HomeMy WebLinkAboutCCMin_78Jul12i~LCNUTES
REGULAR CITY COUNCIL MEETING ~ ~~
JULY 12, 1978
A regular meeting of the City Council of the Cit;,= of Falcon Heights
was called to order by Acting Mayor Black at 7:30 p.m.
Acting Mayor Black, Councilmembers AlcGough and Brown. Also present PRESENT
were Clerk Administrator Barnes, Engineer Lemberg and Ac-ccrney Kenefick.
I~layor Warkentien, out of town, Councilmember Steele delayed.
Councilmember McGough moved, seconded by Councilmember 3rown to approve
the Consent Agenda as follows:
1. Fire & Rescue Reports 62 through 66
2. General Payroll June 16-30 $1,317.17
3. General Disbursements $J~,109.31
(June disbursement $510.37
(July disbursement $3,598.94
!~. Liquor Payroll June 16-30 $2,106.75
5. Liquor Disbursements $18,253.66
(June Disbursement $120.18
(July Disbursement $18,133.18
6. Licenses
(see attached)
7. Sinking Fund $5,538.83
Upon a vote being taken the following voted "aye": Acting Mayor Black,
Councilmenioers McGough and Brown and the following voted "nay": None.
Motion carried.
Plotion by Councilmembe~^ 3ro~•rn, seconded by Councilmember McGough to
approve the June 28, 1978 minutes as corrected. Unanimously carried.
ABSENT
CONSENT AGENDA
APPROVAL OF
t~iPrUTEs
JUNE 28, 1978
Acting Mayor Black presented the Conditional Use request of R.E.
Yahnke - 1776 Simpson to erect a utility shed. The Planning Commission CONDITIONAL USE
indicated approval pending receipt of a letter from the neighbors on 1776 SIMPSON
the north. R, E. YAHNK~;
Actir~ Mayor ;31ack mcved approval of the Conditional Use request of
R. E. Yahnke - 17?~ Simpson for a utility shed pending receipt of a
letter of approval from the neighbors to the north. Also, providing '~~''
it is located 7' from side lot line and 15' from the rear lot line.
Councilmember Brown seconded. Upon a vote being taken the following
voted "aye": Actin€ Mayor Black, Councilmembers McGough and Brown.
Councilmember Steele arrived at 7:1}0 p.m. COUNCILI~MBER
STEELS ARRIOAL
Engineer Lemberg informed council the 1978 seal coating 'oids should
again be advertised on the 8th of August, 1978 for 2:00 p.m. SEAL COATING
opening. Bids to be ready for council on the 9th of August, 1978 BID DATE
as the first set of bids were rejected due to excessive costs.
Councilmember McGough moved to authorize the Clerk Admunistrator
to advertise the 1978 seal coating bids for August 8, 1978, 2 p.m.
at City Ha11. Upon a vote being taken the following voted "aye":
Acting Nia~cr Black, McGough and Brown. Councilmember Steele
abstained.
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PICNUTES
REGULAR CITY COUNCIL P~ETING
JULY 12, 1978
Page 2
Councilmember McGough requested the problem of tree alignment on
Asbury Avenue be looked into. The trees were designated boulevard,
however, scree are located on private property. Councilman Steele
moved the Clerk Administrator be commissioned to survey the entire
city where there are planted Elms to distinguish boulevard from
private property trees and report back as soon as possible. Seconded
by Councilriember McGough. Upon a vote being taken the following
voted "aye": Acting riayor Black, Councilmembers McGough, Steele and
Brown and the following voted "nay": None. T4otion carried.
Council directed the C1tr}-1"administrator to review the survey after
it has been completed and make a determination as to which trees
were in line for the 1977 removal and reimburse the home owner for
those trees which were removed by them but should have been public
as the survey should indicate.
Engineer Brad Lemberg reviewed a problem that has arisen since our
heavy rains caused f i,oding on Tatum Street.
At 1775 Tatum, there had been water up to the window well and was
a concern of the owner, John M. Martin. The ditch has partially
filled with silt and it is the opinion of the City Engineer it
should be excavated to ensure proper drainage in that area.
Acting Mayor Black moved tc authorize the City Engineer set the
grade and work with the maintenance people in an effort to provide
maintenance to the drainage ditch, seconded by Councilmember Steele.
Upon a vote being taken the following voted "aye": Acting Mayor
Black, Councilmembers McGough, Steele and Brown and the following
voted "na~r'` : None. P~Zotion carried.
Mrs. Marianne Ke11y, 1102 Z~d. Larpenteur, representing Falcon Heights
School PTA, appeared to request Council to participate financially
in purchasing new school playground equipment. T~1rs. Betty Kilpatrick
also appeared. i~2rs. Ke11y and Mrs. Kilpatrick were appointed to be
on a committee to represent the PTA in acquiring funding for the
new school playground equipment due to the old equipment being dis-
carded. Their committee has had demonstrations of equiprent and
and consulted various people, including Mr. James Duffy of the
Recreation Advisory Committee in Falcon Heights. The proposed cost
of tl-ae equipment will be approximately $5,000 to be expended over a
three year period, X1,500 to $2.000 would be required to start the
program. The PTA has shown an interest in helping finance the
project, however, they can not handy the total cost. At this time
they have not indicated the amount to be donated. The district has
also shoS;m an i nterest and will install ai-.d maintain the equipment,.
It is the feeling of the parents in the area that a park in that area
is needed and felt the City would like to contribute to the L~roject.
After council discussion, it was felt that the Recreation Advisory
Committee and Park Development Committee should meet jointly with
i~1rs. Ke11y and her committee to discuss equipment, availability,
determine if the City should help develop the school property and
ASBURY AVE.
TREE ALIGN"i'~7ENT
TATUM STREET
DRAINAGE
EASE~'i'~bT
SCHOOL PLAY-
GROUDTD E~iFIP .
Page 3
i~LI2NTES
t1;.+.GULAR CITY COUNCIL iTEETIIdG
JULY 12, 1978
determine the legality of such a project. Councilmembers McGough and SCHOOL PLAY-
Steele suggested the PTA col-nmittee obtain a written commitment from the GROUNIJ EQUIP.
school district. Action deferred to July 26, 1978. (cont.)
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Acting Playor .-i3lack reviewed the employment application of Nicholas 3.
Baumann, 11I~6 Sherren, Roseville, to be a volunteer fireman. The fire
department recommended approval pending results of the physical and
one year probation. Acting Mayor Black moved, seconded by Councilmember
McGough to approve application fc_~ employment of Nicholas B. Baumann as
a volunteer fireman. Upon a vote being taken, the following voted "aye":
Acting Mayor 3laclc, Councilmembers I.cGough, Steele and Brown and the
following voted "nay None. FSotion carried.
Clerk Administrator Barnes submitted a request from Thomas J. Hildman -
1t~97 California to delete the $1.00 penalty charge placed on his sewer
bill from Dec. 1977. The lath quarter bill had been paid late as Ivir.
Hildman maintains it was sent to the previous owner (he moved in in
October). Clerk Administrator Barnes ~°•-;commended cancellation even
though our records are correct. C ;~_tr~cilmem'oer Steele moved, seconded
by Acting Mayor 31ac? to ^»thori~e the Clerk Administrator to cancel
the 1~th quarter penalty of $1.00. Upon a. vote beirb taken the following
voted ~ ay e" : ^1, +inb Niaycr ?31ack, Ccurci 1~;;c.,`;ers ~acGou~h, Steele and
Brown and the following voted 'nay'' : 1on:. Gtion carried.
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EI~LOYIIEl`u T
APPLICATION
FIRE DEPT.
PENALTY
CHARGE
SEWER BILL
Attorney Kenefick reported he had looked at the refuse container on the REFUSE
Cohen property as requested :,~y council. Attorney Kenefick did not feel CONTAINER
that a building permit was required.
Councilman McGough reported he had been requested to look into the
possi'oility of obtaining a list of owners or managers of the business
places in Falcon Heights for Ramsey County Sheriff Dept. They are
finding an increasing number of doors left open and are unable to
contact anyone to lock them. At times they were not only left un-
locked, but standing open. Also the Deputy in the evening, has noticed
private garage doors left open and an open invitation for someone to
walk in.
Clerk Administrator 3arnes informed council our share of State Aid
funds received was $32,010 for T~Zaintenance, and $220,98.97 for Con-
s tructio n .
Clerk Administrator Barnes introduced lair. John Boland's letter from
the Metro Council which informed council the population estimates for
the City was 5,180 or 50 less titan the previous year.
Clerk Administrator 3arnes reported to council he had attended a meeting
of St. Paul City Council's Liquor Committee regarding expansion of the
T~iGI~i Liquor Store at 1110 Tr;~est Larpenteur, St. Paul, to hear arguments for
and against authorizing a license to permit sales in the new addition.
The building permit i~aas issued prior to this request as the City Ordinance
does not require application for the liquor license extension at the time
the building permits are issued. The City of St. Paul requested Falcon
Heights be involved in their neighborhood meetings.
0~1NER/
MANAGER
BUSINESS
LISTING
STATE AID
FUPdDS
POPULATION
FALCON HEIGHTS
MGM LIQUOR
STORE
T~TINUTE~
REGULAR CITY COUNCIL MEETING
JULY 12, 1978
Page !~
ia~
Clerk Administrator Barnes informed the committee tae were opposed to the MGM LIQUOR STORE
expansion of the business. Rep. U~alter Hansen was also concerned about (cont.)
the expansion.
Clerk Administrator 3arnes reported that due to complaints received re- STI7EET
garding sweeping of Snelling Drive, he had checked with I~Tike T~IacPhillips, 54°TEEPING
owner of T~IacPhillips Street Sweeping. Acecrding to their records, SHELLING DR.
Snelling Dr. was swept on June 21, 1978. However, due to heavy rains
this season there is bound to be gravel and dirt washed into tyre streets.
Clerk Administrator 3arnes was requested to call Mr. Jackson and inform
him that Snelling Dr, had been swept and a„ ?That day.
Clerk Administrator 3az•nes requested direction from council regarding JOB
limits of his job, where his authority begins and ends. Council directed DESCRIPTIGN
Clerk Administrator :3arnes to prepare a job description and have it
available by budget time.
Council.rrrernber Steele moved, seconded 'oy Acting Mayor Black to adjourn ADJOURN"~ENT
at 9:17 p.m. Upon a vote being taken the following voted "aye":Acting
TZayor 31ack, Councils:erabers McGough, Steele and T3rown and the following
voted "nay": None. Motion carried.
~~~~.
~4i11iam H. Black, Acting mayor
Attest:
f
~~
ewan B. Barnes Clerk Administrator
C
L
r • i.~
6. LICENSES:
. GENERAL CORPORATE
Noers. Barber Shop 506
1546 W. Larpenteur
Falcon Heights, Mn
(renewal)
W. F. Stepnitz Agency 507
1543 W. Larpenteur
Falcon Heights, Mn
(renewal)
Tom Thumb Stores 50'9
1705 Snelling Avenue
Falcon Heights, Mn
(renewal)
Florence J. Debric/dba/ 510
Ann's Weave Shop
1548 W. Larpenteur
Falcon Heights;, Mn
(renewal)
Malone Graphics 513
1545 W. Larpenteur
• Falcon Heights, Mn
(renewal).
Mac Distributing, Inc. 512
1977 Summer Street
Falcon Heights, Mn
(new) (Mail Order)
CIGARETTE LICENSE
Tom Thumb Store 496
1705 N. Snelling
Falcon Heights, Mn
REFUSE HAULER
Krupenny & Sons Disposal 508
1330 Galvin
West St. Paul, Mn
TREE REMOVAL & TRIMMING SERVICE
Northland Tree Service 511
Shoreview, Mn
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6. LICENSES •
NON INTOXICATING MALT LIQUOR
Tom Thumb Store #101
1705 N. Snelling
Falcon Heights, Mn
(renewal)
144
MASTER GAS INSTALLER LICENSE
Air Comfort, Inc. 340
Neil Hubbard.Heating & Air 341
Northwestern Service, Inc 342
Montgomery Ward & Co. 343
Standard Heating ~ Air 344
. Geo. Sedgwick Heating & Air 345
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