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Home My WebLink AboutCC MINUTES 01131970 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 106107 Box: 36 Folder: CC MINUTES AND AGENDAS 1970 Document: CC MINUTES 01131970 1 VILLAGE OF ST. ANTiiONY COUNCIL MINUTES January 13, 1970 The meeting was called to order by the Mayor at 8:00 o'clock P.M. The following were present : Miedtke, Emond, Crouse, Levandowski, Kukielka Absent : None Also Present: Village Attorney, Fred Richards Village Manager, John R. Printon Councilman Kukielka noted that on page 2 of the minutes of the meeting of December 23, 1969, should read "That Mathew Kukielka asked if the revenue received from the increase of water rates would be used to reduce the deficit of the $43,000.00 water plant construction fund". Motion by Councilman Levandowski and seconded by Councilman Crouse that the minutes of the meeting of December 23, 1969 be approved as amended. Motion carried. Motion by Councilman Crouse and seconded by Councilman Levandowski that we re- appoint the four members that were on the previous Planning Board, Robert Mesen- bring, Curt Englund, Donald Kronk and Thomas Ondrey. Motion carried. Motion. by Councilman Crouse and seconded by Councilman Levandowski that they vote for three of the nine names submitted for the Planning Board. Motion carried. Dick Carlson and Richard Parrill, havirg received the most votes, were the first two app-ointed to be added to the Planning Board. Motion by Councilman Levandowski and seconded by Councilman Emond that they vote: for the four runners-up who got two votes each. Motion carried. Motion by Councilman Levandowski and seconded by Councilman Kukielka that Robert Dougherty be appointed to the Planning Board. VotinO an the mo-"on: Aye: Kukielka, Levandowski Nay: Errond, Mi edtke Abstain: Crouse Motion not carried. 1 • -2- Motion by Councilman Emond and seconded by Mayor Miedtke that Bill Sauer be appointed to the Planning Board. Voting on the motion: Aye: Emond, Miedtke Nay: Crouse, Levandowski, Kukielka Motion not carried. Motion by Councilman Crouse and seconded by Councilman Levandowski that Orville Bratland be appointed to the Planning Board. Voting on the motion: Aye: Crouse, Kukielka, Levandowski Nay: Emond, Miedtke Motion carried. The Village Manager was instructed to inform Dick Carlson, Richard Parrill and Orville Bratland of their appointments to the Planning Board. • The following appointments were made to the Human Relations Committee: Councilman Crouse-Gerald O'Keefe, Peggy Altguire Councilman Emond-Edwina Wilk, Paul Eid Councilman Kukielka-John Remus, Father Sisterman Councilman Levandowski-Garfield Kachel, Mrs. Jo Swan Mayor Miedtke-Jack Maxwell, Jerome Brede Mayor Miedtke designated John Remus as Chairman of the Human Relations Committee. Motion by Councilman Emond and seconded by Councilman Kukielka that John Remus be appointed Chairman of the Human Relations Committee. Voting on the motion: Aye: Emond, Kukielka, Crouse, Miedtke Nay: L.evandowsk•i Motion carried. The Village Manager was instructed to inform the people of their appointments to the Human Relations Committee. • It was directed that Leroy Heuer be forwarded a Certificate of Merit for his service as a (iismber of the Human Relations Committee. 1, • -3- Councilman Emond introduced Resolution #70-001 and moved its adoption. RESOLUTION #70-001 A RESOLUTION ADOPTING VOTING PROCEDURE The resolution was duly seconded by Councilman Levandowski. Voting on the resolution: Aye: Miedtke, Crouse, Emond, Levandowski, Kukielka Nay: None Resolution declared adopted. Motion by Councilman Crouse and seconded by Councilman Emond that John Printon be designated as Director of S R A and the Mayor as the Alternate Director. Motion carried. Courcilrran Crouse introduced Resolution #70-002 and moved its adoption. • RESOLUTION #70-002 RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY The resolution was duly seconded by Councilman Emond. Voting on the resolution: Aye: Miedtke, Crouse, Emond, Levandowski, Kukielka Nay: None Resolution declared adopted. Motion by Councilman Levandowski and seconded by Councilman Kukielka that Resolution #70-003 be redrawn to include the quoted interest rates on investments by both of the proposed depositories. Motion carried. Motion by Councilman Levandowski and seconded by Councilman Crouse that Resolution #70-003 be tabled until the February 10, 1970, Council meeting. Motion carried. • Councilman Emond introduced Resolution #70-004 and moved its adoption. -4- RESOLUTION #70-004 RESOLUTION DESIGNATING LEGAL NEWS- PAPER FOR THE CALENDAR YEAR 1970 The resolution was duly seconded by Councilman Crouse. Voting on the resolution: Aye; Miedtke, Crouse, Emond, Levandowskip Kukielka Nay: None Resolution declared adopted. Councilman Levandowski introduced Resolution #70-005 and moved its adoption. RESOLUTION #70-005 RESOLUTION ESTABLISHING MARCH 15,1970 AS CUT-OFF DATE FOR RECEIVING PETITIONS FOR PUBLIC IMPROVEMENTS The resolution was duly seconded by Councilman Emond. • Voting on the resolution: Aye: Miedtke, Crouse, Emond, Levandowski, Kukielka Nay: None Resolution declared adopted. Councilman Crouse introduced Resolution #70-006 and moved its adoption. RESOLUTION #70-006 RESOLUTION REQUESTING A STATE AUDIT OF THE RECORDS AND MONIES OF THE VILLAGE OF ST. ANTHONY FOR THE FISCAL YEAR 1970 The resolution was duly seconded by Councilman Emond. Voting on the resolution: Aye: Miedtke, Crouse, Emond, Levandowski, Kukielka Nay: None Resolution declared adopted. Councilman Emond introduced Resolution #70-007 and moved its adoption. 1• • -5- RESOLUTION #70-007 A RESOLUTION APPROVING THE SIGNATURE OF THE MAYOR, TREASURER, AND THE VILLAGE MANAGER ON ALL DRAFTS DRAWN AGAINST DEPOSITS OF THE VILLAGE OF ST. ANTHONY, MINNESOTA The resolution was duly seconded by Cofincilman Kukielka. Voting on the resolution: Ave: Miedtke, Crouse, Emond, Levandowski, Kukielka May: None Resolution declared adopted. Councilman Crouse introduced Resolution #70-010 and moved its adoption. RESOLUTION #70-010 RESOLUTION RELATING TO THE APPORTION- MENT OF SPECIAL ASSESSMENTS FOR LOCAL • IMPROVEMENTS The resolution was duly seconded by Councilman Emond. Voting on the resolution: Aye: Miedtke, Crouse, Emond, Levandowski, Kukielka Nay: None p,tclutiQn declared adapted. Councilman Crouse introduced Resolution #70-008 and moved its ad+,,ption. RESOLUTION #70-008 A RESOLUTION RELATING TO PARTICIPATION IN THE SUOURBAN HENNEPIN COUNTY NURSING DISTRICT The resolution was duly seconded by Councilman Kukielka. Voting on the motion: Aye: Miedtke, Crouse, Levendowski, Emond, Kukielka N:v: None Resolution declared adopted. Councilman Emond introduced Resolution #70-009 and moved its adoption. RESOLUTION #70-009 A RESOLUTION EXTEMDING CONTRACT WITH THE SUBURBAN HENNEPIN COUNTY RELIEF BOARD The resolution was duly seconded by Councilman Crouse. Voting on the resolution: Aye: Miedtke, Crouse, Emond, Levandowski, Kukielka May: None Resolution declared adopted. Motion by Councilman Crouse and seconded by Councilman Levandoa,,_,k i ti.st 0-':'1i #1969-13 be adopted and the Village Manager be directed to provide the Council uti L!► a review of the water rates of the surrounding municipalities within two rion the. • ORDINANCE #1969-13 AN ORDINANCE RELATING TO WATER RATES FOR COMMERCIAL, RESIDENTIAL AND BUILD- ING CONSTRUCTION USERS AMENDING SECTION 415.02 OF THE 1968 CODE OF ORDINANCES cari ied. Motion sz-/ hr-Iyor ttiodtice and seconded by Councilman Crouse that Counci lm.:?n Emond be op-nni!'tod as Mayos- Pro-Tem. Mot jon Moi-ion by Councilman Cros.ise and seconded by Councilman Levandowski that we renew the contract of Comstock & Davis as Tillage engineers. Mnl-ion carried. Motion bv Councilman Emond and seconded by Mayor Miedtke that we re-appoint the firs;: of i noplhano, Flail., Schrc,)ric;hg Kaufman and Doty as Village attorneys. Voting on the motion: :'.ye: Emond, Miedtke fvay: Crouse, Kiiklclkas, it -iand^wski Motion not carrier. -7- Motion by Councilman Crouse and seconded by Councilman Levandowski that we design- ate the firm of Dorsey, Marquart, Windhorst, West and Halladay as Village attorneys. Councilman Emond strongly objected to the appointment of Dorsey, Marquart, Wind- horst, West and Halladay and stated that we should reappoint our present attorneys. Voting on the motion: Aye : Crouse, Kukielka, Levandowski Nay: Emond, Miedtke Motion carried. The Village Manager was directed to inform the County that he be informed of any action prior to any speed change in the corporate limits of the Village of St. Anthony with regard to Hennepin County speed zone study. Various letters of communication were received by the Village Council and ordered filed. Mayor iliedtke directed the Village Manager to obtain copies of Snowmobile ordinances from other municipalities. Recess : Ordine+nce on rat control tabled until 1st meeting in February. Albert Villella appeared regarding an assessment for sewer service line at 3905 Fordham Drive. The Council reviewed the procedure followed by the Village Adm4n4strative Staff in providing a sewer service line for this property and agr•e -d that the assessment not be ri iuced. John M;sko%,Pi ec appeared regarding a plugged sewer 1 i ne to his home on 29th Avenue N.E. and Roselle Drive. The Council directed after hearing a recap of the probiorr incurrcda that if a blockaoc� occurs again the Village Maintenance Depart- ment be directed to opn n up the lines to det,-rmine whether any broken pipe or other blockage is causing the nrcblc:m. Motion by Councilman Levand(TwEki and seconded by Councilman Kukielka that Craig Olson be allowed to have a 3 x 10 sign "1040 Tax Service", just below the Irdustrial Credit sign in Apache. Potion by C:lunci loran Emond and seconder! by Councilman Crouse to amend th- motion on the tah-le, that in the event the Industrial Credit sign is cut down to the size of this 3 x iG sign "1040 Tax Service''; it would be approved. Voting on the arrand-int : Ayr : Hiad;txe, Fmond, Crouse, Kukielka Play: Levandn+A'si Motion carried. Village Manager directed to inform Mr. Olson. • 8 Motion by Councilman Crouse and seconded by Councilman Emond for the approval of release of sewer escrow funds that have been held pending the approval of the Roseville-St. Paul sewer contract and also approving the bill as submitted by the Village of Roseville in the amount of $18,448.18. Motion carried. Motion by Councilman Levandowski and seconded by Councilman Kukielka that we approve Improvement #1968-4 in the amount of $693.50 and Village Engineer Service in the amount of $374.52. Motion carried. Motion by Councilman Emond and seconded by Councilman Crouse that the Ramsey County Auditor's Claim for Ditch #2 in the amount of $204.93 be approved. Motion carried. Motion by Councilman Crouse and seconded by Councilman Levandowski that we author- ize the Mayor and the Village Manager to execute the contract for the Hennepin County Maintenance Agreement for 1970. Motion carried. • Motion by Councilman Crouse and seconded by Councilman Emond that properly verified claims be paid. Motion carried. Motion by Councilman Crouse and seconded by Councilman Emond that we request the Village Attorney to get an Attorney General 's opinion regarding the purchase of liquor from the Old Peoria Company. Motion carried unanimously. The !Tillage Manager reported the Loral 664 request for 1970 and was directed to notify the Local that the safcries would be retroactive to January 1, 1970, and that the Council would request that no action be taken on the wage negotiations until a report has been received from the Fire Underwriters regarding a fire rate change for the Village. Motion by Councilman Emond and seconded by Councilman Crouse that the Council meetings he held the, second and fourth Tuesday of every month, except the fnt►rth Tuesday of February, which will be held on February 25th instead of --hruary 24th. Motion carried. Mayor Mledtke requested a commendation be issued to Officer Hawkinson in regerd to a recent pedestrian accident and also to the two officers involved in the response 40 to the St. Anthony Nursing Home fire. Motion by Councilman Crcuse and seconded by Councilman Levandowski to adjourn. Motion carried. Mayor ATTEST: 1!i 11 Clerlb eil e Manager