HomeMy WebLinkAboutCCMin_69Apr102878
R~JGULAR MEETING OF APRIL 10, 1969
The regular meeting of April l0, 1969 was called to order by Councilman Stone
due to the temporary absence of Mayor Warkentien. The following members were
present: Clerk Taylor, Councilmen Stone and Black.
Cigarette Clerk Taylor read an application for cigarette license for
License: Borgstrom~s Pharmacy, 1583 North Hemline. Stone moved it
be granted, seconded by Black. Motion carried.
Stump Removals: A request to have a stump removed from the boulevard at
136l~ and 1365 136t~ California, also one across the street at 1365 Cali-
California: forma, was read by Taylor. Stone moved that the North-
land Tree Service be contacted to remove these stumps.
Taylor seconded. Motion carried.
Dog Licenses: It was reported that not as many dog licenses have been
issued as heretofor. The deadline for registration of
dogs was April 1, 1969. This should be shown in the minutes
and published in the newspaper.
Recess: At this point a recess was declared. Business resumed at
the entrance of Treasurer Olsen, Councilman Ecklund, and
Attorney Seed.
Minutes: Black moved, Stone seconded, the approval of the minutes
of the meeting of March 26, 1969 as corrected. Motion was
carried.
Incinerator Taylor read a complaint of a village resident that the in-
Screen: cinerator at Larpenteur and Fairview Apartments does not
have an effective screen. The matter will be referred to
Inspector Bert Slama.
Inspector Ecklund reported that someone i.n the area is posing as
Identity: Inspector Slama. All_ residents should be alerted.
Government Bond Clerk Taylor read a letter from G. R. Janssen, Vice-Pres-
Information ident of Falcon Heights Bank. Enclosed were copies of
From Falcon Heights pledges for various U. S. Government bonds totaling $98,000
Bank: par value. Another one for an addit3:onal $100,000 U.S.
Treasury Bond, 6-3/8~ due May 15, 1970. This means there
is a total of $238,000 U. S. Governmment bonds pledged as
colateral against deposits here.
Bid for Reflect Clerk Taylor read an annoucement of opening of bids for
orized Street approximately 336 reflectorized street signs. Only one company
Signs: submitted a bid - Gopher Stamp and Die Company, Chicago and
Custer, St. Paul. The bid was for $789.60. Signs to be
delivered in 30 days-after acceptance. The representative
from Gopher Stamp and Die Company suggested that a different
size be used. After discussion, Black moved, seconded by Taylor
that the bids be accepted subject to the Council selecting
colors at a later date. Motion carried.
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Parking - 1457 Mr. LoulS Payin, 1463 W. California, and Mr. Harold Schroder,
and 1463 W. 1457 W. California, appeared to protest against the parking
California situation in the vicinity of their homes due to the nearby
apartments. Ecklund suggested that surveys be made and the
complaining residents were asked to appear at the next council
meeting.
At this point Mayor Warkentien and Engineer Lemberg arrived
and Mayor Warkentien presided over the rest of the meeting.
Falcon Heights Several members of the Falcon Heights Recreation Committee
Recreation appeared and presented the following recommendations:
Committee: ~~Rsquest that the Falcon Heights Recreation Committee be
authorized to enter into discussion with Roseville author-
ities to determine the feasibility of joint recreational
planning, including both facilities and planned recreational
programs, and that future long range recommendations of the
Committee include the alternative of jointly planned, con-
ducted and financed programs which would serve the recreation-
al needs of Falcon Heights residents.
Request the Village Council ask that Mr. De Schriver work with
the Committee to give recommendations for use of Fairground
land for Village recreation.~~
They also asked that ice rink be flooded on Thursday or Fri-
day nights instead of early in the week, and that higher pay
be offered so that an older boy or grown man would accept the
job of overseeing the rink. After discussion, Black moved,
seconded by Warkentien, that the Committee be authorized to
enter into discussions with Roseville recreational author-
ities to determine possibility of joint recreational planning.
Motion carried.
Playground Sug- Warkentien moved, seconded by Black, that Mr. De Schriver be
gestions by Mr. instructed to develop within the present framework of the
De Schriver summer recreational program a plan for some summer recrea-
tion at the new University Grove Playgrounds, perhaps on a
share basis with the contemplated summer program at the West
Falcon Woods Playground in 1968.
Mr. Paul Fjare, Black introduced Mr. Paul Fjare, a representative of Brauer &
Brauer & Assoc.-- Associates, who offered the services of his organization to in-
Recreational vestigate the possibzli.ty of a recreation program for Falcon
Planning Heights, After discussion, it was decided to wait for the
report from the Recreation Committee before making any com-
mitment.
Letter of Taylor read the letter of resignation received from Maureen
Resignation: McMullen effective May 2nd with the understanding that she
would assist if necessary during the week of May 5th as out-
lined in her letter dated April 10, 1969. Black moved, sec-
onded by Ecklund, that her resignation be accepted.
Meeting Notice Taylor read a letter from the County Assessor's office an-
from County As- nouncing a meeting in the office of the Commissioner of
sessorts Office: Taxation Tuesday, April 22, at 10:00 A. M.
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Plumbing Per- Taylor moved, seconded by Warkentien, that the application
mit - Roy W. for plumbing permit received from Roy W. Martin Plumbing,
Martin Inc. be approved. It has been approved by Attorney Seed.
Motion carried.
Gas Installers Taylor moved, seconded by Warkentien, that an application
License - Sub_ for Master Gas Installers license for Ernest Johnson, Sub-
urban Heating Co, urban Heating Co., be approved. It has been approved by
Attorney Seed. Motion carried,
Ken Quarn - Taylor read a request from Ken Quarn that the lawn-mower
Defective Lawn- used by him be repaired or replaced. It was suggested that
mower it be inspected and repaired if possible. IIzgineer Lemberg
will investigate.
Reimbursement to A statement from Lillian Duethman, secretary of Falcon
Lillian Duethman Heights Recreation Committee, was read requesting reimburse-
ment in the amount of $17.49 for stationery and postage.
Warkentien moved that she be reimbursed. Seconded by
Black. Motion carried.
North South Mayor Warkentien asked that it be reflected in the minutes
Roadway Meeting that he and ~gineer Lemberg attended the North South Road-
way meeting at the University April 8th.
Ordinance No. 89 Attorney Seed proposed the following Ordinance No. 89 be
adopted:
~~An ordinance authorizing the regulation of parking on pri-
vate property affected with the public interest.
The Village Council of the Village of Falcon Heights does
ordain as follows: Section 1: It is hereby determined that
the regulation of parking on certain private driving areas
affected with the public interest is necessary and desirable
in order to assure adequate ingress and egress for fire
trucks and other emergency vehicles to operate adequately
in such areas. Such regulations are needed to provide for
the government and good order of the Village, the prevention
of crime, the protection of private property, the benefit
of residents, trade, and commerce, and the promotion of
health, safety, order, convenience and the general welfare.
Section 2: No person shall stop, stand, or park a vehicle at
any place on any private driving area within the Village of
Falcon Heights where official signs prohibit such parking.
Said official signs shall be installed after passage of a
resolution by the Village Council stating the specific area
on which parking is to be prohibited, and the terms of said
parking prohibition, and finding that said parking prohib_
ition is necessary and desirable in order to protect private
property and promote the health, safety, order, convenience
and general welfare and that the area regulated is affected
with the public interest. Section 3: Any person violating
any provisions of this Ordinance shall be guilty of a mis-
demeanor and shall be punished by a fine not to exceed
$100,00 or by imprisonment in the County Jail for a period
2ssl
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of not to exceed ninety (g0) days. Section 4: This Ordin-
ance shall take effect and be in force from and after its
passage and publication.~~
The motion to accept the proposal was seconded by Stone and
it carried.
Residential It was suggested that the minutes reflect the fact that
Dwelling Inspector Bert Slama should not inspect any residential
Inspection: dwelling without the permission of the owner.
Bills: Warkentien moved, seconded by Ecklund, the
bills be paid:
Bertrand Slama - Rs-engraving ~~Inspector~~
Falcon Hts. Pure Oil - Fire Dept. Gas
Sun Newspapers - Publications
Pennig Asphalt Co. - Asphalt, March
Union Oil Co. of Calif.
Schelen Elec. Inc. - Repair
American Linen Supply Co. - Linen, March
Thorne Coal & Oil Co. - Heat, March
McClain Hedman Schuldt - Office Supplies
Farmers Union Grain Terminal - Water
Henry J. Dachtera - Perdiem for School
Minn. Smoke-Eater Subscription
Construction Bulletin - Publication
Helen B. Kain - HRC Minutes
N.S.P. - Electricity, March
Bonestroo, Rosene, Anderlik Engineers
Eureka Fire Hose - Fire Hose
Federal Reserve Bank - FWH, March
Commissioner of Taxation - SWH, March
State Treasurer - Soc... Sec. Contri. Fund
State Treasurer - P.E. R.A.
the following
Bd. of Water Commissioners - Water, 1573 N.Hamline
$12.00
16.78
22.50
65.40
35. ~
315, 00
28.47
146.79
12.00
66,53
45, 00
39.00
12.50
1.37
717.32
144,83
226.16
226.40
42.90
336.95
g4, 02
8.40
Motion carried.
Adjournment: The meeting was declared adjourned at 12:02 A. M., April 11.
Approved '~~-rim ~- • ~ C~-`z~c~~
Mayor
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