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MINUTES OF REGULAR COUNCIL MEETING
FALCON HEIGHTS, MINNESOTA
JUNE 22, 1972
A regular meeting of the Falcon Heights Council was called to order by Mayor
Warkentien at 8:00 P.M.
PRESENT: Mayor Warkentien, Councilmen Black, Ecklund, Stone, Taylor.
ABSENT : None
Minutes: Motion by Councilman Stone, seconded by Councilman Black,
to approve the minutes of the regular meeting of June 8,
1972, as amended. Motion carried.
Close Associates Motion by Councilman Black, seconded by Councilman Stone,
Architects to rescind the motion of June 8, to select Close Associates,
Selection Architects, for the purpose of designing and supervising
Rescinded: the remodeling and adding to the building of Webers
Cottage Inn, 1708 North Snelling Avenue, for the purpose
of establishing a municipal liquor store. AYES: Mayor
Warkentien, Councilmen Black, Stone. Abstained: Councilmen
Ecklund, Taylor. Motion carried.
Recreation Mr. Charles Boudreau, University of Minnesota Recreation
Program Progress: Instructor was present at the meeting to discuss the progress
of the summer recreation program. He stated that rliss Pat
Rizzi, Summer Director, was working very hard and some of
the leaders really had their hands full. Registration was
not completed but program demand was high and some of the
classes were pretty well filled. Children registering
should be at least 8 years old. He mentioned that additional
room may be needed for evening classes. Movies are being
held at the Falcon Heights School. Also mentioned was
that residents living in the Maple Knoll area would be
interested in a small playground area, and Mr. Boudreau
stated that a Village the size of Falcon Heights should
have 18 to 25 acres for recreation, and we may be able to
get the land south of the Falcon Woods playground from the
University of Minnesota.
Councilman Black mentioned to Mr. Boudreau the Resolution
passed by the Village requiring the hiring of Falcon Heights
aspplicants before any other were considered, and rlr.
Boudreau answered that they were hired before the Resolution
was passed or considered. He also stated that University
Grove playground has only one leader but that he will
select afield worker to assist. A square dance will be
held Thursday, June 29, 1972, at the Falcon Heights School.
Miss Pat Rizzi will distribute a weekly newsletter starting
Tuesday, June 27, 1972.
CATV Discussion: No action was taken at this time as the Metro Council is
preparing a report.
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Request to Motion by Councilman Ecklund, seconded by Councilman Stone,
Paint House to approve therequest to paint house numbers on curbs by
Numbers on Jay Christiansen, College student, with the exception of
Curbs: commercial establishments. AYES: Mayor Warkentien, Council-
men Ecklund, Stone, Taylor. NAY: Councilman Black.
Motion carried.
Cigarette License Motion by Councilman Taylor, seconded by Councilman Black,
Renewals: to approve the following cigarette licenses for the period
July 1, 1972 and ending June 30, 1973:
Arnold Tessmer Company for Herb's Union 76 Station
1525 West Larpenteur Avenue
Falcon Oil Company, 1350 West Larpenteur Avenue
Falcon Lanes, Inc., 1550 1rJest Larpenteur Avenue
Mr. Ems System, Inc., (Embers) 1700 North Snelling Avenue
Charles J. Vo1in, State Fair Grounds
James Segal, State Fair Grounds
Motion carried.
~.--, "On Sale" License Motion by Mayor Warkentien, seconded by Councilman Black,
Renewals: to approve the following non-intoxicating malt liquor "On
Sale" licenses for the period July 1, 1972 and ending June
30, 1973:
Falcon Lanes, Inc., 155o tia;est Larpenteur Avenue
Pizza Hut, 1650 North Snelling Avenue
Fred C. O'Neil, State Fair Grounds
Motion carried.
"Off Sale" License Motion by Mayor ti°~arkentien, seconded by Councilman Taylor,
Renewal:- to approve the non-intoxicating malt liquor "Off Sale"
license for the Falcon Lanes, Inc., 1550 West Larpenteur
Avenue, for the period July 1, 1972 and ending June 30,1973•
AYES: Mayor Warkentien, Councilmen Black, Stone, Taylor.
NAY: Councilman Ecklund. Motion carried.
Master Gas Motion by Councilman Taylor, seconded by Counalman Black,
Installers to approve the master gas installers license for Robert E.
License Renewal: Peterson, DBA/ Twin City Furnace Company, k59 North Snelling
Avenue, for the period July 1, 1972 and ending June 30, 1973•
Motion carried.
Master Gas 141otion by Councilman Taylor, seconded by Councilman Black,
Installers to approve the master gas installers license for Francis T.
License Renewal: Tr7agner, DBA/ Rose Plumbing & Heating, 1125 West County
Road B, for the period July 1, 1972 and ending June 30, 1973•
AYES: Councilmen Black, Ecklund, Stone, Taylor. NAY:
Mayor Warkentien. Motion carried.
Refuse Hauler Motion by riayor '4arkentien, seconded by Councilman BZ.ack,
License Renewals: to approve the following refuse hauler licenses for the
period July 1, 1972 and ending June 30, 1973: -
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Van's Rubbish Service, 170 West County Road B
All State Disposal Service, Inc., 7670 Hwy. 65 NE, Mpls.
Merrion L. Wiley, 192 West County Road B2
Motion carried.
New Refuse Motion by Councilman Black, seconded by Councilman Ecklund,
Hauler License to approve the refuse hauler license for Orville Heaston,
Granted: DBA/ Rubbish Removal, Inc., 1021 - 1st St. NW, New Brighton,
for the period July 1, 1972 and ending June 30, 1973•
Motion carried.
New Refuse Motion by i'iayor Warkentien, seconded by Councilman Black,
Hauler License to approve the refuse hauler license for Raymond L. Anderson,
Granted: DBA/ F.ay Anderson & Sons, 1315 Lake Elmo Avenue, Lake Elmo,
Minnesota, for the period July 1, 1972 and ending June 30,
1973• Motion carried.
Car Wash and Motion by Councilman Ecklund, seconded by Councilman Black,
Gasoline Filling to approve the General Corporate license for Fillup, Inc.,
Station License 1693 North Snelling Avenue, to operate car wash and gasoline
Renewal: filling station for the period July 1, 1972 and ending
June 30, 1973. Motion carried.
Gasoline Filling Motion by Councilman Taylor, seconded by Councilman Ecklund,
Station License to approve the following General Corporate licenses to
Renewals: operate gasoline filling station for the period July 1,
1972 and ending June 30, 1973
Farmers Union Grain Terminal Association,1667 North Snelling
Herbert G. Nelson, DBA/ Herb's Union 76 Station
1525 tiyrest Larpenteur Avenue
Motion carried.
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Refuse Pickup There was a discussion in reference to refuse haulers
Before 7:00 A.M. starting pickup prior to 7:00 A.M., and All State Disposal
Prohibited: Service, Inc., backing his truck up in violation. The
Clerk-Administrator was directed to write letters to each
refuse hauler and inform them of the Council intentions of
restricting pickup no earlier than 7:00 A.M.
Marijuana Ordinance Attorney Seed read a letter from Captain Fred Spencer of
Letter to County the Ramsey County Sheriff's Department concerning Falcon
Attorney: Heights adopting a marijuana ordinance, and he was directed
to write to the County Attorney asking his reaction to the
letter regarding Falcon Heights adopting the marijuana
ordinance similar to an ordinance submitted by the Ramsey
County S'heriff's Department.
Resignation of Motion by Mayor Warkentien, seconded by Councilman Ecklund,
Councilman to accept, with sincere regrets, the resignation of Council-
James Taylor: man James Taylor, due to business interests. Motion
carried.
Appointment of Mayor Warkentien introduced the following Resolution and
Mrs. Lu Stocker moved its adoption:
as Councilwoman -
Resolution 72-13:
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RESOLUTION 72-13
RESOLUTION APPOINTING MRS. LU STOCKER, 1463 ti~TEST
IOWA AVENUE, AS COUNCILWOMAN, TO FILL THE UNF~PIRED
TERM OF JAMES W. TAYLOR, THROUGH 1973
The motion for the adoption of the foregoing Resolution was
duly seconded by Councilman Stone, and upon a vote being
taken thereon, the following voted in favor thereof: Mayor
Warkentien, Councilmen Black, Ecklund, Stone, and the
following voted against: None. Councilman Taylor abstained,
whereupon the Resolution was declared duly passed and adopted.
Meeting With A meeting was scheduled for 9:00 A.M. Saturday, June 2l~, 1972,
Robert Ackermann. For Council to discuss further the remodeling of Weber's
Architects, and Cottage Inn, 1708 North Snelling Avenue. Councilman B1 ack
George I~.a.fferty suggested that the two Architectural Firms give a close
Architects: estimate of costs to demolish and rebuild a new building,or
remodel the existing building at 1708 North Snelling Avenue,
and what they think would be the most feasible way to
establish the building for a liquor store. Time set for
Ac?sermann Associates was 9:00 A.M. and Rafferty Architects
at 10:30 A.M.
Resident Letter Councilman Taylor read a letter addressed to him from Mr.
~~ Concernin g the Don Grittner, 1718 North Arona Avenue, giving some of the
Proposed Liquor factors that he thought should be considered in establishing
Store: a municipal liquor store in the Village.
Disbursement of Mayor Warkentien introduced the following Resolution and
$75,000 for the moved its adoption:
Purchase of Weber's
Cottage Inn - RESOLUTION 72-11~
Resolution 72-1l~: RESOLUTION AUTHORIZING AND DIRECTING THE CLERK-
ADNIINISTRATOR TO DISBURSE $75,000 IN VILLAGE
FUNDS IN ACCORDANCE WITH THE TITLE OPINION FOR
PROPERTY LOCATED AT 1708 NORTH SNELLING AVENUE
The motion for the adoption of the foregoing Resolution was
duly seconded by Councilman Black, and upon a vote being
taken thereon, the following voted in favor thereof: Mayor
Warkentien, Councilmen Black, Stone, and the following
voted against: Councilmen Ecklund, Taylor, whereupon the
Resolution was declared duly passed and adopted.
Boundary Line Councilman Black introduced the following Resolution and
Precinct Change - moved its adoption:
Resolution 72-15:
RESOLUTION 72-15
RESOLUTION CHANG~TG THE BOUNDARY LINES
OF PRECINCTS N0. l and N0. 3
The motion for the adoption of the foregoing Resolution was
duly seconded by Councilman Taylor, and upon a vote being
taken thereon, the following voted in favor thereof: Mayor
Warkentien, Councilmen Black, Ecklund, Stone, Taylor, and
the following voted against: None. Whereupon the Resolu-
tion was declared car ~,,sd ~~s~' adopt.~t
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Fry Street Curbing Councilman Ecklund introduced the following Resolution and
Public Hearing - moved its adoption:
Resolution 72-16:
RESOLUTIOTd 72-16
FRY STREET CURBING RESOLUTION RECEIVING
PRELIMINARY REPORT AND CALLING PUBLIC
HEARING ON STREET IMPROVEMENTS OF 1972
The motion for the adoption of the foregoing Resolution
was duly seconded by Councilman Black, and upon a vote
being taken thereon, the following voted in favor thereof:
Mayor ti~~arkentien, Couta.cilmen Black, Ecklund, Stone, Taylor,
and the following voted against: None, whereupon the
Resolution was declared duly passed and adopted.
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Payroll: IZotion by Councilman Taylor, seconded by Councilman Ecklund,
to approve the payroll for the period ending June 30, 1972,
in the amount of ~2,12~.38. Motion carried.
General T~Iotion by Councilman Stone, seconded by Mayor Warkentien,
Disbursements: to approve the general di sbursements for the period ending
June 22, 1972, in the amount of $6,656.69. Motion carried.
Interest, Principal Motion by Councilman Black, seconded by Councilman Taylor,
and Bank Fee to approve the interest,principal, and bank fee disbursement
Disbursement: in the amount of $2,961.11. Motion carried.
Adjournment: notion by Nlayor Warkentien, seconded by Councilman Black,
to adjourn the meeting at 12:05 A.T~2. Motion carried.
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_-~'.~. ~ ~~ ~ `tom,; ~.~-~~'
Willis C. A. ~7arkentien, Mayor
Attest:
ewan B. Barnes, Jerk-Administrator
June 22, 1972
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