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Home My WebLink AboutCC MINUTES 04221969 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 106067 Box: 36 Folder: CC MINUTES AND AGENDAS 1969 Document: CC MINUTES 04221969 VILLAGE OF ST. ANTHONY • COUNCIL MINUTES April 22, 1969 The meeting was called to order by the Mayor at 8000 o'clock P. M. The following were present at roll call : O'Connor, Emond, Levandowski, Dougherty. Absent : Crouse. Also present_ : Raymond Haik, Village attorney John Printo n, Village Manager Motion by Councilman Dougherty and seconded by Councilman Emond that the minutes of the regular meeting of April 8, 1969 be approved as submitted. Motion carried. Mr. Curt Englund presented the minutes of the Planning Board meeting of April 15, 1969. Mr. Steve Davis, attorney, representing Minneapolis Scientific Controls, reviewed his presentation of the April 15, 1969 Planning Board meeting. The Council discussed the matter of the rezoning of the property adjacent to the Standard station on 37th Avenue N. E. at length. Councilman Dougherty moved and seconded by Mayor O'Connor that a hearing be held on the request for rezoning the N.W. corner of Silver Lake Road and 37th Avenue N. E. from Light Industrial to Commercial . • Councilman Emond questioned the need for a variance from the platting ordinance. The matter of platting was discussed at length. Voting on the motion: Aye: Dougherty, O'Connor. May: Levandowski, Emond. Absent not voting: Crouse. Motion not carried. After further discussion, Councilman Emond moved and seconded by Councilman Levandowski that the Planning Board be directed to hold a public hearing on the zoning request of Minneapolis Scientific Controls. Motion carried. Mr. Gagne appeared regarding his plan for the construction of the Marshal Screw Products building. After review of the plan, Councilman Dougherty moved and second- ed by Mayor O'Connor that the plan for the construction of the Marshal Screw Products building be approved as submitted. Motion carried. • Tho PlarmIng Bnards recommendation for the development of property on Silver Lake Road from Silver Lane to property south of 39th Avenue N. E. was reviewed by Mr. Englund. Mr. Gordon Hedlund reviewed his proposal for the development of Lots 11 thru 16. He further reviewed several proposals for the development of his property. A number of residents present expressed opposition to Mr. Hedlunds proposal for a commercial development but favored the Planning Boards 'Town House ' development -2- proposal. 2-proposal. Councilman Dougherty moved and seconded by Councilman Levandowski that • the Planning Board be directed to hold a public hearing as to a Town House develop- ment on property fronting on Silver Lake Road, from Silver Lane to the apartment property South of 39th Avenue N. E. per Planning Board recommendation. Mr. Kenneth Lee asked that his property South of 39th Avenue N. E. not be consider- ed at the hearing. Motion carried. Motion by Mayor O'Connor and seconded by Councilman Emond that the pre-assembly residential construction proposal be tabled for more information. ,Motion carried. Mr. William Sauer appeared with plans for a Auto Diagnostic Center on 37th Avenue N. E. After discussion, Councilman Levandowski moved and seconded by Councilman Dougherty that the plans be approved with restraining curbing on the west and south side of the property. Motion carried. Mayor O'Connor introduced Resolution No. 69-019 and moved its adoption. RESOLUTION N0. 69-019 • A RESOLUTION WAIVING ASSESSMENTS ON VILLAGE PROPERTY The resolution was duly seconded by Councilman Emond. Voting on the resolution: Aye: O'Connor, Emond, Levandowski, Dougherty. Nay: None. Absent not voting : Crouse. Resolution declared adopted. Councilman Dougherty introduced Resolution No. 69-020 and moved its adoption. RESOLUTION NO. 69-020 A RESOLUTION ESTABLISHING FUND #14 The resolution was duly seconded by Councilman Emond. Voting on the resolution: • Aye: O'Connor, Emond, Levandowski, Dougherty. Nay: None. Absent not voting: Crouse. Resolution declared adopted. -3- Councilman Levandowski introduced Resolution No. 69-021 and moved its adoption. RESOLUTION NO. 69-021 A RESOLUTION MODIFYING THE 1969 BUDGET The resolution was duly seconded by Mayor O'Connor. Voting on the resolution: Aye: O'Connor, Emond, Levandowski, Dougherty. May: Mone. Absent not voting: Crouse. Resolution declared adopted. A review of bids opened at 12:00 o'clock noon April 21 , 1969 is as follows : AGGREGATE BID Barton Contrg. Arsenal Sand Anderson ADM Osseo and Gravel Aggregates Minnetonka New Brighton Item 1 Buckshot • FOR Village, per ton ---- $2.90 $2.50* ---- Pickup $1.45 2.25 1.60* ---- Item 2 - Sand FOR Village, per ton ---- 1.55 1.45* ---- Pickup .65 .90 .55* ---- Item 3 - Class 5 FOB Village ---- 1 .85 1.70* $2. 10 Pickup .85 1.20 .80* ---- *conditional on total award BLACK TOP BID Bury & Carlson Barton Contrg. T.A.Schifsky & Sons, Inc. Item A - AC Fine Mix FOB Village, per ton $7.35 ---- $6.25 Pickup 5.75 $3.75 5.25 • Item B - AC Course Mix FOB Village 6.85 ---- 6.00 Pickup 5.25 3.75 5.00 -4- Bury & Carlson Barton Contrg. T.A.Schifsky • v Sons, Inc.Item C - MC Fine h1 i x FOR Village $7.35 ----- $6.10 Pickup 5.75 ----- 5.10 Item 0 - MC Course Mix FOB Village 6.85 ---- 6.00 Pickup 5.25 ---- 5.00 ASPHALTIC ROAD OILS Bituminous Roadways, W. H. Barber Oil Inc. Company Item A - MC3 FOB Village, per gal. $0.145* $0. 1059 Pickup 0.13 0.1017 Item 9 - MCO FOR Village 0.145* 0.1059 Pickup 0.13 0.1017 • Item C - RC3 FOB Village 0.145* 0.1099 Pickup 0.13 0. 1039 -4000 gal . loads After discussion: Motion by Mayor O'Connor and seconded by Councilman Dougherty that Anderson Aggregate Company be awarded the bid for the supplying of aggregate. Motion carried. Motion by Mayor O'Connor and seconded by Councilman Emond tht T. A. Schifsky and Sons, Inc. be awarded the bid for the supplying of black-top. Motion carried. Motion by Councilman Levandowski and seconded by Councilman Dougherty that Barber Oil Company be awarded the bid for the supplying of asphaltic oil. Motion carried. Various letters of correspondence were reviewed and ordered filed. The Village Manager was directed torequest of the State Highway Department, an intersection drawing of the 35W - St. Anthony Blvd. access. The Village Manager was directed to inform School District /#282 that the proposed sign was not allowable in a residentially zoned area. An estimate as to development costs for a proposed 18 acre park site was scheduled to be presented at the May 13th meeting. -5— Motion by Mayor O'Connor and seconded by Councilman Levandowski that the Village • engineer be directed to set up a drainage plan to include property located at 3916 Fordham Drive. Motion carried. Motion by Mayor O'Connor and seconded by Councilman Levandowski that June 25, 1969, at 7 s30 P. N., Village Council chambers be set as the time and the place for the meeting of the Board of Review. Motion carried. Motion by Mayor O 'Connor and seconded by Councilman Dougherty that the following certificates of the engineer be approved. 1 . Improvement 1969-1 , design - $9,089.73 2. Improvement 1968-4, inspection - $101 .74 3. Engineering Services, Village - $93.60 4. Improvement 1969-1 , inspection - $1 ,868.69 Motion carried. The Village engineer was directed to review his proposal for the close-off of 27th Avenue N. E. and Coolidge Street at the May 13th meeting. Councilman Dougherty moved that the licenses be approved excepting the DX request • for pony rides. The motion was not seconded. Motion by Mayor O'Connor and seconded by Councilman Levandowski that the licenses be approved as submitted. Voting on the motion: Ayes O'Connor, Emond, Levandowski. May: Dougherty. Absent not voting: Crouse. Motion carried. Motion by Councilman Dougherty and seconded by Mayor O'Connor that April 26, 1969 be proclaimed as light day. Motion carried. Mr. William Flaherty presented a petition of 1592 names requesting the Village Council hold a public hearing on fire protection in St. Anthony Village. The matter was discussed at some length by Mayor O'Connor and Mr. Flaherty - the Council took no action on the matter. A report on the inspection of the Apache complex incinerators was scheduled for review at the May 13th meeting. Motion by Councilman Levandowski and seconded by Councilman Dougherty that the properly verified claims be approved. -6- Motion carried. • The March police report was reviewed by the Council. It was requested that a separate category of shoplifting be indicated. Motion by Councilman Levandowski and seconded by Councilman Emond the meeting be adjourned. Motion carried. yor ATTEST: Villa t ler!< i 1 age Manager • • VILLAGE OF ST. ANTHONY COUNCIL MINUTES May 2, 1969 The special meeting of the Village Council was called to order at 12:15 P.M. Present: O'Connor, Crouse, Emond. Absent : Dougherty, Levandowski. Also present: John Printon, Village Manager The Mayor directed that the minutes show that Councilman Levandowski indicated when polled that Friday, May 2, 1969 at 12:00 o'clock noon was a suitable time for him to attend a special meeting, also that Councilman Dougherty indicated when polled that 12 :00 o'clock noon May 2, 1969 was satisfactory to him to attend a special meeting. Motion by Councilman Crouse and seconded by Mayor O 'Connor that the Village engineer be authorized to prepare plans and specifications and to advertise for bids for the installation of sewer and water service lines in conjunction with storm sewer and street paving contracts, improvement 1968-4, said advertised project to be titled 1969-2. Motion carried. Motion by Councilman Crouse and seconded by Councilman Gro nd that therequest for a second driveway to park family vehicles at the rear of 3309 Roosevelt Court be approved. Motion carried. Motion by Councilman Emond and seconded by Councilman Crouse the meeting be adjourned. Motion carried. May r ATTEST: Vii lags erk w i lage Manager