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HomeMy WebLinkAboutCCMin_74Jun13MINUTES OF REGULAR COUNCIL MEETING FALCON HEIGHTS, MINNESOTA JUNE 13, 197. tJ 1 A regular meeting of the Falcon Heights City Council was called to order by Acting Mayor Black at 8:00 P.N1. Acting Mayor Black, Councilmen Ecklund, Steele, and PRESENT Labalestra. Also present were Clerk-Administrator Barnes, Engineer Lemberg and Attorney Kenefick. Mayor Warkentien who was on a business trip. ABSENT Councilman Ecklund moved, seconded by Councilman Black, MINUTES to anp rove the minutes of the regular meeting of May 23, 19711, as corrected. Motion carried. Councilman Steele moved, seconded by Councilman Labalestra, to app rove the minutes of the special meeting of June 3, 1971, as corrected. Motion carried. 48 ~ Councilman Ecklund moved, seconded by Councilman Black, to CIGARETTE LICENSE RENEtnTALS approve the following Cigarette License renewals for the period of July 1, 1971 through June 30, 1975: Applebaum's Food Market, 1558 W. Larpenteur Borgstrom Pharmacy, 1583 N. Hamline Fal con Lanes, 1550 W. Larpenteur Mr. Ems System, Inc. (Embers), 1700 N. Snelling Moore Way Company, (GTA) 1667 N. Snelling Theisen Vending Company (Municipal Liquor Store), 1708 N. Snelling Motion unanimously carried. Councilman Steele moved, seconded by Councilman Ecklund, to approve the Cigarette License renewal for the Lido Cafe, 1611 TrJ. Larpenteur, for the period of July 1, 197t~, through June 30, 1975. Upon a vote being taken thereon, the following voted in favor thereof : Acting Mayor Black, Councilmen Ecklund, and Steele, and the following voted against the same: None. Councilman Labalestra abstained. Motion carried. Councilman Steele moved, seconded by Councilman Black, FILLING STATION LICENSE to approve the following Filling Station License renewals RENEWALS for the period of July 1, 1971 through June 30, 1975: Farmers Union Grain Terminal Assoc., 1667 N. Snelling Fill-Up, Inc., 1693 N. Snelling Motion unanimously carried. Councilman Steele moved, seconded by Councilman Labalestra, NON-INTOXICATING MALT LIQUOR to approve the following Non-Intoxicating Malt Liquor License LICENSE RENEWALS renewals for the period of July 1, 197? through June 30, 1975: Falcon Lanes, Inc., 1550 W. Larr~enteur - "Off-Sale" Falcon Lanes, Inc., 1550 W. Larpenteur - "On-Sale" Applebaum's Food Market, 1558 W. Larr~enteur - "Off-Sale" Motion unanimously carried. 4~ 1 1 1 Councilman Ecklund moved, seconded by Councilman Black, ~ T to approve the Nn~ r;~.-~' ^ +' ~„~ ~± t ~ q„ r "On-Sale" i(,'~o ~'n T~'~~E -LIDO CAFE license renewal for the Lido Cafe, 1611 W. Larpenteur D yt sd /e. ~.,'~~~ot~j~ Avenue, for the period of July 1, 197 through June 30, U 1975. Upon a vote being taken thereon, the following voted in favor thereof: Acting rlayor Black, Councilman Ecklund, and Steele, and the following voted against the same: None. Councilman Labalestra abstained. Motion carried. Councilman Ecklund moved, seconded by Councilman Steele, REFUSE HAULERS LICENSE to approve the following Refuse Hauler's License RENEWALS renewals for the period of July 1, 197I~ through June 30, 1975: John Mudek DBA Mudek Trucking Company, 1520 Ames Wm. T. Butler DBA Poor Richard's, Inc., 100 Whitall John J. Remackel DBA Remackel's Rubbish Hauling, 1087 Edgerton Kenneth P. Saver DBA Saver's Rubbish Removal, 1307 6th Avenue, St. Paul George Splichal DBA Splichal Rubbish Service, 1269 Scheffer Motion unanimously carried. Councilman Steele moved, seconded by Councilman Labalestra, to approve the transfer of $600.00 from travel, conference and schools account of the fire department budget, for the purchase of radio pagers by the Falcon Heights Fire Department, as set forth in the proposal by Davis Electronic Service Company in their letter of May 1t~, 197., with the additional $600.00 to be appropriated from the fire department budget set by the Council for the purchase of radios. Motion carried. Mrs. Ralph Strutzel, 199. Autumn Street, presented a petition to the Council, signed by several property owners who own property adjacent to the Community Park, requesting the installation of a six foot chain link fence in lieu of the five foot fence approved by the City Council at an earlier date. She stated that she felt for privacy and protection of the property owners that a six foot fence would be the most feasible. She stated that the remaining property owners who had not signed the petition were not adverse to a six foot fence and it would be agreeable with them if the Council were to approve said fence. Councilman Steele moved, seconded by Councilman Labalestra, that a Change Order be included in the Park Improvement Project, ordering the installation of a six foot chain link fence in lieu of the five foot chain link fence previously approved by the Council, to be installed on the west boundary of Falcon Woods 1 and 2. Motion carried. Councilman Steele introduced the following Resolution and moved its adoption: RESOLUTION 71~-15 PURCHASE OF RADIO PAGER S BY FIRE DEPARTMENT FENCE DI SCUSSION RESOLUTION DESIGNATING COUNTY AID STREETS A RESOLUTION DESIGNATING HOYT AVENUE FROM SNELLING AVENUE TO HAMLINE AVENNE AND COMO AVENUE FROM RAYMOND AVENUE TO SNEI,LING AVENUE, AS COUNTY STATE AID HIGHG+TAYS, AS PER THE RECOMMENDATION OF THE CITY ENGINEER Councilman Ecklund seconded the foregoing Resolution and upon a vote being taken thereon, the following voted in favor thereof: Acting Mayor Black, Councilmen Ecklund, Steele, and Labalestra, and the following voted against the same: None. Motion carried. r1r. Robert Kane of Roseville VFW Post 7555, was present to discuss the possibility of relocating the club hd.thin the City of Falcon Heights. Post 7555 is now located at 1085 Dionne Street within the City of Roseville, and h e stated that the existing facilities are not large enough for the existing membership. The purpose of his appearance before the Council was to inquire if the City has an ordinance authorizing the operation of private clubs, and if not, if they would consider adopting such an ordinance. The Council was concerned about such things as added police and fire protection, and administrative and maintenance costs. The fee which the VFL~J would pay is $300.00 for the operation of the club which is governed by State Law, and the~Council feels that the fee might not take care of any added expenses. Councilman Ecklund moved, seconded by Councilman Black, to direct the Clerk-Administrator to write to Mr. Kane requesting that he submit a request to operate at a specific site in the City. Determination will then be made according to the allowed land use of the property. Upon a vote being taken thereon, the following voted in favor thereof: Acting Mayor Black, Councilmen Ecklund, and Steel e, and the following voted against the same: None. Councilman Labalestra abstained. Motion carried. Engineer Lemberg presented the Northwest Area Storm Drainage Plan to the Council, copies of which are on file in the Clerk-Administratorts office. In this report two storm drainage systems were proposed, based on present zoning and based on possible higher density land uses and development. Engineer Lemberg 's recommendations were that the plan be adopted as the official plan for the Northwest Area, and that ponding areas, high water levels, and overflow drainage routes be developed and maintained as necessary. It was his opinion that proposed construction on the Hermes property would be feasible, providing that a ponding area be constructed and maintained as per the report. No action was taken on the matter. ~o REQUEST BY VFI^T TO LOCATE IN THE CITY OF FALCON HEIGHT S DRAINAGE STUDY REPORT Mr. David Anderson, 1512 W. Idaho Avenue, was present to LIQUOR ACCOUNTING OPERATIONS request that the Council consider rescinding the motion made at the meeting of May 9, 7-974, said action being the rescinding of the payment of interest on the Sanitary Sewer Loan. He stated that he feels a proper accounting would include the interest charged. Councilman Ecklund strongly concurred with Mr. Anderson. He also requested that a date be set for the review of the Arona Avenue Street Improvement Project. Engineer Lemberg stated that at this time there are several projects to be completed before the Arona Avenue Improvement Project, and that he could not give a specific date as to when the report would be ready. Councilman Black moved, seconded by Councilman Labalestra, that the matter concerning interest on the Sanitary Sewer Loan be placed on the agenda for the next meeting. Motion carried. I.1 1 t) Councilman Black moved, seconded by Councilman Labalestra, CHANGE ORDER -WATER AND that a change order in the amount of $6,512.00 be in- SEUJER SERVICES FOR PARK eluded in the park improvement project, contracting Robert 0. Westlund to install sewer and water services for the community park at Roselawn and Cleveland. Motion unanimously carried. Councilman Ecklund moved, seconded by Cour~ ilman Steele, that Metropolitan Animal Patrol Service, Inc., be appointed as the City Animal Control Firm, beginning July 1, 1971 and ending December 31, 197, and that the l2ayor and Clerk-Administrator be authorized to enter into a contract as per the Clerk's recommendation. Potion unanimously carried. The report on Planned Unit Development was deferred. Councilman Steele moved, seconded by Councilman Black, to approve the payment to Henry J. Dachtera, for his attendance at the State Fire Convention, June 6, 7, 8 and 9, in the amount of x179.00, and also to Frank Wandmacher in the amount $176.00, with the stipulation that Mr. tilandmacher submit his receipts for the convention to the Clerk. Motion carried. APPOINTA~NT -ANIMAL CONTROL FINM PLANNED UNIT DEVr',LOPMENT PAYMENT - STATE FIRE CONVENTION The request by Fireman Terry Iverson, requesting tuition EMERGENCY MEDICAL TRAINING for Emergency Medical Technician Training, was deferred until more information is obtained regarding this request. No action was taken on the request by the Clerk-Adminis- RECREATION EMPLOYEE trator regarding the hiring of an additional recreation employee. Councilman Steele moved, seconded by Councilman Black, to PAYMENT TO FIREMEN FOR approve the request by the Clerk-Administrator to pay PUMPING PONDING AREA the firemen who pumped the Idaho-Snelling ponding area after the last heavy rainfall, from the Storm Sewer Fund. Motion unanimously carried. Engineer Lemberg reported that an agreement is now being SE4~'ER AGREEMENT negotiated with the pity of Roseville, which would allow Falcon Heights to connect sewer service from the park into the Roseville lines. 5 ~ ~r L'' 1 Councilman Ecklund moved, seconded by Councilman Steele, CONTROL OF DOGS ON PUBLIC that all City property, particularly the Community Park, PROPERTY be posted, noting that all dogs mist be on a leash and under the owner's control at all times when on public property. Motion carried. Councilman Steele moved, seconded by Councilman Black, GENERAL PAYROLL to approve the general payroll in the amount of $3,113.13, for the first half of June, 1974. Motion carried. Councilman Black moved, seconded by Councilman Ecklund, GENERAL DI SBURSEMENTS to app rove the general disbursements in the amount of $3,057.3lG, for the first half June, 197l~. Motion carried. Councilman Black moved, seconded by Councilman Steele, GENERAL SINKING FUNDS to approve the gerneral sinking funds in the amount of $2,85l~.63, for the first half of June, 197l~. Motion carried. Councilman Steele moved, seconded by Councilman Black, LIQUOR PAYROLL' to approve the liquor payroll in the amount of $1,572.6t~, for the first half of June, 1971. Motion carried. Councilman Black moved, seconded by Councilman Steele, LIQUOF'~ DISBURSEMENT S to approve the liquor disbursements in the amount of $18,929.58, for the first half of June, 1974. Motion carried. Councilman Steele moved, seconded by Councilman Black, ADJOURNMENT to adjourn the meeting at 12:45 A.M. Motion carried. ~ ~ =~~~~ H. BLACK, Acting Mayor 1 Attest ewan B. Barnes, Clerk-Administrator Regular meeting of June 13, 1974