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HomeMy WebLinkAboutCC MINUTES 04251967 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105369 Box: 34 Folder: CC MINUTES AND AGENDAS 1967 Document: CC MINUTES 04251967 4 • VILLAGE OF ST. ANTHONY COUNCIL MINUTES April 25, 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 April 25, 1967. The following were present at roll call : O'Connor, Dougherty, Springer, Bailey, Sorenson Absent : None Also present : Raymond Haik Village Attorney DeWayne Olson, Village engineer John Printon, Village Manager Councilman Springer requested that a report of an inoperable vehicle located at 3120 Rankin Road be added to page 2 Minutes of April 11, 1967 as refers to a petition opposing the parking of a vehicle at 2700 - 3212 Ave. N.F. Council- man Springer requested that a motion to approve the Ogdahl-Metro Bill read as a'resolution was introduced by Councilman Springer to approve the Ogdahl- Metro Bill '--resolution not seconded, page #2 minutes of April 11, 1967 • Councilman Sorenson moved and seconded by Councilman Dougherty that the minutes be approved as amended. Motion Carried. Louis Howtiz, Planning Board Chairman, presented the Boards minutes of April 18, 1967. The Council was informed that the request to divide the Mike Shun property, 2913 - 33rd Ave. N.E., was previously approved by the Village Council in 1964. No action was taken on the request. The request to rezone lots 3 and the north 2 of lot 4, Rlock 11, Mounds View Acres 2nd Addition was considered. It was the Council 's opinion that the owner may petition the Planning 9oard to hold a public hearing if he so desire_ a zoning change. No action was taken on the request. Mr . John Ffertog presented plans for an addition to the present greenhouses on Lot 1 Block 6, Clark & kings Hennepin Gardens. The Council was informed that a public hearing was held on the matter as required by Ordinance. After discussion, Councilman Bailey moved and seconded by Councilman Sorenson that a variance be granted as requested. Voting on the motion: Aye: O'Connor, Springer, Bailey, Sorenson Nay: Dougherty Motion Carried. • -2- /'Mr. 2-;'Mr. Dunphy, Happy's Potato Chip Co., presented development plans for final approval. Mr. Dunphy stated that he proposed to raise his exhaust stack to 25 feet and introduce a deodorizing mist into the steam as it is discharged. Councilman Dougherty moved and seconded by Councilman Springer that the development plans be approved subject to the installation of the 25 foot stack and the odor neutralizer and also subject to the approval of the Planning Board on site plantings and fencing and the providing of addit- ional parking as is needed. Motion Carried. M. Howitz discussed the preliminary proposal of Chuck blest regarding the construction of a P.O.Q. food store north of the Clark Station on Stinson Boulevard, North of 33rd Avenue N.E. Mr. Howitz requested the Council to hold the commercial development to the corners only so that the Pat-Pen residential development would be protected from commercial encroachment. He suggested that a hearing be held to rezone the property to two family residential. Councilman Springer moved and seconded by Councilman Dougherty that the Planning Board be requested to hold a public hearing on the Ammerman property north of the Clark Station to consider the rezoning change from Commercial to R2. • Mbtion Carried. The sign proposal of Medtronics Inc. was referred to the Village Manager for compliance with the Sign Ordinance. The Council requested that the Planners preliminary report be submitted to the Council in advance of a proposed joint meeting with the Planning Board. Mr. Howitz suggested that Mr. Katterheinrich be extended the appreciation of the Village for his services on the Planning Board. Mayor O'Connor stated that a Certificate of Merit would be sent to him on behalf of the Village. A resolution introduced by Mr. Duane Miedtke was read providing for the installation of sidewalks on Village streets with an overage daily vehicle count of 1400 or mar e. A number of residents abutting Silver Lake Road were present and asked to be heard on the matter of the installation of sidewalks in front of their property Mayor O'Connor explained in detail that all residents would be heard at a public hearing, the date to be set upon receipt of the feasibility reports from the Village engineer. Several property owners spoke against the install- ation of sidewalks in front of their property. It was pointed out by some residents that driveway problems and considerable devaluation to their property would result from the installation of sidewalks. Most of those present appeare(� . to be opposed to holding a public hearing on the project. Mayor O'Connor re- peated his explaination on the legal requirements of holding a public hearing and closed the discussion. After discussion, Councilman Dougherty moved and seconded by Councilman Bailey , that final approval be given the Villella Plat & that..the Mayor b Village Clerk be autiior,,ized to sigi the plat on behalf of the Village. • -3- Voting 3-Voting on the motion: Aye: O'Connor, Dougherty, Springer, Bailey Sorenson Nay: None Motion Carried. The matter of filling the Planning Board vacancy was discussed. Councilman Springer moved and seconded by Councilman Dougherty that the appointment be tabled pending submittal of names by Councilmembers for consideration. Motion Carried. DeWayne Olson briefly reviewed the 1967 Improvement proposals to be included in the engineers feasibility report. The Village Manager was instructed to contact the Hennepin County Engineer relative to the counties position on the allocation of State Aid funds for sidewalk construction. A special meeting was set for 7:30 P.M. Monday May 1, 1967 to receive the feasibility reports for the proposed 1967 Improvements from the Village • Engineer. Upon motion by Councilman Springer and seconded by Mayor O'Connor it was moved that the request of Twin City Rapid transfer to extend bus route #4 east on 37th Avenue N.E. from Stinson Boulevard to Silver Lake Road and thence north on Silver Lake Road to New Brighton be approved. Motion Carried. Upon motion by Councilman Bailey and seconded by Councilman Dougherty it was moved that the request of Werner Transfer Company for water service be tabled. Motion Carried. Mr. Ralph Jasinski appeared requesting revamping of diamond #3 to a full size baseball diamond. Mr. Jasinski was requested to present his proposal to the Park Board for consideration. The Council ordered the name of Mrs. Robert Davis removed from the sidewalk petition as requested. The request for permits to lay underground conduit from Stinson Boulevard to Highcrest Road on 37th Avenue N.E. was discussed by the engineer. It was pointed out that the proposed construction would be in conflict with Village utilities. After further discussion, it was moved by Mayor O'Connor and seconded by Councilman Sorenson that the permits be denied on the recommend- ation of the Village engineer and that an alternate proposal be submitted by N.S.P. Company. Motion Carried. • -4- The request of the Minneapolis Gas Company to construct a line extension on Silver Lane, East of Macalaster Drive was discussed. Due to the location of the water line, the Village engineer recommended a 3 ' offset from the property line. Motion by Councilman Sorenson and seconded by Councilman Springer that the proposed line extension be approved at a 3 foot offset from the property line. Motion Carried. It was noted that street cuts had been approved by Hennepin County for the in- stallation of pressure control connection for the Minneapolis Gas Company per plan on Stinson Boulevard and for N.S.P. Company at 37th Avenue and Silver Lake Road. Councilman Dougherty moved and seconded by Councilman Springer that the Board o` Review meeting be set for 7:30 P.M. June 21, 1967. Motion Carried. A request for control of fence height was referred to the Planning Board for recon-nondati on. • Tho !li ! lage Attorney was directed to prepare an amendment to the Sunday Closinq Ordinance to coincide with the effective date of the new state law. Upon motion by Mayor O'Connor and seconded by Councilman Dougherty it was moved that the Village Gardenettes be authorized to sell plants in the St. Anthony Shopping Center. Motion Carried. Upon motion by Councilman Dougherty and seconded by Mayor O'Connor it was moved that the engineers certificate in the amount of $757.43 be approved as submitted. Voting on the motion: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None Motion Carried. Mayor O'Connor moved and seconded by Councilman Springer that the engineers certificate, tabled April 11, 1967 for clarification, be approved in the amovcnt of $57.60. Voting on the Motion: Aye: O'Connor, Springer, Bailey, Sorenson Nay: Dougherty Motion Carried. Upon motion by Councilman Sorenson and seconded by Councilman Bailey it was moved that May 1, 1967 be proclaimed Law Day, in St. Anthony Village. Motion Carried. . -5- Upon motion by Councilman Bailey seconded by Councilman Dougherty it was moved that the licenses be approved as submitted. BINGO GARBAGE American Legion Post #513 Wheel-A-Way Trucking CIGARETTES OFF SALE Joe's Sinclair Service American Legion Post #513 Clark Oil Station American Legion Post #513 ON SALE American Legion Post #513 SERVICE STATION Clark Oil Station Joe's Sinclair Service Station Motion Carried. Upon motion by Councilman Sorenson and seconded by Mayor O'Connor it was moved that the properly verified claims be approved. Motion Carried. Propnsed Ordinance No. 66G providing for the posting of a performance bond for site planting was discussed by the Village Attorney. The Village Manager • was directed to place the Ordinance on the May 9, 1967 Agenda for first reading. Councilman Sorenson moved and seconded by Councilman Bailey that a variance be granted for the proposed liquor Store #1 sign and that Macey Sign Co. be authorized to prepare plans and specifications and that the Village Manager be authorized to advertise for bids per approved plans. Motion Carried. Upon motion by Councilman Bailey seconded by Councilman Springer it was moved that the meeting be adjourned. Motion Carried. Mayor ATTEST: vin—, i 11 clerr V 1 lage Manager