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HomeMy WebLinkAboutCCMin_77Aug11~l MINUTES REGULAR CITY COUNCIL MEETING 9 ~ ~'j AUGUST 11, 1977 The regular meeting of the Falcon Heights City Council was called to order by Acting Mayor Blac7c at 7:25 p.m. Acting Mayor Black, Counci]men Steel and Labalestra. Als o PRESENT present were Clerk Administrator Barnes, Engineer Lemberg, Attorney Jack VandeNorth, sitting in for Attorney Kenefick. Mayor Warkentien was on vacation. Moved by Councilman Labalestra, seconded by Councilman Steele to approve the Consent Agenda as follows: 1. Fire and Rescue reports 67, 68, 70 and 71 2. General Disbursements in the amount of $36,127.76 3. Liquor Disbursements in the amount of $19,245.02 4. Licenses 1 A. ON SALE MALT LIQUOR LICENSES Fairground Licenses (9) Licenses 221 to 229 B. GENERAL CORPORATE - RETAIL Embers System, Inc #422 1700 N. Snelling Avenue Falcon Heights, Mn Noer's Barber Shop #421 1546 Larpenteur Ave Falcon Heights., Mn Taco King #420 894 Western Ave St. Paul, Mn (Fairgrounds) Lees's Billiard #423 1534 Larpenteur Falcon Heights, Mn (.Pop vending Pool tables (9) Amusement Divices (8) Flower City of St. Paul #424 1555 Larpenteur Falcon Heights, Mn. ABSENT CONSENT AGENDA Upon a vote being taken, the following voted "aye": Acting 1~Iayor Black, Councilmen Steele and Labalestra. The following voted "nay": None. Motion carried. MINUTES REGULAR CITY COUNCIL MEETING AUGUST 11, 1977 Page 2 f ~ ,,,~ Councilman Steele moved, seconded by Acting Mayor Black, APPROVAL OF to approve the minutes of July 28, 1977 as corrected. MINUTES OF Upon a vote being taken the following voted "aye": Acting JULY 28, 1977 Mayor Black, Councilmen Steele and Labalestra. The following voted "nay": None. Motion carried. Dr. David French appeared before Council and answered questions on the use of Arboteck as an alternate to Vapam. Dr. French does not have positive feelings that Arboteck will work, however, it has a better possi- bility of working than other methods. Dr. French suggested to Council it should be used on remaining trees along streets to stop the infection from moving up the street. Dr. French also stated to Council we should draft a proposal to the State Department of Agriculture for a grant for injecting Arbotech on an experimental basis. Councilman Steele moved, seconded by Acting Mayor Black, requesting Clerk Administrator Barnes and Dr. French to write a proposal to be presented to the State Department of Agriculture. Upon a vote being taken, the following voted "aye": Acting Mayor Black, Councilmen Steele and Labalestra. The following voted "nay": None. Motion carried. Mr. Bruce Rushton - 1469 California appeared before the Council regarding a boulevard tree removed at 1471 California. Clerk Administrator Barnes requested the tree be removed as it was a hazard. Mrs. Rose Ford, Northland Tree Service requested confirmation from the Clerk Administrator before removing the tree. Further discussion is deferred until full Council is present. DR. DAVID FREN DED TREE INJECTION BRUCE RUSHTON 1469 CALIF. Mr. Ray Schommer, 1497 Idaho, apeared before Council IDAHO CURB regarding the street improvements on Idaho, from Arona 8 GUTTER to .Pascal and asked Council what is going to be done. Engineer Lemberg reported to Council problems with grading on Idaho. There is going to be re-shaping and grading done to correct water run-off problems. Clerk Administrator Barnes reported to Council the two IDAHO-SNELLING bids received for the extra materials and erection of PARK FENCE BID the Idaho-Snelling Park fence. The specifications quoted on, were drawn up by Dave Anderson. The Viking Fence bid was $458.00 with out the bottom rail: the Crowley Fence bid was $627.55 with out the bottom rail. Councilman Labalestra moved, seconded by Acting Mayor Black to award the contract to Viking Fence at the cost of $458.00 with out the bottom rail.. Upon a vote being taken, the following voted "aye": Acting Mayor Black, Councilmen Steele and Labalestra. The following voted "nay": None. Motion carried. MINUTES REGULAR CITY COUNCIL MEETING AUGUST 11, 1977 • Page 3 Councilman Labalestra reported to Council the need for a new ice machine, Refrigeration Systems will be sub- mitting a bid. Deferred to a meeting after the bid is received. Councilman Labalestra reported to Council the need for a new vacuum cleaner for the Municipal Liquor Store. It was noted that repair of the old one would be a waste of money. Councilman Labalestra moved, seconded by Acting Mayor Black to purchase a new vacuum cleaner not to exceed $180.00. Upon a vote being taken, the following voted "aye": Acting Mayor Black, Councilmen Steele and Labalestra. The following voted "nay": None. Motion carried. Moved by Councilman Labalestra, seconded by Acting Mayor Black, to have Universal Sign Company remove the sign at the Municipal Liquor Store at the cost of $135.60. Upon a vote being taken, the following voted "aye": Acting Mayor Black, Councilmen Steele and Labalestra. The following voted "nay": None. Motion carried. Refrigeration Liquor Store VACUUM CLEANER LIQUOR STORE SIGN Councilman Steele requested that Clerk Administrator DOG LICENSES Barnes publish the new fee and licensing procedure for dogs in the official newspaper. In addition, this in- formation should be displayed in the designated posting stations in the city. Moved by Councilman Steele, seconded by Acting Mayor STATE FAIR Black, to approve the porposed posting of "NO PARKING" PARKING signs on the fire hydrant side of the street as shown on the map submitted by the Clerk Administrator, during the State Fair as follows: 1. All of the Northome Addition 2. Water hydrant side on Albert, Holton, Pascal, Simpson, Arona, Asbury and Crawford, south of Garden Avenue to Larpenteur. 3. All of Hollywood Court including the alley. 4. St. Marys, Fry, Maple Knoll Drive and Garden Avenue west of Snelling. 5. Fairview Avenue 1,300 feet north of Larpenteur on both sides. 6. Tatum 1,300 feet north of Larpenteur. 7. Lindig Street on water side, including CuldaSac. 8. Larpenteur Avenue on both sides between Hamline and Cleveland. Upon a vote being taken, the following voted "aye": Acting Mayor Black, Councilmen Steele and Labalestra. The following voted "nay" None. Motion carried MINUTES REGULAR CITY COUNCIL MEETING AUGUST 11, 1977 Page 4 l Moved by Councilman Labalestra, seconded by Councilman ADJOURNMENT Steele to adjourn at 9:25 p.m. Upon a vote being taken, the following voted "aye": Acting Mayor Black, Council- men Steele and Labalestra. The following voted "nay": None. Motion carried. L/~ec~~.~ ( ~ (~~, ~-u~. ~.e.~~ WILLIS C.A. WARKENTIEN, MAYOR Attest: lerk Administrator Dewan B. Barnes ~I