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HomeMy WebLinkAboutCCMin_68Dec262830 REGULAR MEETING OF DECEMBER 26, 1968 Regular meeting of December 26, 1968 was called to order at 7:00 P.M. with the following members present: Mayor Warkentien, Councilmen Black, Stone and Ecklund, and Clerk Strandquist. Also Present were: Treasurer Olsen and Attorney Seed. Minutes: Stone moved, seconded by Ecklund that the minutes of the meeting of December 12, 1968 be approved as corrected. Ayes: Unanimous. Motion carried. Check #4598 to Clerk Strandquist advised that he was of the opinion that Midway Typewriter: the adding machine in the Clerk's Office was under a guarantee; however, Midway Typewriter Exchange sent the Village a bill for its repair. Strandquist will check into the matter. Tree Inspection: C. Gustav Hard, Tree Consultant, advised the Council by informal not that due to the low evidence of tree disease, no spray program would be warranted at this time. Licenses: Webster Co., Inc. Ecklund moved, seconded by Black that the application for a for Sewer Installer Sewer Installer's License from Webster Co., Inc., 845 Edgerton, License: be approved. Ayes: All. Nays: None. Motion carried. Harris Plbg & Htg Black moved, seconded by Stone that the application for a for Master Gas Master Gas Installer's License from Harris Plumbing and Heating Installer License: Company, 2296 Territorial Road be approved. Ayes: All. Nays: None. Motion carried. Wick and Young for Ecklund moved, Strandquist seconded that the request from Christmas Trees: Wick and Young for a Christmas Tree License in the State Fairgrounds be approved. Ayes: All. Nays: None. Mot ion carriec Fire Department: Fire Reports #763 and 764 were read by Ecklund. Variance from Sussel The application was referred to the Planning Commission Co. for 1438 W. Iowa: at the meeting of December 12, 1968. The Planning Commission advised, in their report of December 21, 1968: "The Planning Commission recommends that variance be granted to reduce rearyard setback to 2 feet and sideyard to 2 feet as long as this garage will not extend closer to rear or side lines than existing." Black and Stone went to view the particular area with a representative from Sussel Company. Upon their return, Black moved, seconded by Stone that the following resolution '~ be adopted: WHEREAS, Sussel Company on behalf of Thomas Keene has made an application for a variance permit to construct a double garage on property located at 1438 W. Iowa which property is zoned R-l, with a sideyard setback of two feet and no rearyard setback, and 1 2831 WHEREAS, the Village Council of the Village of Falcon Heights referred said request for a variance permit to the Planning Commission of the Village of Falcon Heights, and said Planning Commission recommended approval of said variance permit by a report dated December 21, 1968, a copy of which report is on file in the office of the Village Clerk and made a part hereof by reference, and - WHEREAS, the Village Council of the Village of Falcon. Heights has reviewed the request for said variance permit, and has reviewed the report of the Planning Commission, NOW THEREFORE, BE IT RESOLVED by the Falcon Heights Village Council that. 1. There are practical difficulties and particular hardshipsin carrying out the strict letter of the regulations of this ordinance. 2. The proposed variance is keeping with the character and development of the immediate neighborhood. 3. The granting of the request for a variance is necessary for the preservation and enjoyment of a substantial property right ofthe applicant . 1r.. The granting of the proposed variance will not impair an adequate supply of light and air to adjacent property, unreasonably increase the congestion in the public street, increase the danger of fire, endanger the public safety, unreasonably diminish or impair the established property values in the surrounding area, or in any other way impair health, safety, comforts, morals or iri ar~y other respect be contrary to the intent of ordinance No. 6l~, as amended, or the comprehensive plan of the Village. 5. The Village Clerk and Village Zoning Administrator are hereby empowered to issue said variance permit, provided that the rear wall of the proposed garage be no more than two feet further south of the rear wall of the existing gage currently located on the premises. Ayes: A11. Nays: None. Motion carried. Increased Insurance Black moved, Stone seconded, that the minutes show that the Coverage for Warming Keller Agency has been asked to increase the fire insurance House on Roselawn: from $500 to $1,500 on the warming house on Roselawn and Cleveland. Ayes: All, Nays: None. Motion carried. The Village will reimburse the Falcon Woods Playground Association in the amount of $100 toward the cost of this warming house which was built from donated labor. Workmen's Compensation Black will look into the cost of Workmen's Compensation Insurance: Insurance for the Mayor, Council and Clerk. 2832 Term-Life Black moved, Stone seconded that the Clerk contact Insurance: Vincent Schadegg for quote on $2,000 TermLife Insurance policies for Maureen McMullen,-Deputy Clerk, and Kenneth Qua.rn, Maintenance Man, to be effective January 1, 1969. Ayes: All. Report from Nays: None. Motion carried. Councilman Black on Tennis Courts at Saturday, Dec~nber 1l~, 1968, the following people met in Falcon Heights connection with a development site for tennis courts on the Elementary School: school grounds: Lloyd C. Neilsen - Superintendent of School District 623 Morris Nicholson - Member of School Boaxd Billie Foreman - Chairman of Falcon Heights Recreation Committee North Cornforth - Principal of Falcon Heights Elementary School William Black and Brad Lemberg The possibility of obtaining and leasing a site on the Falcon Heights Elementary School playground for the purpose of a double tennis court, at Village expense, was discussed in great detail. Detailed plans which had been prepared by the Engineer were submitted and discussed and explained to the various people present at the meeting. It was pointed out by the Superintendent of School District 623 as well as the Principal that it would be extremely difficult to justify a tennis court on elementary school property until plans could be drawn showing a distinct benefit to aid students who attend the school. Along these lines there was discussion regarding the use of the courts for school recreational purposes, including the possible installation of basketball back-boards adjacent to the surfaced tennis court area. This would provide more recreational possibilities for elementary students. The Superintendent stated that the total land area available at the Falcon Heights Elementary School is not excessive, considering the present enrollment ofthe school, and there is some indication that this might increase. He indicated trends in various other 'close-in'~ school in other metropolitan areas. There the trend has been for these so called ~tclose-in'~ communities to remain rather stable for a while, which is followed by older people moving out and younger families moving into the area, which the Superintendent feels might happen in this school. The Village Engineer has agreed to draw up further plans which will attempt to embody the suggestions that we received at this meeting from the officials of the school. However, I feel that despite all of our arguments, I am rather pessimistic that we will be able to gain property to build a tennis court at that location. I will say that further plans are being developed and we will follow up. We must plan maximum utilization in such a way as to include some benefit to the school in order to be successful. Claim for Sewer Repairs it 1 n Mr. Ted Peterson, 1369 W. amount of $42.00 for sewe The claim was referred to 2833 Idaho, submitted a claim in the r repairs done at his property. the Village Engineer for investigation. Sale of Lindig Ecklund informed the Council that the Lindig Property Property: which was sold has been returned to the Ramsey County Welfare Department for re-sale and that residents of Tatum are looking into the passibility of obtaining the property for extension to their lots. He stated that the property is selling for considerably less than the previous price. Discussion was raised as to the suitability of the property for tennis courts. Ecklund will look into the sale and price further. Salaries of Council: Ecklund moved to raise the salaries of the Mayor, Council, Clerk and Treasurer beginning January 1, 1969. The salary to be paid the Mayor: $125, the Clerk.: $100, the Council: $100, and the Treasurer: $100. Total annual estimated cost of this increase would be $2,760.00. Strandquist seconded the motion. Upon investigation, it was revealed that the salaries of the Council cannot be raised until such an action is published and the publis.is given 30 days in which to submit a referendum signed by ten percent of the voters at the last election (in this case, a Village election in which 460 votes were cast). If at the end of the 30 days, no referendum has been submitted, the raise goes into effect the following January. Ecklund and Strandquist withdrew the motion until a later date. Settlement of Labor Attorney Seed presented a copy of a letter dated December Dispute: 16, 1968 addressed to P4r. Prifrel, Teamster's Local No. 149, in regard to dn_smissal of labor dispute between the Village of Falcon Heights and the full-time motor operators. Bills: Adjournment Stone moved, Strandquist seconded that the following bills be paid. Ayes: A]1. Nays: None. Motion carried. State Treasurer - PERA November F.D.R.A. NW Bell Telephone Co. - Nov Village of Roseville - Sewer Repairs Royal - Typewriter McClain Heilman Schuldt - Off ice Supplies Midway Typewriter Exchange - Repair of Add. Errcployer~s Overload - Clerical Support - Nov C. Gustav Hard -Tree Inspections Ramsey County Sheriff -Police Protection P.E.R.A. - Share due period ending 6-67 Union Oil Co. - Gas and Oil Briggs and Morgan -Legal Nov William Black - Expenses Nteeting 12-14-68 Lieberg Construction - Sidewalk Improv 1-68 Richard K. Magnuson - Bldg. Inspections Hamline Hardware - supplies Mach. 463.18 160.72 58.40 22.74 300.00 27.45 30.35 215.93 40.00 4,507.36 30.43 650.00 6.50 5,526.30 674.73 19.72 Falcon Woods Playground Association - Rec. Perm. 400.00 Upon motion, the meeting ~C~.~ ~~ Improvement Vras adjourned at 10:15 P.M. Signed _ Cl k