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HomeMy WebLinkAboutCCMin_72Dec14~`~ 1 1 1 MINUTES OF REGULAR COUNCIL MEETING FALCON HEIGHTS, MINNE9DTA DECEMBER 1lt, 19 72 A regular meeting of the Falcon Heights Village Council was called to order by Mayor Warkentien at 7 :1~0 P .M . PRESENT : ABSENT Minutes Mayor Warkentien, Councilmen Black, Ecklund, Stone, and Councilwoman Stocker. Also present were Clerk-Administrator Barnes, Engineer Lemberg and Attorney Kenefick. None. Councilwoman Stocker moved, seconded by Councilman Stone, to app rove the minutes of the meeting of November 20, 1972, as corrected. Motion carried. Variance Request; Councilman Black moved, seconded by Councilman Ecklund, to Universal Signs: refer the variance request by Universal Signs for the National ,~nrplus Store, 15111 W. Larpenteur Avenue, to the Falcon Heights Planning Commission. Motion carried. Corporate Licenses; Mayor Warkentien moved, seconded by Councilman Stone, to Hermes Floral Co.: grant a corporate license to Hermes Floral Company, to sell Christmas tress for the 1972-1973 season. Motion carried. United Church of Mayor Warkentien moved, seconded by Councilwoman Stocker, Christ: to grant a corporate license to the Falcon Heights United Church of Christ, to sell Christmas trees for the 1972-1973 season. Motion carried. Teen Group Insurance: Councilwoman Stoeker moved, seconded by Mayor Warkentien, to include the Falcon Heights Teen Group, as an approved part of the Falcon Heights Recreation program. Motion carried. Patak Plumbing & Mayor Warkentien moved, seconded by Councilman Black, to Heating -Master Gas approve the application for a Master Gas Installer License & Plumbing License: and Plumbing permit for Patak Plumbing and Heating Inc., 968 S. Lake Street, Forest Lake. Motion carried. Insurance Awards: The Clerk-Ac~ninistrator presented the tabulation of Insurance bids which were received in response to the request for bids and specifications forwarded to fourteen insurance agencies on November 28, 1972.! Th bids were for the following lines of insurance: Automobile, covering the fire trucks and maintenance track; Comprehensive Generayl Liability; _a Workmen's Compensation; Liquor Liability (all on a one year basis); and Fire, covering the Village Hall and Liquor Store, written on a three year contract. Effective dates on all: January 1, 1973. The Paul J. Breher Company, 625 Stryker Avenue, was low bidder as follows: Automobile - Home Insurance $966.00 Com. General Liability - Home Insurance $22.00 Workmen's Comp. - Home Insurance 1,1.10.00 Liquor Liability - Home Insurance $506.04 Fire (Village Hall -Liquor Store)- Home $881.00 Councilman Black moved, seconded by Councilman Stone, to award the contracts for insurance to the Paul J. Breher Company, on the basis of the bids indicated above. Motion carried. Liquor Store Progress Clerk-Administrator Barnes presented the Council some Report: sales data to date on the liquor store. Ways of improving the appearance of the liquor store were discussed in detail, and were tabled, until a later date. It was decided to look into the purchase of an advertising banner, a coat rack, and a small table, and also have Attorney Kenefick contact the Minnesota Liquor Control Commission and inquire about advertising for. the liquor store. Letter from Milo F. Mayor Warkentien moved, seconded by Councilman Ecklund, to Gaul -Extended Services appoint Councilwoman Stocker to serve on the Community Division of the Roseville Council of the Extended Services Division of the Roseville Area Schools: Area Schools. Motion carried. Maintenance Garage Engineer Lemberg reported on the progress of the Maintenance Progress Report: Garage addition. He stated that the ceiling in the Fire Station has been completed, and that the furnace conversion has been made. He also stated that Gladstone Improvement Company, who have been contracted to do the work on the garage, will start sometime after the holidays. Parks & Recreation Clerk-Administrator Barnes presented the Council with some Report: information on the upkeep of the rinks and the rink attendants for the 1972-1973 season. Councilwoman Stocker reported on the Recreation Advisory Committee meeting of Tuesday, December 12, 1972. Arden Hills Investment Clerk-Administrator Barnes presented a list of suggestions Co., Apartment at 1$30 that the p1umT~ing inspector and building inspector made in W. Larpenteur: regard to the proposed apartment at 1830 W. Larpenteur Avenue, and it was ag~Eed by the Council, as per minutes of the November 20 meeting, that a building permit be granted, sub3ect to the Engineer's letter of November 20, 1972, and the suggestions of the Consulting Engineer's Council of Minnesota. TOPICS Program - Engineer Lemberg presented some information on the TOPICS Larpenteur Avenue Program. He stated that the matter has been tabled by the Improvement: Ramsey County Board for the time being because of disputes with residents along Larpenteur Avenue. He also stated that the County would have enough hardware to replace two out of the four sets of disconnected stop lights until the new ones arrive, which would be sometime next spring. Expiring Terms: Clerk-Administrator Barnes brought to the Council's attention that the terms of several members of various committees in the Village, will expire at the end of the month. Fire Report: Fire report number t~7 was noted. Sheriff's Report: Sheriff's report of November was noted. 1 Correspondence; A letter from Lloyd C. Nielson, Superintendent of School Roseville Schoold: Dist~i.ct 623, was read. This letter invited the Council to assess its position on smoking by youths and the en- foreement of smoking laws. Dean R. Anklan: A letter from Dean R. Anklan, dated December 6, 1972, asking the Council to contact the Ramsey County Engineer and the Municipal Fire Chief for further information re- garding the Opticom Device, was read and the matter was tabled . 1 Payroll: Councilman Black-moved, seconded by Mayor Warkentien, to approve the payroll for the period ending December 17, 1972, in the amount of $1,958.69. Motion carried. General Disbursements: Councilman Black moved, seconded by Councilwoman Stocker, to approve the general disbursements for the period ending December 17, 1972, in the amount of $7,,,3?7g~8..Motion carried. Liquor Payroll: Councilman Stone moved, seconded by Councilman Black. to approve the liquor payroll for the period ending December 17, 1972, in the amount of $368.23. Motion carried. Liquor Disbursements: Mayor Warkentien moved, seconded by Councilman Black, to approve the liquor disbursements fortshe~period ending December 17, 1972, in the amount of $23,020.91. Motion carried. Adjournment: Councilman Stone moved, seconded by Councilman Ecklund, to adjourn the meeting at 1 .00 P.M. Motio 'ed.,~ r C CMG ~/~'`~' WILLIS C. A. WARKENTIEN, Mayor Attest Cviir~.-~<'... ewan B. Barnes, Clerk-Administrator Regular meeting of December 1lt, 1972