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MINUTES OF SPECIAL COUNCIL r~ETING
FALCON HEIGHTS, MITJNESOTA
SEPTEMBER 12, 1972
A special meeting of the Falcon Heights Council was called to order by
Mayor ~tiTarkentien, at 8:10 P.l~T.
Pi3.E" { NT : NTayor ti~~iarkentien, Councilmen
Stocker arrived at 8 :1~5 P .I°T .
Barnes and Engineer Lemberg.
Black, Ecklund, Stone. Councilwoman
Also present were Clerk-Administrator
ABSENT : TJone
I'u~.msey County TOPICS T'Tr. and Mrs. Donald Itoy, 13Z~9 West California Avenue
Program - Fte: Hamline -and TTr. and T~Trs. T~arvin DeTfIartino, 13L.~5 ti°~est California
Larpenteur Avenues Avenue were present at the meeting to discuss their
Left Turn Lanes: opposition to the l~arnsey County TOPICS Program plans
to initiate a left turn lane and a median strip on
Hamline Avernze onto Larpenteur Avenue, and also ob-
jected to trees being removed on Hamline Avenue. I~Tr.
DeT~Tartino related he wouldn't be able to drive into his
garage without going all the way around the block
because he has a curved driveway.
RTayor ti~~arkentien attended a regular Ramsey County
Board meeting on September 11, 1972, and he presented
the problem of the residents and their objections to
the left turn lanes, and also the removal of trees on
Hamline Avenue. NTayor T~~arkentien reported that the
work had been stopped.
Mr. Roy would like the minutes to show that in behalf
of the residents of the Hamline-Larpenteur area, he is
expressing his ap~.reciation of the attendance of Tlayor
ti~'arkentien at the meeting of the Ramsey County Board on
September 11. 1972, presenting the objections of the
residents.
~Zesolution Rescinding Mayor ti•~'arkentien introduced the following l~.esolution
a Resolution Adopted and moved its adoption:
Previously - 72-~-
Resolution 72-27: P~,:~LUTION 72-27
T?ESflLUTION ~tESCINDING THE PREVIOUS MOTION OF
Nlia$I'ING OF JATdUAtLY' 27. 1972, APPI~VING THE
;,AT~ISEY COUNTY TOPICS PROGIiAT~i PLANS SUBT~TITTED
FOi~ THE ALTE:~ING OF LA~ZPETdTEUR AVr~it7L FROT•T
EUSTIS STI'Fi~T TO DALE STP,.EET
The motion for the adoption of the foregoing Kesolution
was seconded by Councilman Stone, and upon a vote
beir~ taken thereon, the follot~ing voted in favor
thereof : T•Iayor j~arlcentien, Councilmen Black, Ecklund,
Stone, and the follotrit~ voted against: Tdone, ~^~Ihereupon
the l~.esolution teas declared duly passed and adopted.
r ~,~ .:
hTunicipal Liquor Lioluor Store remodeling Bids were opened at 2:00 P.l~i.
ti`?tore 1~emodeliriS September 12, 1972, at the Village Ha11 by Clerk Ad-
Bid Awarded: ministrator Barnes and Engineer LemUer~, and tabulated
a.s follotas
St11`~TA.LY OF' BIDS
BASE BID ALTERNATE l ALTr~.;.NATE 2
Antler Corporation l,~ 1,200 1,900
B-E Enterprises, Inc. 67,900 950 1,850
Berglund-Johnson Inc. 6.,350 800 1,850
Construction 70, Inc. 77,100 300 1,500
wlC Construction Services 78,1.69 1,700 1,700
Dupre Construction, Inc. 66,200 ~r30 1,960
Fridholm Construction Co. 6b,Z~73 769 1,988
C3_adstone Improvement Co. 63,733 1,215 1,987
Henning Nelson Construction No Bid
Loeffel-Engstrand Co. 79,900 1,000 1,900
Production Plumbing & Ito Bid
Htg. Co. Inc.
Roger Sheehy Cornnar~y 66,398 705 1,125
F~obert 0. i-~estlund 6i~, 21}1 1, 337 2, 216
Bid. Award - Mayor ti~arkentien introduced the folloiaing lie solution and
tesolution 72-28 moved its adoption:
itESOLUTI01`d 72-28
~;~OLUTION Ati~~ARDING THE BID TO ATdTLER COP,P0~ITION,
2952, NOi2TH RICE STi,'.~?,T, ST. PAUL, IfiINPTL`.~OTA, AS
LO? i BIDDr~ii. FOlt THE IiEi i0D13.,IIuTG OF THE IfiUIQIC IPAL LI~UOIZ
STO~W~ AND TIIC ~~DDI'PION TO TI-~a BUILDING IN THE At•iOUP~`I'
OF ;63,000 (Base Bid <~61,800 and Alternate No. 1,
X1,200)
The motion for the adoption of the foregoir~ resolution
was duly seconded by Councilwoman Stocker, and upon
a vote being taken thereon, the follo~ring voted in fa-
vor thereof.: Iayor 4~arkentien, Councilmen Black, Stone,
Councilwoman Stocker, and. the f o110~~. ng voted against
Councilman ~~clciund. ti~,$ereupon the resolution titiTas de-
clared duly passed and adopted.
Bid Award Signing - I~iayor Z°~arkentien intrroduced the folloti~ing resolution
'~.esolution 72-29 a.nd moved its adoption:
RESOLUTION 72-29
t~ESOLUTION AUTHORIZING AIdD DIRECTING THE
MAYOR AND CLEi7K-ADMINISTRATOR TO SIGN THE
CONTRACT WITH AN`T'LER COitP01iATI0N FOR THE
Rte iODELIIJG OF THf; IvNfdIC IPAL LIQUOR STOiTE
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 : i~Tayor
ti•Tarkentien, Councilmen Black, Stone, Council-
tlToman Stocker, and the following voted against
Councilman Ecklund, tidher eupon the Resolution
was declared duly passed and adopted.
Request for notion by Councilman Black to authorize X100
Per Diem Expenses to supplement the expenses for Henry Dachtera,
by Henry Dachtera: Civil Defense Director, to attend the thx•ee
meetings scheduled at Woodbury on September
16, 17, 1972, at Brainerd September 22, 23,
2~.~, 1972, and at Virginia Beach, Va., October
3rd and 8th, 1972. Motion died for lack of
a second.
I~Iotion by Councilman Stone, seconded by Mayor
~~Tarkentien, that the Village supplement Henry
Dachtera's expenses upon furnishing of an itemized
list of what he is short in expenses for the
three meetings, in a letter, not to exceed $100
total. I~Totion carried.
Adjournment: Motion by Councilwoman Stocker, seconded by
IFiayor ~:Tarkentien to adjourn the meeting at 11:00
P.I•. I~iotion carried.
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Attest. ,;i``~ t"/'~~- l L• G~ , ~' ! ~~r~t c:~_sC.;
t~~illis C. A. tiJarkentien, Mayor
p.~~ ,_ ~ =
Dewan B. Barnes, Cleric-Administrator
Sbecial Ifeeting September 12, 1972