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HomeMy WebLinkAboutCCMin_73Jun141 J J I~?IPdL?TES OF REGULAR COTTi1CIL l"~EETI''?G ~' FALCOTI HEIGHTS, MITI~TESOTA ~TUtJE 11~, 1973 A regular meeting of the Falcon Heights Village Council was called to order by Mayor Warkentien at 8:00 P.PI. P-?ayor Varkentien, Councilmen Black, Ecklund, and PRES`E"TT Councilwoman Stocker. Also present were Clerk- Administrator Barnes, Engineer Lemberg and Attorney Kenefick. Councilman Stone, due to illness. ABSE~`!T Councilwoman Stocker moved, seconded by Councilman Black, TII".dTJTES to approve the minutes of the meeting of ~.ay 21.x, 1973, as corrected. 2'iotion carried. Councilman Black moved, seconded by Councilman Ecklund, CIGARETTE LICEP~'SES to approve the follotti7ing new cigarette license for the -?..T~1- neriod of ~Tu1y 1, 1973 to June 30, 1971;: Ted Steichen - Candyland - State Fair Grounds The A~?oore T~~Tay Company for Farmers union Grain Terminal a late renewal for 1972-1973. Motion unanimously carried. Councilwoman Stocker moved, seconded by Councilman Black, CIGARETTE LICErTSES to approve the following cigarette 1cQnse renewals for .'~.E'~TEL~IALS- the period of July 1, 1973 to June 30, 1971, as follows: The Moore Way Company for Farmers TTnion Grain Terminal John Labalestra -Lido Cafe Embers System, Inc. Falcon Oil Company Clement A. Lehnen - Falcon Bowling Lanes Bart Blinstrup -Frontier - State Fair Grounds Ted Steichen - Commissary - State Fair Grounds Motion unanimously carried. Councilman Black moved, seconded by 1`~7ayor Warkentien, TdOP1-INTOXICATING P-TACT to approve the following applications for "~1on-Intoxicating LIQUOR LICE'dSES A?alt Liquor license renewals for the period of July 1, -RE"~~E4~rALS- 1973 to June 30, 1971, as follows: John Labalestra -Lido Cafe - "On-Sale" John Labalestra - Lido Cafe - "Off-Sale" Clement A. Lehnen - Falcon Lanes - "On-Sale" Clement A. Lehnen - Falcon Lanes - "Off-Sale" motion unanimously carried. ~. Councilman Ecklund moved, seconded by Councilwoman Stocker, REFUSE HATJLERS LICET;TSES to arn~rove the following applications for Refuse Haulers -RE"]EIdALS- license renewals for the n eriod of July 1, 1973 to June 30, 19?1~, as follows: ~' • 4 John J. Remackel "~. Sons Savers Rubbish Removal George J. Splichal Rubbish Service Van's Rubbish Service Motion lznanimously carried. Councilman Black moved, seconded by Mayor titi'arkentien, to approve the following Gasoline Filling Station license renewals for the period of July 1, 1973 to June 30, 197i~: Herbert G. T~Ielson - Ilnion 76 ?iarold J. Horazdovsky -Texaco Falcon Oil Company - Larpenteur and Hamline Motion unanimolzsly carried. Councilwoman Stocker moved, seconded by Councilman Black, to approve the application for a corporate license sub- mitted by Roland B. Ford of Tlorthland Tree Service, Circle Pines, for tree trimming for the period of July 1, 1973 to :Tune 30, 19711. Motion carried. Several residents of the Village were present to discuss their objections to the routing of buses on Arona Avenue by the N?etropolitan Transit Commission. Council- man Black stated that he had talked with someone in the traffic division of the transit commission on June 13, 1973, and was told that this was only temporary, due to the construction in progress at the intersection of Larr~enteur Avenue and Hamline Avenue, and would likely be terminated within a week or so. Engineer Lemberg was directed to call the office of the Ramsey County Engineer and inquire as to when the con- struction would be finished on Larpentezzr and Hamline Avenues. Clerk-Administrator Barnes was authorized to write a letter to the I?etropolitan Transit Commission re- questing that the buses limit their speeds while traveling. on Arona Avenue to 20 miles per hour be- cause of the narrow streets without curbs and the many small children who live in the neighborhood. GASOLIT•IE FILLInIG STATIOTd LICEI7SE REAIEG?ALS TREE TRINIl`2ITIG LICENSE -RETIE~TAL- r?ETRO TRAIISIT COMT~?ISSIOT•I BUS ROUTITIG OAI AROMA Mayor Warkentien moved, seconded by Councilman Black, ADVERTISEP'IENT FOR to authorize Engineer Lemberg to prepare for publi- PUBLICATION OF BIDS - cation of advertisement for bids for this years Vi11 ~e SEAL COATING - 1973 seal coating project, to be opened and tabulated on July 11, 1973, at 10:00 A.I~'. in time to be presented at the meeting of July 12, 1973. Motion carried. ORDITIA"~1CE 127 N:ETRO RATE AUTI~ORITY ATI ORDITIAT~TCE GRAI'v"TITJG TO I10RTTIERTI STATES POt~TER COI~?PAId1', A I~?ITITIESOTA CORPORATIOTI, ITS SUCCESSORS AVID ASSIGTuS, PERMISSIO'1 TO CO?~ISTRiJCT, OPERATE, REPAIR A?~]D TAITdTAIT~I, InI TIIE VILLAGE OF FALCOI~I HEIGFITS, P~1IP~111ESOTA, All ELEC - TRIC DISTRIBTITIO?d SYSTEP~? AI1D TRATdSA?ISSIOTd LINES, I~! - 1 1 CLUDING NECESSARY POLES, POLE LIIJES, Ar_dD FIXTURES AND APPURTET4APICES: FOR THE FURTJISHIAIG OF ELECTRIC ENERGY TO THE VILLAGE ADTD ITS ITJFiABITAD]TS, AT1D OTHERS, AND TO USE THE STREETS, ALLEYS, PUBLIC WAYS AND PUBLIC GROITI'DS OF SAID VILLAGE FOR SUCH PURPOSES: PRESCRIBING CERTAITI TERMS A'`1D COPIDITIOTIS THEREOF, AT1D PRESCRIBING THE RATES TO BE CHARGED THEREFOR Councilwoman Stocker moved, seconded by Councilman Black, to adopt the foregoing Ordinance, and upon a vote being taken thereon, the following voted in favor thereof: I~7ayor Warkentien, Councilman Black and Councilwoman Stocker. Councilman Ecklund abstained and Councilman Stone was absent. Whereupon the Ordinance was adopted. Fees for publication of said Ordinance are to be paid by the Northern States Power Company. ~-. 4 F METRO RATE AUTHORITY Roger Wadnal and Mike Gair, students of the University COT^.TMUNITY PARK PLANS of Minnesota, who were working on the Falcon Heights Community Park plan were present and presented their completed plans for the park to the Council. Appreciation was expressed by the Council. A joint agreement between the Village of Falcon Heights and the Village of Lauderdale for law enforcement and fire departmental services was discussed. Councilman Ecklund stated that the Village should look further into the matter. Mayor Warkentien stated that he would contact the Piayor of Lauderdale to see if this agreement could b e discussed at the next Lauderdale Village Council meeting, and asked that any interested councilmember attend the meeting. Councilman Ecklund moved, seconded by Councilwoman Stocker, to authorize Clerk-Administrator Barnes to offer Mr. Vincent Wright, 1207 W. Ryan, Roseville, who has submitted an application for maintenance man to the Village, $750.00 a month to start, with the condition that he receives $75.00 per month additional if he serves his probationary period of six months satisfactorily, and that raises thereafter would be on an annual basis at no fixed amount. Alotion unanimously carried. LAW ENFORCEr?ET,IT ATTD FIRE DEPARTP4ETIT SERVICES N1AIPdTEI~TADICE MAN rr~EGOTIATI0Pr5 Councilman Ecklund moved, seconded by Councilman Black, APPOIr]TMEI~ITS TO THE to approve the appointments by P~iayor Warkentien, of INT1IAN RIGHTS COMMISSION Mrs. Sue Wyckoff, 1831 Arona Avenue for a term of one year, and Mr. Walter T4cFarland, 191l~ Holton Avenue, for a term of two years, to the Falcon Heights Human Rights Commission. Motion carried. Clerk Administrator Barnes and Bookkeeper Eric Swanson, LIQUOR STORE REPORT presented a liquor store analysis report of the operation and expenditures of the Falcon Heights Municipal Liquor Store for the period of December, 1972, through April 30, 1973, which is on file in the Clerk's office. Fire report number 22 was noted. FIRE REPORT 1 Councilman Black moved, seconded by Councilwoman Stocker, that the revised plan for remodeling the Lido Cafe sub- mitted by John Labalestra be approved, These plans are on file in the Clerk's office. The Village Engineer has reviewed the plans and expressed his approval of said plans. Whereas, the building inspector is hereby author- ized to issue a building permit. T~Totion carried. Engineer Lemberg reported that a meeting was held with Mr. Larry Blackstead, T~~r. Joel Tierney, Mr. Paul Kopeitz, Mr. Tim Erkkila, Mr. Clint Hewitt, and Mr. Steve Markowitz, of the University of T~Tinnesota, in regards to the Falcon Heights Community Park plan, proposed at Cleveland and Roselawn. He stated that a meeting is now being set up with the Regents of the University which will be held in July, requesting their approval. Attorney Kenefick stated that a letter is being written to the University of Minnesota Regents requesting that they extend the lease for the park area for the Village of Falcon Heights for a twenty year period. LIDO CAFE REMODEL NG AND ADDITION COT~ITINITY PARK PLADIS MEETING WITH UNIVERSITY REQTJEST FOR EXTENSIODI OF U"1IVERSITY LEASE A letter from Deane R. Anklan, Ramsey County Engineer LARPEPdTEUR - FER~')1WOOD dated May 21~, 1973, about the Larpenteur - Fernwood STORM WATER LIFT STATIOr1 storm water lift station to which a road is being con- structed, was noted. The cost to the Village of Falcon Heights for the construction of this road will be approx- imately $1,066.00. Councilman Ecklund moved, seconded by Mayor Warkentien, to GENERAL PAYROLL approve the general payroll for the first half of June, 1973, in the amount of $2~g73,88. Motion carried. Councilman Black moved, seconded by Councilwoman Stocker, GETtiTERAL DISBURSEMENTS to approve the general disbursements for the first half of June, 1973, in the amount of $8,519.31. Motion carried. Councilwoman Stocker moved, seconded by Councilman Black, LIQt70R PAYROLL to approve the liquor payroll for the first half of June, 1973, in the amount of $1,38p.22. Motion carried. Councilwoman Stocker moved, seconded by Mayor Warkentien, LIQUOR DISBURSEMEPTTS to approve the liquor disbursements for the first half of June, 1973, in the amount of $12,16f?.1~5. Motion carried. Councilwoman Stocker moved, seconded by Councilman Ecklund, ADJOITRNNIE~IT to adjourn the meeting at 12:15 P.M. Motion carried. J ~ ~-e _ ACTING MAYOR 1 Attest /''2-~.~y~' cP • / G(/I've Deputy Clerk Regular meeting of <Tune 1J~, 1973