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HomeMy WebLinkAboutCC MINUTES 06241969 Meeting Sheet IIIIII VIII VIII VIII VIII VIII IIII IIII 106077 Box: 36 Folder: CC MINUTES AND AGENDAS 1969 Document: CC MINUTES 06241969 VILLAGE OF ST. ANTHONY COUNCIL MINUTES June 24, 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. Absent : None Also present: Raymond Haik, Village Attorney John Printon, Village Manager It was noted that in the matter of the second to the motion to the adoption of Resolution #69-025, minutes of June 10, 1969, that the minutes should read second by Councilman Crouse. Motion by Councilman Crouse and seconded by Councilman Emond that the minutes of the regular meeting of June 10, 1969 be approved as amended. Motion carried. Mr. Dune Meidtke presented the Planning Board Minutes of June ,17, 1969. Motion by Councilman Crouse and seconded by Councilman Levandowski that the Council concur in the recommendation of the Planning Board that the request to use a dwelling unit at 2542 Kenzie Terrace as a business office be denied. Motion carried. Mr. Bill Kelly, Towle Company, appeared re: a parking plan for the St.Anthony Shopping Center. The plan was reviewed by the Council and discussed at length. Motion by Councilman Crouse and seconded by Mayor O'Connor that the parking plan be approved and that the shopping center owners be commended for their cooperation. Motion carried. The matter of the vacation of Coolidge Street in the St. Anthony Shopping Center was discussed. Mr. John Sroga, Sroga 's Pure Oil expressed concern over the loss of access to the cafe adjacent to his service station. After further discussion with affected property owners, Councilman Crouse moved and seconded by Councilman Levandowski that the matter be forwarded to the Planning Board to facilitate the drafting of a mutual use agreement between the affected parties. Motion carried. Motion by Councilman Emond and seconded by Councilman Dougherty that no parking ban on the east side of Coolidge Street in the St. Anthony Shopping Center be waived for a period of 30 days. Motion carried. Motion by Mayor O'Connor and seconded by Councilman Crouse that the Planning Board be directed to hold a public hearing regarding the closing of 27th Avenue N.E. at Kenzie Terrace. -2- Motion 2-Motion carried. Motion by Councilman Emond and seconded by Councilman Crouse that the revised preliminary plat of John Wakiriak be approved subject to the provision of a 5' utility easement at the rear of each platted lot per Planning Board recommend- ation. Motion carried. The Village Council received the communication that Mr. Lou Howitz tendered his resignation as chairman of the Planning Board as he was moving out of the state. The Council expressed its deep appreciation for the many years that Mr. Howitz has served as a member of the Planning Board and directed that an appropriate placque be forwarded to Mr. Howitz. Mr. O'Keefe of the Human Rights Commission presented a report to the Village Council res Minority Group Studies. Motion by Councilman Crouse and seconded by Councilman Dougherty that the report be referred to the-School Board for review and recommendation. Motion carried. Councilman Levandowski introduced Resolution No. 69-027 and moved its adoption. RESOLUTION NO. 69-027A • RESOLUTION ORDERING THE CONSTRUCTION OF A CUL DE SAC AT THE EAST END OF SILVER LAKE COURT The resolution was duly seconded by Councilman Crouse. Voting on the resolution: Ayes O'Connor, Crouse, Emond, Levandowski, Dougherty. Nays None Resolution declared adopted. The Council discussed several proposed ordinance amendments at length, Councilman Emond moved and seconded by Councilman Crouse that Ordinance No. 1969-6 be approved at first reading. ORDINANCE 1969-6 AN ORDINANCE RELATING TO BURNING OF ORGANIC MATERIALS IN COMMERCIAL AND LIGHT INDUSTRIAL USE DISTRICTS, AMENDING SECTION 700.01 OF THE 1968 CODE OF ORDINANCES AND REPEALING ORDINANCE 1969-1. Motion carried. Councilman Crouse moved and seconded by Councilman Levandowski that Ordinance 1969-7 be approved at first reading. ORDINANCE 1969-7 • AN ORDINANCE RELATING TO BUILDINGS AND STRUCTURES, AMENDING SECTION 310 OF THE 1968 CODE OF ORDINANCES. Motion carried. Motion by Councilman Crouse and seconded by Mayor O'Connor that Ordinance 1969-8 be approved at first reading. ORDINANCE 1969-8 AN ORDINANCE RELATING TO VILLAGE EMPLOYEES AMENDING SECTION 110.13, SUBDIVISIONS 1 and 2, AND SECTION 110. 18 OF THE 1968 CODE OF ORDINANCES. Motion carried. An ordinance providing for the establishment of a primary election was discussed. Councilman Dougherty moved and seconded by Councilman Levandowski that the proposed ordinance not be approved at first reading. Voting on the motion: Aye: Crouse, Levandowski , Dougherty. • Nays O'Connor, Emond Motion carried. Motion by Councilman Crouse and seconded by Councilman Levandowski that Ordinance 1969-9 be approved at first reading. ORDINANCE 1969-9 AN ORDINANCE RELATING TO LOAD LIMITS ON PUBLIC STREETS, AMENDING SECTION 140.01 OF THE 1968 CODE OF ORDINANCES Motion carried. Councilman Levandowski introduced Resolution #69-28 and moved its adoption. RESOLUTION NO. 69-028 A RESOLUTION AMENDING RESOLUTION NO. 69-025, AND SETTING SEPTEMBER 9, 1969 AS THE DATE FOR THE HOLDING OF A REFER- ENDUM FOR THE ACQUISITION OF PARK LAND The resolution was duly seconded by Councilman Dougherty. Voting on the resolution: • Aye : O'Connor, Crouse, Levandowski , Emond, Dougherty. Nay: Mone Resolution carried. o -4- The Council designated August 26th and September 2nd meetings to discuss the • Park Bond issue. The Village Manager was directed to contact Supt. Robert Brown regarding the use of Silver Oaks and Chelmsford Schools for the meeting sites. The Village Manager was directed to contact the Apache Corporation re: fire zone designation. The meeting was recessed at 9:50 and reconvened at 10:00, all present. Letters of correspondence were reviewed and ordered filed. Motion by Councilman Crouse and seconded by Mayor O'Connor that permits as re- quested by the Minneapolis Gas Company be approved as per plan submitted. Motion carried. Motion by Mayor O'Connor and seconded by Councilman Crouse that the request for the installation of street light poles by Northern States Power Company on High- crest Road be approved per plan submitted. Motion carried. Motion by Councilman Levandowski and seconded by Councilman Dougherty that the following certificates of the Village Engineer be approved: 1. Village engineering services - $585.22 • 2. Improvement 1968-4 - $2714.93 3. Improvement 1969-1 - $1495054 Motion carried. Motion by Mayor O'Connor and seconded by Councilman Crouse that change order #2 Project 1968-3 be approved as submitted by the Village Engineer and that the Mayor and Village Manager be authorized to sign the order on behalf of the Village. Motion carried. Motion by Councilman Dougherty and seconded by Councilman Crouse that the licenses be approved as submitted. Motion carried. Motion by Councilman Levandowski and seconded by Councilman Crouse that the properly verified claims be approved. Motion carried. Motion by Councilman Crouse and seconded by Councilman Levandowski that the meeting be adjourned. Motion carried. ATTEST: Mayor Villa e Clerk Vi 1 ge Manager