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HomeMy WebLinkAboutCC MINUTES 05121970 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII ioein Box: 36 Folder: CC MINUTES AND AGENDAS 1970 Document: CC MINUTES 05121970 VILLAGE OF ST. ANTHONY COUNCIL MINUTES May 12, 1970 The meeting was called to order by the Mayor at 8:00 o'clock P.M. The following were present at roll call : Crouse, Emond, Miedtke, Levandowski, Kukielka. Absent: None Also Present: Village Attorney, Larry Vickrey Village Manager, John R. Printon The following corrections on the minutes of the April 28, 1970 meeting were notedt On page 1 before the motions for Ordinances 1970-3 and 1970-4, the minutes should show that a hearing was held on these ordinances. On page 2 at the bottom after the motion allowing homeowners to look over the Protective Covenant, etc., it should show that the hearing be continued in one month. At the bottom of page 3 the motion directing the Village Attorney to draw up a • snowmobile ordinance for presentation, should be "using the village" rather than "state" ordinance. On page 4 the motion by Councilman Kukielka regarding the closing of the exten- sion of Silver Lake Road, should read "indefinitely" instead of "completely". Motion by Councilman Levandowski and seconded by Councilman Emond to approve the minutes of the April 28, 1970 meeting as corrected. Motion carried. Mr. Harvey Coleman spoke briefly again on the proposed changes in developing the Gaza Strip and also submitted an altered Protective Covenant for consideration. Mr. Bob Johnson, representing the homeowners along the lake, said that they like the idea of the burming, trees, etc.; but that they want the maximum protection they can get. Motion by Councilman Crouse and seconded by Councilman Levandowski to refer the proposed covenant to the Village Attorney to take it up with the homeowners and also it is the intent of the Council that they work out this Protective Covenant and bring it back for presentation at the next Council meeting. Motion carried. The Village Engineer presented to the Council a report on Highway #8 Storm Sewer. Motion by Councilman Crouse and seconded by Councilman Emond instructing the Village Manager and the Village Engineer to contact the Highway Department re- garding the feasibility of the Village constructing the extension of the Highway #8 Storm Sewer, but with no commitment. Motion carried. -2- Motion i- Motion by Councilman Emond and seconded by Councilman Kukielka instructing the Village Engineer to talk to the City of Minneapolis Engineer regarding bids taken on 35E storm sewer extension from Broadway. Motion carried. Motion by Councilman Levandowski and seconded by Councilman Crouse that the first draft of Ordinance 1970-6 be adopted at first reading with the addition of "on the premises of the lessor" to Section 11 after "leasing snowmobiles to others". ORDINANCE 1970-6 AN ORDINANCE RELATING TO AND REGUL- ATING THE USE AND OPERATION OF SNOW- MOBILES NOW- MOBILES The Village Attorney read Ordinance 1970-6. Motion carried. Councilman Emond introduced Resolution 70-015 and moved its adoption. RESOLUTION 70-015 • RESOLUTION RELATING TO THE APPORTION- MENT OF SPECIAL ASSESSMENTS FOR LOCAL IMPROVEMENTS The resolution was duly seconded by Councilman Crouse. Voting on the resolution: Aye : Crouse, Emond, Miedtke, Levandowski, Kukielka Nay: None Resolution declared adopted. Councilman Crouse introduced Resolution 70-016 and moved its adoption. RESOLUTION 70-016 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 : Crouse, Emond, Miedtke, Levandowski, Kukielka Nay: None Resolution declared adopted. • -3- Councilman 3-Councilman Levandowski introduced Resolution 70-017 and moved its adoption. RESOLUTION 70-017 RESOLUTION RELATING TO THE APPORTION- MENT OF SPECIAL ASSESSMENTS FOR LOCAL IMPROVEMENTS The resolution was duly seconded by Councilman Kukielka. Voting on the resolution: Aye: Crouse, Emond, Miedtke, Levandowski, Kukielka Nay: None Resolution declared adopted. The agreement regarding Ditch #3 was referred to the Village Attorney for his review and the preparation of a resolution for consideration by the Council. Motion by Councilman Crouse and seconded by Councilman Levandowski directing the Village Manager to inform the League of Minnesota Municipalities that we are not interested in the service they suggested in their communication regarding the use of a consultant in labor negotiations. Motion carried. Motion by Councilman Crouse and seconded by Councilman Emond that we get a bid fog• the 60 foot fence only for Central Park and if the bid is $135.00 for #9 wire, to proceed with constructing the fence. Motion carried. Motion by Councilman Crouse and seconded by Councilman Kukielka to authorize the Village Manager to check into the cost of a lightweight wire fence at Silver Point Park to be put above the fence already there; and if it goes over $150.00 to contact the Council . Motion carried. Motion by Councilman Crouse and seconded by Councilman Kukielka to grant Conditional Use Permit 1970-1 to Mr. Gordon Hedlund. Voting on the motion: Aye: Crouse, Miedtke, Kukielka Nay: Emond, Levandowski • Motion carried. Public Safety Director, Wayne Leonard, presented a report to the Council making several recommendations for the Police and Fire Departments. • -4- Motion 4-Motion by Councilman Crouse and seconded by Mayor Miedtke authorizing the Village Manager to get bids for the purchasing of radio receivers requested by Mr. Leonard and present them to the Council at the next meeting. Any further action on the report of the Public Safety Director was tabled until the next meeting. The Village Manager reported on his space study and possible need for building on additional space. Action on the report for building needs was tabled at this time. Motion by Councilman Emond and seconded by Councilman Crouse to grant NSP permiss- ion to lay underground conduit as requested, Estimate #54794 subject to the approval of the Village Engineer. Motion carried. Motion by Councilman Crouse and seconded by Mayor Miedtke to authorize the payment of invoice from Layne Minnesota Company in the amount of $8,824.90 for emergency work on Well A. Motion carried. Motion by Councilman Crouse and seconded by Councilman Kukielka to pay the Certificate of the Engineer for Estimate No. 3 final Street Improvement 1968-3 in the amount of $11,875.57 to Dunkley Surfacing Company. Motion carried. Motion by Councilman Emond and seconded by Councilman Kukielka to pay the Certific- ate of the Engineer, Estimate No. 2 for Street Improvement 1968-3 in the amount of $546.57. Motion carried. Motion by Councilman Crouse and seconded by Councilman Emond to pay the Certificate of the Engineer for services rendered St. Anthony Village from March 30 to April 25, 1970, in the amount of $427.15. Motion carried. Action for final approval of the Barrett Plat was tabled until the next meeting. Motion by Councilman Emond and seconded by Councilman Crouse to pay the statement from the prosecuting attorney in the amount of $230.00. Motion carried. Motion by Councilman Emond and seconded by Mayor Miedtke to pay the Verified Claims. Motion carried. Motion by Councilman Emond and seconded by Councilman Kukielka that the meeting be adjourned. Motion carried. -5- Mayor ATTEST: Villa ., Clerk -- )iI ag, Manager