Loading...
HomeMy WebLinkAboutCC MINUTES 04141970 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIII IIIIIIII iaizz Box: 36 Folder: CC MINUTES AND AGENDAS 1970 Document: CC MINUTES 04141970 a VILLAGE OF ST. ANTHONY COUNCIL MINUTES April 14, 1970 The meeting was called to order by the Mayor at 8:00 o'clock P.M. The following were present at roll call : Emond, Miedtke, Levandowski , Kukielka. Absent: Crouse Also Present : Village Attorney, Larry Vickrey Village Manager, John R. Printon The following corrections on the minutes of the March 24, 1970 meeting were noted: On page 1 , a correction to the correction on the motion by Councilman Crouse should read the "best land use". On page 3, the paragraph in regard to the reviewing the need for street lights should also include Silver Lake Road. Motion by Councilman Levandowski and seconded by Councilman Kukielka to approve the minutes of the March 24, 1970 meeting as amended. Motion carried. In regard to the special meeting of March 20, 1970, Councilman Levandowski wanted it to be noted that he was not duly informed of this meeting. Motion by Councilman Emond and seconded by Councilman Kukielka to approve the minutes of the March 20, 1970 meeting. Motion carried. For the special meeting of March 31 , 1970, the minutes should be corrected as to the spelling of the word "textual". Motion by Councilman Levandowski and seconded by Councilman Kukielka to approve the minutes of the March 31 , 1970, meeting as corrected. Motion carried. Councilman Emond introduced Resolution #70-014 and moved its adoption. RESOLUTION #70-014 A RESOLUTION PROVIDING FOR THE FINANCING OF THE 1970 CONTRIBUTION TO THE DEFICIT OF THE $815,000-1963 REFUNDING BOND ISSUE 40 The resolution was duly seconded by Councilman Kukielka. .n r -2- Voting 2-Voting on the resolution: Aye: Emond, Miedtke, Levandowski , Kukielka Nay: Norte Resolution declared adopted. Councilman Levandowski introduced Resolution #70-013 and moved its adoption. RESOLUTION #70-013 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: Emond, Miedtke, Levandowski, Kukielka Nay: None Resolution declared adopted. A representative from the Jaycees presented a report on the cost, etc. of prep- aring the Village Handbook for review. Motion by Mayor Miedtke and seconded by Councilman Kukielka to authorize the Village Manager to pay $598.00 plus $107.00 toward the printing of 2500 Village Handbooks. Voting on the motion: Aye: Emond, Miedtke, Kukielka Nay: Levandowski Motion carried. Mr. Bernard Webber appeared and suggested giving some thought to an ordinance prohibiting private and commercial open burning. The Village Manager was directed to contact the League of Minnesota Municipalities to obtain copies of other municipalities ' ordinances regarding open burning. Mr. Wayne K. Leonard, Public Safety Director, appeared giving an evaluation report on the Police and Fire Departments, making recommendations for improvements and additions. The Mayor directed the Village Manager to make a space study and to make recomm- endations for expansion with approximate costs, etc. -3- Further 3-Further action on the report and recommendations from the Public Safety Director was tabled until the May 12, 1970 meeting at which time Mr. Leonard was asked to present more definite figures as to the cost for the additions he recommended. The Council authorized the Public Safety Director to contact the Apache Plaza people and discuss the possibility of placing a, patrolman up there on a beat basis and also their paying the cost of it or at least the major part of it. The Mayor ordered that the March Reports from the Police and Fire Departments be filed. The Village Manager reported on the meeting with the Mediation Board for the Police Department. Motion by Councilman Kukielka and seconded by Mayor Miedtke to authorize the Village Manager to proceed with the settling of the police contracts on the basis of the auxiliary pay of $30.00 per month for the year 1970. Voting on the motion: Aye : Miedtke, Levandowski , Kukielka Nay: Emond Motion carried. The Village Manager presented the contract from the Fire Department. Motion by Councilman Kukielka and seconded by Councilman Levandowski that we accept the offer from the Fire Department as presented. Councilman Emond disagreed with Item 16 in the proposed contract, the reduction of the hours per week from 67.2 to 56, with one man to be appointed July 1st and one man October 1st, 1970. Voting on the motion: Aye: Miedtke, Levandowski, Kukielka Nay: Emond Motion carried. The Mayor ordered the March Liquor Report to be filed. The Village Manager was directed to draw up an ordinance on the collection of assessments for presentation at the next meeting and this was to be put on the agenda for the next meeting. Mayor Miedtke recommended that we make a commendation to Father Sisterman for his work on the Human Relations Advisory Committee. The Village Manager was directed to contact the Highway Department and find out the requirements and cost of a signal at Foss Road and 37th Avenue N.E. ar __ .�_-.,- .. i t. -4- Motion by Mayor Miedtke and seconded by Councilman Levandowski to approve the licenses as listed. Motion carried. Motion by Councilman Levandowski and seconded by Councilman Kukielka to pay the statements from the firm of Dorsey, Marquart, Windhorst, West & Halladay in the amount of $1,409.00 and $1.50 as submitted. Motion carried. Motion by Mayor Miedtke and seconded by Councilman Emond to approve the verified claims as presented. Motion carried. The Mayor directed the Village Manager to have the street lights installed on Penrod Lane and Macalester Drive as recommended. It was decided to set the first meeting in May for further work on fees and ord- inances and to continue with the study that the Village Manager has given us for ordinances, etc. ; the sign ordinance being one of the main things to be reviewed. Motion by Mayor Miedtke and seconded by Councilman Emond directing the Village Manager to contact the Highway Department in regard to cutting down the cottonwood tree and other dead trees in the neighborhood. Motion carried. Motion by Councilman Levandowski and seconded by Councilman Kukielka that the meeting be adjourned. Motion carried. The Mayor requested that the Audit Report be put on the agenda for the next meeting, April 28, 1970. Mayor ATTEST: Uillag Jerk f2 ag Ma na ge r 0