HomeMy WebLinkAboutCCMin_71Jul223076
•
•
•
l
rE~flidG Or JLi;Y Z2, 19 jI
The regular meeting was called to order at S:C1G P.I•i. ti~~ith the followir~; members
present: ?'ayor :°8.rkentleri, CGUr1CllIrieri B.ac., LCk1Llrld, Stone and Taylor. ylso
present yae-re Clerk Printon, Er<gineer Lemberg and Attorney Andre Zdrazil (sub-
stitu.tirtg for Attorney Seed) .
Drr4ina~;e Cor.ipla.int - h~ a~.•u'er of business was interrupted to consider the
17 t> Tatum Street : cor.iplaint of i°Ir. Vernon vihittlef, 17?~ Tatur; Stx°eet, tiaho
states: that his ,yard i;i 'looded ?sith silt after heavy
rains. Ecklund moved that the Vilia.ge Engineer be in-
str-~a.cted to make a study and recor,mend to Souncil a
solut.i.on to this problem including the feasibility of
preparing an open culvert across Tatu^~ Street. He should
also check to see if therc~ i s an easement recordecz at
the present time os' if it is necessary to obtain one.
Black seconded and the motion carried.
Recess Declared: A recE:ss ti,-as declared so that Council might interview a
prospective employee.
T~iinutes: Ecklund ~~;oved that the minutes of the July u
1971
,
meeting be approved as corrected. Black seconded and
tF~.e r„otion curried..
Team electronics - I~r. i~G.yne Siewert appeared on behalf of Team Electronics
~.emodeiit~; c_' to submit plans and. r~::~~, procedure; advice. Blac.~; roved
T'ormer• Gray's t:~te approval of plan as submitted by ~+ayne Siewex~t on
Drug Store: behalf of Team electronics for remodeling of the building
a.t the southeast corner of Snelling and Lax•penteur (fox~-
merly Gray's Drug Store); said plans h~.ve been approved
by the Vi1i_a€e: Buildit~; Inspector and ti~tf: "Tillage Engin-
eer. Taylor seconded and thF, motion ~~a~ :•ied.
~~esignation o?' The -resignation of Judge Joseph y. I•annikko bras read by
Judge Joseph L. Mayor >,~•:entien t:ho moved that it be accepted. Ecklund
Iannikko: secondod and the motion carried.
Appointmert of Stori~~ r~~oved that .~tevs:n Arroid Y~eison be appointed to
Steven A. irelson: fill. the unexpired term of Judge Joseph L. P•annikko, the
appointrrient to take effect august 1, 1.911. Ecklund secon-
de and the :~~otion carried.
-Soto-~~ooter Bi u.~:_ : .y bi-_.1 ; n the amount of W1~2 received from Gerald Palmer,
1?79 'rest Idaho, was presented with recuest for p«,~-r:ent
Of S'.,E;. Thl~° via:; _Gr Sex'P1.CeS Of ttOtO-i~Oter t0 remove
root blockage 9o to 9; feet from i-taste pipe. Stone movt;d
that Clem, Printon write a letter to N:r. Palmer denying
payment of claim. Ecklund seconded and the motion carrieu.
~e~_~inson-Kiri<; A statement, from riobinson-Y;ing Floors, Inc. S:as read at
Floors, Inc . - the: taeetirt" stating a ca t of ~_.: ~: o~~• carpeting the stairs
Stair Carpeting : at the Falcon Heights Village Ha1i.. Stone rov ed that the
~~7
stairs be p~~inted for the time bc:in~. Tr~arkentien secon-
ded and the motion carried.
Falcon Heights Cler~~ Frinton read a letter frori the Falcon Heights State
State Ban:: - Bank in t~:hich they states that trey are preparir~; the
Bond Fledge necessat~% pledge forr:s to increase pledging of bonds to
Increase : ~3~a,('sOt~ .
pay Reuest - A letter teas re.a.ci fror.-.:+.ecrcr~.-c~i.cn Leader ti^ill.iam B. Belson
:~~ii:l_ir::n B. Iieison: 1911 Sur~;~nit Avenue, 8.s'rin~; treat he be paid for one day' s
t:or: to t uue `~o taking physical examination for the Armed
Forces. Reciuest t•;as granted.
idorbert L. HeY7^.es - A letter from Samuel I~i. Moritz, Attorney for I~r. and Trs.
-~I~j ~~ I'ia~~ u: 1V0 b8i ~ L. tlErii a, ,7~~ .~f,. a3;y S Avei:ue, tua: Y'G1d i~:...~.-
tive ~,o ordina.nce al~.ot~~irl€, sheds and shacks to be erected
on lots located in their a~ ca.
Actual= Study - Ecklunc reported on needs for providing actuary study
Fire Bepartmert uada t-~r.~ the actuaYy stud;- ~'or the Fire Department Pension
Pension rural: Funs; as required by recent legisiativE action; duo c.ate
for roport is..~ubust 3~-, 1~7i. Clerk Printon to follotr
tie Y'Ot.1gI1 On th S .
'['~ ]]
1' ~.rE/ clf.'~oit : L' cli .I_iZYl'.%. ..'f~r~.l.(A li ere 1~eJ `J:.` 1, '.~o . it ` .
iheriff s ieport : Eciclund read the ~ieriff' s Report for June.
faster Gav '~~arkentien moved that a 3•.aste:.~ ~~_~:~ i.nsta.liers license be
Installers license approved for the iZose Plumbing a Heating; Company, 1125
Zene;~ral: ~~est County toad B, i'or the: per2au con;mencit~ July 1,1971
and ending June 30, 1972. Stone seconded and tl:e ir_otior:
carriE~c..
Cigarette LicE:nse Z~arkentien .,loved that a cigarette iirense be approved
ii.6nE:t~u.1. fO th;. P'LZa Hut, 16~~ ~>nCiiin~' ]~1VEi, ICl" pErl.Od CO:i-
r:enc:irlg July 1, 1971 and endin€, June 30, 1972. Stone
seconded anG the ::otion carried.
:oiuee Haule--' v~~~rkF:ntien rncved that a refuse hauler license be approved
License: jwe~1,;-<,~1. for V~-.n's _~ubbish .er,rcval Se~~vice, 17G 'pest County Road B,
-for tllc~ r~cxiod co:~»~eracirlg July 1, 1971 and enaing June 30,
197 Stone. seconded anf. she :notion carried.
Fillip ;station ~~ar'_•centien moved that the folloV;irlg filling station licen-
Lic e:nse `tenetc~~.ls : ses be approved for tY:e pei'i oci. corurencing Jui~= 1, 1971
and enciin~; June 30, 19/2:
Garnet's Standard Ser vi c:: S`:,ation, 1691 PSortl? neilirl€;
Stra.,:ciciuist Texaco Station, 1~6> Idortll riu:~~_ine Avenue
Stone seconded and the notion carriea.
Falcon Hf:igh~.:: ~'aY~:centien read a letter fromi Juran and I~ioody- containing
i~uli cipr.l Lic~uo-r a liquor store feasibility ,study. After ~i ;_~russion,
Store: tidarstentien ;rioved that the Village proceed to establish a
' Administi'a -
municipal of_i: -sale licuoY' sterc~ and th~• Cler~;-
tor be requested to irsr-edia.tely develop costs of various
~o7s
r_ethous anc~ r~_slce a recoririendation as to site for futux•e
dec~.sion of Cou:;c~_s., also r:~ke receirlntmdation as tc
_. , T... -, ., _ ,
4+..El.i'C ~111.a~ts !"10111.Q :.~f:Yly Gr OSi'Si faCi~_~L1.E;: Stone
seconded. and the ~:otian ca:^<"~ ~:d. (Four' iy~s, One '.3a;y~.
Special. Tie.}t•ir~; There ~~ill be ~. special ;;:eetir~ of tPie Council Thursday,
_iegar sing .~~o-Te : July c9, 1971 at 7:30 r.i. to further diticuss the above
su; ject .
Bi11s : Fc~•~lund mov{•d that thr follaz~ing bills be paid:
Fa~con Heights ;Mate. Ba;~: - L~ st half -July-r~~F~ ~09.~.U
Ccr~:.i ssicrer o? w_ation S`r:~-; 6o.G
,:Jtat~' rEa SUreY' ~ t~ Pt~r3A 89.05
„ Soci<1 ~ecurity 133.90
Bonestroc, .:~:>erie, ~".r.~!c_~ri.3- €~ Asso~~s.
(iia- L;~ri ne~_ _..r,g plus ao~a ~_ccutir~; per=l:t~~ge} Q16.83
~~etro Seti~,~ea uau~"d - August Service 3,0 jZ~ '~`3
.;
Bert Slan.a -Village Inspector
(uee~s endirl~; 6-2> tr;.~~,1 i'-16-7i} 121.8
Bri.G;~> ar_d T~oi•g~n -June regal 'eY~ice. 1,5e7.5G
t''i°a.ruc :;;~-:a -- G;:~s Inspectoi° r ee;; 48.00
Pearson & Company - 1976 Audit 1,650.00
Falcon ~~_ ~~;hts ~.a`r~ iG .e~;.,. prirtea ~~.;'
",CailE• SeCOn~ _Cl 2:1d tiiE; T70"t:1.OT1, C'!rivd.
J
_~cl~cu~_^rre:rri:. upon :;ot~.Ct1, `~t1i? P1E:=~in~; ~w~?jou•rL~~n w., 12:iG A.I~i.
Ci.l.f~iit'~.7i IC.2 TX~'t~l~~~ ~'~~t ~~~...i
l~
Ap'.~ r C'V F u ~CXiriC~7 l • !J(
Paayo~^ __ _
1