HomeMy WebLinkAboutCC MINUTES 02271968 Meeting Sheet
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106018
Box: 36
Folder: CC MINUTES AND AGENDAS 1968
Document: CC MINUTES 02271968
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VILLAGE OF ST, ANTHONY
COUNCIL MINUTES
February 27, 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, Springer, Emond, Crouse
Absent: None
Motion by Councilman Emond and seconded by Councilman Springer that the min-
utes of the regular meeting of February 13, 1968, be approved as submitted.
Motion Carried.
The 1967 Financial Statement for the Municipal Liquor Stores as prepared by
Jerry M. Kessel, Village Clerk, was reviewed. Raymond McFadden, Liquor Store
Manager, discussed various phases of the liquor operation, including invent-
ory procedures, inventory on hand and purchasing. The Council commended
Mr. McFadden for the excellent job he has done as Liquor Store Manager and
• also commended Jerry Kessel for the preparation of the financial statement.
Robert Mesenbring presented the Planning Board minutes of February 20, 1968.
The request of Pilgrim Cleaners for the rezoning from light industrial to
commercial, the East 90.78 feet of the South 125 feet of Lot 5, Block 8,
Mounds View Acres 2nd Addition, was discussed. Parking, restraining curbing,
and sign proposals were reviewed. There being no further discussion, Council-
man Dougherty moved and seconded by Councilman Crouse to approve the request
for the rezoning and to refer the building plan to the Planning Board for
complete parking, planting and sign plans, and with the provision that
Pilgrim Cleaners develop the property and also that the Village Attorney be
directed to prepare an amendment to the zoning ordinance.
Voting on the motion:
Aye: O'Connor, Dougherty, Springer, Emond, Crouse
Nay: None
Mption Carried.
/After discussion, Councilman Springer moved and seconded by Councilman
Dougherty that the request for a sign by the Industrial Credit Company,
Apache Plaza, be referred to the Planning Board to determine the justification
of approving said sign over the approval of possible future requests for
signs of interior court businesses.
Motion Carried.
• -2-
A
2-A request for a bulletin sign alteration to the East St. Anthony Shopping
Center Sign was discussed.
Upon motion by Councilman Dougherty and seconded by Mayor O'Connor it was
moved that the request of the St. Anthony Shopping Center to erect a bulletin
sign on the existing, East Shopping Center pjlon be approved.
Voting on the motion:
Aye: O'Connor, Springer, Dougherty
Nay: Emond, Crouse
Motion Carried.
After considerable discussion,during which Mr. Gordon Hedlund, and Mr. Kenneth
Johnson, builder, presented a proposal for a town house development to
support a request for a change in zoning on property North of 39th Avenue N.E.
and East of Silver Lake Road, Councilman Dougherty moved and seconded by
Councilman Crouse that the request for hearing on the rezoning of lots 11,
12, 13, 14. 15, 16 Block 6, Mounds View Acres 2nd Addition.be denied.
Motion Carried.
• After discussion, Councilman Dougherty moved and seconded by Councilman
Crouse that final approval be given to the Michael - Anna Plat, that
preliminary approval of the building plan be given, subject to a planting
plan, with approval of variance request for substitution of brick between
vertical window areas, and subject to approval of grading plan of property
adjacent to the Village holding pond by the Park Board and the Planning
Board.
Motion Carried.
The proposed Fence Ordinance was placed on the Council Agenda of March 12,
1968 for consideration.
After discussion, Mayor O'Connor moved and seconded by Councilman Emond that
3111 Avenue N.E. be changed to Vi l lage Lane and that 321-2 Avenue N.E. be
changed to St. Anthony Road.
Voting on the motion:
Aye: O'Connor, Emond
Nay: Dougherty, Springer, Crouse
• Motion Not Carried.
i
• -3-
Councilman
3-Councilman Springer moved and seconded by Councilman Dougherty that the matter
of street name changes be tabled for further discussion.
Voting on the motion:
Aye: Dougherty, Springer, Crouse
Nay: O'Connor, Emond
Motion Carried.
After discussion, motion by Councilman Crouse and seconded by Councilman
Dougherty that the final approval of the proposed Happy's Potato Chip Plant
be tabled for the submigsion of complete plans indicating odor control
equipment.
Motion Carried.
Mr. Clarence Albrecht appeared and the assessments for improvements to his
• property were explained in detail.
Robert Bailey, Chairman Park Board, presented the February 20, 1968, minutes
of the Board.
The Matter of a street light request for Skycroft Drive and Downers Drive
was tabled pending receipt of a petition.
A Petition submitted in 1967 for installation of street lights on Croft Drive
at 34th Avenue N.E. and Downers Drive was ordered resubmitted.
Mayor O'Connor moved and seconded by Councilman Springer that the Village
Manager be permitted to take bids for the following supplies: asphaltic
oils, aggregate, blacktop mix, & gasoline.
Motion Carried.
Motion by Mayor O'Connor and seconded by Councilman Dougherty that the license
be approved as submitted.
• HEATING: Crystal Heating Company
Motion Carried.
Councilman Emond moved and seconded by Councilman Crouse that the properly
verified claims be approved.
Motion Carried.
Motion by Councilman Dougherty and seconded by Councilman Emond that the
claim of the Ramsey County Auditor in the amount of $20,402.13 for the Village
share of the construction of County Ditch #3 be approved.
Voting on the motions
Ayes O'Connor, Dougherty, Springer, Emond, Crouse
Nays None
Motion Carried.
Motion by Councilman Emond and seconded by Councilman Crouse that the claim
of the Ramsey County Auditor in the amount of $2096.95 for the Village share
of engineering costs for the construction of County Ditch #3 be approved.
Voting on the motions
Ayes O'Connor, Dougherty, Springer, Emond, Crouse
Nays None
• Motion Carried.
The matter of yearly physical examinations for police officers was discussed.
The Village Manager was directed to check other departments for physical
examination requirements.
The matter of collection of union dues was discussed. It was the Council's
directive that the present policy of not collecting union dues be adhered to.
The Council approved a request of Don Partridge to provide an off street
parking area on his proposed development between 36th Avenue N.E. and 37th
Avenue N.E. on Silver Lake Road providing that the first model home be con-
structed on lot #2, Block 1, Philbrook Addition. The permit to run for a
six month period subject to application for renewal.
Councilman Dougherty introduced Resolution No. 68-014 and moved that it be
adopted.
RESOLUTION N0, 68-014
A RESOLUTION APPROVING PLANS, SPECIAL PROVISIONS
AND SPECIFICATIONS FOR THE IMPROVEMENT OF A PART
OF TRUNK HIGHWAY #8 WITHIN THE VILLAGE CORPORATE
LIMITS.
The resolution was duly seconded by Councilman Springer.
Voting on the Resolution:
Aye: O'Connor, Dougherty, Springer, Emond, Crouse
Nay: None
Resolution declared adopted.
Coundilman Springer moved and seconded by Councilman Emond that the meeting
be adjourned.
Mayor
ATTEST:
• Village erk
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it age Manager