HomeMy WebLinkAboutCCMin_71Jun24. ~~,ETIivG OF JUNE 21~, 1971
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The regular meeting was called to order at x:15 P.i%~. h~th the following members
present : -~yor ~:~arkentien, Councilrr~r~ 31ack, Stone and Taylor. Also present
were Clerk Printon, engineer Ler~iberg and Attorney Seed. Councilman Ecki.und ar-
iv~d at iO:CO P.I~i.
l~inut es ru"arkentien rrioved that the minutes. of the June IG, i971
meeting; be approved as corrected. Black seconded and
the motion carried.
~tOne riiOti~ec.i :",il~a.`~ ~.itilE' r~ilnu`..8s Of thE' ~•ipEClal meeting Of
June i7, 1971 be approved. Taylor seconded and the motion
carried.
Falcon :-ieights Stone moved that the foiloti.ing resolu~i on be adopted: A
;:,fate Bann i~;OJLUTIOPy TO IP~C~A:7i; COL.LATi.+~1L~ Iu;~~i,'Ii~~~E:v~i'S ^10 ~u0O,OOO.
isepo si tory
Lesolution - 71-4: rtr;SOLVLD that the Falcon Heigi;ts Cta~.e Bank of i4'~.~.on
Heights, i~~innesota, be and is hereby designated as deposi-
tory for the .funds of the Village of ralcon iiei~;<+.:~ and
the funas therein to the amount of four-hundred thousand
dollars (:~4OO,COCi) .
l'j-~LT~;~i rt il'it~~ ;::rat the collateral shall be furnish-
. ed bti the ralcon Heights State Bank in lieu of the corpor-
ate surety bona .~ccy~.,~~~ed bf :iat~., consisting of three-
hundred eighty-five thousand dollars (~33~,000) face of
U. S. Govex-ru.lent Ob:~i~;~;. ~; ~ ons wccompanied by an assignment
providing that in case of defau7_t on the part of the Falcon
Heights ;;fate Bank, ties Courisil has full po~c:r and author-
ity to sell the collateral or so much as may be necessary
to realize the ful'i amount due the rrunica.p~,+,i ~_~:ST.
~~SOLTLD FUitTHLft that checks of the Village of Falcon
Heights d-rac-;n upon the said bank account sl;w'_ be honored
by said bank only if signed by the I3yor and Clerk-Treasur-
er of the Village of Falcon Heights, i~_,:~nesota. In ab-
sence of any one or more o.f the above, the acting h;ayor's
signature shall be honored in place of the Piayor, and the
Beputy-Clerk-Treasurers signature sha11 be honored in
place of the Clerk-Treasurer.
:~SOLV?~'~ FiTizTHl:~i that this designation shall 'oe ef-
fective until the endof the present calendar year providing;
tide depository is located within the Viiiage of Falcon
Heights during +.,his time.
Black seconded anti h< r~otio~: c<:L:~ried.
Correspondence: Various letters of correspondence were read and ordered
• filed.
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''Off Sale" License Taylor moved th~.t tli~x folloti1ing "Off Sale'' non-intoxica-
Renewals: ting malt liquor licenses be approved for file period
comrnencirig July 1, 1971 and enaing June 30, i9?2:
Lido Safe, Inc., 1611 ti~est Larpenteur Avenue
i~~S, Inc . , 157q lex•t'ri iamline Avenue
Stone seconded and the motion carried.
"On Sale" License Ta3Tlor moved gnat the "On Sale°' non-into.xicatin~ ~~ii1t
Renewal: liquor license application submitted by Lido Cafe, Inc.,
1611 rest Larpenteur Avenue be approved fox' thr; period
coi~.:.~"r;eneing July i, 1971 and ending June 30, 1972. Stone
seconded and the motion carried.
Cigarette License: Tay:ior moved that the follot,Ting cigarette licenses be
teneti;-a? s: approved for the period commencing July 1, 19`jl and endiri<
June 30, 1972:
Miller's iTnion 76 Station, 1,25 ~+"est Larpenteur Avenue
Lido Cafe, Inc., 1611 i°~est Larpenteu_~ AvenuF;
:~.AtFS, Inc., 157y North Hamline Avenue
Stone seconc?~ed and the motion carried.
Filling Station Taylor moved that a i;:soline fila_ir~; station license, be
License ~.enewal : approved for the Farrners Uniori Gr ~'..~z Terminal Associat-i.on,
1667 North Snelling Avenge, for the period commencing
July 1, 19`jl and ersding June 3G, 19'2. S+~one secvr:ded
and t~ic~ .,potion carried.
Refuse Hauler Taylor moved that a refuse hauler's license be approved
License ~,enet,~a1: fox' Saver's Rubbish I~emoval, 1307 - 6th Avenue South,
South ;~.. Paul, for the pe:.°iod commencing July i, i971
and ending June 30, 197"2. Stony seconded and tie motion
carried.
T~Iaster Gas
Installers
License itenei~:als
Variance Regtt~>~~ -
1656 Garden ~"~v?n.i
Taylor rioved that the following master gas installers
livens:;:; be approved for the pE?•iod commencing July 1, 1971
and ending June 30, 1972:
Northstiestern Heating, Inc., 2296 Territorial Zos.d
Harris i~1ec:~~:~u.c<{:~ ~..ontracting Co., 230: Territorial Road
Neil and Hubl.>ard Heating & Air Cond., 99 Jorth Snelling
George 5edgwick Heating & Ai.r Cc)nd., 1001 :~enia.:~ve. So.
Golden Valley
Plidwest Equipment Company, 300 University :iVei"st1}~
Stone seconded and the motion carried.
1T. i'la. ~~'.~. 1 1el`Ta'1 ~~Jrv Darden Avenue ~;C;"f'e Jresent
at the meeting to discuss building a double gax'a~e ad-
jacent to their present garage for privacy and submitted
ap~li.cation for a vari~.Lrice. Black moved that the vari~.nce
request be referred to the Falcon Heights Planning Commis-
sion for recommendation. Z~darkent:ien =~~:onded and the
3071
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Conditional ~ic'rar i~a.gnuson, 7.81_; ~ ~ ~ < pp ~' 1 ''
Use Request - mertin~, to submit 2I.II application. ~'or a conditional use
• 1810 Holton avenue: permit to build a back yard tcol s'xe.3. B-' a<,~: moved thrt
the application be referred to the Falcon Heights Planning
Commission `'or ~ecornoiandatiorj.. '~'.aylor secor~dad and the
motion carried.
Sealcoatirk;~ Bids - ~dvertisernent for B_ds were published two consecutive
Northeast Section: weeks in June, 1971. Bids to be opened at 10:00 k..
Tuesday , June ~2, lq ~'-, at the Village Ha:I.: .
SUI~II~ii~iiY GF BIDS IS AS FOLLO"vdS:
Blacktop Construction ~ 11,847.50
Ai.lied Blacktop CorIpar~* 13,256.:]_0
Bituminous ::u~°°<:.t.e Treatil~; Cc~. 16,i~31..%7
Stone movr;d. t]Iat ti:e Bin; ~:: awarded to Blacktop Construc-
tion, Prior Lake, i~;innesota, as the lowest responsible bid-
der fen e;aicoatir~; dIl' r~Iainterallce ^~" the northo<~.t>~~ sec- ~
lion of Falcon Heights. Llack seconded and the motion carried. ~,
Bc:~viF;d Cats - Black moved the adoption of Ordinance No. 1:.:i., ~iid OtZDIIJ~PyG:t~
Ordinance Ivo. 11.x: :'~.r,~~Ullt::„il C~~S IV 1H:~ G~ILLAGS OF :r~[;O~t~t HLIG" ;-i ~0 rs,~
BF.i~LBD. :~1c:ylund seconded and the motion carried.
Fire reports: Ecklund read Fire ~tepcl ~J ~o. lta., :~.~, 16.
Bills: Blac'~ Iaoved that the following bills be paid:
Falcon f+c.~i~;zts State Bank -Last half -June - F[3 209.10
Conlrnissioner of `"a.:~a.i;ion " ~ S`Y~'H 66.56
State Treas~.;.:c~=; r. '' " +' PERK x8.90
Last half -June -Social Security 133.90
Berl, Siama - Vi:Llage Inspecto~° 9~.u5
(wec1s endi:xg 7-18 th._'u t~-28)
Nort,h~~c;stern Bell Telephoit: Co. -June 1, 1-[7•t~2
(bz;~-5050-5575 -Less credit %1ay & June on b;~6-5200 }
ietro Sewer Board -Jul;;- service 3, C3i~, %3
henry J. Dacllteza. - Bemidji i:011JcIl~lon 157.00
No x,natx u . :gc Klun~~; 152.00
Jerx~r :ienchin " " 117.0~:~
Hans r. Schirrlneister " 172.00
Stone seconded and the motion c:.rried.
~djou.t•ru~;~:+~ : upon :notion, the meet,i Ion, adjourned .~.t 1:x.:00 P.I~i.
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