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Home My WebLink AboutCC MINUTES 01141969 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 106053 Box: 36 Folder: CC MINUTES AND AGENDAS 1969 Document: CC MINUTES 01141969 VILLAGE OF ST. ANTHONY COUNCIL MINUTES January 14, 1969 The meeting was called to order by the Mayor at 8:00 o'clock P. M. The following were present at roll call : O'Connor, Crouse, Emond, Levandowski, Dougherty. Also present : Fred Richards, Village Attorney John Printon, Village Manager. Motion by Councilman Dougherty and seconded by Councilman Crouse that the minutes of the regular meeting of December 23, 1968 be approved as submitted. Motion carried. Mayor O'Connor presented a service award to Clem Springer on behalf of the Council . Mr. Lou Howitz, Planning Board Chairman, discussed a development proposal of the Apache Corporation with the Council . Mr. Coleman, Apache representative, briefly discussed the proposal and asked the Council to consider holding a public hearing on a change in zoning. Councilman Dougherty moved and seconded by Councilman Emond that the Planning Board be directed to hold a public hearing on February 4th, 1969 to consider the Apache proposal as per the recommendations of the Planning Board. • Motion carried. A tabulation of bids for the supplying of one dump truck is as follows : Or- Market Ford Company Model F950 $9,435.00 Bill Boyer Ford Company Model F950 9,466.00 Midway Ford Company Model F850 9,712.52 Motion by Councilman Dougherty and seconded by Councilman Crouse that the bids be rejected. Motion carried. A letter from the former Volunteer Fire Department dated January 14, 1969 was read by the Mayor. Councilman Dougherty stated that he felt the Council should take action on item #1 and discuss the other 3 items at a later date. Councilman Emond stated that the letter did not allow for a division into areas. Mayor O'Connor moved and seconded by Councilman Crouse that the letter be tabled and discussed at a later date. Councilman Dougherty offered an amendment to the motion: That item 2, 3, 4 be tabled and that item 1 of the letter of January 14, 1969 be acted on tonight. Councilman Levandowski seconded the motion on the amendment. Voting on the amendment : Aye: Levandowski, Dougherty. Nay: Crouse, Emond, O'Connor. Amendment not carried. I -2- Voting 2-Voting on the motion: Aye: O'Connor, Crouse, Emond. Nay: Levandowski , Dougherty. Motion carried. A letter dated January 13, 1969 from the St. Anthony Human Relations Committee to the Minnesota Department of Human Relations was discussed. Motion by Councilman Crouse and seconded by Mayor O'Connor that the Human Relations Committee letter of January 13, 1969 be apppoved as submitted. Motion carried. A sub-committee proposal by Mrs. Wilk was next discussed. Mrs. Wilk Stated that the School Board has not been contacted on the proposal . P.T.A. members had been contacted, she said. Councilman Crouse moved and seconded by Councilman Emond that the sub-committee proposal be approved subject to the approval of the School Board. Voting on the motion: Aye: Crouse, Emond, Dougherty. Nay: O'Connor, Levandowski . Motion carried. After discussion, Councilman Crouse moved and seconded by Councilman Levandowski, that a one way sign be installed on Silver Lake Court with the entrance on Silver Lane for a period of 6 months. Motion carried. A resolution concerning the destruction of old documents was tabled. Mayor O'Connor introduced Resolution 69-003 and moved its adoption. RESOLUTION N0. 69-003 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 Crouse. Voting on the resolution: Aye: O'Connor, Crouse, Emond, Levandowski , Dougherty. Nay: None. '• Resolution declared adopted. Councilman Crouse introduced Resolution No. 69-002 and moved its adoption. j3- RESOLUTION N0. 69-002 • RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY The resolution was duly seconded by Councilman Levandowski . Voting on the resolution: Aye: O'Connor, Crouse, Emond, Levandowski, Dougherty. Nay: None. Resolution declared adopted. Councilman Dougherty introduced Resolution No. 69-004 and moved its adoption. RESOLUTION NO. 69-004 RESOLUTION DESIGNATING LEGAL NE14SPAPER FOR THE CALENDAR YEAR 1969 The resolution was duly seconded by Councilman Crouse. Voting on the resolution: Aye: O'Connor, Crouse, Emond, Levandowski , Dougherty. Nay: None. Resolution declared adopted. Councilman Crouse introduced Resolution No. 69-005 and moved its adoption. RESOLUTION NO. 68-005 RESOLUTION ESTABLISHING MARCH 11, 1969 AS CUT-OFF DATE FOR RECEIVING PETITIONS FOR PUBLIC IMPROVEMENTS The resolution was duly seconded by Councilman Emond. Voting on the resolution: Aye: O'Connor, Crouse, Emond, Levandowski, Dougherty. Nay: None. Resolution declared adopted. Councilman Levandowski introduced Resolution No. 69-007 and moved its adoption. RESOLUTION NO. 69-007 • A RESOLUTION APPROVING THE SIGNATURE OF THE MAYOR, TREASURER AND VILLAGE MANAGER ON ALL DRAFTS DRAWN AGAINST DEPOSITS OF THE VILLAGE OF ST. ANTHONY, MINNESOTA -4- The resolution was duly seconded by Councilman Dougherty. Voting on the resolution: • Aye: O'Connor, Crouse, Emond, Levandowski, Dougherty. Nay: Mone. Resolution declared adopted. Councilman Dougherty introduced Resolution No. 69-006 and moved its adoption. RESOLUTION N0. 69-006 RESOLUTION REQUESTING A STATE AUDIT OF THE RECORDS AND MONIES OF THE VILLAGE OF ST. ANTHONY FOR THE FISCAL YEAR 1969 The resolution was duly seconded by Councilman Crouse. Voting on the resolution: Aye: O'Connor, Crouse, Emond, Levandowski , Dougherty. Nay: None. Resolution declared adopted. Councilman Levandowski introduced Resolution No. 69-001 and moved its adoption. RESOLUTION N0. 69-001 • A RESOLUTION ADOPTING VOTING PROCEDURE The resolution was duly seconded by Councilman Crouse. Voting on the resolution: Aye: O'Connor, Dougherty, Levandowski , Crouse, Emond. Nay: None. Resolution declared adopted. An amendment to the Sign Ordinance was discussed. Councilman Crouse moved and seconded by Councilman Dougherty that the amendment to the Sign Ordinance be approved on first reading. Voting on the motion: Aye : Crouse, Dougherty. Nay: O'Connor, Emond, Levandowski. Motion not carried. 40 An amendment to the Burning Ordinance was considered for second reading. Councilman Crouse moved and seconded by Mayor O'Connor that the amendment to the Burning Ordinance be approved on second reading. -5- Motion 5-Motion carried. 40 Councilman Dougherty introduced Resolution No. 69-008A and moved its adoption. RESOLUTION N0. 69-008Q A RESOLUTION DIRECTING THE VILLAGE ENGINEER TO ADVERTISE FOR BIDS FOR IMPROVEMENT 1969-1 The resolution was duly seconded by Councilman Crouse. Voting on the resolution: Aye: O'Connor, Crouse, Emond, Dougherty, Levandowski. Nay: None. Resolution declared adopted. Motion by Councilman Crouse and seconded by Councilman Dougherty that the following certificates of the engineer be approved: 1. Improvement 1968-3 $ 12,910.94 2. Village engineering services 36.00 3. Improvement 1968-4 2,060.78 4. Improvement 1968-1 83.81 5. Improvement 1968-1 3,065.19 • 6. Improvement 1966-1 489.71 7. Improvement 1968-4 34,735.50 Motion carried. The Village Manager was directed to cohtact Planning Board members regarding their willingness to serve on the Board for 1969. The following nags were submitted for the Human Relations Committee: Councilman Crouse - O'Keefe and Liken Councilman Crouse - Submit next week Councilman Levandowski - Sentel . & Kachel Councilman Dougherty - Remes & Dr. Berglund Mayor O'Connor - McDonald & Heuer The full committee is scheduled to be formalized at the Council meeting of January 28, 1969. Motion by Councilman Dougherty and seconded by Mayor O 'Connor that Raymond Haik be appointed as Village Attorney and the consulting firm of Comstock and Davis be appointed as Village Engineer. Motion carried. A request for the reinstallation of the Kenzie Terrace Sinclair Station wes . nex+ reviewed. Potion by Councilman Crouse and seconded by Councilman Dougherty that the sign be disallowed. -6- Voting 6-Voting on the motions Aye : Crouse, Dougherty. Nay: Emond, O'Connor, Levandowski . Motion not carried. The Sinclair Company was directed to resubmit the sign request with a layout indicating previous and new proposed location of sign as well as a picture of the sign. Motion by Mayor O'Connor and seconded by Councilman Dougherty that Councilman Emond be appointed as Mayor Pro Tem. Motion carried. Motion by Councilman Dougherty and seconded by Councilman Crouse that the properly verified claims be approved. Motion carried. Motion by Councilman Crouse and seconded by Mayor O'Connor that the licenses be approved as submitted. Motion carried. Motion by Councilman Crouse and seconded by Mayor O'Connor that the managers salary be raised to $15,000 per year affective January 1 , 1969. Voting on the motion: Aye: Crouse, Emond, O'Connor. Nay: Levandowski , Dougherty. Motion carried. Motion by Councilman Emond and seconded by Councilman Dougherty that the meeting be adjourned. Motion carried. Mayor ATTEST: Vi l lage� /lerk Vi ge Manager