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HomeMy WebLinkAboutCCMin_68Oct102787 MEETING OF OCTOBF~R. 10, 1968 n r_I The meeting was called to order at 7:00 P.M. with the following members present: Mayor Warkentien, Councilmen Stone, Black and Eck land. Absent: Clerk Strandquist. Also present were Attorney Seed, Engineer Lemberg axed Treasurer Olsen. Minutes: Approval of minutes of meeting of September 26, 1968 was held in abeyance. Application for Al Troyer of Custom Pools, 909 Excelsior Avenue E., Hopkins, Swimming Pool Permit Minnesota was present with an application for pool permit to 1136 West Laxpenteur be buildt east of and adjacent to 1I~36 West Larpenteur Avenue Avenue: for Harry R. Olson, owner. Variance was submitted to build the swimming pool to within eleven feet of the rear lot line. Black moved, seconded by Ecklund that variance, as per plan submitted, be referred to the Planning Commission for its recommendation. Ayes: All. Nays: None. Motion carried. Outdoor Advertising After review, ;"4Black moved, seconded by Stone that application for Sign - Hillman a sign on building at 1526 West Larpenteur for Hillman Piano Piano and Organ - and Organ Store be approved subject to review and approval 1526 West Larpenteur: by the Village I~ngineer. Ayes: All. Nays: None. Motion was carried. Election Judges BlacT~ moved, seconded by Ecklund and unanimously passed that the General Election following persons be appointed as election judges for the November 5, 1968: General Election to be held November 5, 1968 and tYiat locations as listed below be designated as official polling places. Precinct 1: Mrs. Ruth Martin Mrs. James Jaros Tv7rs. Laura Rust Mrs. Lloyd Svendsbye Miss Irene Struck Precinct 2: Mrs. P~~1rs . Mrs. Precinct 3: NTrs. Mrs. I~Irs. Rhodie Arndt Mrs. Frances Rice Mary Lou Sturm Mrs. Rose Schmall Marie Christensen Mrs. Emma Dawson Gladys MacKnight Mrs. Dorothy Rudolph Gerhard Schmitt Mrs. Donna Brad~r Alice Robertson Precinct ~.: Mrs. Betty Jones Mrs. Marg. P'fleider Mrs. Ruth Morris Mrs. plbertine Anderson Mrs. Shirley Amundson Palling Places : Vi1l.age Hall, 16L~l~ W. Larpenteur Applebaum's Market, 1558 w. Larpenteur Blomberg~s Store, Iowa and Hamline Avenue Falcon Heights Pharmacy, 1707 N. Snelling 1 Delinquent Sewer Stone introduced the following resolution and moved its Rental Accounts adoption: Certified to County Auditor: BE IT :t~.i;SOLV1!;D by the Village Council of the Village of Falcon Heights, Ramsey County, Minnesota, as follows: 1. It is hereby determined that there are delino~uent sewer rental charges against the propertieshereinai'ter set forth, in the amounts set forth opposite the description of such properties. 2 788 i 1 1 2. A special assessmentL- in the amount hereinafter set forth is hereby levied against each of such tracts respectively, 3. The total amount of such special assessment, in each case, shall be payable with the 1968 real estate taxes due and pale during 1969. !~. The Clerk shall forthwith transmit a certified copy of the assessment to the County Auditor to be extended on the proper tax lists of the County and such assessments shall be collected and paid over in the same manner as othex• municipal taxes. 5. Tracts of land and the amounts of such special assessments are as follows: Larpenteur Villas - 1709 N. Hamline Avenue ExN82ftlot6 andNl9ftof 7 33 x.500 010 0 7 Sewer rentals due quarter ended 12-31-1967 through 6-30-1968 20.20 Penalties 6.00 220 Juhl~s Roselawn Add. No. 2 - 1907 Pascal Street North Lot 2 Block 3 33 3951 020 03 Due quarter ended 9-30-67 through 6-30-68 2~.. 70 Penalties .7.00 31.70 Kellers Falcon Heights - 1810 Snelling Drive Lot 7 Block 1 33 1090 070 0l Due (u.arter ended 9-30-67 through 6-30-68 37.00 Penalties 11.00 .00 Juhls Foselawn Add. No. 2 - 1888 Simpson Street N 17 5/10 ft of Lot 11 and all of 12 3 33 3951 120 03 Due ~~,uarter ended 9-30-67 through 6-30-68 37.00 Penalties 11;.00 .00 Northome Addition - Ex E 3~ feet Lot 11 and E 3? 2/10 ft of Lot 12 Block 1 Sec 22 98 5500 120 O1 Due G~uarter ended 9-30-67 through 6-30-68 37.00 Penalties 11.00 .00 Motion was duly seconded by Black. Upon a vote being taken, the following voted for same: 1r~arken-%ien, Black, Ecklund, and Stone and the following voted against same: None. tirhereupon resolution was declared passed. 2 789 Resolution Reducing Stone introduced the following resolution and moved Tax Levy - WaterMain its adoption: Improvement 1963: 1n)HEREAS, in Section 6 of a resolution entitled.`~Resolution Providing for the Issuance and Sale of ti^latermain and Sanitary Sewer Improvement Bonds of 1963," adopted by the Village Council of the Village of Falcon Heights, Minnesota on September 11, 1963, there was levied upon all of the taxable property in the Village a direct general ad valorem tax in the amount of X3,000 to be spread upon the tax rolls and collected with and as apart of the other general property taxes in said Village for the year 1968, to provide moneys for the payment of principal and interest on said bonds; and 1r7FIETi,EAS, under Section 1.75.61, Subd. 3 of the Minnesota Statutes said tax levy is irrevocable unless there is on hand an excess amount in the Sinking Fund and the fact and amount thereof is certified to the County Auditor, in which case the County Auditor shall reduce by the amount so certified the amount otherwise to be included in the rolls next thereafter prepared; and ti}I-~EREAS, there is now on hand in the Watermain and Sanitary Seiner Improvements of 1963 Fund an excess amount greater than $3,000 and the Village Council deems it advisable to have this fact certified to the County Auditor under Section x.75.61, Subd. 3 of the 1~Iinnesota Status so that the County Auditor will so reduce the tax levy heretofore made, NOW THF~R.EFORE, BE IT RESOLVED BY THF~ VILLAGE COUNCIL OF TH}~ VILLAGE of Falcon. Heights, M.irm.esota: 1. The Village Council hereby determines that there is on hand in the lniatermain and Sanitary Sewer Improvements of 1963 Fund, an excess amount greater than $3,000 and that the $3,000 tax levy for the year 1968, made in Section 6 of the resolution of the Council providing for the issuance and sale of Watermain and Sanitary Sewer Improvement Bonds of 1963, adopted on September 11, 1963, and thereafter certified to the Rarisey County Auditor and entered in the Bond Register of the Ramsey County Auditor on September 23, 1963, shall be reduced by $3,000 and no amount thereof shall be included by the County Auditor in the tax rolls prepared for the year 1969. 2. The Village Clerk is hereby directed to file a certified copy of this resolution h~.th the County Auditor of Ramsey County Minnesota toget}ier with such other information as he shall require:'. Motion was duly seconded by Warkentien and upon a vote being taken, the following voted for same: Warkentien, Ecklund, Black and Stone and the following voted against same: None. T~1h.ereupon resolution was declared passed. 1 Correspondence: Sewer service problems - Repairs made by Rosetown Sanitation: Pti.nnesota for Safe Water Supplies: 2790 Letter dated October 10, 1968 from Engineer Brad Lemberg listed addresses of sewer services which were repaired during September by t~osetotim Sanitation (Vally Hermes) . Action was tabled until the next regular meeting of the Village Council. Letter from Office of Secretary of Minnesotans for Safe Ulater Supplies dated October 1968 was read. Department of Public Letter over signature of Eugene Avery, Chief Engineer of Works - City of St. Paul Department of Public lnrorks enclosed executed St. Paul - Revised agreement with St. Paul perta fining to inter-connection Sewer Rental Billings: of public sewers. He expects that revised billings of sewer rental charges .vri1T be transmitted to the Village within a few weeks. Twin City Area Letter from Twin City Area Metropolitan Transit Commission T~Zetropolitan Transit dated September 26, 1968 included proposals from S. A. Caria Commission: to the Metropditan Transit Commission, on behalf of the Twin City Lines, Inc. It stated that the elimination of service to Stillwater, HarNTa,r and White Bear, in their opinion, is a step backward and was signed by Dean Fenner, Ramsey County Transit Commission, Bernard T. Holland, St. Paul Transit Commission and Bruce G. Nawrocki, Ulashington County Transit Commissioner. County Assessor's Tabulations showing County Assessor's 1968 assessed values 1968 Assessed Values and comparisons with County Auditor's assessed values as of and Comparisons: 1967 was received. State of Minnesota - Forest Pest Newsletter No. ~. dated Oct. 7, 1968 from the Dept. of Agriculture T~Iinnesota Dep artment of Agriculture, Plant Industry Division was Dutch Elm Disease: received along with control program for Dutch Elm Disease. Ramsey County Tod Kelley, County Auditor, attached directories of. county, Directory: city, villages, town and school district officers to his letter of September 27. Village of Ro Seville Letter dated October 1, 1968 from Richard Turnlund, Watermain on Hamline Village Manager, was regarding Hamline Avenue Watermain Avenue between Larpenteur between Larpenteur and Garden Avenues. It advised in part that and Garden Avenues: Roseville has initiated public hearing procedure on this matter. Village Council's Proposal to Reorganize Fire Dept - Discussion regarding the Village Council's proposal for Citizens' views aired: reorganization of the Falcon Heights Fire Department began with P4ayor lruarkentien stating that Councilman Ecklund would present the proposal to the people. The Mayor asked that discussion from citizens present be reserved until after the full presentation and that each citizen would be limited to speaking twice. Norman Ecl--,land was introduced as councilman in cha,~geof public safety which includes police and fire depa.2~-tment. He made presentation of proposal which is dated October 3, and includes the background, history, present costs, comparisons, proposal, fire rating classification, costs if change is made, capital improvements, improvement of fire protection service and conclusion. Ecklund stated he would recomrlend adoption of the changes. 2 791 For complete dialogue on these proceedings and comments of citizens, see Fire Department File. Same are made a part of these minutes by reference. Warkentien advised the citizens present that this matter will be further discussed by the Council and that no action would be taken this evening. Authorization given to Having met the requirements, it was moved by Ecklund, Delbert Bruce to do seconded by Warkentien that Delbert Bruce of Bruce Plumbing - Plumbing Work: Brooklyn Center, Minnesota, be authorized to do plumbing work in Falcon Heights Ayes: All. Nays: None. Motion carried. Falcon Oil Company Attorney Seed advised he had deposed Mr. Ahlberg of Mandatory Injunction: Falcon Oil Company in connection with lawsuit against the Village. He advised council of discussion regarding this matter that ensued. Bills: Stone moved, seconded by ti^Jarkentien tYiat the following bills be paid. Ayes: Unanimous. Motion carried. S. L. Bertelsen, Postmaster 30.00 Ramsey County Treasurer 8.93 Bonestroo, Rosene, Anderlik - Erg Services x.0.00 - Larp . Ave . 3~ Iowa Sidewalk 929.90 Am-~erican Linen Supply - September 13.93 Gopher Stamp and Die Co. - street name plates )6.20 Bonestroo, Rosene, Anderlik - Street seal & mtc 360.27 Frazer ~ s Our Or~m Hardware - lam mover parts 10.75 Gar~~Jood Twin Cities - repair winch on truck 10.86 Ramsey County Treasurer - street lighting 3..16 C. Gustav Hard - Tree Inspections 65.00 State Treasurer - PF1~~A ~.~.9.31 Village of Falcon Heights - Bond Imp 1967 Act 7 transfer from Act 1 tax settlement 723.98 Special Meeting: Stone moved, seconded by Warkentien that a special meeting to consider budget be set for 8:30 a.m. Saturday morning October 12, 1968. Ayes: Unanimous. Motion carried. Adjournment: Upon motion, the meeting was adjourned at 12:00 midnight. Signed `~ Cler Approved 1, T~Iay or 1