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HomeMy WebLinkAboutCC MINUTES 06101969 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIII IIII 106075 Box: 36 Folder: CC MINUTES AND AGENDAS 1969 Document: CC MINUTES 06101969 VILLAGE OF ST, ANTHONY COUNCIL MINUTES June 10, 1969 The meeting was called to order by the Mayor pro tem at 8:00 o'clock P.M. The following were present at roll call : Emond, Crouse, Levandowski, Dougherty. Absent: O'Connor Also Present : Raymond Haik, Village Attorney John Printon, Village Manager Motion by Councilman Dougherty and seconded by Councilman Levandowski that the minutes of the regular meeting of May 27, 1969 be approved as submitted. Motion carried. Motion by Councilman Crouse and seconded by Councilman Dougherty that the minutes of the special meeting of May 26, 1969 be approved as submitted. Motion carried. Councilman Dougherty moved to accept the recommendations of the Human Relat4ons Committee relative to a sub committee of two members representing each church denomination. No second to motion. • Motion by Councilman Levandowski and seconded by Councilman Crouse that action on the sub committee matter as recommended by the Human Relations Committee be tabled until the June 24th meeting. Motion carried. Mr. Jerry Gottlieb, attorney representing FOODTOWN appeared regarding an un- loading problem at the Coolidge Street rear entrance. He explained the difficulty of his client unloading beef quarters and halves due to the no parking restrict- ion. The matter was discussed by members of the Council at length. The matter was forwarded to the Planning Board for study and recommendation. Ordinance #1969-5 was presented for first reading. ORDINANCE #1969-5 AN ORDINANCE RELATING TO LAND USE AMENDING THE VILLAGE ZONING MAP AS ADOPTED BY SECTION 300.04 OF THE 1968 CODE OF ORDINANCES. Councilman Crouse moved and seconded by Councilman Dougherty that the rules be waived and that Ordinance #1969-5 be adopted on first reading. ;'oting on the motion: Aye: Emond, Crouse, Levandowski, Dougherty Nay: None Absent not voting: O'Connor Motion carried. Dr. Berglund appeared re: Human Relations Sub Committee recommendations. Motion by Councilman Crouse and seconded by Councilman Dougherty that the matter of the appointment of a Human Relations Sub Committee with two representatives from each church denomination be removed from the table and that said Educational Sub Committee be approved as recommended. Motion carried. Councilman Levandowski introducted Resolution #69-025 and moved its adoption_ tESOLUTION #69-025 A RESOLUTION SETTING THE DATE FOR A SPECIAL ELECTION AND THE FORM OF THE NEW BALLOT. The resolution was duly seconded by Counc;ilmait Levendowski. Voting on the resolution: Aye: Emond, Crouse, Levandowski, Dougherty Nay: None Absent not voting: O'Connor • Resolution declared adopted. Councilman Dougherty requested that the Village Clerk and Liquor Store Manager attend the June 24th meeting to discuss the 1st quarter liquor report. The police report for the month of May was received and ordered filed. A letter of wage demands of Local #49 was reviewed. Motion by Councilman Crouse and seconded by Councilman Dougherty that the check for $100.00 be accepted from the Elim Baptist Church and that a letter of appreciation be forwarded to the pastor and congregation. Motion carried. Motion by Councilman Crouse and seconded by Councilman Dougherty that the State Labor Conciliator be requested to hold an election to determine union representation by the Fire Department. Motion carried. Mr. Johnson appeared re: a proposed cul de sac at the East end of Silver Lake Court. After discussion the Village Engineer was directed to prepare a proposal for the closing off of the Silver Lake Road entrance to Silver Lake Court. Motion by Councilman Crouse and seconded by Coucilman Levandowski that pre- liminary approval be given for a 60' cul de sac on the East end of Silver Lake • Court and that the Village Engineer be directed to prepare drawings for the June 24th meeting. Voting on the motion: Aye: Emond, Crouse, Levandowski • Nay: Dougherty Absent clot voting: O'Connor, Motion carrie6, The meeting was recessed at 9:25 P.M. and reconvened at 9:35 P.M. All present who answered opening meeting roll call. Motion by Counci iman ;aL":i,iad by Mayor pro tem Emond that the request of N.S.P. to auger an underground L?bls on Stinson Boulevard at 39th Avenue N.E. be approved. Motion carried. The Village Manager was directed to contact the Metropolitan Council regarding information on power rate controls or if any study of the N.S.P. rate structure is contemplated. Also, ordinances for underground power lines were to be re- quested from Edina and Bloomington. Motion by Councilman Crouse and seconded by Councilman Dougherty that the licenses be approved as submitted. Motion carried. • Motion by Levandowski and seconded by Councilman Emond that the properly verified claims be approved. Motion carried. Motion by Councilman Crouse and seconded by Councilman Emond that the engineers certificate in the amount of $60,876.90 in favor of Walbon Contract- ing Company, Improvement 1969-1, be approved. Motion carried. Motion by Councilman Crouse and seconded by Mayor pro tem Emond that the meeting be adjourned. Motion carried. Mayor ATTEST: Villag Jerk � 1 age Manager