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HomeMy WebLinkAboutCC MINUTES 01221974 Meeting Sheet IIIIII VIII VIII VIII VIII VIII IIII IIII 105736 Box: 35 Folder: CC MINUTES AND AGENDAS 1974 Document: CC MINUTES 01221974 % CITY OF ST. ANTHONY COUNCIL MINUTES January 22, 1974 • The meeting was called to order by Mayor Miedtke at 7:32 P.M. The following were present at roll call: Stauffer, Sundland, Miedtke, Sauer and Haik. Also present: Jerry Dulga.r, City Manager Larry Vickrey, Attorney Jim Fornell, Adm. Asst. The following corrections were made to the Council minutes of January 8, 1974: Page 7, lst sentence to read: Mayor Miedtke requested that the following matters be placed on the January 22nd agenda: Motion by Councilman Stauffer, seconded by Councilman Haik to approve the minutes as corrected. Motion carried. Motion by Councilman Sundland, seconded by Councilman Sauer to appoint Lowell Thompson, Howard Peterson and Wil Johnson to the Planning Commission. Motion carried. • Councilman Sauer appointed Jerry Cowen to the Human Relations Advisory Board. Motion by Mayor Miedtke, seconded by Councilman Stauffer that St. Anthony Council elections be held in odd numbered years. Voting on the motion: Aye: Miedtke, Sauer, Stauffer, Sundland Nay: Haik Motion carried. City attorney was directed to write an ordinance establishing odd year elections. Motion by Councilman Stauffer, seconded by Mayor Miedtke directing attorney to incorporate necessary extensions into the ordinance he prepares to include the terms of service for Sundland, Stauffer and Sauer by one year. Motion carried. RESOLUTION 74-012 RESOLUTION TRANSFERRING REVENUE SHARING MONIES Motion by Councilman Sundland, seconded by Councilman Haik to adopt Resolution is 74-o12. Motion carried. • -2- Mr. & Mrs. Henkel appeared before the Council requesting preliminary plat approval for the property at 3824 Foss Road, after a discussion of this matter with the • Council, the following motion was made: Motion by Councilman Sauer, seconded by Councilman Sundland to grant approval to the preliminary plat for the Henkel Addition. Voting on the motion:= Aye: Haik, Sauer, Sundland, Stauffer Nay: Miedtke Motion carried. Ms. Patty Jakacki and Mr. Jim Kalina appeared before the Council with a group of teenagers and presented a petition to the Council to extend the curfew hours from the present time of 10 P.M. to 11 P.M. and expressed their reasons for the request. Extensive discussion ensued and the following motion was made: Motion by Councilman Sundland, seconded by Councilman Sauer to appoint a committee of three students, two parents, Chief of Police and a member of the Community Services Department to study this issue and report back 'to the Council on March 12. Motion carried. Mr. Len Bisanta, Mr. Len Larson and Mr. Elmer Iverson appeared before the Council • andequested Preliminary approval of the application for a liquor license for the American Legion Club on Kenzie Terrace. This matter was discussed in detail, and the following motions were made: Motion by Councilman Stauffer to reject approval request. . . .motion died for lack of a second. Motion by Mayor Miedtke, seconded by Councilman Sundland to table action on this request for license until February 12th and direct City Attorney to review the questions brought up by the Council in this regard, and Legion members return at that time with plans on the operation of their establishment should the license be approved. Motion carried. Council declared a 10 minute recess at 9:30. . . .Reconvened at 9:40. PM, all Council members still present. Mr. Jim Brown, Director of the Salvation Army Camp on Silver Lake Road appeared before the Council requesting a sign variance for the free standing sign at the Camp. Council considered the request and discussed it after viewing photos of the sign and the following motion was made: • Motion by Councilman Sundland, seconded by Councilman Sauer to grant permit for the free standing sign at the Salvation Army Camp because the Council feels that all conditions for granting a variance as outlined in the ordinances exist in this case. Those conditions are: r -3- 1. The granting of the variance will not be detrimental to the public welfare or injurious to other property in the neighborhood or City; and • 2. A particular hardship to the applicant would result if the strict letter of the regulations are adhered to or; 3. The conditions upon which the application for a variance is based are unique to the parcel of land for which the variance is requested and are not applicable generally to other property within the same land-use classification. Motion carried. Mr. Brown of the camp then described plans for the lake front area in the camp, and plans for the marshes, and a nature walk area. Discussion of lighting tennis courts was discussed by the Council and the follow- ing motion was made: Motion by Councilman Sauer, seconded by Mayor Miedtke directing the City Manager to begin taking bids for the lighting of the tennis courts in the City with coin operated lights, subject to concurrance of the School Board. Motion carried. Discussion of conflict of party caucuses and Council meeting on February 26th. Motion by Councilman Haik, seconded by Councilman Sauer to hold second meeting for February of the City Council on February 25th. • Motion carried. Police and Fire Reports directed filed. Investment Report-Ordered filed. Report by City Manager regarding progress in enforcing sign ordinance, was informally tabled by the Council. Motion by Councilman Sundland, seconded by Councilman Haik to approve license application for Acme Sheet Metal and Wm. Vattendahl. Motion carried. Motion by Councilman Stauffer, seconded by Councilman Sauer to present citizen plaque to AFS student. Motion carried. City Manager requested Council call a public hearing regarding Horizon Develop- ment request to vacate property along Anthony Lane South. Motion by Councilman Haik, seconded by Councilman Sundland to hold a hearing on February 12th for the purpose of hearing request of Horizon Development for • vacation of property. Motion carried. -4- Motion by Councilman Sundland, seconded by Councilman Sauer to approve payment to Comstock & Davis in the amount of $542.16 and $101.71. Motion carried. Motion by Councilman Sundland, seconded by Councilman Sauer to approve payment to Northdale Construction in the amount of $21,276.93. Motion carried. Motion by Councilman Sundland, seconded by Councilman Sauer to approve payment to George M. Hansen in the amount of $1,725.00. Motion carried. Motion by Mayor Miedtke, seconded by Councilman Sauer to approve verified claims. Motion carried. Council informally tabled action on the Wetlands Ordinance. Motion by Councilman Sundland, seconded by Councilman Stauffer to adjourn. Motion carried. Meeting adjourned at 10:30 P.M. JV� 4 , 0 ay-or , ATTEST: 16, Lot) Clerk l., nage