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HomeMy WebLinkAboutCCMin_74Mar14MINUTES - REGULAR COUNCIL MEETING FALCON HEIGHTS, MINNESOTA MARCH 11~, 197l~ 1 2~ A regular meeting of the Falcon Heights City Council was called to order by Mayor tiTarkentien at 7:30 P.M. Mayor Warkentien, Councilmen Black, Ecklund and Steele. Also present were Clerk-Administrator Barnes, Engineer Lemberg and Attorney Kenefick. Councilwoman Stocker who was on vacation. Councilman Steele mot*ed, seconded by Councilman Black, to approve the minutes of the meeting of February 28, 197i~, as corrected. Motion carried. April 11, 197It, was the date set for the discussion of the Municipal State Aid Fund Usage. The report by the Metropolitan Council explaining the Lauderdale Comprehensive Plan, was briefly discussed. This report was put out for the use and informational purposes for municipalities bordering the City of Lauderdale to inform them of proposed zoning or redevelopment plans by the City of Lauderdale. This reoort is on file in the Clerk's office. Clerk-Administrator Barnes requested the Council authorize him to draft a certificate of occupancy, to be signed by all City Inspectors, certifying that a residence is inhabitable and that all work making it fit for occupancy has been completed. The Council authorized Mr. Barnes to prepare a form and submit it for suggestions and recommendations from the Council at the next meeting. The recreation report on the summer recreation program for 197i~, was noted and tabled. Clerk-Administrator Barnes was requested to have Jim Duffy and Lit Duethmann appear at the next meeting to explain some of the objectives of the program. Fire resorts numbers 11, 12, 13, and 1~. were noted. 1 The report by Ramsey County Commissioner, Delores J. Knaak was noted. This report concerns the St. Paul- Ramsey-Gillette Hospital Authority-University of Minnesota Medical School-Ramsey Health Maintenance Organization-Minnesota State Prison Expansion, which is on file in the Clerk's office. A letter from Reverend John Groettum, Pastor of the Como Park Lutheran Church, resigning from the Falcon Heights Human Rights Commission, was read. PRESENT ABSENT MINUTES MSA DISCUSSION BATE LAUDERDALE COMPREHENSIVE PLAN CERTIFICATE OF OCCUPANCY P.EATION PROGRAM - 197t~ FIRE REPORTS COMMUNITY HOSPITAL RESIGNATION - J. GROETTUM Mayor Warkentien moved, seconded by Councilman Steele, PLAQUE - J. GROETTUM that the Falcon Heights City Council regretfully accept Reverend Groettum's resignation from the Human Rights Commission, and authorized Clerk-Administrator Barnes to procure a plaque in appreciation for Reverend Groettum's service to the community. Motion carried. Clerk-Administrator Barnes reported that a Clark's Submarine Sandwich franchise has expressed an interest in the Gulf Oil Station property, and proposes to remodel it if purchased. The Council stated that if this were to be done, that the fuel tanks on the property would have to be removed. Councilman Steele stated that he felt the City of Falcon Heights could be getting more publicity in the Sun "lewspaper, as it has been designated as the official newspaper of the City of Falcon Heights. Mayor Warkentien explained that the Council had spoken with the editor of the Sun at a Council meeting, but that the Council has received no cooperation on this matter. No action was taken on the matter. 24 GULF OIL PROPERTY SE CORNER - L_4RPEr!TEUR Al`ID SNELLING PUBLICITY - SUN NEWSPAPER Councilman Steele also asked about the possibility of BIKE TRAILS establishing bike trails in the City. Councilman Ecklund, Falcon Heights' representative to the Ramsey County Trails Commission, reported that proposals are being looked into, and as of this time proposals and plans for bike trails and other trails are being formulated. Councilman Steele inquired if there was any way that the Council could prohibit the billboards on the buildings in the business district. Attorney Kenefick was directed to look into this matter. BILLBOARDS -BUSINESS DISTRICT Councilman Ecklund moved, seconded by Mayor Warkentien, GENERAL PAYROLL to approve the general payroll for the first half of March, 19711, in the amount_of $3,615.11. Motion carried. Councilman Steele moved, seconded by Councilman Ecklund, GENERAL DI SBURSENIENTS to app rove the general disbursements for the first half of March, 19711, in the amount of $6,5119.76. Motion carried. Councilman Black moved, seconded by Councilman Steele, LIQUOR PAYROLL to approve the liquor payroll for the first half of March, 19711, in the amount of $1, 3711.37. Motion carried. Councilman Black moved, seconded by Mayor Warkentien, LIQUOR DISBUR,SFNIENTS to approve the liquor disbursements for the first half of March, 197!1, in the amount of $11,500.75. Motion carried. Councilman Ecklund moved, seconded by Mayor Warkentien, ADJOURNMENT to adjourn the meeting at 10:11 P.M. Motion carried. ~~ ~ C ~ I WILLI 5 C . A . WARKE:VTIEN, Mayo r Attest: ~~ ,,cam /~~y ~ t~~ ewan B. Barnes, Clerk-Administrator