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HomeMy WebLinkAboutCC MINUTES 05011967 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105370 0 Box: 34 Folder: CC MINUTES AND AGENDAS 1967 Document: CC MINUTES 05011967 9 • VILLAGE OF ST. ANTHONY COUNCIL MINUTES May 1, 1967 A special meeting of the Village Council of"St. Anthony was called to order by the Mayor at 8:00 o'clock P.M. on Monday May 1, 1967. The following were present at roll call: O'Connor, Dougherty, Bailey, Sorenson Absent : Springer Also Present: Village engineer, Heinzen Village Manager, John Printon The Mayor advised those present that the special meeting was called to receive the feasibility reports of the Village engineer on proposed 1967 Improvements. Each of the improvements was discussed at length by Councilmembers. Councilman Sorenson introduced Resolution No. 67-024 and moved that it be adopted. RESOLUTION NO. 67-024 RESOLUTION RECEIVING ENGINEERS PRELIMINARY REPORT ON IMPROVEMENTS FOR THE YEAR 1967 AND CALLING FOR HEARINGS ON THE IMPOBVEMENTS. The resolution was duly seconded by Councilman Dougherty. Voting on the resolution: Aye: O'Connor, Dougherty, Bailey, Sorenson Nay: None Absent not voting: Springer Resolution declared adopted. Joseph Donlin, representing Apache Corporation, asked to be heard regarding grading and seeding of the area east of the Medical Center. After discussion it was agreed that the cut in front of 2509 Silver Lane could be graded to fil": existing excavation and that the area east of the Medical Center and south of the 150' buffer zone could be graded and seeded. Mr. Doniin was notified that a grading permit would be required before commencing any work. Mayor O'Connor informed the Council that he had a conflict with the proposed June 13th Improvement Hearing. It was agreed that the meeting be moved up to June 6, 1967 and held in the High School Auditorium rather than the Village • Hall. Councilman Dougherty moved and seconded by Councilman Sorenson that the Resolution No. 67-024 be amended to read June 6, 1967 and that the place of meeting be changed to the St. Anthony High School Auditorium. Voting on the Motion: Aye: O'Connor, Dougherty, Bailey, Sorenson Nay: None Absent not voting: Springer -2- The 2-The motion was declared adopted. Upon motion by Councilman Dougherty and seconded by Councilman Sorenson it was moved that the meeting be adjourned. Motion Carried. Mayor ATTEST: J�J • Village Clerk t l� 1i1lage Manager