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SPEC TAL ~'f~ETING RAY 15 , 1963
The special meeting was called to order at 8:00 P.tri. with the follawing
members being present: Harold C. Nilsen, Idayor; George Shavor, Trustee;.
Wi11is Warkentien, Trustee; Charles Stone, Trustee; W. A. A~ortenson,
Clerk. Also present were: Brad Lemberg, Village Engineer and 1~~iichael
Galvin, Village Attorney.
The minutes of the previous meeting were read and approved as read.
Roberts Apartment I~r. Roberts was present with his attorney, John Daubney.
Permit Requests Interested residents included ~~r. and hrs. Hustrulid,
R?r. Bianchi, and lt~r. and dirs. Anderson, all of Fairview
Avenue.
~.ir. Daubney presented copies of the revised plan for
the Roberts apartment project, with an ou~tl.ine of the
project to consist of lb single bedroom apartments.
Lemberg reported that he had checked the plan and
that it complied with the regulations for parking and
set backs and illustrated the improved effect of angle
P~'•
The Clerk read a letter from the Village Attorney
reviearing the application for the building permit,
citing applicable ordinances regarding parking space,
side yards, bumper curbs and fencing, and screening
and fencing around off-street parking area. Re-
strictive covenants in deeds on lot lines and. set
backs on other Fairview Avenue lots did not apply to
this property. To enforce a 50 ft. set back along
the Fairview Avenue side of the Roberts Construction
Company lot would present a grave constitutional
question.
~~fir. Hustrulid thought statements made in the minutes
of the December 21st, 1961 hearing should be entered
here in reference to the 50 ft. set back.
Shavor referred to the 100 ft. distance from the back
of the apartment to the end of the lot gave good
protection to the other properties, and that the plan
seemed to be a good one. Hustrulid felt the automobile
traffic would create a problem.
Nilsen recited the extent of the study made to be fair
with the property owners.
Daubney referred to the filling station application
that was withdrawn due to objection of Fairvi~+r res-
idents and changed their application to an apartment
for which the land was properly zoned now and when
the land was first purchased.
19-5
Galvin stated we would have no reasonable right to deny
the application for a permit.
Warkentien moved, seconded by 5havor that the following
resolution be adopted:
RESOLUTION AUTHORIZING THE ISSUANCE OF A BUILDING PERMIT
FOR THE ROBERTS CONSTRUCTION COMPANY
WHEREAS, the Roberts Construction Company of 5t.
Paul, Minnesota, has made application for a building
permit fora 16-unit single family apartment building
for that tract of real estate owned by Roberts Con-
struction Company, located on the northwest corner
of Fairview and Larpenteur Avenue iri the Village of
Falcon Heights, the legal description of which is the
East 158.62 feet of the South 265.125 feet of the
Southwest quarter of Section 16, Toamship 29, Range 23,
and,
~~-iERF~AS, said real estate is zoned R-3 under the
provisions of Falcon Heights Ordinance No. 6~., and,
WHI ,said application has been reviewed by the
Village Council of the Village of Falcon Heights, and,
~7iERF~AS, said applicant has filed a plot plan
pursuant to the ordinances of the Village of Falcon
Heights, a copy of said plan being filed with the
Village Clerk
NOrY, THEREFORE, BE IT RESOLVED:
1. Said building permit is hereby approved by the
Village Council of Falcon Heights, and said permit
shall be issued by the Village Clerk upon receipt of
the Completed Permit Form, and $~e fee as established
by ordinance, conditioned as follows;
2. Plans and specifications of said apartment
building shall conform to all ordinances, regulations
and statutes in full force and effect in the Village of
Falcon Heights Minnesota, including -those relating to
screening, planting and fencing surrounding said lot
and off street parking lot.
3. Said plans and specifications for the construct-
ion of said apartment building shall conform to the
plot plan which is on file in the office of the Clerk,
a copy of which is attached hereto as Exhibit A and made
a part hereof by reference.
Adopted this 15th day of riay, 1,963.
Harold Nilsen, Mayor
1916
~T. A. P~Iortenson, Clerk
Aye votes: Nilsen, Shavor, Warkentien, Stone and
Mortenson - Nay -None.
Flasher Signal Moved by Stone, seconded by Y`tarkentien that the
Beacons: final payment for the Crosswalk Flasher Beacons on
Larpenteur Avenue for X738.00 be paid. Passed.
~;~aple Knoll Traffic A letter was read from Attorney ~~3i11iam Korstad, a
Control: resident of ~tiaple Knoll Area, representing a number
of the residents with a request for tighter traffic
controls and slower driving for Maple Knoll Drive,
St. ~~~arys, and Fry Streets, particulary during
heavy traffic periods from 7 to 9 A.M. and ~ to
b P.M. A copy of the letter is to be sent to the
Village Engineer along with a copy of the letter
from the Commissioner of Highways, State of I~iinn-
esota, regarding traffic studies. The engineer is
to determine the costs of such a survey from the
Highway Department.
Sanitary Sewer A letter of information was prepared by the Engineer
Extension: for citizens west of Snelling Avenue and North of
Garden Avenue to determine their interest in a
sanitary sewer installation and the feasability of
such a project.
Fire Department A letter from the Secretary of the Village Fire
Election of Department, Henry Dachtera, was read submitting
Officers, ~~4ay 7, the names of the follrnrring sleeted officers for
1963: council approval for a term of one year:
Fire Chief: Albert J. Helbig
Assistant Fire Chiefs: Gordon H. Nelson
Gerald Baden
Captains: Henry J. Dachtera
Stanley P. Schultz
Lieutenants: Bertrand J. Slama
Donald 'r''l. Schoen
It was moved by Stone and seconded by Nilsen that
the elected officers be approved. Passed.
Firemen Completing Chester Saunders, Edward Eicher, and Lloyd W.
Probationary Siewert having completed their six months pro-
Period: bationary period are accepted by the .department.
Stone moved, Nilsen seconded they be approved.
Passed.
1917
The application for a new Volunteer Fireman,
Dayton LaRoy 1'dilkens, 96b Charles Street was
received. No action at this time.
Adjournment: On motion, council adjourned at 20:l~5 P.~a.
Clerk
Approved: Q~~~ ,,~
~v~ayor
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