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HomeMy WebLinkAboutCC MINUTES 05141968 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 106024 Box: 36 Folder: CC MINUTES AND AGENDAS 1968 Document: CC MINUTES 05141968 r � VILLAGE OF ST. ANTHONY • COUNCIL MINUTES May 14, 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, Springer, Dougherty, Crouse, Emond Absent: None Motion by Councilman Springer and seconded by Councilman Crouse that the minutes of the regular meeting of April 23, 1968, be approved as submitted. Motion Carried. Mr. Robert Bailey presented the minutes of the Park Board meeting of May 7, 1968. Various items of the Park Board agenda were reviewed. The location of the Park Shelter was discussed. The #2 site proposal located off of the open play circle was recommended. The Board was to meet with abutting property owners to discuss the shelter site later in the week. The matter of the naming of Ramsey Park was discussed. Councilman Crouse moved and seconded by Councilman Dougherty that the recommendation to name the Ramsey County Park, Emerald Park, be approved. Motion Carried. A proposed park sign by the J. C.'s for Central R3rk was discussed. It was felt by the Council that the sign should not exceed 3 ' x 5' with letters approximately 8" in height. Motion by Councilman Dougherty and seconded by Councilman Springer that the proposal of the St. Anthony J. C. 's to place an identification sign in Central Park be approved with the sign limitation of 3 ' x 5' with 8" letters. Motion Carried. The joint school-Village recreation program was discussed. A commission composed of a school board member, the Supt. of Schools, a Council member, The Village Manager and the Chairman of the Park Board as Chairman of the commission was proposed by the representatives of the Park Board, School Board, and Village Council . After discussion, Councilman Dougherty moved and seconded by Councilman Crouse that the proposal be tabled for further study. Voting on the motion: Aye: Crouse, Dougherty Nay: O' Connor, Emond, Springer Motion Not Carried. -2- After 2-After further discussion, motion by Councilman Crouse and seconded by Mayor O'Connor that the matter be tabled to later in the meeting. Motion Carried. Councilman Springer introduced Resolution No. 68-027 and and moved that it be adopted. RESOLUTION NO. 68-027 RESOLUTION RELATING TO THE APPORTIONMENT OF SPECIAL ASSESSMENT FOR LOCAL IMPROVEMENTS. The resolution was duly seconded by Councilman Dougherty. Voting on the resolution: Aye: O 'Connor, Dougherty, Springer, Crouse, Emond Nay: None Resolution was c;eclared adopted. Mayor O'Connor introduced Resolution No. 68-028 and moved that it be adopted. RESOLUTION NO. 68-028 • RESOLUTION RELATING TO THE APPORTIONMENT OF SPECIAL ASSESSMENT FOR LOCAL IMPROVEMENTS. The Resolution was duly seconded by Councilman Crouse. Voting on the resolution: Aye: O'Connor, Emond, Crouse, Springer, Dougherty Nay: None Resolution declared adopted. A review of bids as opened at 12:00 o'clock noon May 13, 1968, is as follows : Victor Carlson Co. $245,031 .80 2246 Edgewood Ave. S. Minneapolis, Minnesota Barton Contracting Co. $244,218.69 10300 - 89th Ave. N. Osseo, Minnesota C. S. McCrossan Inc. $253,073.55 Box 336 • Osseo, Minnesota Palda and Sons Inc. $224,410.80 1462 Dayton Ave. St. Paul , Minnesota -3- After discussion, and recommendation by DeWayne Olson, Village engineer, Councilman Crouse moved and seconded by Councilman Dougherty that the low bid of Palda and Sons Inc. in the amount of $224,410.80 for the paving of Stinson Boulevard north of 37th Avenue N.E. and 37th Place pursuant to an agreement with the City of Columbia Heights and also 33rd Avenue N.E. from Stinson Boulevard to the West property line of the St. Anthony High School be accepted. Voting on the motion: Aye: O'Connor, Dougherty, Springer, Emond, Crouse Nay: None Motion Carried. Councilman Crouse introduced Resolution No. 68-034 and moved that it be adopted. RESOLUTION NO. 68-034 RESOLUTION ORDERING IMPROVEMENT OF 33RD AVENUE N.E. The Resolution was duly seconded by Mayor O'Connor. Voting onihe resolution: • Aye: O'Connor, Springer, Dougherty, Crouse, Emond Nay: None Resolution declared adopted. Councilman Dougherty introduced Resolution No. 68-033 and moved that it be adopted. RESOLUTION NO. 68-033 A RESOLUTION AUTHORIZING THE MAYOR AND THE CITY MANAGER TO ENTER INTO AGREEMENT WITH THE CITY OF COLUMBIA HEIGHTS FOR THE IMPROVEMENT OF STINSON BOULEVARD. The resolution was duly seconded by Councilman Crouse. Voting on the resolution: Aye: O 'Connor, Springer, Dougherty, Crouse, Emond Nay: None Resolution declared adopted. A letter from Robert Lunde regarding gun control was discussed. Raymond Thorsfeldt and Wm. Ferguson expressed opposition to fire arms registration. Council members expressed opinions both pro and con on the matter. Mr. Ferguson stated that gun registration was an infringement on individuals rights. There being no further discussion, Mayor O'Connor, moved and Council- man Emond seconded that the matter of gun control be tabled. Motion Carried. -4- Various letters of correspondence we!e received and ordered filed. The survey of the Vadnais property was received. Mr. Don Rosen, Pilgrim Cleaners, appeared regarding the denial of zoning change of property on 37th Avenue N.E. and East of Silver Lake Road. Mayor O'Connor explained the Cou nc i 1 's position. at on review of proposed zoning change the Council felt that Ha spot ezoni�ng situation wouldebe created and that the other vacant corners on 37th Avenue and Silver Lake Road would also be entitled to a zoning change.e. informed him that he could Mr. Rosen stated that the Council p approvals subject to zoning changes wwere hcontingent on the adoptiontoflanplan ordinance amendment changing the zoning category. Mr. Rosen asked for copies of Council minutes and he was told that they would be available during Villaqe Hall office hours. The Council recessed at 9:55 PM and reconvened at 10:05 PM,. all present. Various letters of correspondence from the Village Attorney were reviewed. Motion by Councilman Dougherty and seconded by Councilman Springer that Robert Brown, Supt. District 282, be appointed as U. N. Day Chairman. Motion Carried. After discussion, Mayor O'Connor moved and Councilman Crouse seconded that • the U. S. Bench Corporation be allowed to place two additional benches on Silver Lake Road north of the Apache Plaza south entrance. Voting on the motion: Aye: O'Connor, Dougherty, Crouse, Emond Nay: None Abstained: Springer Motion Carried. Voice approval was given to the Edison High Senior Party to be held at Apache Plaza. Motion by Mayor O'Connor and seconded by Councilman Emond that the request Of N.S.P. Company for the placing of a pole at 39th Avenue N.E. and Stinson Boulevard be approved. Motion Carried. Motion by Councilman Springer and seconded by Councilman Dougherty that the request of the Minneapolis Gas Company to place anodes on Kenzie Terrace lines be approved. Motion Carried. • The Village Council accepts with regret the resignation of Mary Ann Thorsfeldt as Village Treasurer. r_ -5- Motion by Mayor O'Connor and seconded by Councilman Dougherty that the appoint- ment of Carol Johnson as Treasurer effective June 1, 1968, be approved and that her name be placed on all checks or warrants drawn against the Village of St. Anthony from said date. Motion Carried. Motion by Mayor O'Connor and seconded by Councilman Emond that the Minneapolis Gas Company extension proposal North of 33rd Avenue N.E. on Edwards St. be approved. Motion Carried. Motion by Councilman Dougherty and seconded by Mayor O'Connor that the motion setting the date of July 9, 1968, at 8:00 o'clock P.M . for the meeting of the Board of Review be amended to July 11 , 1968, at 8:00 o'clock P.M. Motion Carried. Motion by Mayor O 'Connor and seconded by Councilman Crouse that the engineer's certificate payable to Layne of Minnesota in the amount of $5441.62 for repair of Well #5 be approved. Motion Carried. • Motion by Councilman Crouse and seconded by Councilman Emond that the engin- eer's Certificate in the amount of $94.18 for engineering services for the repair of Well #5 be approved. Motion Carried. Motion by Mayor O'Connor and seconded by Councilman Crouse that the engineer's Certificate in the amount of $97.49 for Village engineering services be approved. Motion Carried. Motion by Mayor O 'Connor and seconded by Councilman Emond that the engineer's Certificate in the amount of $443.25 for Village engineering services be approved. Motion Carried. Motion by Councilman Springer and seconded by Councilman Crouse that the engineer's Certificate in the amount of $84.67 for inspection repair Well #5 be approved. Motion Carried. Motion by Councilman Dougherty and seconded by Councilman Crouse that the licenses be approved as submitted. SERVICE STATION: Apache Mobil VENDING MACHINE: Johnny's Inc. Motion Carried. -6- AV -. Motion by Councilman Dougherty and seconded by Mayor O'Connor that the properly verified claims be approved. Motion Carried. Motion by Councilman Dougherty and seconded by Councilman Emond, that the Ramsey County auditors claim in the amount of $437.58 for construction of County Ditch #2 be approved. Motion Carried. Motion by Councilman Crouse and seconded by Mayor O'Connor that the Ramsey County Auditor's claim in the amount of $8223.84 for the construction of County Ditch #3 be approved. Motion Carried. Motion by Councilman Dougherty and seconded by Mayor O'Connor that the Village of St. Anthony advance the City of Columbia Heights share ie 38.6% x $617.85 of the Ramsey County Auditors claim for the construction of County Ditch #3 • Motion Carried. Mayor O 'Connor introduced Resolution No. 68-032 and moved that it be adopted. RESOLUTION NO. 68-032 RESOLUTION RELATING TO THE APPORTIONMENT OF SPECIAL ASSESSMENT FOR LOCAL IMPROVEMENT. • The Resolution was duly seconded by Councilman Springer. Voting on the resolution: Aye : O'Connor, Springer, Dougherty, Emand, Crouse Nay: None Resolution declared adopted. The matter of the appointment of a Park Committee was brought up for discussion with the consent of the Council . After considerable discussion, the Village Attorney was directed to report on the make up of such a commission as to number of members and eligibility of members to serve according to State Statutes. Motion by Councilman Emond and seconded by Councilman Dougherty that the matter of appointing a Recreation Commission be tabled to the May 28, 19601 meeting. Motion Carried. Motion by Councilman Crouse and seconded by Councilman Dougherty that the meeting be adjourned. Motion Carried. Mayor ATTEST: Vi l la e RC1 erk r i t lage Manager