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MINUTES
REGULAR COUNCIL MEETING
JUNE 23, 1977
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A regular meeting of the Falcon Heights City Council was
called to order by Mayor Warkentien at 7:35 p.m.
Mayor Warkentien, Councilmen Steele, Ecklund and
Labalestra. Also present were Clerk Administrator
Barnes, Attorney Kenefick and Engineer Lemberg.
Councilman Black
Moved by Councilman Steele, seconded by Councilman
Ecklund to approve the items on the consent agenda
as follows:
1. Fire and Rescue report nos. 45, 46, 47,
48 8 49.
2. General disbursement in the amount of
$24,283.40.
3. General payroll in the amount of
$3,330.10.
4. Liquor disbursements in the amount of
$19,394.55
5. Liquor payroll in the amount of
$2,122.15
6. Sinking Fund disbursements in the amount of
$5,645.34
67 Storm sewer improvement bonds.
7. License renewals:
A. CIGARETTE LICENSE
Falcon Heights Municipal Liquor #462
Store
1708 N. Snelling Avenue
Falcon Heights, Mn
Falcon Oil Company #464
1350 W. Larpenteur Avenue
Falcon Heights, Mn
Lee's Billiard Parlor #465
1534 W. Larpenteur Avenue
Falcon Heights, Mn
Steichen's Food Market #466
State Fair Grounds
Falcon Heights, Mn
PRESENT
ABSENT
APPROVAL OF
CONSENT
AGENDA
MINUTES
REGULAR COUNCIL MEETING
June 23, 1977
page 2
William Segal Wholesale
Tobacco
State Fair Grounds
Falcon Heights, Mn
Mr. Ems System, Inc
(Snelling Div)
1700 N Snelling Avenue
Falcon Heights, Mn
Junkin Concession Co
State Fair Grounds
Falcon Heights, Mn
Clark Submarine Sandwich
1670 N Snelling Avenue
Falcon Heights, Mn
Lido's Cafe
1611 W Larpenteur
Falcon Heights, Mn
B. GAS METER INSTALLERS
Suburban Air Cond Co., Inc.
8419 Center Drive
Minneapolis, Mn
Northwestern Service, Inc
2296 Territorial Road
St. Paul, Mn
Neil and Hubbard Heating &
Air Conditioning Co
99 N Snelling
St. Paul, Mn
C. REFUSE HAULERS - GEN. CORP. LIC.
Poor Richards, Inc
400 Whitall Street
St. Paul, Mn
Merrion L. Wiley,
Wiley's Remov-all
492 W Co. Rd. B2
Falcon Heights, Mn
Savers Rubbish Removal
1307 Sixth Avenue S
St. Paul, Mn
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#467
#468
#469
#470
#471
#346
#345
#347
#364
#366
#367
MINUTES
REGULAR COUNCIL MEETING
June 23, 1977
Page 3
John J. Remackel
1087 Edgerton Street
St. Paul, Mn
D. RETAIL - GEN. CORP. LIC.
Hope Insurance Agency
1550 W. Larpenteur
St. Paul, Mn
Keither, Inc
dba/K 8 K Hardware
1535 W. Larpenteur
Falcon Heights., Mn
Karla's Hair Fashions:
1547 W. Larpenteur
St. Paul, Mn
Steichen's Food .Market
State Fair Grounds
Falcon Heights, Mn
Jansen Bros. Inc
1750 W. Larpenteur
Falcon Heights, Mn
Thatcher Chiropractic Clinic
1347 W. Larpenteur
Falcon Heights, Mn
Do-It-Yourself Upholstery
463 N. Snelling
St. Paul, Mn
Junkins Concession Co
P.O. Box 1054
Minnetonka, Mn
(State Fair Grounds)
Pizza Hut, Inc.
1650 N Snelling Dr
Falcon Heights, Mn
Farmers Union Grain
1667 N Snelling
Falcon Heights, Mn
(Cafeteria)
Malone Graphic Center
1545 W. Larpenteur
St. Paul, Mn
#368
#369
#370
#371
#373
#374
#375
#376
#377
#380
#382
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MINUTES
REGULAR COUNCIL MEETING
June 23, 1977
Page 4
Lido's Cafe
1611 W. Larpenteur
Falcon Heights, Mn
Hermes Floral (Wholesale)
2001 W Larpenteur (Retail)
Falcon Heights
Northstar Pizza
1522 W. Larpenteur
Falcon Heights, Mn
E. TREE TRIMMER - GEN. CORP.
Klawitter Landscaping &
Tree Service
3211 W. Owasso Blvd
St. Paul, Mn
F. GAS STATION - GEN. CORP. LIC.
~-~
Falcon Oil Company
1350 W. Larpenteur
Falcon Heights, Mn
Farmers Union Grain Terminal
1667 N. Snelling
Falcon Heights, Mn
G. NON INTOXICATING MALT LIQUOR
Northstar Pizza
1552 Larpenteur
Falcon Heights, Mn
H. WINE LICENSE - ON SALE
Northstar Pizza Corp
Shakey's Pizza Parlor
1552 W Larpenteur
Falcon Heights, Mn
#384
#385
#386
#388
#383
#372
#381
#219
#2
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Upon a vote being taken the following voted "aye": Mayor
Warkentien, Councilmen Ecklund, Steele and Labalestra.
The following voted "nay": None. Absent: Black.
Motion carried.
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MINUTES
REGULAR COUNCIL MEETING
June 23, 1977
Page 5
61
Councilman Ecklund moved, seconded by Councilman Steele APPROVAL OF
to approve as corrected the minutes of May 26th. Upon MINUTES OF
a vote being taken the following voted "aye": Mayor MAY 26, 1977
Warkentien, Councilmen Ecklund Steele, and Labalestra.
Absent: Black. The following voted "nay": None. Motion
carried.
Councilman Labalestra moved, seconded by Councilman APPROVAL OF
Steele to approve as corrected the minutes of the MINUTES OF
June 9th. Upon a vote being taken the following voted JUNE 9, 1977
"aye": Mayor Warkentien, Councilmen Ecklund, Steele and
Labalestra. Absent: Black. The following voted "nay":
None. Motion carried.
Council was advised by Meg Hanish, representing the
State of Minnesota in respect to the Disease Shade
Tree Program. The State will reimburse the City of
Falcon Heights, 45o as their contribution towards
removal of diseased trees (Oak ~ American Elm) on
private property. No one will be included in the
program that has more than five acres.
The State will pay up to 450 of the cost for re-
mova 1 on private property .
The Council was also advised the City would be re-
imbursed 500 of cost for replanting, not to exceed
$40.00. The City would be reimbursed based on the
number of trees removed in 1976. The total program
is retroactive to January 1, 1977.
Attorney Kenefick submitted to Council the Joint Powers
Agreement between the City of Falcon Heights and the
Metropolitan Waste Control Commission which requests
the Industrial User Strength Sewer charges This
agreement permits the Waste Control Commission to
monitor the sewer waste and also permits them to
charge directly to the commercial businesses.
Councilman Ecklund moved, seconded by Mayor Warkentien,
to authorize the Mayor and Clerk Administrator to execute
the Joint Powers Agreement effective June 23, 1977. Upon
a vote being taken the following voted "aye": Mayor
Warkentien, Councilmen Ecklund, Steele and Labalestra.
The following voted "nay". None. Absent: Black. Motion
carried.
1977 TREE
REMOVAL COSTS
o - CITY -
STATE -
CITIZEN.
INDUSTRIAL
USER STRENGTH
SEWER CHARGE
MINUTES
REGULAR COUNCIL MEETING
June 23, 1977 __/ 62
Page 6 ~'F'
Mayor Warkentien moved, seconded by Councilman Labalestra SECRETARIAL
that Janice A.Cheney be hired as secretary at the agreed POSITION
salary of $625.00 a month. Upon a vote being taken the
following voted "aye": Mayor Warkentien, Councilmen
Ecklund, Steele and Labalestra. The following voted "nay":
None. Absent: Black. Motion carried.
Variance request to place a five foot cyclone fence VARIANCE
in the front yard of the Falcon Heights Elementary REQUEST
School, 1393 W. Garden Avenue, Dist. 623 was presented. SCHOOL DIST
Councilman Steele moved, seconded by Mayor Warkentien 623
to approve the variance request to place a five foot
cyclone fence in the front yard of the Falcon Heights
Elementary School, from the easterly side of the building
and extended to the westerly lot line of the Melvin
Pothen property at 1807 North Hamline to retain the
school children in the yard. Louis Gilbert attended the
meeting representing Sch. Dist. 623 and was thanked for
his .attendance and concern.
Clerk Administrator Barnes submitted the Garden Avenue TRAFFIC COUNT
traffic count for discussion. It was determined an GARDEN AVE.
error had been made in the computation and Clerk
Administrator Barnes was to contact the State Highway
Department to determine computation proceedures
and re-submit the report.
Councilman Labalestra requested that Ordinance 156 ORDINANCE 156
have a few revisions made to it to clarify the intent FEE SCHEDULES
of the ordinance. After a short discussion, Council
referred it to City Attorney Kenefick to incorporate
in the codification of the ordinances.
Sheriff's report of May 1977 was read and noted. SHERIFF'S
REPORT
The May 1977 Liquor Receipt and Expense Report was LIQUOR
noted. Councilman Labalestra is going to check on EXPENSE AND
inventory control accounting system. Councilman RECEIPT
Labalestra noted that it is still operating in the REPORT
black, but should have a physical inventory every
month.
Attorney Kenefick advised Council all State Legislative LEGISLATION
bills were in. He will read and review public laws SESSION
and etc. He will then reproduce those that effect ENDED
Local Government and furnish the Council with copies.
MINUTES
REGULAR COUNCIL MEETING
June 23, 1977
Page 7
Councilman Ecklund requested "Crime Watch Operation"
be put on the next agenda for a report from the Human
Rights Commission.
Council noted the names and resumes of people seeking the
position opening on the Council. It was suggested that
the new council member be appointed after the effective date
of Councilman Ecklund's resignation.
Councilman Steele moved, seconded by Councilman
Labalestra to adjourn the meeting at 9:55 pm.
Upon a vote being taken the following voted "aye":
Mayor Warkentien, Councilmen Ecklund, Steele and
Labalestra. The following voted "nay": None.
Absent: Black. Motion carried.
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WILLIS C. A. WARKENTIEN-MAYOR
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Attest:
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Dewan B. Barnes-Clerk Administrator
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HUMAN RIGHTS
COMMISSION
CRIME
REPORT
COUNCILMAN
APPLICANTS
ADJOURNMENT