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HomeMy WebLinkAboutCC MINUTES 03111969 Meeting Sheet IIIIII VIII VIII VIII VIII VIII IIII IIII 106061 Box: 36 Folder: CC MINUTES AND AGENDAS 1969 Document: CC MINUTES 03111969 VILLAGE OF ST. ANTHONY • COUNCIL MINUTES March 11, 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, Emond, Levandowski. Absent: Crouse, Dougherty. Also present: Fred Richard, Village attorney. John Printon, Village Manager. Motion by Councilman Emond and seconded by Councilman Levandowski that the minutes of the regular meeting of February 25, 1969 be approved as submitted. Motion carried. Curt Englund, presented the minutes of the special Planning Board meeting of March 4, 1969. Mr. Robert Dircks, Berger Transfer, presented plans for a 93' X 100' addition to his existing building. After discussion, Mayor O' Connor moved and seconded by Councilman Emond that the plans be approved for a 93 ' X 100' addition to the Berger Transfer Building. • Motion carried. Architects and other representatives of the Apache Corporation presented slides and sketches of a modified density plan for the development of Outlots A, B, and D. Mr. Englund stated that the Planning Board had approved the second proposal as presented to the Village Council . Mr. Joe Rosinek stated that the area people were not 100% for or 100% against the project. He requested that the Council provide as much buffer protection to the residents as is reasonably possible. Mr. Coleman, Apache Corporation informed the Council that the Sorson Construction was part owner of the project. He also presented recent tax ratio studies of Bloomington and Richfield as to student cost--student population of multiple dwellings. Councilman Levandowski states that some residents questioned the extrance on Silver Lake Road. Councilman Emond felt that the Apache Corpor- ation had protected the lake property owners, that although the density in his opinion was in the upper limit, it was still acceptable. Councilman Emond moved and seconded by Councilman Levandowski that the the Apache Corporation proposal for the development of Outlots A, B and D be approved as recommended by the Planning Board, and further that the Townhouse portion of the development be constructed prior to the occupancy of the multiple dwelling units, and that the Apache Corporation reimburse the Village for its share of any cost participation in a traffic signal at Silver Lane and Silver Lake Road. Motion carried. The Village attorney was directed to prepare an amendment to the Zoning Ordinance. After discussion, Mayor O'Connor moved and seconded by Councilman Emond that the plat requirements be waived and that the following division be approved: -2- • i:he W. 31 ' of the S. 125' of Lot 15, Auditors Sub. 365. Motion carried. Mrs. Edwina Wilk presented the report of the Human Relations Committee. She asked Council approval of a $25.00 participation in a joint area program. Mr. Fred Marsh explained the details of the program. Motion by Counyilnan Emond and seconded by Mayor O'Connor that $25.00 be authorized as the Village share in a Human Relations area program. Motion carried. Mr. Jack Lawrence, Signcrafters, appeared regarding the Sinclair sign on Kenzie Terrace. Mayor O'Connor moved and seconded by Councilman Levandowski that the Sinclair sign be approved as a hardship because of its removal by the Kenzie Terrace street improvement. Motion carried. Macey sign representative appeared regarding the restoration of the north shopping center entrance sign. After discussion, Councilman Levandowski moved and seconded by Mayor O'Connor that the St. Anthony Shopping Center sign be approved with a 27' height restriction. Councilman Emond stated that he felt the sign request should be returned to the Planning Board for review. • Voting on the motion: Aye: O'Connor, Levandowski. Nay: Emond. Absent not voting: Crouse, Dougherty. Motion carried. Motion by Councilman Emond and seconded by Councilman Levandowski that Ordinance 1969-•3, 'An Ordinance Relating To Land Use Amending The Village Zoning Map As Adopted By Section 300.04 of The 1968 Code of Ordinance Of The Village Of St. Anthony' be approved at first reading. Motion carried. Councilman Emond introduced Resolution No. 69-012 and moved its adoption. RESOLUTION NO. 69-012 A RESOLUTION DECLARING CERTAIN CHECKS AS RECEIVED BY THE ST. ANTHONY MUNICIPAL LIQUOR STORE AS UNCOLLECTABLE. The resolution was duly seconded by Mayor O'Connor. Voting on the resolution: Aye : O'Connor, Emond, Levandowski. Nay: None. -3- Resolution declared adopted. • Mayor O'Connor introduced Resolution No. 69-013 and moved its adoption. RESOLUTION N0, 69-013 RESOLUTION DESIGNATING ADDITIONAL DEPOSITORY FOR VILLAGE FUNDS AND APP- ROVING SECURITIES FOR COLLATERAL WITH THE FIDELITY STATE BANK OF MINNEAPOLIS. The resolution was duly seconded by Councilman Emond. Voting on the resolution: Aye: O'Connor, Emond, Levandowski. Nay: None. Absent not voting: Crouse, Dougherty. Resolution -deccared adopted. Motion by Mayor O'Connor and seconded by Councilman Emond that the Mayor and Village Manager be authorized to enter into lease with the Towle Company for the renting of space for the Hennepin County Library at a monthly rate of $325 and • that no charge be made for area maintenance. Motion carried. Mayor O'Connor introduced Resolution No. 69-014 and moved its adoption. RESOLUTION NO. 69-014 A RESOLUTION SUPPORTING THE RECOMMEN- DATION OF THE LEGISLATIVE INTERIM COMM- ISSION REGARDING FAIR TRADE PRICING LAWS. The resolution was duly seconded by Councilman Emond. Voting on the resolution: Aye : O'Connor, Emond, Levandowski. Nay: None. Absent not voting: Crouse, Dougherty. Resolution declared adopted. • Councilman Levandowski presented a letter from the former volunteer fire depart- ment--the Mayor referred the letter to the Village attorney. Motion by Councilman Emond and seconded by Councilman Levandowski that the licenses be approved as submitted. Motion carried. -4- Mayor O 'Connor moved and seconded by Councilman Levandowski that change order #1 Project 1969-1 be approved as recommended by the Village engineer. Motion carried. Mayor O' Connor introduced Resolution No. 69-015 and moved its adoption. RESOLUTION NO. 69-015 RESOLUTION ON PROPOSED NEW METROPOLITAN TAX PROGRAM. The resolution was duly seconded by Councilman Levandowski. Voting on the resolution: Aye : O'Connor, Emond, Levandowski. Nay: None. Absent not voting: Crouse, Dougherty. Resolution declared adopted. The December and January Police Report and the February liquor sales reports were received and ordered filed. • Motion by Councilman Emond and seconded by Councilman Levandowski the meeting be adjourned. Motion carried. Mayor ATTEST: 1 Village/Clerk i' V tlage Manager i