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HomeMy WebLinkAboutCCMin_69Dec182946 MEETING OF DECEMBER 18, 1969 The regular meeting of December 18, 1969 was called to order at 7:10 P.M. with the following merr-bers present : Mayor Warkentien,, Clerk Taylor, Councilmen Black, Ecklund and Stone. Treasurer Olsen, Attorney Seed and Engineer Lemberg arrived at 7:3D P.M. Minutes; Black moved that the minutes of the meeting of December 11., 1969 be approved as .corrected. Taylor seconded and motion carried. Black moved that the minutes of the special meeting of December 2, 1969 be approved as written. Taylor seconded and motion carried. Sidewalk Assessment Taylor moved the adoption of the following resolution: Adjustment Resolution: RESOLUTION REASSESSING PROPERTY OF DONALD L. ALEXANDER FOR SIDEWALK IMPROVEMENT 1968-1 WI~REAS A. An Assessment for Sidewalk Improvement of 1968-1 was duly adopted on October 8, 1969; and B. An error i.n said assessment was made with respect to property awned by Donald L. Alexander at 1375 West Iowa Avenue Assessment Ro11 33-5500-160-05) in that the property was in part assessed for work not performed on the sidewalk abutting said property; NOW THEREFORE, BE IT RESOD that the error in the above assessment should be corrected by reducing the assessment on the above referenced property from $84.82 to $65.05. The motion was duly seconded by Ecklund and carried. Hockey Rink Warkentien moved that the Mayor and Clerk of Falcon Heights Agreemeart: be authorized to sign an agreement for the formation of the Lauderdale-Falcon Heights Youth Hockey Board. Seconded by Ecklund. Ayes; B1aek, Ecklund, Taylor and Warkentieu Nags: Stone. • Parking Problem Ecklund contacted ferry Roth, a resident living on Tatum on Tatum Street: Street,, regarding University students parking on Tatum • Street near Larpenteur Avenue. Determination at present time is that we will not erect any no parking signs until a further check is made. Public Employees The Public Retirement Association for Employees was checked Retirement Association by the Village Attorney and it was agreed to pay the l96?- Payment: 1968 delinquent amount of $5,625.08. ~ Rights Warkentien read a letter from the Falcon Heights Human Commission Letter: Rights Commission regarding a resolution about terms of com:n3.ssion members. This matter was tabled for a later meeting in January because the Council is unable to act at this time. 2917 Fire Report: Ecklund read Fire Report No. 811. Bi11 from Water The bill from the Water Department requiring payme=nt for Department for Hamline Miscellaneous Engineering Tame was referred to the Village Avenue Watermain: Engineer for study. Resolutions Numbered: All resolutions will be numbered beginning in 1970. Bi11s: Stone moved the following bi11s be paid. State Treasurer -December PERA Outstanding from 1967-1968. $5,625.08 T. J. Reilly Plumbing - 1818 W. Larpenteur 300.00 Board of Wainer Ccumnissioners - (holding until checked) l~36.05 Mike McPhillips -Street Sweeping 128.25 Sun Newspapers -December 9.90 Ramsey County Treasurer -Street Light & Mtnce 519.59 Northwestern Bell Telephone Company 7-]-4.50 (61.x.-5050 - July,Aug, Sept, Oct,Nov.) 6J.~-5575-Nov. ) i Al Helbig -Reimbursement for Liners x.2.77 Richard Alquist -Plumbing Inspector 22.lt0 Waterous Company - 2 wrenches - K.Quarn 10.00 Richaxd R. Magnuson -Building Inspector Fees 228.15 Dr. G. Hard -Contract preparation 55.00 Arnold R. Kraft -Contractor-Hamline Av. W.M. 7x371.22 F3.renents Relief Association -Ins. Preanium 2,263.!:1 Taylor seconded and motion carried. Ad~jourrnnent: Upon motion, the meeting was adjourned at 10:05 P.M. rk~ ~. ~ ~ ~; Approved ~-~ C ~ ~. Mayor I~ ~~