HomeMy WebLinkAboutCCMin_69May222888
MEETING OF MAY 22, 1969
The regular meeting of May 22, 1969 was called to order at 7:00 P.M. with the following
members present: Mayor Warkentien, Clerk Taylor, Councilmen Stone, Black and Ecklund.
Also present were Attorney Seed and Treasurer Olsen.
Minutes: Black moved, Ecklund seconded approval of the May 8, 1969 minutes
as corrected, Motion carried.
Sanitary Sewer Black moved that we refer the letter of April 29, 1969 from Eugene
Cont., Arundel V. Avery regarding the Sanitary Sewer Contract, to the Village
Street Sewer Attorney for review and reply. Warkentien seconded. Motion carried.
Repair
Policy for use 7~ylor requested that a policy be adopted on the use of the Village
of Village Hall: fall. The following policy was prepared by the Village Attorney:
No organization or group may use the Village Hall for meeting
purposes without the permission of the Village Council, except for
any organization or group established by the Village Council, or
working under the Village Council, including, but not limited to
the Recreation Advisory Committee, Human Rights Commission, Planning
Commission, and Fire Department Relief Association.
Black moved, Ecklund seconded that the policy governing the use of
the Village Hall be adopted. Motion carried.
Bob Moore, Recommendation was made by Bob Moore to the Village Council stating
Chairman of that the services of a recreational planning consultant would not
Recreation be necessary until the Recreation Committee had opportunity to dis-
Committee was cuss the situation more thoroughly.
present
Bids for new Ecklund mwtred, seconded by Warkentien to authorize Village Engineer
doors: to secure informal bids for the replacement and/or repair of the
West overhead door and the front North side pedestrian door.
Motion carried.
Village Ecklund moved, seconded by Black that we authorize the Village
Shreet signs: Engineer to place orders with Gopher Stamp and Dye Company for new
reflectorized steeet signs with green background and white lettering
and necessary appurtenance thereto. Motion carried.
Fire Reports
No. 777 & 778: Ecklund read Fire Reports No. 777 & 778.
B & E Patrol: B & E Patrol was requested to appear before the Village Council at
the next scheduled meeting of June 12, 1969, to discuss the import-
ance and evaluation of their services.
Building Permit Back moved that the application for building permit submitted by
for Mary Gillitte: Lewis Jensen Agency on behalf of Mary Gillitte on Lot 2, Blc3ek 2
of Lindig Addition be referred to the Village Engineer for recom-
mendation. Seconded by Taylor. Motion carried,
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2889
Roseville Area Letter from Roseville School was read by Councilman Black
School: in reference to the construction of tennis courts on the
site of the Falcon Heights Elementary School. The text of
the letter stated that until the planning of the addition
to the school is completed it would not be possible to give
a final answer .
Reaoning of A request for a rezoning of 1697 North Hamline Avenue was
1697~~N. Hamline submitted by Robert B. Pagenk~pf. Black moved, seconded by
Avenue: Stone that the application be submitted to the Planning
Commission for review. Public Hearing will be held by the
Planning Commission on June 19. Motion carried.
Harold C. Nilsen ~Jarkentien nominated Harold C. Nilsen as a member on the
nominated a member on Human Rights Commission to serve for a term of three years.
Human Rights Commis- Stone moved, Black seconded.: that nomination be confirmed.
Sion: Motion carried.
Bi11s: Taylor moved, Ecklund seconded that the following bills be
paid. '
A. B. Dick Products Co. 1 qt. fluid
Sun Newspapers - Publications
Northwestern Bell Telephone - billing up to May
North Star Reporting Co. -personnel inspection
Falcon Hts. United Church - Refund on bill for last
1
3 months
Rosetown Sanitation Inc. - Sewer repairs
Briggs and Morgan -professional service for Apr.
ti~destern Girl Inc. -Temp. help 5-3 and 5-10
Pennig Asphalt Co. - village mtce. for Apr,
Ramsey County Treasurer - street lighting - Apr.
North-Dale Hardware - mower repair
Fire Chief Magazine - renew sub.
Hamline Hardware & Sup. - April porch.
Leitner Company - 50 yds. of sod
1.35
9.00
83.19
20.00
11.68
180.00
560.00
229.50
37.So
3l~.16
68.60
6.00
16.36
17.50
80.50
32.88
21.65
23.l~0
6.88
lo.b8
6..35
B & E Patrol - ^~nimal control
Associated Indp. Dealers - porch. of oxidite
Inter-City Printing Co. -hard copies porch.
5t. Paul Dispatch - evening dispatch 52 weeks
Genuine Parts Company - Equip. for Fire Dept.
Al Helbig - Equip. for Fire Dept.
Minnesota Fire Ext. Co. - Charging of Est's.
1
Adjournment: Upon motion, the meeting was adjourned at 11:00 P.M.
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