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HomeMy WebLinkAboutCCMin_70Feb26296t-. MEETING OF FEBRUARY 26, 1970 The regular meeting of February 26, 1970 was called to order at 7:10 P.M. with the following members present: Mayor Warkentien, Clerk Taylor' Councilmen Black, Ecklund and Stone. Also present were Treasurer Olsen, Engineer Lemberg and Attorney Seed. Minutes : Stone moved that the minutes of the meeting of February 17., 1970 be approved as written except to delete from the paid list Check #5192, M3-nnesota Fire Tnc., $5.55. Warkentien seconded and motion carried. Contract for Taylor read the contract from the Roseville School District Tennis Courts: #623 for the tennis courts to be constructed on the Falcon Heights Elementary School property as soon as their school addition is finished. Master Gas Installers Taylor moved that the application for master gas installers License, Approved: license, for the Standard Heating and Air-Conditioning Co., x.10 West Lake Street, Minneapolis, Minnesota be approved for the period February 1, 1970 through June 30, 1970. Warkentien seconded and motion carried. Application for Ecklund moved that the application be approved for Richard Volunteer Fireman: Duane Lendley, 1717 Fry Street, as volunteer fireman for the Village of Falcon Heights, subject to passing a physical examination and six months probationary period. Warkentien seconded and motion carried. Settlement of Stone moved, seconded by Black that the following resolution Assessment Claim be adopted. Upon a vote, the resolution was declared unan- of Donald L. Alexander, imously passed. Resolution 70-8: WHEREAS: A. An assessment for Sidewalk Improvement of 1968-1 was duly adopted on October 8, 1969; B. Donald L. Alexander, 1375 West Iowa Avenue (assessment roll 33-5500-160-05) contested said assessment against his property on the grounds that the property was in part as- sessed for work not performed; C. Said Alexander withheld payment of his assessment until said dispute had been settled by reducing his assess- ment from $84.82 to $65.05, which sum has been rendered to and accepted by the Village; D. Said Alexander is now being charged on the tax rolls for the full interest on said reduced assessment and the first years principal installment, in the total amount of $19.x.0, on the grounds that the reduced assessment was not paid within the statutory time limit; 2965 E. Said Alexander claims that the conduct of the Village Council in negotiating settlement of his claim estops the Village from charg3.ng said interest; and F. Said Alexander and the Village of Falcon He3.ghts wish h arge; to amicably settle the dispute as to the interest c NOW THI~REFORE, BE IT RESOLVED that in full settlement of said dispute' no interest be charged against said Alexander on the unpaid assessment and that the Village; (a) Cash the Alexander check for $65.05 and deposit the proceeds in the general account, (b) Pay on behalf of Alexander the balance of $52.0. due on the assessment, (c) Reimburse said Alexander for the $19.x.0 irrevo~ cably charged against his 1970 tax statement. Snowmobile Ordinances Ecklund moved that the Village adopt Ordinance No. 99, AN No. 99: ORDINANCE REGULATING AND CONTROLLING THE USE OF SNOWMOBILES. Stone seconded and motion carried. Tow Trucks Parked Warkentien mooed that the Village Attorney be instructed to On The Street: write a letter to the Falcon Heights Pure Oil Station, 1525 W. Larpenteur Avenue, calling their attention to the Village Ordinance regarding parking iaru.cks on the Village streets. Taylor seconded and motion carried. Water Rate Study, Black moved Stone seconded that we adopt a resolution to Resolution 70-9: support the water rate study. Upon a vote,, the following resolution was declared tu~,animously passed. Wf~REAS A. The Village Council of the Village of Falcon Heights has authorized its Vi11ag a Engineer, Mr. Brad L~nberg, of Bonestroo, Rosene, Anderlik and Associates, Inc. to parti- cipate in discussions of the Water Rates Study Committee composed of various municipalities whose residents purchase water from the City of St. Paul; B. Said Committee was established for the purpose of appraising said water rates and all attendant services with a view towards reducing these rates and improving said services; C. Said Corrmiittee has recoimnended that Public Achni.rLi.s- tration Services of Chicag a be hired to study said rates and services and that the participating municipalities share on a per capita basis in paying for the costs of said Study; D. The total estimated cost of said study is $15,000, of which Falcon Heights share would b e $1,113.50; and 2966 E. It is in the interest of the Village of Falcon Heights and its residents that such a study be undertaken; NOW THEREFORE, BE IT RESOLVED by the Village Council of the Village of Falcon Heights that such a study by the Public Administration Services of Chicage be undertaken and that Falcon Heights share in the cost of said study in anamount estimated to be $1,113.50 based on a per capita allocation of cost among the participating communities. Letter to B & E Attorney Seed was instructed to write a letter to the B & E Patrol: Patrol to app ear at the Council meeting of March 26, 1970, to discuss ani~al control for the Village of Falcon Heights. Metro Transit Councilman Black attended the Metro Transit breakfast meeting Meeting : held at the Paul Bux~yan Motel on February 26, 1970. He gave the following report The people present were representatives of several co7mY-unity organizations including Roseville Chamber of Commerce, Rose- ville School District #623, and League of Women Voters, who heard discussions conducted by a representative of the con- sulting firm and John Jamieson, director of the Metro Transit Commission. The discussion took two parts. (1) The long range prospects for a transit system in the Metro area, and (2) A shorter prosp ect for improved bus service. Tn the long range, it appears that the trend is towards a combination rail and bus system. The consulting firm has indicated numerous proposed roads passed upon and studies of traffic patterns and population density as well as possible future locations of major shopping centers. A number of those present expressed concern about the short term prospects of improved transit service to the north suburban areas, also, many were concerned about a proposed future rail route from northern Ramsey County to the Minne- apolis loop. The representative of the consulting firm ad- vised that a1.1 routes are tentative at this time. Those attending the meyeting were advised that future planning in- cluding recommendation and changes would be passed along to interested citizens at future meetings. Pollution Control Engineer Lemberg attended a pollution control meeting on Meeting: February 25, 1970. He suggested letters be written to the major refuse haulers to attend the next Council meeting of March 12, 1970, to discuss complete trash hauling in the Vi.l.lag e. Water Rates Engineer Lemberg attended a water rates study meeting. (He Study Meeting: will send a report of the meeting in to the Village Office.) 2967 Bills: Stone moved the following bills be paid: Inter- City Printing - 1970 Sewer Cards printed 259.10 Pennig Asphalt Company -Winter mix 6.00 Paul J. Breher Company -Additional coverage for lot 15.00 Falcon Heights Pure Oil Co. - Dec.Jan. Gas & Oil 11.x.87 Ramsey County Treasurer -Street Lights & Mtnce. J.~7-3.99 Briggs and Morgan -January Legal Services 813.11 Northland Agency - 1969 Annual Audit 1.~01t.00 Board of Water Commissioners - 19?0 Hydrant rent 1,382.60 Franzmeier, Inc. -Bookkeeping supplies 13.20 General Electric Supply Compas~y - 2 lamps l~.80 American Pipe Services -Registration - Seminar-K.Q. 12.50 Northern States Power Company -Streets-Hall-Rec. 861.26 Northwestern Be11 Telephone Company - 616-5200 - Feb. 1.2.80 Taylor seconded and motion carried. Adjournment: Upon motion, the meeting adjourned at 11:30 P.M. 1 Approved L~