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HomeMy WebLinkAboutCCMin_73Mar22MINUTES OF REGULAR COUNCIL MEETING FALCON HEIGHTS, MINNESOTA MARCH 22, 1973 • A regular meeting of the Falcon Heights Village Council was called to order by Mayor Warkentien at 7:3It P.M. Mayor Warkentien, Councilmen Black, Ecklund, Stone, and Councilwoman Stocker. Also present were Clerk Adminis- trator Barnes, Engineer Lemberg, and Attorney Kenefick. None. Councilman Stone moved, seconded by Councilman Ecklund, to approve the minutes of the special meeting of March 1, 1973, as corrected. Motion carried. Councilman Stone moved, seconded by Councilman Black, to approve the minutes of the regular meeting of March 8, 1973, as corrected. Motion carried. Mr. Dick Rafferty of Progressive Design Associates, was present at the meeting to answer any questions the Council had in regard to the final payment request sub- mitted by Antler Corporation, for work .done at the Municipal Liquor Store. Mayor Warkentien moved, seconded by Councilman Black, to app rove the final payment in the amount of $107.15, subject to Antler's approval of that amount. Motion carried. Mr. William Wondra, Wondra's Piano and Organ, 1526 W. Larpenteur Avenue, was present at the meeting to discuss his request for a variance for an additional sign at the above address. Councilman Stone moved, seconded by Mayor Warkentien, to approve the application for a variance for a 5' x 7' sign on the roof of the building at 1526 W. Larpenteur, subject to the removal of the small projecting sign. Motion carried. Mayor Warkentien moved, seconded by Councilwoman Stocker, to authorize Attorney Kenefick to draft an ordinance re- lative to the set-~ application submitted by Mr. Clem Lehnen of the Falcon Bowling Lanes, to be presented to the Council at their regular meeting of April 12, 1973• Motion carried. PRESENT ABSENT MINUTES FINAL PAYMENT - ANTLER CORPORATION VARIANCE - 1526 W. LARPENTEUR SET-UP APPLICATION FALCON LANES Councilman Black moved, seconded by Councilwoman Stocker, VARIANCE - to approve the variance request by William E. Olson, 186l~ SHELDON 186It Sheldon, to construct a parking area for a recreational vehicle within two feet of the rear lot line. Motion carried. Councilman Black moved, seconded by Councilman Ecklund, CONDITIONAL USE - to approve the application for a conditional use request 1658 N. SNELLING for a picture frame factory in a B-2 business district, at 1658 N. Snelling Avenue. Motion carried. 27 Mayor Warkentien moved, that the Council direct Engineer WALKWAYS OPd Lemberg to make a feasibility study of the possibility LARPENTEUR AVENUE of putting walkways over Larpenteur Avenue on the east and west sides of Snelling Avenue. Motion died for lack of a second. Councilwoman Stocker moved, seconded by Councilman Black, MIDWEST PLANNING that Midwest Planning be contacted and asked to attend AND RESEARCH the regular Council meeting of April 12, 1973, for the purpose of discussion and exploration and overall plan- ning of the community. Motion carried. The Council authorized Clerk Administrator Barnes to DOG REGISTRATION & draft a notice to be presented to the Council at the REGULATING next regular meeting on April l2, 1973, regarding the registering and regulating the keeping of dogs in th e Village of Falcon Heights. Mayor Warkentien moved that Engineer Lemberg be authorized INSTALLATION OF_I,IGHTS to draw up plans for the installation of two plaques with ON NORTH SIDE OF I,'~QUOR small lights, for the north side of the Municipal Liquor STORE Store. Motion died for lack of a second. Councilman Black moved, seconded by Councilwoman Stocker, SPEED SURVEY - to authorize Clerk-Administrator Barnes to write to th a FAIRVIEW AVENUE Minnesota District 9 Traffic Engineer, requesting that their office arrange a survey to be made by the State Highway Department on Fairview Avenue from Larpenteur Avenue to County Road B, on speed limits on Fairview Avenue. Motion carried. Councilwoman Stocker moved, seconded by Mayor Warkentien, OPPOSING BILL ON to write a letter to Senator North and Representatives ELECTIONS Dieterich and Hansen, indicating that the Council is very much opposed to the proposed bill which would allow people to register on the day of an election. Motion carried. Engineer Lemberg stated that the Village should write a LETTER TO UNIVERSITY letter to the University of Minnesota requesting that their manure pile be removed farther from the residential area in Falcon Heights. Engineer Lemberg read a copy of the Resolution from the GARDEN AVENUE Ramsey County Board of Commissioners turning Garden Avenue back to the Village of Falcon Heights as of April 1, 1973. Clerk-Administrator Barnes reported that he and the Fair- FAIRGROUND SEWER grounds have reached an agreement regarding sewer charges CHARGES in relationship to credit for the water used in the ponding area. Fire report number 11 was noted. FIB ~PO~ Councilwoman Stocker moved, seconded by Councilman Black, GENERAL PAYROLL to approve the general payroll for the second half of March, 1973, in the amount of $2,~.20.61~. Motion carried. Councilman Ecklund moved, seconded by Mayor Warkentien, GENERAL DISBURSEMENTS to approve the general disbursements for the second half of March, 1973, in the amount of $19,882.05. Motion carried. 2~ Councilman Black moved, seconded by Councilwoman Stocker, to a~nrove the liquor payroll for the second half of March, 1973, in the amount of $1,270.03.Motion carried. Councilwoman Stocker moved, seconded by Mayor Warkentien, to approve the liquor disbursements for the second half of March, 1973, in the amount of $6,162.66. Motion carried. Councilman Stone moved, seconded by Councilwoman Stocker, to adjourn the meeting at 11:55 P.M. Motion carried. LIQUOR PAYROLL LIQUOR DISBURSEMENTS ADJOURNMENT __ - ~- ~f /~ ~„ WILLIS C. A. WARKENTIEN, Mayor ~} ~~ swan B. Barnes, Clerk-Administrator Regular meeting of March 22, 1973 1 1