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Home My WebLink AboutCCMin_72Jul13"~ MINUTES OF REGULAR COUNCIL MEETING FALCON HEIGHTS, MINNESOTA JULY 13, 1972 A regular meeting of the Falcon Heights Council was called to order by Acting Mayor Stone at 8:00 P.M. PRESENT: Acting P~Zayor Stone, Councilmen Black, Ecklund. Mayor j~3arkentien arrived at 8:15 P.M. Also present were Clerk-Administrator Barnes, Engineer Lemberg, Attorney Seed,and Mrs. Stocker, newly appointed Councilwoman. ABSENT: Councilman Taylor 1972 Street Pursuant to advertisement for Bids for the Village Street Improvement and. Maintenance, Sealcoating and Improvement project of 1972, Sealcoating Bids of the northwest quadrant, Bids were received and opened at for Northwest 8:00 P.M., on July 13, 1972, and referred to the Village Quadrant: Engineer for tabulation. SUMI~iARY OF BIDS Bituminous Roadways Inc. $ 10,170.00 Bernard N. Aschbach 12,998.50 Bituminous Construction Co., Inc.. 11,286.00 $100,000 Municipal Pursuant to advertisement for Bids for Municipal Building Building Revenue Revenue Bonds of 1972, Bids were received and opened at Bonds - Liquor Store - 8:15 P.M. Resolution 72-17: SUMMARY OF BIDS Allison Williams Company $ 61,877.50 T~Zoore, Juran & Company, Inc. 6,285.00 Juran & rioody, Inc. 65,537.50 NTayor Warkentien introduced the following Resolution and moved its adoption: RESOLUTION 72-17 RESOLUTION ACCEPTING BID ON SALE OF $100,000 MUNICIPAL BUILDING REVENUE BONDS OF 1972 AWARDED TO ALLISON-WILLTAMS COr~.'ANY, NORTH- ~JESTERN BANK BUILDING, MINNEAPOLIS, MINNESOTA 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: Councilman Ecklund, whereupon the Resolution was declared duly passed and adopted. .~~, Fry Street Curb Pursuant to advertisement of Public Hearing of Curb and and Gutter Hearing - Gutter Improvement on Fry Street to be held on July 13, Resolution 72-18: 1972, the following Resolution was introduced by Councilman Stone and moved its adoption: RESOLUTION 72-18 RESOLUTION OT?DERING STREET Il~IPROVEP7ENT The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Ecklund, and upon a vote being taken thereon, the following voted in favor thereof: Mayor ti•Jarkentien, Councilmen Black, Ecklund, Stone, and the following voted against: None, whereupon the Resolu- tion was declared duly passed and adopted.. Awarding Contract Engineer Lemberg presented the tabulation of Bids,at which on Street Improve- time Councilman Black introduced the following Resolution ment of 1972 - and moved its adoption: Northwest quadrant - Resolution 72-19: RESOLUTIOTd 72-19 RESOLUTION AWARDING CONTRACT FOR 1972 STREET Il~lPROVEhSEnTT TO BITUMINOUS ROAD4dAYS, 2825 CEDAR AVENUE, MINNEAPOLIS, MINNESOTA The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Ecklund, and upon a vote being taken thereon, the following voted in favor thereof: r~iayor ti°Jarkentien, Councilman Black, Ecklund, Stone, and the following voted against: None, whereupon the Resolution was declared duly passed and .adopted. Recreation Report: Miss Pat Rizzi,Summer Recreatli.on Director was present to report on the progress of the summer recreation program. She stated it was going along smoothly. The senior citizen's membership needs to be enlarged some, only 6 attended the first meeting. The field trips (three so far) were high- lights of the youngsters programs. There was strong attend- ance at all playgrounds. University Grove had about 30-35 per day, Falcon Woods about 35-~0 per day, Falcon Heights School about 70-80 per day. The recreation program is intended to cater to all ages. 1972 Sewer Bids were opened at 9:00 P.I~1. for the 1972 Sewer Cleaning Cleaning Bids - Pro3ect and the summary is as follows: Resolution 72-20: SUr~~~Y OF BIDS BID A BID B BID C ALTERNATE A American Pipe Services ~ 170 ~ 1TS00 $ 1,200 '105 per set up The plenetryn System, Inc. 21~,61~0 21~,6l~0 2,I~00 100 " " Solidification Inc. 30,800 30,2I.a0 1,000 75 " " Plaunt & Anderson Co.,Inc. l~.,800 l~3,68o No Bid 120 " " C Councilman Stone introduced the following i~solution and moved its adoption: 13.E SOLUTION 72 -20 rESOLUTION AtidARDING THE 1972 SEtr]ER CLEANING BID TO AIIErICAN PIPE SERVICES, 2231 EDGEtn100D AVENUE, SOUTH, I~iINNEAPOLIS, MINP~ SOTA The motion for the adoption of the foregoing Resolution ways duly seconded by Councilman Black, 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, whereupon the Resolution was declared duly passed and adopted. Minutes: Motion by Councilman Stone, seconded by Councilman Black, to approve the minutes of the meeting of June 22, 1972, as corrected. I1lotion carried. Cigarette License Motion by Councilman Ecklund, seconded by Councilman Blac'~, Renewals: to approve the following cigarette licenses for the period July 1, 1972 and ending June 30, 1973 Merrill R. Kurrelmeier DBA/ Tom Thumb Superette, 1705 North Snelling Avenue Kenneth N. Bertozzi DBA/ Bert's Gulf Oil Company, 1670 North Snellir~ Avenue Motion carried. 1 New Cigarette 1~Totion by Councilman Ecklund, seconded by Councilman Black, License Granted: to approve the cigarette license for Glenn L. Bennett, DBA/ BG's Steak House, (formerly Bonanza) State Fairgrounds, for the period July 1, 1972 and ending June 30, 1973: T~Zotion carried. "Off Sale" License Motion by Councilman Ecklund, seconded by Councilman Stone, renewal: to approve the non-intoxicating malt liquor "Off Sale" license for the Tom Thumb Superette, 1795 North Snelling Avenue for the period July 1, 1972 and ending June 30, 1973: Motion carried. Refuse Hauler r~Iotion by Councilman Stone, seconded by Councilman Black, License tenet~rals: to .approve the following refuse hauler licenses for the period July 1, 1972 and ending June 30, 1973: Charles ti~degner DBA/ Haul-A-T+day System, Inc. 31.Gla. Larch Street, St. Paul, Minnesota George J. Splichal DBA/ Splichal rubbish Service, 1269 Scheffer Street, St. Paul, Tvlinnesota tiJilliam J. Guy DBA/ Sanitation Service, Stacy, Minnesota Motion carried. Gasoline Filling T~iotion by Councilman Ecklund, seconded by Councilman Black, Station License to approve the following gasoline filling station licenses Renewals: for the period July 1, 1972 and ending June 30, 1973: e) Garnet Gallimore DBA/ Standard Service Station, 1691 North Snelling Avenue Kenneth Td. Bertozzi DBA/ Bergs Gulf Oil Company, 1670 North Snelling Avenue ~iotion carried. T~Zaster Gas Motion by Councilman Black, seconded by Councilman Stone, Installers to approve the following master gas installers licenses License for the period July 1, 1972 and ending June 30, 1973 Renewals: Cecil H. Lenz DBA/ Northwestern Heating Inc. 2296 Territorial Road, St. Paul Richard W. Johnson DBA/ Midwest Equipment Company, 300 University Avenue, St. Paul Robert C. Neil DBA/ Neil & Hubbard Heating & Air Cond. 99 North Snelling Avenue, St. Paul Tony Ferrara DBA/ Standard Heating & Air Cond. 110 West Lake Street, Mpls, Minn. Motion carried. Purchase Set of Motion by Councilman Black, seconded by Councilman Stone, l~ Buckram Bound to authorize the Clerk-Administrator to purchase a set of 1971 Minnesota ~. buckram bound 1971 TJtinnesota State Statutes at a cost State Statutes: of ~~100.00. Motion carried. 1971 Financial Motion by Councilman Black, seconded by Councilman Stone, Statement Letter that the Clerk-Administrator review the letter from George of Suggestions: TAT. Hansen Company, Auditors, dated June 30, 1972, with suggestions contained therein as to the implementation of those suggestions. Motion carried. Financial Statement Councilman Stone introduced the following Resolution and Published - moved its adoption: Resolution 72-21: i~ESOLUTIOTd 72-21 RESOLUTION AUTHORIZING THE CLERK-ADMINISTRATOR TO PUBLISH THE 1971 FINANCIAL STATEMF..NT The motion for the adoption of~ the foregoing Resolution was duly seconded by Councilman Ecklund, and upon a vote being taken thereon, the following voted in favor thereof: Mayor tiJarkentien, Councilmen Black, Ecklund, Stone, and the following voted against: None, whereupon the Resolution was declared duly passed and adopted. Northern States A letter received from Northern States Power Company regard- Power Letter: irk overhead electrical service wires and underground lines of private swimming pools installed was accepted and filed. Meeting T;~'ith Ameeting was scheduled for T~~onday, July 17, 1972, with University of Clerk-Administrator Barnes and University officials pertain- Minnesota and Fair- ing to Garden Park Site and a meeting on Tuesday, July 18, grounds Officials 1972, with State Fairgrounds officials pertaining to the Pertaining to utilizing by the Village of 11.t.1.~3 acres of parking lots at Garden Park Site: the Fairgrounds, adjacent to Hollywood Court and Snelling Avenue, for recreational purposes. ~l ~+ Fire Reports: Fire Reports No. 29, 30 were accepted and filed. Letter from A letter from TrJalter's Disposal Service, Inc., was read at Walter's Rubbish the meeting requesting that they be able to start at 6:00 Disposal: A.I~I. in the mornings instead of the 7:00 A.M. time set by the Village at the meeting of June 22, 1972. Clerk-Adminis- trator Barnes was directed to telephone Walter's Disposal Service and inform him of the Council's intent. Ramsey County Attorney Seed related that he had discussed the matter of Attorney's Letter possession of marijuana in Falcon Heights with Mr. Lindholm Pertaining to Chief Prosecutor for Ramsey County. It was agreed that Possession of - rather than the Village adopting a possession of marijuana Tarijuana in ordinance, an effort should be made to assure that the next Falcon Heights: arrest for possession of marijuana in the Village will result in a conviction. Mr. Arthur Jurgenson Clerk-Administrator Barnes was directed to inform Mr. Arthur Requested to Jurgenson, 1301 Cannon Avenue, to appear at the meeting of Appear at 1~~Teeting July 27, 1972, to discuss the complaints of residents in of July 27, 1972: the areas of his properties concerning debris left in the yards and rubbish not being hauled away. Human Rights Commission Resignation: Payroll General Disbursements Adjournment: Attest: 1 A letter of resignation from the Human Rights Commission was submitted by Mrs. Curtis Larson, 1885 Tatum Street, due to leaving the state for one year. gTotion by Councilman Stone, seconded by Councilman Black, to approve the payroll for the period ending July 15, 1972, in the amount of $2,576.Oi~. Motion carried. Motion by Councilman Ecklund, seconded by Councilman Stone, to app rove the general disbursements for the period ending July 13, 1972, in the amount of ~1~,365.29. Motion carried. Motion by Councilman Black, seconded by Councilman Ecklund, to adjourn the meeting at 10:30 P.M. Willis C. ewan B. Barnes, Jerk-Administrator July 13, 1972 ~~ A . ti~Ia ~` ,f C.c~~f l E~-k;~ en, Idlayor