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Home My WebLink AboutCCMin_71Aug12X80 MEETING OF AUGUST 12, 1971 f The regular meeting was called to order at 8:05 P.M. with the following members present : Acting Niayor Charles Stone, Counci liner. 81.-.::__, Ecklund and Taylor. Also present were Engineer Lemberg and Attorney Seed. Absent was iiayor T~arkentien. Tiinutes: Black moved that the minutes of the July 22, 1971 meeting be approved. Taylor seconded and the motion carried. Ecklund moved that the minutes of the special meeting of July 29, 197'1 be approved. Black seconded and the motion carried. 1 Il Drainage Problem - Ecklund moved that the Village Engineer be instructedto 1775 Tatum Avenue: draw plans and establish grades for the drainage ditch on the north side of the Vernon Udhittlef property located at 1775 Tatum Avenue, also, instructed the Village Attorney to obtain a 10 foot easement. Black seconded and the motion carried. Oath of Office - Acting I~iayor Charles Stone adriinistered the oath of office Steven A. Nelson - to Steven A. Nelson newly appointed Justice of the Peace Justice of the Peace: of Falcon Heights. ~Ir. Nelson will fill the unexpired term of Joseph L . r;anni=cko . Sewer Pro'olem - tlr. and T•irs. ~:illiam I~;cGuigan, 1103 Z°~est Iowa Avenue, were 1I~03 west Iowa present at the meeting to discuss the repeated sewer prob- Avenue: lem at their home. Engineer Lemberg was instructed to have the sewer :line excavated. Request to Attend Ecklund moved that the request for funds to send Henry Fire and Rescue Dachtera, Volunteer Fireman, to PRIM School to attend two Schools: wor_~shops and seminars at Alexandria, Minnesota, and Brainerd, i~tinnesota, be denied for the reason that the budget for schools and travel has been exceeded at this time. Taylor seconded and the motion carried. Payment of Dues: Bla_c'_~ moved that the Village pay the League of I~iinnesota Municipalities membership dues in the amount of ~52J~.00 for the period September 1, 1971 through August 31, 1972. Stone seconded and the motion carx•ied. i~ietro Section Dues: Ecklund moved that the Village retain the membership of the Pietro Section of the League of i~Zinnesota I~iunicipalities dues in the amount of X262.00 for the period Sept~nber 1, 1971 through August 31, 1972• Ayes: Black, Ecklund, Taylor. Nay: Stone. Motion carried. Farmers Union GTA Ecklund moved that the Lease Agreement between the Farmers and Fire Department Union Grain Terminal Association and the Falcon Heights Lease Agreement - Fire Department be approved subject to the approval of the FUGTA ParkinU Lot Village Attorney. Black seconded and the motion carried. During Fair Time: 3081 "No Par:King" Ecklund moved that the Village establish "No Parking" on Sins During the north side of Hoyt Avenue from Snelling Drive to Fair Time: Hamline Avenue, North side of Hollywood Court, and the west side of Arona Avenue from Hoyt to California Avenue during Fair Time beginnir~ Friday, August 27 and ending at midnight September 6, 1971. Black seconded and the motion carried. "No Parking Anytime'' Ecklund moved that the `tillage request RamsEy County High- Both Sides of way Department to post ''No Parking Anytime" signs on both Larpenteur Avenue sides of Larpenteur Avenue from Fry Street to Fairview During Fair Time: Avenue during Fair Time beginning August 27 through Sep- tember 6, 1971. Taylor seconded and the motion carried. Youth Hockey Ecklund moved that the TJillage Clerk be directed to write Association to the recreation committee officers and the youth hockey At+.,endance association officers to attend the Council meeting of Requested: August 26, 1971 at 8:30 P.M. in order to further discuss youth hoc'.Key plans for the coming season. Taylor seconded and the motion carried. Fire Repori;s: Ecklund read Fire Report Nos. 18, 19. Sheriff's Reports: Ecklund read the Sheriff's Reports for June and July. Village Office Black moved that the Deputy Clerk be authorized to work 8 Overtime avork: hours of overtime in the next two week period for the pur- pose of catching up on a backlog of office work, and to report the status of the wor'.K at the next Council meeting. Taylor seconded and the motion carried. P~ieeting Saturday A meeting was scheduled Saturday morning at 9:00 A.i~T. i'Iornir~ 9:A.I~i: August 2i, 197i to interview prospective employees for the Village office. Cigarette License Taylor moved that the follot-ir~ cigarette licenses be Renewals: approved for the period commencir~ July 1, 1971 and ending June 30, 1972: P~Irs. Agnes G. Junkin, State Fair Grounds Falcon Heights Pharrnac~t, 1707 North Snelling Avenue Falcon Oil Company, i3~0 ~°iest Larpenteur Avenue Bart Blinstrup, State Fair Grounds Black seconded and the motion carried. Refuse Hauler Taylor moved that the following refuse hauler licenses be License renewals: approved for the period commencing July 1, 1971 and ending June 30, 1972: All-State Disposal Service, Inc., 7570 Hwy. 65, NE, Mpls. Dispos-0-l~r~aste, 1100 Searle, St. Paul Poor Richard's, Inc., 820 Clerk Street, St. Paul Stone seconded and the motion carried. "On Sale" License Renewals: 3082 Taylor moved that the following "On Sale" non-intoxicating malt liquor licenses be app roved for the period commencing July 1, 1971 and ending June 30, 1972: rirs. Katie R. Little, State Fair Grounds Wil7_iam S. Brede, " " Bart Blinstrup, " " " Martin F. Thori, " " " A. Gordon Schierman, '' " " Agnes G. Junkin, " " Fred C. O'Neil, " " " James A. Davis, " " " Juan A. Cervantes, " " " Ecklund seconded and the motion carried. Filling Station Taylor moved that a gasoline filling station license be License Renewal: approved for the Falcon Oil Company, 1350 titi'est Larpenteur Avenue, for the period corli'nencing July 1, 1971 and ending June 30, 1972. Black seconded and the motion carried. Bills: Black moved that the following bills be paid: Donna Seline - Recreation Director - supplies 17.60 Falcon Heights State Bank - First half -Aug. Ft~1H 10l~.70 Commissioner of Taxation " " " SF]H 29.10 State Treasurer " " " PERA 51.58 " " " " " 5oc.Sec. 71.50 Bonestroo, Rosene, Anderii'.~c & Assocs. LJ (June Er~ineering) 296.115 Ramsey County Treasurer - Law Enforcement (2nd quarter) 20, 206.10 'Thorne Coal & Oil Company - July Fuel 58.59 Central Asphalt Company - June & July street mix 73.85 Ramsey County Treasurer - June street lighting 314.16 Kee'vdee Lock Service - Office console lock & keys 13.50 Glenwood Inglewood 1 - 5 gal. spring water & cups 5.35 (1000} Berglund Lumber Company - closet shelf material 2b.87 Midway Ford Company - P~Iaintenance truck repairs 50.52 Board of 1~7ater Commissioners - 1573 Hamline 3rd qtr. 8.70 Adams Radio & TV Service - 3 monitors - F. Dept. 120.00 Idardini Fire Equipment Company - Fire ext. charged 5.50 T~7illards Sewer Cleaning Service -Drilled sewer (Roselawn - Tatum to Prior) 1115.00 Chapin Publishing Compares - Sealcoating bid adv. 117.110 Donnor Communications - Contract - 3rd qtr. 30.00 B & E Patrol, Inc. - Animal Control -Apr,;ay,June 58.00 Postmaster - stamps for office 110.00 Dorothy Ackerman - Minutes of July 22, 1971 25.00 P•Zaplewood Municipal Court - Court costs (Erickson, Potvin, Herald) 67.00 Inter City Printing Compar~v - balance of sewer cards printed l~8.b5 Robinson-King Floors, Inca - Console formica cover 36.00 3083 New Brighton Municipal Court - Court costs - Davern 5.00 Tdorthland Tree Service - tree repairs 830.00 AicClain Heilman Schuldt - Office supplies 17.19 Petty Cash - replenished to X27.00 2..66 Hamline Hardware - I~iay & June purchases 36.51 American Linen Supply Company - June & July linens 35.78 Bredemus Hardware - Office locks and installation 21.x.07 Mark C . Larson - Mowing TrJFLti'oods playground 16.00 Standard Oil Company - Apr.I~iay,June gasoline-F. D=apt. 12.73 Northern States Power Company -July streets, hall, rec. 696.61 Strandquist Texaco Service - July gasoline & oil-Tyi. truclc 17.65 Pdor~,.hwestern Bell Telephone Company - July & August (6;~!~-5050-5575 plus changes) 275.27 Capitol City Mutual Aid Association - 1972 dues 7.00 " " Suburban Regional Firemen's Assoc. 1972 dues 10.00 Coast to Coast Stores - Recreation supplies - D. Seline 39.92 Satellite Industries - July rental F4v' playground 38.00 Tom Thumb Superette-• Picnic watermelon - recreation 11.28 Richard riagnuson - P•~ilk boat material - recreation 35.111 Target Stores, Inc. - recreation supplies - D. Seline 32.89 Taylor seconded and the motion carried. Adjournment: Upon motion, the meetir~ adjourned at 12:3G A.I~1. , .~ / , ~ Acting Clerk ~ , ~ ~_,- ~ ~ C ,~=tom r1 ~ t ~~ ~~ ~ ~ ' . . i ~;,~- ; ,~- _,.L -~ti_ ~ ~L~.~ Approved ~ ~ Mayor n