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Home My WebLink AboutCC MINUTES 03121968 Meeting Sheet 1111111111111111I 106019 Box: 36 Folder: CC MINUTES AND AGENDAS 1968 Document: CC MINUTES 03121968 r c � i VILLAGE OF ST, ANTHONY COUNCIL MINUTES 40 March 12, 1968 The regular meeting of the Village Council was called to order by the Mayor at 8:00 o'clock P.M., Tuesday, March 12, 1968. The following were present at roll call : O'Connor, Dougherty, Springer, Crouse Absent: Emond Motion by Councilman Crouse seconded by Councilman Springer that the minutes of the special meeting of February 26, 1968, be approved as submitted. Motion Carried. Motion by Councilman Dougherty seconded by Councilman Springer that the approv- al of the minutes of February 27, 1968, be tabled. Motion Carried. Motion by Councilman Springer and seconded by Councilman Dougherty that 3211 Avenue N.E. be changed to Hilldale Avenue and that 311� Avenue N.E. be changed to Townview Avenue. Voting on the motion: Aye: O'Connor, Dougherty, Springer, Crouse Nay: None Absent not voting: Emond Motion Carried. A proposed fence ordinance was discussed. The Village Attorney was directed to make certain changes in the proposed ordinance and re-submit to the Council for reconsideration. Councilman Crouse introduced Resolution No. 68-015 and moved that it be adopted. RESOLUTION NO. 68-015 A RESOLUTION DECLARING CERTAIN CHECKS AS RECEIVED BY THE ST, ANTHONY MUNICIPAL LIQUOR STORE AS UNCO LLECTAB LE The Resolution was duly seconded by Mayor O'Connor. Voting on the resolution: Aye: O'Connor, Dougherty, Springer, Crouse Nay: None Absent not voting: Emond Resolution declared adopted. -2- Ordinance 2-Ordinance No. 66-I was introduced for 1st reading. Mr. George Zahhos spoke in opposition to the Ordinance stating that he felt that a commercial use of the property would add to the congestion of 37th Avenue N.E. and that the property should remain in its present zoning category. There being no further discussion, Councilman Springer moved and seconded by Councilman Crouse that Ordinance 66-I not be adopted on first reading. Voting on the motion: Aye: Springer, Crouse Nay: O'Connor, Dougherty Absent not voting: Emond Motion not carried. After further discussion, Councilman Dougherty moved and seconded by Mayor O'Connor that the 1st reading of Ordinance 66-I be tabled to March 26, 1968. Motion Carried. A review of bids as advertised for the repair of Well #5 is as follows: • Keys Well Drilling Co. $ 2,777.00 Layne-Minnesota Co. 2,475.00 McCarthy Well Co. 3,176.00 Thein Well Co. 2,929.00 Bergerson-Caswell Inc. 4,045.00 E. H. Renner & Sons Inc. 3,175.00 DeWayne Olson, Village Engineer, explained the bidding as opened 12:00 o'clock noon March 11, 1968. Councilman Dougherty moved and seconded by Mayor O 'Connor that the low bid of Layne-Minnesota in the amount of $2,475.00 be accepted as recommended by the Village engineer. Voting on the motion: Aye: O'Connor, Dougherty, Springer , Crouse Nay: None Absent not voting: Emond Motion Carried. After discussion, motion by Mayor O'Connor and seconded by Councilman Crouse that an excavation permit be granted for a 33 unit apartment at 3800 High- crest Road. Motion Carded. Mr. Robert Bailey reviewed the Park Board minutes of March 5, 1968. -3- The 3-The matter of the sloping of property abutting the South side of the holding pond at Highcrest Road was discussed. A slope of 3 to 1 was recommended by the Park Board. The sodding of the slope by the property developer was also discussed. Mr. Bailey was to attend the March 19th Planning Board meeting, to present the Park Board's recommendation. The Board next recommended the hiring of David Bennett, architect, for the preliminary design of the Central Park Shelter. Motion By Councilman Crouse and seconded by Mayor O'Connor that the Mayor and Village Manager be authorized to enter into contract on behalf of the Village with Mr. David Bennett, for the preliminary design of the proposed Central Park Shelter at a cost of not to exceed $500.00. Motion Carried. Motion by Councilman Crouse and seconded by Councilman Springer that the Village Manager be authorized to contract with the State Board of Electricity for electrical inspection service. Motion Carried. After discussion, motion by Councilman Crouse and seconded by Mayor O'Connor that the final payment to Northern Contracting Company in the amount of $4,227.01 for the construction of the Central Park Wading Pool be approved. Motion Carried. DeWayne Olson reported that flow checks have been made of sewage discharged into the Minneapolis System and that as soon as the information was compiled, a meeting would be arranged with Mr. Ridge, sewage engineer, Minneapolis, to discuss the new sewer contract. Councilman Springer introduced Resolution No. 68-016 and moved that it be adopted. RESOLUTION NO. 68-016 RESOLUTION REVOKING COUNTY STATE AID HIGHWAYS The resolution was duly seconded by Mayor O'Connor, Voting on the resolution: Aye: O'Connor, Dougherty, Springer, Crouse Nay: None Absent not voting: Emond Resolution declared adopted. Mayor O' Connor introduced Resolution No. 68-017 and moved that it be • adopted. RESOLUTION NO. 68-017 RESOLUTION ESTABLISHING MUNICIPAL STATE AID STREET. -4- The resolution was duly seconded by Councilman Springer. Voting on the resolution: Aye: O'Connor, Springer Nay: Dougherty Abstain: Crouse Absent not voting: Emond Resolution declared adopted. Motion by Councilman Dougherty and seconded by Councilman Springer that the Village Manager be authorized to purchase aerial photos of the Village. Motion Carried. Motion by Councilman Crouse and seconded by Councilman Dougherty that a complaint be signed to maintain drainage at 2813 - Townview Avenue N.E. Motion Carried. The Village Manager was directdd to again include a letter of notice to cigarette license holders to control the sale of cigarettes to minors. Motion by Mayor O 'Connor and seconded by Councilman Dougherty that the licen- ses be approved as submitted. CIGARETTE SERVICE STATION St. Anthony Mobil St. Anthony Mobil National Food Stores Apache Conoco Village Cafe St. Anthony DX Liquor Store #1 Montgomery Wards Liquor Store #2 Clark Super 100 St. Anthony OX Larry's Standard Service Perkins Pancake House Northgate Motel RESTAURANT G. C. Murphy Co. Snyder Drug Stores Snyder Bros. Drugs Gross Golf Course Key Rexall Drugs Kenzie Tavern Canteen Co. of Minn (Wards) Baskin Robbins Red Owl Stores Montgomery Wards Clark Super 100 G. C. Murphy Don's Dairy Store Kiddie Koncessions, Inc. Larry's Standard Service Northgate Motel Kenzie Tavern Perkins Pancake House Gross Golf Course Captains Cove Snyders Drug Dairy Queen House of Wong OFF SALE National Food Stores ON SALE • Snyder Bros. Drugs Gross Golf Course Red Owl Stores Kenzie Tavern Kenzie Tavern Northgate Motel Snyders Drug Stores Don's Dairy Store ' -5- BENCH LICENSE _VENDING MACHINES U.S. Bench Corp. National Food Stores Apache Bowl-O-Mat HEATING Apache Office Park Sassco, Inc. G. C. Murphy Key Rexall Drugs GARBAGE SERVICE R. 14. Nixon Rubbish Removal JUKE BOX Fridley Sanitation Liquor Store #1 Robt. Christen Trucking Liquor Store #2 Kutter's Rubbish Hauling Allstate Disposal Service Motion Carried. Motion by Councilman Dougherty and seconded by Mayor O'Connor that the eng- ineers certificate in the amount of $608.38 be approved. Motion Carried. Motion by Councilman Dougherty and seconded by Councilman Crouse that the properly verified claims be approved. Motion Carried. Motion by Mayor O'Connor and seconded by Councilman Springer that the state- ment of the Ramsey County Auditor in the amount of $344.10 for engineering services for County Ditch #2 be approved. Voting on the motion: Aye: O'Connor, Dougherty, Springer, Crouse Nay: None Absent not voting: Emond Motion Carried. The Village Manager was directed to contact the State Highway Dept. relative to the acquisition of a triangular piece of proper_y at the S .W, corner of Old Highway #8 and 33rd Avenue N.E. The matter of appointment of a fiscal agent was placed on the March 26, 1968, Agenda. Motion by Councilman Crouse and seconded by Councilman Springer that the meeting be adjourned. Motion Carried. Mayor ATTEST: Vi l lag Jerk Aillage Manager