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HomeMy WebLinkAboutCC MINUTES 05131969 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 106069 Box: 36 Folder: CC MINUTES AND AGENDAS 1969 Document: CC MINUTES 05131969 r VILLAGE OF ST. ANTHONY COUNCIL MINUTES May 13, 1969 The meeting was called to order by the Mayor at 8:00 o'clock P.M. The following were present at roll call : 0"Connor, Crouse, Emond, Levandowski, Dougherty. Also Present: Village Attorney, Raymond Haik Village Engineer, DeWayne Olson Village Manager, John Printon Motion by Councilman Levandowski and seconded by Councilman Emond that the minutes of the regular meeting of April 22, 1969 be approved as submitted. Motion carried. Motion by Councilman Crouse and seconded by Mayor O'Connor that paragraph one of the special meeting of May 2, 1969 be deleted, and that the minutes be approved as amended. Motion carried. A special meeting for the review of sewer and water service line bids was set for 6:00 o'clock P.M., May 19, 1969. • Councilman Dougherty introduced Resolution No. 69-022 and moved its adoption. RESOLUTION NO. 69-022 A RESOLUTION APPROVING THE TRANSFER OF FUNDS IN THE SEWER DEPARTMENT The resolution was duly seconded by Councilman Crouse. Voting on the resolution: Aye: O'Connor, Crouse, Emond, Levandowski, Dougherty. Nay: None Resolution declared adopted. A review of bids for the Maintenance Building is as follows : Balco Building Systems Inc. - S12,932.00 Slab option - S 1,140.00 Councilman Crouse introduced Resolution No. 69-023 and moved its adoption. so RESOLUTION NO. 69-023 A RESOLUTION ACCEPTING THE BIDS FOR THE CONSTRUCTION OF AN ADDITION TO THE MAIN- TENANCE BUILDING AND APPROVING THE TRANSFER OF CERTAIN FUNDS. -2- The 2- The resolution was duly seconded by Councilman Emond. • Voting on the resolution: Aye: O'Connor, Crouse, Emond, Levandowski, Dougherty. Nay: None. Resolution declared adopted. The Village Attorney reviewed law suits involving, fuel taxes, Soo Line Railroad assessment, judgment on police car accident, and motion by the attorney general. The Council requested that Superintendent Robert Brown be contacted to serve as U.N. Day Chairman for 1969. The request of the Minneapolis Park Board to include the portion of St. Anthony Blvd. within the Village in a scenic route layout was given voice approval. The Village Manager was directed to survey street intersections for possible need of warning signing. Motion by Councilman Crouse and seconded by Councilman Dougherty that the report of Fire Captain Brodahl be tabled until the Ordinance review discussion prior to the May 27, 1969 meeting. Aye : Crouse, Emond, Levandowski, Dougherty. • Nay: O'Connor. Motion carried. The Burning Ordinance was scheduled for review on May 27, 1969 and Public Safety Director Leonard and Fire Captain Brodahl were requested to attend the discussion. The Village engineer reported on the 36th and Edwards intersection citing the reason for the design of the roadway. He also reviewed the Council 's request for a proposal to close off 27th Avenue N. E. and Coolidge Street N. E. from through traffic. Mayor O'Connor moved and seconded by Councilman Dougherty that the proposal be returned to the Planning Board for the holding of a public hearing on the matter. Motion carried. Motion by Councilman Crouse and seconded by Councilman Emond that no action be taken on Earl Shamps request for support of legislation to allow Village electrical inspectors to have outside employment. Aye: O'Connor, Crouse, Emond. Nay: Levandowski, Dougherty. • Motion carried. The Village Council gave voice approval to the street light proposal with the Village of Roseville for the lighting of intersections on Highcrest Road. r -3- The Village attorney reported on a County Zoning approval bill that he felt would • not be passed by the 1969 legislature. The April liquor sales report was received and ordered filed. Voice approval was given to the Fleetwood Homes pre-assembly of sections proposal . Councilman Dougherty moved and seconded by Councilman Crouse that approval be given to the proposed gas line extension on 39th Avenue N. E. and Stinson Blvd. Motion carried. The Council discussed at length the proposed preliminary plat presented by Apache Plaza representatives, Mr. Coleman and the Apache attorneys. Motion by Councilman Crouse and seconded by Mayor O'Connor that preliminary approval be given the four lot proposed plat of the Apache Corporation with the provision that the final plat indicate the building locations as shown on the preliminary plat, with a cross section of buffer contours indicated. Voting on the motion: Aye: O'Connor, Crouse, Emond, Levandowski, Dougherty. Nay: None. • Motion carried. The April police report was received and ordered filed. The District 282 sign request was discussed. Motion by Councilman Crouse and seconded by Councilman Dougherty that the request of District 282 for an information sign be denied on reconsideration of the request. Motion carried. Motion by Mayor O'Connor and seconded by Councilman Crouse that the licenses be approved as submitted. Motion carried. Mrs. Edwina 141k presented the minutes of the Human Relations Committee meeting of April 30, 1969. She reported revenue of $310.00 and expenditures of $225.00. The proposed park area in the North East corner of the Village was discussed. Motion by Councilman ravandowski that tho park, proposal plan be forwarded to the Planning Board for a public hearing_ There was no second to the motion. Motion by Councilman Dougherty and seconded by Councilman Crouse that a financial • report be submitted to the Council at the next meeting indicating possible funding of land acquisition out of existing fund balances. Voting on the motion: Aye: Crouse, Emond, Dougherty. -4- Nay: Levandowski, O'Connor. Motion carried. Motion by Councilman Levandowski and seconded by Councilman Emond that the properly verified accounts be approved. Motion carried. Motion by Councilman Crouse and seconded by Councilman Dougherty that the engineer's certificate in the amount of $27,885.96 in favor of Walbon Company, Improvement 1969-1, be approved. Motion carried. Motion by Councilman Crouse and seconded by Mayor O'Connor that survey requirements be waived for the location of a residence lying north of that part of Lot 2 lying W. of the E. 125' thereof and that part of Lot 3 lying N. of the S. 92 ' thereof and W. of the E. 125' thereof, Gardena Acres, if the residence can be determined to be within the side line requirements. Voting on the motion: Aye : O'Connor, Crouse, Dougherty. Nay: Emond. • Abstain: Levandowski. Motion carried. Motion by Councilman Crouse and seconded by Councilman Emond that the meeting be adjourned. Potion carried. Mayor ATTEST: Villa n erk age Manager