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HomeMy WebLinkAboutCC MINUTES 01091968 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIII IIIIIIII 106012 Box: 36 Folder: CC MINUTES AND AGENDAS 1968 Document: CC MINUTES 01091968 e • VILLAGE OF ST, ANTHONY COUNCIL MINUTES January 9, 1968 The regular meeting was called to order by the Mayor at 8:00 o'clock P.M. The following were present at roll call : O'Connor, Dougherty, Emond, Crouse Absents Springer Also present : Raymond Haik, Village Attorney John Printon, Village Manager Upon motion by Councilman Emond and seconded by Councilman Dougherty it was moved that the minutes of the regular meeting of December 26, 1967, be approved as submitted. Motion Carried. Upon motion by Councilman Dougherty and seconded by Councilman Emond it was moved that the minutes of the special meeting of December 29, 1967, be app- roved as submitted. Motion Carried. Ordinance No. 66H was introduced for first reading. ORDINANCE NO. 66H AN ORDINANCE RELATING TO LAND USE AND CLASSIFICATION OF THE USE DISTRICT, AMENDING THE VILLAGE ZONING MAP AND ORDINANCE #66 SECTION 4, AS AMENDED BY ORDINANCE #66A, 66B, 66C, 66D, 66E, 66F. Councilman Dougherty moved and seconded by Mayor O'Connor that Ordinance #66H be approved on first reading. Voting on the motion: Aye: O'Connor, Dougherty, Emond, Crouse Nay: None Absent not voting: Springer Motion Carried. Proposed resolution No. 68-003 was tabled for proper designation of Metrop- olitan Authority. Councilman Dougherty introduced Resolution No. 68-004 and moved that it be adopted. RESOLUTION NO. 68-004 RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY. -2- The 2-The resolution was duly seconded by Councilman Crouse. Voting on the adoption of the resolution: Aye: O'Connor, Dougherty, Emond, Crouse Nay: None Absent not voting: Springer Resolution declared adopted. Mayor O'Connor introduced Resolution No. 68-005 and moved that it be adopted. RESOLUTION NO. 68-005 RESOLUTION DESIGNATING DEPOSITORY FOR VILLAGE FUNDS AND APPROVING SECURITIES FOR COLLATERAL WITH THE STATE BANK OF THE VILLAGE OF ST. ANTHONY The resolution was duly seconded by Councilman Dougherty. Voting on the resolution: Aye: O'Connor, Dougherty, Emond, Crouse Nay: None Absent not voting: Springer Resolution declared adopted. Mayor O'Connor introduced Resolution No. 68-006 and moved that it be adopted. RESOLUTION NO. 68-006 RESOLUTION DESIGNATING LEGAL NEWS PA PER FOR THE CALENDAR YEAR 1968. The resolution was duly seconded by Councilman Dougherty. Voting on the resolution: Aye: O'Connor, Dougherty, Emond, Crouse Nay: None Absent not voting: Springer Resolution declared adopted. Councilman Dougherty introduced Resolution No. 67-007 and moved that it be adopted. RESOLUTION N0. 68-007 RESOLUTION ESTABLISHING MARCH 15, 1968, AS CUT-OFF DATE FOR RECEIVING PETITIONS FOR PUBLIC IMPROVEMENTS The resolution was duly seconded by Councilman Emond. 0 -3- voting 3-Voting on the resolution: Aye: O'Connor, Dougherty, Emond Crouse Nay: None Absent not voting: Springer Resolution declared adopted. Mayor O' Connor introduced Resolution No. 68-008 and moved that it be adopted. RESOLUTION NO. 68-008 RESOLUTION REQUESTING A STATE AUDIT OF THE RECORDS AND MONIES OF THE VILLAGE OF ST. ANTHONY FOR THE FISCAL YEAR, 1968. The resolution was duly seconded by Councilman Crouse. Voting on the resolution: Aye: O'Connor, Dougherty, Emond, Crouse Nay: None • Absent not voting: Springer Resolution declared adopted. Councilman Dougherty introduced Resolution No. 68-009 and moved that it be adopted. RESOLUTION N0, 68-009 A RESOLUTION APPROVING THE SIGNATURE OF THE MAYOR, TREASURER, AND THE VILLAGE MANAGER ON ALL DRAFTS DRAWN AGAINST DEPOSITS OF THE VILLAGE OF ST. ANTHONY, MINNESOTA. The resolution was duly seconded by Councilman Emond Voting on the resolution: Aye: O'Connor, Dougherty, Emond, Crouse Nay: None Absent not voting: Springer Resolution declared adopted. Councilman Crouse introduced Resolution no. 68-001 and moved that it be adopted, RESOLUTION NO. 68-001 A RESOLUTION ADOPTING VOTING PROCEDURE The resolution was duly seconded by Councilman Emond. • -4- Voting on the resolution: Aye : O' Connor, Dougherty, Emond, Crouse Nay: None Absent not voting: Springer Resolution declared adopted. The Village Manager was directed to provide the Hennepin County engineer with a list of utility projects contemplated from 1968 through 1970 on County R/W. Various letters of communication were reviewed and ordered filed. Councilman Emond moved and seconded by Councilman Dougherty that the following appointments to the Park Committee be approved: Robert Bailey, Chairman Lois Taylor William Simonovich John Andrychowicz Kenneth Solie Lowe 11 Thompson • Motion Carried. Councilman Dougherty moved and seconded by Councilman Emond that the following appointments to the Planning Board be approved, the seventh member to be appointed at a later date. Louis Howitz, Chairman Curt Englund Lyle Elam Donald Kronk Robert Mesenbring Dr. Jerry Harty Motion Carried. Mayor O'Connor moved and seconded by Councilman Emond that Councilman Dougherty be appointed as Mayor Pro Tem. Motion Carried. Mayor O'Connor moved and seconded by Councilman Dougherty that the properly verified claims be approved. Motion Carried. • Mayor O'Connor moved and seconded by Councilman Emond that the statement of the Ramsey County Auditor for the additional construction of Ramsey County Ditch #2 in the amount of $7,061.59 be approved. Voting on the motion: Aye: O'Connor, Dougherty, Emond, Crouse Nay: None Absent not voting: Springer Motion Carried. Councilman Dougherty moved and seconded by Councilman Crouse that the statement of the Ramsey County Auditor for the additional construction of Ramsey County Ditch #3 in the amount of 23,496.13 be approved. Voting on the motion: Aye : O'Connor, Dougherty, Emond, Crouse Nay: None Absent not voting: Springer Motion Carried. Upon motion :;.y M-.yor O'Connor and seconded by Councilman Dougherty it was moved that Raymond Haik be appointed Village Attorney for the calendar year 1968. Motion Carried. The Village Attorney and Manager were directed to review water rates and billing procedures; and report to the Village Council when the review has been completed. A meeting with all Department Heads was set for February 6, 1968 at 7:30 P.M. Councilman Dougherty introduced Resolution No. 68-002 and moved that it be adopted. RESOLUTION NO. 68-002 A RESOLUTION SETTING WAGES FOR THE ST. ANTHONY POLICE DEPARTMENT FOR THE CALENDAR YEAR 1968 The resolution was duly seconded by Councilman Emond. Voting on the resolution: Aye : O'Connor, Dougherty, Emond, Crouse Nay: None Absent not voting: Springer Resolution declared adopted. Councilman Emond moved and seconded by Councilman Crouse that the meeting be adjourned. Motion Carried. 5�-f . /�',/ Z:X& 4 Mayor ATTEST: Villa f Clerk Village . nage