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HomeMy WebLinkAboutCCMin_72Dec28~~ i~ 1 1 MINiITES OF REGULAR COUNCIL MEETING FALCON HEIGHTS, MINNESOTA DECEMBER 28, 1972 A regular meeting of the Falcon Heights Village Council was called to order by Mayor Warkentien at 7:31 P.M. PRESENT: Mayor Warkentien, Councilmen Black and Stone, and Council- woman Stocker. Councilman Ecklund arrived at 7:l~8 P.M. Also present were Clerk-Administrator Barnes, Engineer Lemberg and Attorney Kenefick. ABSENT: None. Minutes: Councilman Blank moved, seconded by Councilwoman Stocker, to approve the minutes of the meeting of December 11~, 1972, as corrected. Motion carried. Master Gas Installers rTayor Warkentien moved, seconded by Councilman Stone, to License - Home Heating approve the application for a Master Gas Installers license & Air Conditioning: by Home Heating and Air Conditioning, l~805 Dominick Drive, Minnetonka, Minnesota. Motion carried. National Surplus Store - Mr. Phil Barber, owner of the National Surplus Store, 154 Sign Variance: W. Larpenteur Avenue, Falcon Heights, Minnesota, was present at the meeting by request of the Council, regarding the 221 square feet of signs on his store, which do not comply with Ordinance #6t~. Mr. Barber stated that the National Surplus Store will be taking over the building space now occupied by the Thrifty Beauty Supply Company, which would also add to the total floor space of his establishment. Councilman Black informed Mr. Barber that his request will go before the Falcon Heights Planning Commission after the first of the year. Pizza Hut - Michael R. Watts, Area Manager for the Pizza Hut Northwest, Delivery Service: 1650 North Snelling Avenue, Falcon Heights, Minnesota, was present at the meeting to discuss Dispatch Delivery, a new concept in their business. This type of service enables customers to call into a dispatch number and order a pizza. A truck is then dispatched to the customer, baking the pizza on its way. The Council f elt that this type of operation would not be in violation of any present ordinance. Oath of Office - The oath of office was administered by Mayor Warkentien, to William H. Black: William H. Black, who was reelected to serve as Councilman for the Village of Falcon Heights for a period of three years from 1973-1975• Liquor Store - Councilman Stone introduced the following resolution and 15 Minute Parking Signs: moved its adoption: RESOLUTION 72-51~ RESOLUTION AUTHORIZING 3 - 15 MINUTE PARKING SIGNS TO BE PLACID ON THE SOUTH SIDE OF CRAWFORD ADJACENT TO THE MUNICIPAL LIQUOR STORE The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Black. Motion carried. 1 Liquor Store - Councilman Stone introduced-the following resolution and Liquor Store Parking moved its adoption: Only Signs: RESOLUTION 72-55 RESOLUTION AUTHORIZING THE PURCHASE OF AT LEAST TWO LIQUOR STORE PARKING ONLY SIGNS The motion for the adoption of the foregoing resolution was duly seconded by Councilman Black, Motion carried. 1 1 Letter from Sun A letter of apology from Fred Grant, Sales Representative Newspapers: of Sun Newspapers, regarding the error made by that paper in the ad for the Falcon Heights Municipal Liquor Store on December 20, 1972, was read by Mayor Warkentien. Letter from Milo Gaul - Mayor Warkentien read a letter from Milo F. Gaul, regarding Model Project for the Model Project for Community School Directors. The Community School letter explained that due to lack of funds this project Directors: will not be completed this year. Insurance - Attorney Kenefick commented on a telephone call he received Youth Hockey Program: from Don Drach of the Falcon Heights Youth Hockey Association inquiring about insurance for the Hockey Association. Attorney Kenefick stated that he had written to Paul J. Breher of the Breher Company, asking if the Association is or can be covered under Village insurance policies, but as of the meeting had received no reply. Advertising - Attorney Kenefick presented some information on advertising Liquor Store: for the Liquor Store. He stated that no flyers could be handed out, yet they could be mailed. Also, no prices can be advertised. A11 advertising publications must be approved in advance, by the State Liquor Control Commissioners Office. Sewer Connection A model ordinance, drafted by Attorney Kenefick on sewer Charges: connection charges, was tabled until the next meeting to allow clarification of some minor details concerning these charges . Publication of Agenda: The Council decided that Clerk-Administrator Barnes be authorized to release ite:r-s of public interest from the Council Agenda, in the newspapers. Fire Reports: Fire reports numbers ~.8 and I~9 were noted. Payroll: Councilman Ecklund moved, seconded by Councilman Black, to approve the payroll for the period ending December 31, 1972, in the amount of $2,082.62. Motion carried. General Disbursements: Councilwoman Stoeker moved, seconded by Mayor Warkentien, to approve the general disbursements for the period ending December 3l, 1972, in the amount of $17,1~22.1~1~. Motion carried. Liquor Store Payroll: Mayor Warkentien moved, seconded by Councilman Black, to approve the liquor store payroll for the period ending December 31, 1972, in the amount of $8l~8.19. Motion carried. Liquor Disbursements: Councilwoman Stocker moved, seconded by Councilman Black, to approve the liquor store disbursements for the period ending December 31, 1972, in the amount of $11,682.89. Motion carried. Sinking Fund: Councilman Stone moved, seconded by Mayor Warkentien, to approve the sinking fund disbursement, for the period ending December 31, 1972, in the amount of $916.03. Motion carried. Adjournment: Councilwoman Stocker moved, seconded by Councilman Ecklund, to ad3ourn the meeting at ~--P .M. Motio 'e . ~ ~~ LIS C. A. W TIEN, Mayor Attest: ~.. .Gf~~~.~cU-~_•zF =~.- Dewan B. Barnes, Clerk-Administrator Regular meeting of December 28, 1972 1