HomeMy WebLinkAboutCC MINUTES 05091967 Meeting Sheet
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105371
Box: 34
Folder: CC MINUTES AND AGENDAS 1967
Document: CC MINUTES 05091967
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VILLAGE OF ST, ANTHONY
COUNCIL MINUTES
May 90 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 May 9, 1967.
The following were present at roll call :
O'Connor, Dougherty, Springer, Bailey, Sorenson
Absent: None
Also Present: Raymond Haik, Village Attorney
John Printon, Village Manager
Councilman Springer moved and seconded by Councilman Bailey that the minutes
of the regular meeting of April 25, 1967 be approved as submitted.
Motion Carried.
Councilman Sorenson moved and seconded by Councilman Bailey that the minutes cf
the special meeting of May 1, 1967 be approved as submitted.
Motion Carried.
Everett Hamilton, Park Board Chairman, reviewed the Boards minutes of their
May 4th, 1967 meeting.
Upon motion by Councilman Dougherty and seconded by Mayor O'Connor it was
moved that proposed resolution No. 67-025 be tabled and that the division of
the property and utility easements be verified.
Motion Carried.
Ordinance No. 66G was offered for 1st reading. After discussion, in which the
Village Attorney was directed to make the plan and bonding-requirements as
outlined mandatory, and eliminate the inclusion of R-1 b R-2. Councilman
Sorenson moved and seconded by Councilman Springer that the first reading of
Ordinance No. 66G be approved as amended.
Voting on the motion:
Ayes O'Connor, Dougherty, Springer, Bailey, Sorenson
Nay: Norte
Motion Carried.
The Mayor announced that this was the time and the place for the holding of
the Hearing on the matter of the posting of a bond to secure the assessment
liens against the Diamond 8 Apartwent complex. No owners were present to
object to the posting of the bond. The Council was advised that all owners
of record were notified by mail. After further discussion, Mayor O'Connor
moved and seconded by Councilman Sorenson that the Village Attorney be author•
used to institute the necessary legal action to guarantee the payment of the
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assessment liens against the Diamond 8 Apartments property by the posting of
a surety bond in the amount of the outstanding assessments.
Motion carried.
A summary of bids as advertised is as follows:
Aggregate: Minder-Johnson Co. Item #3 1.60 F.O.B. Village
Arsenal Sand & Gravel-Item#1 2.60 F.O.B. Village
1.95 Pick up
Item #2 1.55 F.O.B. Village
.90 Pick up
Item #3 1.80 F.O.B. Village
1.15 Pick up
Anderson Aggregate Item #1 2.05 F.O.B. Village
1.35 Picric up
Item #2 1.20 F.O.B. Village
0.50 Pick up
Item #3 1.50 F.O.B. Village
0.80 Pick up
L.P. Gas
Home Gas Co. - $0.15 per gal. F.O.B. Village
Asphaltic Road Oil
c ars Oil Co. MC3 $0.1125 per gal.
RC3 0.1150 per gal.
UQuor Store Sign
LeRoy Sign Co. $11,352.00
Macey Sign Co. 8,053.00
Lawrence Signs Inc. 8,540.00
Gasoline
Midland Coop Inc. Regular 19.580 per gal.
Premium 21.580 per gal.
After discussion, Councilman Bailey moved and seconded by Councilman Sorenson
that the bid of Macey Sign Co. in the amount of $8,053.00 be accepted as per
specifications for the supplying of a sign for Liquor Store #1.
Motion Carried.
Upon motion by Councilman Bailey and seconded by Councilman Soreason that thL
bid of Home Gas Company for the supplying of L.P. Gas in the amount of $0.15
per gallon be accepted.
Motion Carried.
Upon motion by Councilman Bailey seconded by Mayor OlConnor it was moved that
the bid of Midland Coop Inc. for the supplying of regular gas at 19.580 per
gallon and premium at 21.580 per gallon be accepted.
Motion Carried.
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Upon motion by Councilman Springer seconded by Mayor O'Connor it was moved
R that the bid of Anderson Aggregate for the supplying of aggregate as per
specifications,
Item #1 $2.05 delivered, $1.35 pick up
Item #2 1.20 delivered $0.50 pick up
Item #3 1.50 delivered $0.80 pick up
be accepted.
Motion Carried.
Upon motion by Mayor O'Connor, seconded by Councilman Sorenson it was moved
that the bid of Richards Oil for asphalt products as follows:
MC3 0.1125
RC3 0.1150
be accepted.
Motion Carried.
Letters from Hennep4n County Engineer and Supt. of traffic regarding sidewalk
was received and directed copies to be sent to Mrs. Taylor and Ron Ekstrom.
The Village Manager was directed to notify the Ramsey County engineer that the
Silver Lake Outlet is apparently plugged.
The Village Attorney was instructed to review current burning ordinances now it
affect in the Metropolitan area and report to the Council on his findings.
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The Village Manager was instructed to tabulate the sidewalk petitions for the
Improvement hearing.
upon motion by Mayor O'Connor, seconded by Councilman Bailey it was moved
that the due date for utilities payments for school District #282 be allowed
to coincide with School Board meetings without Penalty.
Motion Carried.
The Village Manager was directed to contact the Village engineer relative to
the filling of the ditch on Old Highway #8 and 31st Avenue N.E.
A request for street name change was ordered returned for re-submittal as a
petition from abutting residents on 39th Avenue N.E.
A residents only sign was approved by Council agreement for Edwards Street
between 33rd and 34th Avenue N.E. on the West side of the street.
A request for underground service for street lights on Croft Drive from 33rd
to 35th was ordered tabled to the next meeting for costs of service report.
Petitioners to be notified of cost.
The Counctl reugested the use of Radar on 33rd Avenue Silver Lake Road to
Highway #8.
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Upon motion by Mayor O'Connor seconded by Councilman Bailey it was moved
that the engineers certificate in the amount of $157.11 be approved.
Voting on the motion:
Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson
Nay: None
Motion Carried.
Upon motion by Councilman Dougherty, seconded by Mayor O'Connor it was moved
that the licenses be approved as submitted.
RESTAURANT: Three Circle Drive in
RIDES: ONeill Amusements
Motion Carried.
Upon motion by Councilman Sorenson, seconded by Councilman Bailey it was moved
that the properly verified accounts be approved for payment.
Motion Carried.
After disucssion, Councilman Dougherty moved and seconded by Councilman
Springer that or, Jerry Harty be appointed to fill the vacancy on the
St. Anthony Planning Board.
iMotion Carried.
The Village Manager was directed to check the program of no parking sign
installation on St. Anthony Boulevard e.est of Highway #8 on the south side of
the street.
Upon motion by Councilman Sorenson, seconded by Councilman Bailey it was moved
that the meeting be adjourned.
Motion Carried.
Mayor
ATTEST:
Liz
Vi 11age) Clerk
V lage Manager