typographical error was made on page four minutes of March 14, 1967 as pertains to cigarette vending machines, that the work present' should read 'prevent'. Upon motion by Councilman Sorenson and seconded by Councilman Bailey it was moved that the minutes be approved as amended. • Motion Carried. Curtis Englund presented the minutes of the Planning Board meeting of March 21, 1967. After discussion, Councilman Bailey moved and seconded by Councilman Sorenson that the two 18 unit apartment development plan as re-submitted by Sheldon mortenson for lots 13 and 14 block 12, Mounds View Acres 2nd be approved. Voting on the motion: Aye: Bailey, Sorenson Nay: O'Connor, Dougherty, Springer Motion Not carried. After discussion, Councilman Springer moved and seconded by Councilman Dougherty that a variance be granted in the depth requirement, and also that a variance be granted to allow stucco panels in the vertical distance between windows of the Sheldon Mortenson apartment proposal of two 18 unit apartments to be constructed on lots 13 and 14 block 12, Mounds View Acres 2nd Addition. Motion Carried. Upon motion by Mayor O'Connor seconded by Councilman Dougherty it was moved that the request of Sheldon Mortenson to construct two three story struct- ures with all apartments above grade with a maximum building height of 30 feet be approved. Motion Carried. • -2- Mr. 2-Mr. Dunphy, Happy's Potato Chip Company, appeared regarding a proposed plant on Chandler Drive. Mr. Dunphy presented the proposal in detail outlining the plant operation, its needs for sewer and water service and its affect on the area surrounding the plant. Councilman Dougherty asked of the possibility of odors that might be given off by the manufacturing process. Mr. Dunphy indicated that plants were allowed in the light industrial area of the city of Minneapolis, and that he felt that any odors discharged would not be ob- jectionable. A possible filter system and extension of the steam discharge stock were discussed. Mr. Dunphy indicated that filters were not a pract- ical application on the discharge stock. There being no further discussion, Mayor O'Connor moved and seconded by Councilman Bailey that the preliminary plan for the construction of Happy's Potato Chip Company plant on Chandler Drive be approved. Voting on the motion: Aye: O'Connor, Springer, Bailey, Sorenson Nay: Dougherty Motion Carried Ordinance No. 64C was presented for second reading. As instructed by the • Council a late penalty fee of $1 .00, a $2.50 turn Off-On charge, and a $5.00 meter testing fee were included in the ordinance as presented. Councilman Dougherty moved and seconded by Councilman Sorenson that Ordinance No. 64C be approved for third and final reading April 11 , 1967. Voting on the motion: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None Motion Carried. After discussion, Mayor O'Connor moved and seconded by Councilman Dougherty that Ordinance #78, Excavation Ordinance, be approved at the third and final reading. Voting on the motion: Aye : O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None Motion Carried. The Sign Ordinance was discussed at length by Council members. In the discu- ssion, it was pointed out that each variance should be treated individually rather than amend the ordinance, and also that it was felt that the Ordin= ance was not being applied in a realistic manner by granting variances. It was the majority opinion of the Council that the Sign Ordinance not be amended at this time. A memorandum was received from the Village Attorney regarding the develop- ment of the Apache Center. The Council was informed that a meeting would be • -3- arranged 3-arranged in the near future with the Apache Corporation to discuss platting and future development of the -.Center. An Attorney Generals opinion RE: membership in the Capital City Mutual Aid Association was received and the opinion of Village Attorney, Raymond Haik, was sustained disallowing the joining of such an association. However Mr. Haik pointed out that the municipalities envolved could join in a mutual aid agreement. A letter from the County Auditor of Ramsey County was received with an opinion from Assistant County Attorney, Tom Quale regarding the division of assess- ments of the Diamond S apartments. Motion by Councilman Sorenson and seconded by Councilman Dougherty that the matter be referred to the Village Attorney for appropriate action regarding the collection of assessments due on the Diamond a apartment property. Motion Carried. The meeting was adjourned at 9:40 P.M. and reconvened at 9:50 P.M. A11 present. Upon motion by Councilman Dougherty and seconded by Mayor O'Connor that Mr. Richard Sorenson be named as Assistant Ramsey County Assessor and that • the Ramsey County Auditor and assessor be so notified. Motion Carried. Memorandum was received from the Village Manager regarding the Fire Departments reveiw of plans for the proposed Goodyear service center. Mayor O'Connor reviewed the status of the building proposal and after discussion of the pros and cons of the proposal and need for an overall plan to coordinate the dev- elopment of the Apache Center, Mr. Bureau, representing the Goodyear Company asked to be heard. Mr. Bureau stated that he had conformed to the Council 's requests and felt that unrelated reasons were given for not approving the proposal. After lengthy discussion by the Council in which the proposal was again reviewed from its first presentation to the present, Councilman Sorenson moved and seconded by Councilman Bailey that the Goodyear Service Center proposal be denied. Voting on the motion: Aye: O'Connor, Bailey, Sorenson Nay: Dougherty, Springer Motion Carried. The Village Manager was directed to notify the Ramsey County Board that they wished to restate the position of the Village as prmented at the Hearings on • the Improvements of County Ditch #2 and 3 that the Village of St. Anthony would object to any reallignment of County Ditch #2 and 3 as would cause improvement to a Village Park and not be considered as an engineering require-, ment for the construction of the Improvement. • -4- A letter vias received from Northern Contracting Company r(:raruing , iiia payment of estimate on the Central Park Wading Pool and was ordered filed. A petition was received for the changing of 35th Avenue N.E. between Skycroft Drive and Highcrest Road to Downers Drive. After discussion in which the Council was informed that the Post Office Department had indicated that there was no conflict in the use of the proposed name, Councilman Dougherty moved and seconded by Councilman Sorenson that the request to change the name of 35th Avenue N.E. between Skycroft Drive and Highcrest Road to Downers Drive be approved and that the Post Office Department be so notified. Voting on the motion: Aye: O'Connor, Dougherty, Springer, Sorenson Nay: Bailey Motion Carried. A request cf the St. Fnthony Volunteer Fire Department to have the Village Attorney draft a proposal for a mutual aid agreement was received. After discussion, Mayor O'Connor moved seconded by Councilman Bailey that the Village • Attorney be directed to prepare a draft of a mutual aid contract. Motion Carried. Upon motion by Councilman Sorenson seconded by Councilman Bailey it was moved that the request of the Volunteer Fire Department to construct an 8' high partition for a work room in the northeast corner of the apparatus room be approved. Motion Carried. Upon motion by Mayor O'Connor seconded by Councilman Springer it was moved that the engineers certificate in the amount of $1715.41 be approved. Voting on the motion: Aye; O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None Motion Carried. Upon motion by Mayor O'Connor seconded by Councilman Dougherty it was moved that the Village engineer be authorized to up date the water plant supply system. Motion Carried. • Upon motion by Councilman Sorenson seconded by Councilman Dougherty it was moved that the I .C.M.A. bulletin service be discontinued for council members. Motion Carried. • -5- The Village Manager was directed to contact Mrs. Harris relative to accepting reappointment as LW-Day Chairwoman. Upon motion by Councilman Dougherty seconded by Councilman Sorenson it was moved that the licenses be approved as submitted. 3O%ILING. GARBAGE St. Anthony Lanes Fridley Sanitation Inc. CIGARETTE OFF SALE G. C. Murphy Kenzie Station National Food Stores National Food Stores Woolworths Red Owl Stores S. S . Kresge Snyders Drug Red Owl Stores St. Anthony Lanes ON SALE Snyders Drugs St. Anthony Lanes Joe Sroga Standard Service RESTAURANT RIDES, PINBALL, ETC. Kiddie Koncessions Wm. T. Collins Shows, Inc. G. C. Murphy St. Anthony Lanes Northwest Catering St. Anthony Lanes SERVICE STATION Snyders Drugs Apache Car gash Sandys Kenzie Station Sroga's Standard Service VENDING MACHINES G. C. Murphy SOFT DRINKS National Food Store Wm. T. Collins Shows Northwest Vending-Bowl-O-Mat Motion Carried. The Village Attorney and Manager were directed to draft a proposal for vending machine licensing. Upon motion by Councilman Sorenson seconded by Mayor O'Connor it was moved that the properly verified claims be approved. Motion Carried. Upon motion by Councilman Bailey seconded by Councilman Sorenson it was moved that the meeting be adjourned. Motion Carried. ] Z Mayor ATTEST: Villa Cler Zz, Vi lage Manager