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I'1II,NTLS OF IZ GtTLAi COUTJCTL T~;I~TITdG
F1ILCOPI IiIIGHT , I•iITJi~SOTA
OCTOBER l2, 1972
A regular meeting of the Falcon Heights Vi11aIe Council Vras called to order by
I~iayor ti.rarkentien at 8:06 P.T.
PIt~S~I1T: T~iayor T~~~arkentien, Councilmen Black, Ecklund, Stone, and also
present: ~-sere Clerk-Administrator Barnes, Engineer Lemberg,
Attorney Seed and Attorney Kenefick.
AB, LT~T : Councilwoman Stocker.
Public ITea-rit~ I°~ayor lJarkentien called the Public Hea.ri ng to order at 8 :06
on Lindig P.I~I., to consider the request of Arthur Lindig to rezone
Property: Lot 3, Bloclc 1, Lindig ~ s 3rd addition from It-1 to ~~-2 .
Tia;;ror ti~~arkentien informed those present that the affidavit
of publication is on file and that mailed notices zrere mailed
to property owners t~-ithin the required 300 feet, on September
19, 1972. Councilman Blacl> informed the Council that the
Planning Commission did 'nave a Public Hearing on the rezoning
request on October 10, 1972, and subn~.itted :Por file the
Planning Commission minutes reconunending denial of said. re-
a,uest .
IIr. Arthur Lindig, 1875 Z~.. Lai~enteur Avenue, feels there should
be a bu._F'fer between 1.-1 and li-3, and in his opinion feels that
a double bungalot, ti-could provide this. Tr. Lindig does not
z~,ant a 1a-rge house on this lot and possibly having a large
f orally move in .
Betty and Tiartha Sommers, 17C1 T1. Fairvietl Avenue, were in
oppositi on to the double bungaloti~? and ti~rere concerned as to who
zroulcl be renting, such as a. group of students.
Joseph Bianchi, 1725 T~1. Fairvie~,r Avenue, felt that it should
notbe rezoned.
Patrick Ga~~rey, 1727 Lindig Avenue, ti~ras concerned also as to
who ti~rould ire renting, such as single students creating a
parlcing, traffic and noise problem.
Totion by Councilman Black, seconded by Councilman Ecklund
to den,;;r the rezoning application of Iir. Arthur Lindig.
Ayes: Tiayor 4larkentien, Councilmen Bla.cl~, Lclciund and Stone.
IYayes: none.
T~Iinutes: I`:otion by Councilman ;;cklund, seconded by I~iayor Zuarhentien
to approve -the minutes o:e the ~eptex~.ber 18 meeting as cor-
rected. Plotion carried.
Public Iiearin~ Tladro-r Warkentien called the Public Hearing to order at 9:10
Fryr .,treet Curb P.Ii. concerning the pi°oposed Fi^y Street Curb Improvement.
assessment: Er~;ineer Lemberg presented the assessment roll of_ the con-
struction of bituminous curbing and sod replacement aloft;
the east side of. F ~T Street from Larnenteur Avenue to a point
a:pproxir!ately 175 feet north thereof, and along the t~rest
side of Fr~r Street to a point approximately 150 feet thereof,
in the Village of Falcon Heights.
! 8 ~~
Er~,ineer Lemberg explained the construction costs to the
Council in respect to cost variations on the west side,
versus cost on the east side. On the west side curbing
t~-as installed with vexy little sod to be replaced. On the
east side it ti•1as required to place curb fill and sod on the
majority of the boulevard area adjacent to the Zobert Ha11
proper ty.
Total construction cost f_o-r sod and. bituminous curb for the
Zrest side of Fry Street, faith cost i~er foot at >2.~>, having
a total cost of ~1,05~.63. Total construction cost, for sod
and bituminous curb- for -the east side of Fx^Sr Street, t•rith cost
per foot at =+~3.9~, having a tctal cost of 696.37.
Fry Street Curb Councilman Stone moved the adoption of the following resolution:
~o11 Adoption -
iiesolution 72-33 i2%SOLUTION ~~ 72-33
~. 1ZE~LUTIOTI ADOPTITdG THE ASSLSSTTETIT TOLL FO;. TTY
Fi?.Y ST'~:~?,i;T CU~13 TiiPTtOV iLCAIT 1972
T,~HE~u~AS, pursuant to notice duly given as required by 1ata,
the Village Council has riet, for the pu~ose of adopting;
proposed assessments for Street Improvements of 1972, as more
fully described in the iSotice of Assessment Heari t~ : and
no one appeared in opposition to said proposed as.sssment:
TJOZ; THr4~FGd, BE IT ~1;~;iOLVED by the Village Council of the
Vi11.ge of_ Falcon Heights, TTinnesota, as follows:
1. Such proposed asscsszrient, a copy of which is
attached hereto a.nd made a part hereof is hereby accented
and shall constitute the special assessment against the
lands named. therein, and. each tract of land therein is hereby
found to be benefitted by the proposed improvement.
2. Such assessment shall be payable in equal annual
installments extending over a r,eriod of 5 years, the first of
said installments to be payable with general taxes for the
year 1972, collectible with taxes during; the year 1973. To
the first installment there shall be added interest at the
rate of eight per cent (CC1.OGjo) per annum on the entire asses-
sment fror~i the date of this resoluti on until December 3l,
19TH . To each subsequent installment when due, there shall be
added interest fox~ one year at said rate on all unpaid instal-
lments. The o~.-ner of ar~;T property so assessed may at any time
prior to the certification of the assessment or the first in-
sta17_ment thereof to the Counter Auditor, pay the whole of the
assessment on such property with interest accrued to the date
of payment to the Village Treasurer, except that no interest
shall be charged if the entire assessment is paid. within 30
days from the date hereof; and such property oti~,ner may at any
brie prior to T~TOVember is of any year pay to the County
Treasurer the entire amount of the assessment remaining due
with interest accrued to December 31 of the year in which
said payment is made.
3. The Village Clerk shall forthwith transmit a
certified copy of this assessment to the County Auditor
' to be extended on the tax list of the County.
The motion for the adoption of the foregoing resolution
tress duly seconded by T~iayor Ztia.rkentien, and upon a vote
being; taken thereon, the following voted in favor thereof:
' T~ayor tiiarkentien, Councilmen Black, Ecklund and Stone, and
the following voted against-the same: none.
ti:~ ez°eupon said resolution was declared duly passed and
adopted.
ti°.raste T'ater A letter from the T~iinnesota Pollution Control Agency informing
Facilities the Council of a, mandatory certification program for water and
Operator: waste water operators, was table..d.
i~~.intenance Engineer Lemberg presentee the completed plans for the proposed
Building I~iaintenance Building; . The;~e plans also included a ceiling
Addition for the Fire Station and a dual control gas conversion unit
Plans ~: for the maintenance garage.
~~ecifications
Councilman Stone introduced the following resolution and
moved its adoption:
P~E~LUTIOTd ~ 72-3~.
Proposed ~~SOLUTION AUTHG~.IZITIG ATdD DIiwCTITdG TT3E CLEItK-
vaintenance ADT~iITdISTP~,ATO% TO ADVi~'TISE FOB BIDS FOIT TI-Tr,
Addition for the COPdST~;.UCTI0P1 OF THE T;AINTENATdCE BUILDING, SUBJECT
Village Ball: TO TIIF. SPI~;CIFICATIOT?S ON F1ZE. BIDS ArE TO BE
~W:.CEIVED BY 2:00 P.T OT1 T10UL~~~EI~ 9, 1972
The motion for the foregoing resolution was duly seconded
by Iayor ti~;axkentien, and upon a Moll Call Vote being taken
thereon, the follotiJing voted in favor thereof : TTatiror ti~'arken-
tien, Councilmen Black, Ecklund and Stone, and the following
voted against: none, tih ereupon the zesolution was de-
clared duly passed and adopted.
Appointment of Clerk-Administrator Barnes requested the appointment of I~"rs.
Deputy Clerk: Irene Tein as Deputy Clerk-Treasurer.
T~iotion by T•iayor Warkentien, seconded by Councilman Ecklund,
to appoint Irene Tein a,s Deputy Clerk-Treasurer, T•Zotion
carried.
rTorth Star In a fetter to the Council, the Plorth Star Chanter requested
Chanter req uestahat on January 28, 1973, from 9:00 A.I~i. to 5:00 P.P~!., that
IV'ational the north half of Laroenteur Avenue be blocked off from
T~'Iultiple Snelling to Fulham on one side, for the puz~pose of a winter
Sclerosis
Society: carnival event. TJo
requested that Iylr. action was taken by the Council, as they
Terry Satek appear at the Plovember 9
meeting to present more information on this request.
1710 T1. Albert Clerk-Administrator Barnes advised the Council that a sewer
Sewer Problem problem was brought to his attention at 1710 TJ. Albert property
T~Tr. Brunc}~e : of Tyr. Harry Bruncke, and requested the Council authorize
~ 86
the excavation of said sewer line to determine the cause of
the blockage. Engineer Lemberg and Ken Quarn advised the
Council that TTr. Brunke had previous problems and recommended
excavation at some future time when the Village had other
similar problems.
T:otion by Councilman Black, seconded by T~Tayor t~tiarkentien to
authorize the excavation at 1710 N. Albert, to determine the
surer problem Vaith costs of excavating and repair to be
determined in accordance with letter of December 1, 1970.
T~~otion carried.
Snowplowing & T~~ayor ti~rarkentien inroduced the following resolution and
Sanding - moved its adoption:
'Zamsey County:
RE SOLUTIOTd ~ 72 -35
~.ESOLUTION AUTTTORIZING THE CLE~.K-ADT~IT1ISTIi.ATOFt
TO CONTACT THE RAT~TSEY COUPITY HIGFiLJAY DEPARTT~iENT
AND AUTHOci:IZE THr,t'~i TO DO THE S"~dOti~t"LOti'1ING AND
S~TIDITIG IPd THE VILLAGE OF FALCOTd HEIGHTS FOR THE
19 72 -19 73 SEA SOPd
1
The motion for the foregoing; resolution was duly seconded
by Councilman B1ac'r>>. T~Totion carried. Councilman Ecklund
suggested that when contacting the County that the Clerk
request that the County sand lightly and seldom, and only
ti-Then necessary.
Tree Trimming The Council authorized ClerTi-Administrator Barnes to negotiate
teport of a contract with Tlorthland Tree Services for the 1972 Fall
Dr. Hard: Tree Trimming Program.
1972 Fall Street-It was suggested by Engineer Lemberg that the Village engage
Sweeping: the TTcPhillips Company to sweep the streets as soon as the leaves
are off the trees.
T•iotion by Councilman Stone, seconded by Councilman Ecklund,
to authorize Engineer Lemberg to engage T~icPhillips Company
for the 1972 Fall Street Sweeping Program. ;lotion carried.
1
Fire Reports: Fire report number 1~3 was accepted.
Health Service The letter fror.. ,the Ramsey- County League with the results of
Survey ~.eports: the health services survey in Ramsey County was noted and
filed.
State Fair rTotion by T~iayor Z~~arkentien, seconded by Councilman Black, to
Parking; Area accept the area of parkitzg space that the State Fair Board
Usage: offered to the Village for use as a recreation area. This
area of approximately 11~.i~3 acres adjacent to Hollywood
Court and Snelling Avenue on the east, Fairgrounds on the
south or Hoyt Avenue, the University property on the west,
and Grain Terminal Association parking lot on the north
In a letter of October 3, 1972, from John ~;. Libby, Secretary
General T~Tanager of the Board, it was stated that the Board
rill not allow any alterations of the surface of the parking
lot. T~TOtion carried.
87
University Tiotion by Councilman Ecklund, seconded by Councilman Black,
Contract - to accept Dr. Harci's proposal to prepare design plans and
Falcon Z~~oods: landscape the Falcon tiJoods area as a University class project.
i:otion carried.
ti~.CCO ~Zecluest: It was decided by the Council to proceed with the request of
T~~,"CCO ~~dio to air the Village of Falcon Heights' election
results on election night, December 5, 1972.
r~amsey County~~.arisey County ,`,heriffs Bulletin for September 1972, was noted.
Sheriff s
Bulletin:
Clerk-Adminis- I~iotion by iayor ~r~arkenti.en, seconded by Councilman Black, to
trator Secretaz~T- hire Deborah Jean Iiolitor as secretary to Clerk-Administrator
Hired: Barnes, at X375.00 per month, effective 10/1/72. I~Totion
carried..
I°unicip~.l Councilman Blacl~ introduced the followir~ resolution and moved
Liquor Com- its adoption:
pliance with
Zoning iT.ESOLUTI0P1 ~ 72-36
Ordinance:
~d~SOLUTIOi~T ItEI,ATING TO IvUl`dICIPAL LIl~UOR
STOF~E AND THE VILLAGE ZONING Ol;DINANCE
The motion for the adoption of the foregoing Resolution was
duly seconded by %iayor l~uarkertien, and upon a vote being
taken thereon, the following voted in favor thereof: Mayor
ti°~7arkentien, Councilmen Black, icklund, Stone, and the follo~ring
~roted against : none, tidhereupon the resolution was declared
duly passed and adopted.
Payroll: ~iotion by Councilr-ian Ecklund, seconded by Councilman Stone, to
approve the payroll for the period ending October 15, 1972,
in the amount of X1,863.1}14. Lotion carried.
Disbursements: I~;otion by Councilman Stone, seconded by Councilman Bla~:.k, to
approve the general disbursements for the period ending October
15, 1972, in the amount of :17,818.50. I~~iotion carried.
Adjournment: i~iotion by Councilman Black, seconded by Iiayor Z^larkentien, to
adjourn the meeting at 11:10 P.T~i . Ayes : T~,ayor Tr~arkentien,
Councilman Black, Sonte, Ivayes: Councilman Eckaund. T~lotion
---.
carried.
~ ~~ ~ ~.
ti~TILLI S C . A . LdARKENTIEN, Mayor
Attest
~'eJ~t-- ' ~~
Dewan B. Barnes, Clerk-Administrator
r~/~~~'