HomeMy WebLinkAboutCCMin_63Sep111981
REGULAR MEETING OF SEPTEMBER 11, 1963
The regular meeting was called. to order at 7:00 P.M. with the following members
being present: Harold C. Nilsen, Mayor; George Shavor, Trustee; Charles P.
Stone, Trustee; Willis Warkentien, Trustee. Also present were Attorney Michael
Galvin, Engineer Brad Lemberg, Treasurer William E. 0]s en, and Deputy Clerk
Tina Vavoulis. Absent was Village Clerk, W. A, Mortensen.
Stone moved, Nilsen seconded that the minutes of the meeting of August 28 be
accepted. Carried.
Financing of 1963 Water Main Fiscal Agent, Robert Sander, was present and
and Sewer Improvements: advised that the issue discussed at the last
meeting was going along well. The Co~ni.tment
was given and accepted. He stated that commit-
RESOLUTION FROVIDING FOR went was at 3.67;$ instead of 3.70, net average
THE ISSUANCE AND SALE OF annual interest rate.
WATERMATN AND SANITARY
SEWER IMPROVEMENT BONDS Warkentien moved., Shavor seconded that the
OF 1963 Resolution attached hereto, and made a part
of these minutes be approved. Motion carried.
Refinancing of the 1957 ~. Sander was of the opinion that it would. be
Sanitary Sower Improvement iri the best interest of the Village to delay
Bonds: refinancing on this debt inasmuch as it comes on
the heels of the above sale of bonds. He stated
the Village would not be hurt in the mechanics
of the transaction by delaying but may be benefited.,
Special Meeting Galled: Nilsen moved, seconded by Shavor that a special
meeting be called for September 18 for the purpose
of discussing plans for the budget of 196l~. MrA
Sander will be present if the Council so notifies
him.
Roberts Apartments: Mayor Nilsen has been in contact with Mr. Roberts
and was advised that the construction shall proceed
according to plans and specifications originally
accepted by the Village Council. He will not put
clothesline poles on the buffer zone adjacent to
rear property line. Mayor Nilsen and Attorney
Galvin will draft a letter to Roberts regarding
this matter and also the proposed plantings ~erhich
wi7.1 varg slightly from the original specifications.
Falcon Heights Cities Service ~. Robert Leonard was present regarding variance
Station - Variance Request: application which was made because he wants to
wholesale and retail used cars at the service
station. Furthermore, he wants permission to
display a passenger vehicle on a non-stationary
ramp. Nilsen moved, seconded. by Warkentien
that the variance be referred to the Planning
Commission, and the Council will await action
by them. Motion carried.
Junk cars: Mr. Leonard advised that there are tso junk cars
on the Applebaum's parking lot which have not
been moved for months. Warkentien will take the
action necessary for removal.
1982
EXTRACT OF MINUTES OF MEETING OF THE
VILLAGE COUNCIL OF THE VILLAGE OF FALCON HEIGHTS, MINNESOTA HELD
ON SEPTEMBER II , 1963
Pursuant to due call and notice thereof, a REGULAR
meeting of the Village Council of the Village of Falcon Heights,
Ramsey County, Minnesota, was duly held at the Council Chambers
in said Village. on SEPTEMBER it 1963, at~_o'clock F .M.
The following members were present:
HAROLD C. iVILSEN C. F'. STONE
GEORGE J. SHAVOR ~;~ILLIS I~~ARKENTIEN
and the following were absent : b~l . i~ . M o R T E N s o N
Member ~~II~LIS ~~IARKENTIEN introduced the following resolu-
tion and moved its adoption:
RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF WATERMAIN
AND SANITARY SEWER IMPROVEMENT BONDS OF 1963
BE IT RESOLVED by the Village Council of the Village of Fal-
con Heights, Minnesota, as follows:
WHEREAS, the Village Council of said Village has heretofore
determined to construct sanitary sewer, watermain and street im-
provements, and
WHEREAS, the Village Council has entered into contracts for
the construction of said improvements,
NOW THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Falcon Heights, Minnesota:
1. The Village shall forthwith issue its negotiable coupon
eneral obligation bonds in the aggregate principal amount of
180,000, to be 180 in number, and numbered consecutively from 1
to 180, both inclusive, in the denomination of $1,000 each, dated
October 1, 1963, and to bear interest from the date thereof until
the principal is paid at the rate of three and ten hundredths per
cent (3.100 per annum on all bonds maturing in the years 1965 to
1973, both inclusive, at the rate of three and forty hundredths
per cent (3.~+0~) per annum on all bonds maturing in the years 197
to 1978, both inclusive, at the rate of three and fifty hundredths
per cent (3.500 per annum on all bonds maturing in the years 1979
to 1981, both inclusive .and at the rate of three and sixty hun-
dredths per cent (3.60~~ per annum on all bonds maturing in the
years 1982 and 19$3, payable October 1, 196+ and semi-annually
thereafter on April 1 and October 1 in each year, plus additional
interest, represented by a separate set of interest coupons, at
198
the rate of two and forty hundredths per cent (2.~F0~) per annum
from November 22, 1963 to April 1, 1865, payable October 1, 196
and April 1, 1865. Said bonds shall be payable as to principal
and interest at The American National Bank of Saint Paul, St.
Paul, Minnesota, and shall mature serially on October 1 in the
years and amounts as follows:
5,000 in each of the years 1965 to 1970, both inclusive;
10,000 in each of the years 1971 to 1979, both inclusive; and
15,000 in each of the years 1980 to 1983.
All bonds maturing in the years 1882 and 1883, (bonds numbered 151
to 180, both inclusive), shall be subject to redemption and prior
payment at the option of the Village, in inverse order of their
serial numbers on October 1, 196, and on any interest payment date
thereafter. All bonds maturing in the years 197 to 1881, both
inclusive, (bonds numbered 61 to 150, both inclusive) shall be sub-
ject to redemption and prior payment at the option of the Village,
in inverse order of their serial numbers on October 1, 1973 and~on
any interest payment date thereafter. Bonds so redeemed shall be
redeemed at a price of par and accrued interest, plus a premium
of $30.00. At least thirty days prior notice of redemption shall
in each case be given to the bank where said bonds are payable, to
Juran & Moody, Inc., 93 East Sixth Street, St. Paul, Minnesota,
and to the last known holder. Holders desiring to receive such
notice must register their names, addresses and bond numbers with
the Village Clerk.
2. The bonds and interest coupons to be issued hereunder
shall be in substantially the following form:
UNITED STATES OF AMERICA
STATE OF MINNESOTA
COUNTY OF RAMSEY
VILLAGE OF FALCON HEIGHTS
WATERMAIN AND SANITARY SEWER IMPROVEMENT BOND OF 1863
No. $1,000.00
KNOW ALL MEN BY THESE PRESENTS that the Village of Falcon
Heights, Ramsey County, Minnesota, certifies that it is indebted
and for value received promises to pay to bearer the sum of
ONE THOUSAND DOLLARS
on the first day of October, 19 and to pay interest thereon from
the date hereof until the principal is paid at the rate of three and
ten hundredths per cent (3.10) per annum, interest being payable
October 1, 196 and semi-annually thereafter on the first day of
-2 -
198.
198.
April and the first day of October in each year, plus additional
interest, represented by a separate set of interest coupons,. at
the rate of two and forty hundredths per cent (2.400 per annum
from November 22, 1863 to April 1, 1865, payable October 1, 1864
and April 1, 1865, in accordance with and upon present~fi~ion and
surrender of the interest coupons hereto attached, which are in
two sets, one representing interest from the date hereof to ma-
turity at the rate of three and ten hundredths per cent (3.100
per annum and the other representing additional interest at the
rate of two and forty hundredths per cent (2.400 per annum for
the period November 22, 1963 to April 1, 1965. Both principal
and interest are payable at The American National Bank of .Saint
Paul, St. Paul, Minnesota, in any coin or currency of the United
States of America, which on the date of payment is legal tender
for public and private debts.
All bonds maturing in the years 1982 and 1883 (bonds num-
bered 151 to 180, both inclusive), are subject to redemption and
prior payment at the option of the Village, in inverse order of
their serial numbers on October 1, 1865,. and nn any interest pay=
ment date thereafter. .All bonds maturing in the years 1974 to
1881, both inclusive (bonds numbered 61 to 150, both inclusive.),
are subject to redemption and prior payment at the option of the
Village, in inverse order of their serial numbers on October 1,
1973 and on any interest payment date thereafter. Bonds so re-
deemed shall be redeemed at a price of par and accrued interest,
plus a premium of $30.00. At least thirty days prior notice of
redemption shall in each case be given to the bank where said
bonds are payable and to the last known holder. Holders desir-
ing to receive such notice must register their names, addresses
and bond numbers with the Village Clerk.
This bond is one of an issue in the total principal amount
of $180,000, all of like date and tenor, except as to maturity,
interest rate and redemption privilege, which bond has been issued
pursuant to and in full conformity with the Constitution and laws
of the State of Minnesota, for the purpose of providing money for
the construction of sanitary sewer, watermain, and street improve-
ments for said Village, and is payable out of the Watermain and
Sanitary Sewer Improvements of 1g 63 Fund of the Village. :This bond
constitutes a general obligation of the Village, and to provide
moneys for the prompt and full payment of said principal and in-
terest when the same become due, the full faith and credit of said
Village have been and are hereby irrevocably pledged.
IT IS HEREBY CERTIFIED AND RECITED that all acts, conditions
and things required by the Constitution and laws of the State of
Minnesota to be done, to happen, and to be performed precedent to
and in the issuance of this bond have been done, have happened and
have been performed, in regular and due form, time and manner as
required by law, and this bond, together with 'all other debts of
-3-
198.E
[]
the Village outstanding on the date hereof and the date of its
actual issuance and delivery, does not exceed any constitutional
or statutory limitation of indebtedness.
IN WITNESS WHEREOF, the Village of Falcon Heights, Ramsey
County, Minnesota, by its Village Council has caused this bond
to be executed in its behalf by the signature of the Mayor and
Village Clerk and the corporate seal of the Village to be hereto
affixed, and has caused the interest coupons hereto annexed to
be xecuted and authenticated by the facsimile signatures of said
off cers, 1 as of October 1, 1963.
~~, ~ `/,J
i la e lerk ~' Mayor
(Form of Coupon)
No. $
On the first day of October (April), 19 , the Village of
Falcon Heights, Ramsey County, Minnesota, will pay to bearer at
The American National Bank of Saint Paul, St. Paul, Minnesota, the
sum shown hereon for interest then due on its Watermain and Sani-
tary Sewer Improvement Bonds of 1963, No. dated October 1,
19
Village Clerk Mayo
(On bonds numbered 151 to 180, both inclusive, coupons numbered ~+
and higher shall also include the clause, "unless the bond described
below is called for earlier redemption." On bonds numbered 61 to
150, both inclusive, coupons numbered 20 and higher shall contain
the same clause .j
3. The bonds shall be prepared under the direction of the
Village Clerk and shall be executed on behalf of the Village by the
signatures of the Mayor and the Village Clerk, and the corporate
seal shall be affixed thereto and the interest coupons shall be
executed and authenticated by the printed, engraved or lithographed
facsimile signatures of said officers. When the bonds have been so
prepared and executed, they shall be delivered to the Village Treas-
urer who shall deliver the same to the purchaser thereof as herein-
after provided, but the purchaser shall not be required to see to
the proper application of the purchaser price.
~. There is hereby created a special fund to be designated
"Watermain and Sanitary Sewer Improvements of 1863 Fund," to be
held and administered by the Village Treasurer separate and apart
from all other funds of the Village. Said funds shall be main-
-~+ -
1986
t
tained in_the manner herein specified until all of the bonds herein
authorized and interest thereon shall have been fully paid. In
said fund there shall be maintained two separate accounts, to be
designated as the "Construction Account" and the "Sinking Fund
Account" respectively. The proceeds of the sale of the bonds
herein authorized, less accrued interest received thereon, shall.
be credited to the Construction Account, from which there shall
be paid all costs and expenses of making said improvements, in-
cluding the costs of construction contracts heretofore let and all
other costs incurred and to be incurred and the moneys in said ac-
count shall be used for no other purpose, provided, that if upon
completion of said improvements there shall remain any unexpended
balance in said Construction Account, such balance shall be trans-
ferred to the Sinking Fund Account. There shall be credited to
the Sinking Fund Account all collections of the special assessments
herein levied, all accrued interest received upon delivery of said
bonds, all funds remaining in said Construction Account after com-
pletion of the improvement and payment of the costs thereof and all
collections of the taxes herein levied. The Sinking Fund Account
shall be used solely to pay principal or interest on the bonds is-
sued hereunder.
5. It is hereby determined that no less than $II~,~00
of the costs of said improvements shall be paid by special assess-
ments to be levied against every assessable lot, piece and parcel
of land benefited by the said improvements. The Village hereby
covenants and agrees that it will do and perform, as soon as they
may be done, all acts and things necessary for the final and valid
levy of such special assessments, and in the event that any of such
assessments be at any time held invalid with respect to any lot,
piece or parcel of land, due to any error, defect or irregularity
in any action or proceedings taken or to be taken by the Village
or this Council or any of the Village officers or employees, either
in the making of such assessment or in the performance of any condi-
tion precedent thereto, the Village and this Council will forthwith
do all such further acts and take all such further proceedings as
may be required by law to make such assessment a valid and binding
lien upon such property. Said assessments shall be payable in 20
equal, consecutive, annual installments, the first of said install-
ments to be payable with general taxes for the year 196 4 , collec-
table with such taxes during the year 1g6~. To the first install-
ment there shall be added interest at the rate of~ per annum
on the entire assessment from the date of the resolution levying the
assessment until December 31, 196. To each subsequent install-
ment there shall be added interest at said rate for one year on all
unpaid installments.
-5-
1987
6. To provide moneys for the payment of principal and in-
terest, there is hereby levied upon all of the taxable property
in the Village a direct general annual ad valorem tax, which shall
be spread upon the tax rolls and collected with and as a part of
other general property taxes in said Village for the years and in
the amounts as follows:
Year Amount Year Amount
19 33 , _, 1973 3, cco
196 3,oG0 197 3,000
1965. 3,000 1975 3,000
1966 3, 000 1976 3, 000
1967 3,oco 1977 ~~,ooc
1968 5,000 1978 5,000
1969 5,000 1979 C,ooc
1970 3,000 1980 ~,ooc
1971 3,000 1981 ~,cco
1972 3,000 iG82 IC,000
Said tax shall be irrepealable so long as any of said bonds
are outstanding and unpaid, provided that the Village reserves
the right and power to reduce the levies in the manner and to the
extent permitted by X75.61(3) M.S.A.
7. The full faith and oredit of the Village is hereby pledged
for the payment of the principal and interest of said bonds.
8. The Village Clerk is hereby directed to file a certified
copy of this resolution with the County Auditor of Ramsey County,
Minnesota, together with such other information as he shall require,
and to obtain from said Auditor a certificate that said bonds have
been entered in the. Auditor's Bond Register.
9. The offer of Juran 8c Moody, Inc „ of St. Paul, Minnesota,
to purchase the bonds to be issued hereunder at par and accrued
interest is hereby accepted, and when said bonds have been printed
the same shall be delivered to the purchaser in accordance with
said offer.
The motion for the adoption of the foregoing resolution was
duly seconded by memberGEORCE J. SHAVORand upon a vote being taken
thereon, the following voted in favor thereof:
HAROLD r.. ~~ I LSEN C, P. uTONE
GEORi;E J. ~HAVOR 4ro'I LL I S ~'v.~ARKENT I EN
and the following voted against the same: NONE
Whereupon said resolution was declared duly passed and adopted.
J
J
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. , ,.~
s
1988
STATE OF MINNESOTA
COUNTY OF RAMSEY
VILLAGE OF FALCON HEIGHTS
I, the undersigned, being the duly qualified and acting
Clerk of the Village of Falcon Heights, Minnesota, DO HEREBY
CERTIFY that I have carefully compared the attached and foregoing
extract of minutes of a meeting of the Village Council of said
Village held on the IITH day of SEPTEMBER , 1863, with the
original thereof on file in my office and the same is a full,
true and complete transcript therefrom, insofar as the same re-
lates to the issuance and sale of $180,000 Watermain and Sanitary
Sewer Improvement Bonds of 1963,
WITNESS my hand as such Clerk and the corporate seal of the
C-,~
Village thist.~~=~-~~~day of ~~ ~~ ~~~~~~'~~_ 1963.
~~
~ . ~~~~~
VI LAGE CLERK
~1
(SEAL)
-7 -
1990
Yawing and Snow Mr. Robert Leonard also stated that he will have 2!~ -hour
Plowings towing service and. snow plow service, and would like to
contract for Village towing jobs. However, inasmuchas he
has no place to store cars, no action was taken.
Building Permit Nr. H,N. Schroeder, builder of the house now under construction
for 1775 No. Asbury at this address, has not been granted a building permit from
Variance: the village for such construction. After discussion, it was
moved by Stone, seconded by Warkentien that the following
Resolution be adopted. Carried,
WHEREAS H.N, Schroeder has applied for variance at
1775 No, Asbury Avenue in the Village of Falcon Heights, and
WHEREAS, the Village of Falcon Heights does not have an
ordinance to adequately cover the situation, and
WHEREAS, it is necessary to grant a Variance Permit for
said house now under construction,
NO?+~1, THEREFORE, BE IT RESOLVED that said Variance Permit
be granted upon condition of application and payment for same,
and the Clerk is instructed to forward. a copy to the building
inspector and instruct him to issue the required building permit.
~~
w ,
~//~ G~erk
:~ ~~'~~~ -~e-:,t .Mayer
Relaxation of
Building Code Shavor moved, seconded by Warkentien that the following
at 11~6l~ West Resolution be approved by the Village Council. Motion carried.
California Ave.:
WHEREAS a request for relaxation of provisions of Ordinance
#3 has been received from Chester Johanson, and
WHEREAS, the building inspector and the zoning administrator
has recommended the approval of said relaxation of provisions of
Ordinaax a #3 ,
NOVV, THEREFORE, BE IT RESOLVED BY THE Council of the Village
of Falcon Heights that the request for converting an attached
garage to a bedroom be approved and that said ceiling level
may be 7 feet 6 inches in said bedroom in lieu of the 8 feet
as provided in said ordinance.
I
lerk ~~
_a'-;~-~~~ ~~~:,., Mayor
Lindig Addition Warkentien moved, seconded by Shavor that the following
#2s Resolution be ap~oved by the Council. Motion carried.
WHEREAS, Arthur Lindig has presented a proposed plat
titled HLindig~s Addition No.2~ and
1991
Lindig Addition No. 2
Falcon Heights Congregational
Church - Drainage of lot
next to new parsonage:
hard copy of said plat.
WHEREAS, the Planning Commission had previously
approved said plat, and the Council of the Village
of Falcon Heights has inspected same,
NOW, THEREFORE, BE IT RESOLVED BY-THE Village
Council of Falcon Heights, Minnesota that
1. The proposed Lindig~s Plat No. 2 be approved
as presented, and
2. The Mayor and the Clerk are hereby authorized
and directed to affix their signatures to the final
erk
Y
Via.-~ ~ .~% L~Gf/t_'t k
Mayor
Deputy clerk was instructed to address a letter to the
Board of Trustees regarding the continued ponding of
water in the area. Under terms of the agreement, and
the resolution passed by the Council on January 9, 1963,
this situation was to be corrected, if and when it
developed Eorrection to be made by the Falcon Heights
Congregational Church,~S
Parsonage Deferred The existing assessment for water and sewer against
Assessments: this property had been deferred until such property
was unproved. Inasmuch as it is noun improved and
being serviced by the utilities, the deput~r clerk was
instructed to contact by 3;etter the representatives
of the Church regarding payment of such assessment
without interest as agreed. It should be suggested
that a representative of the Church governing board
contact the ViLla,ge office.
State Fair Car Wash Mr, and Mrs. Norbert L. Hermes were present at the
Driveways and Drainage: request of the Council. Hermes advised that the con-
tractor responsible for the job was given the plans and
specifications as outlined by the Village Engineer and
if he did not go by the plans, Hermes was not aware of
it. Hermes was advised that the provisions of Ordinance
6l~, Section 1~..3, Subd. 3 require drainage system to be
installed to the approval of the Village Engineer. Also
the provisions of Ordinance 25, Section 2.15 require permit
for area grading on filling on private property which shall
obstruct or interfere in any way with any natural drain-
age waterway. Such permit must be issued by the Council.
Violations of said ordinance are misdemeanors and are
punishable by a fine of not less than $5.00 or more than
x'100 or by imprisonment of not less than 5 days or more
than 50 days. Hermes t~tated he would take the necessary
steps to correct..
Minnesota Planning Assoc- Nilsen moved, seconded by Stone that Shavor be given
iation-Converence -September the registration fee and lunch at the conference planned
21, 1963: Same shall also be provided to a member of the Planning
Commission. Motion carried.
1
1
1992
Tree Program: Dr. Hard was present at the request of the Council and
he advised that he has contacted tree service companies
and suggested that Lakeland Tree Service be contracted to
carry on the tree program for the ensuing year. Dr. Hard
stated it would be most advisable to establish and carry
out afoot-year tree program for the entire Village. It
was suggested that some estimate as to cost for this
program be furnished the council at the next re,~g~-ar
meeting. Dr. Hard suggested that the area i~~~~`'~ of
Snelling Avenue be completed this year -Asbury Avenue
would be the starting point.
North Snelling Avenue Petitions have been received. Preliminary plans are as
Water Connection to follouPSs
Roseville system: (1) The Village of Falcon Heights would construct
the system.
(2) Such water line would be connected to the
Roseville water system.
(3) The Vi.1-lage of Falcon Heights would maintain
the water lines.
Water will be purchased by individual homes and bills will
be submitted to them by Roseville. They will pay the same
rate as Roseville citizens.
Stone moved, seconded by Shavor that the following Resolution
be adopted. Motion carried.
RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING
PREPARATION OF REPORT ON THE IMPROVEMENT OF THE WEST SIDE
OF NORTH SNELLING AVENUE BY THE IlUSTALLATION OF A 5IX MUCH
WATER MAIN AND LOT SERVICES FROM THE SOUTH LINE OF ROSELAWN
AVENUE TO A POINT 1,28..85 FEET SOUTH OF SAID LINE
BE IT RESOLVED BY THE Village Council of Falcon Heights,
Minnesota:
1. A certain petition requesting the improvement of
the west side of North Snelling Avenue between the south
line of Roselaaem Avenue and a point 1,28l~.85 feet south of
said line by the installation of a 6 inch watermain and lot
services, was filed with the Council on the 11th day of
September 19b3, is hereby declared to be signed by all of the
owners of property affected thereby. This declaration is
made in conformity to the Minnesota Statutes l~29.035.
2. Petition is hereby referred to Bonestroo, ftosene,
and Associates, the Village Consulting Engineers, and they
are instructed to report to the Council with all convenient
speed advising the Council in a preliminary way as to
whether the proposed improvement is feasible, and the
estimated cost of the improvement as recommended. If said
improvement is feasible, it should be made a part of the
Water and Sewer Improvement of 1943,
The above Resolution was adopted by the Council this 11th
Day of September 1963.
1993
North Snelling Avenue
Water Connection:
Attorney Galvin:
Stone moved, seconded by Shavor that the following Resolution
be adopted. Motion carried.
WHr~EAS, the petition was accepted by the Village
Council on September 11 , 1963 for the proposed improvement
of North Snelling Avenue on the w est side between the south
line of Roselawn Avenue and a point 1,28l~.85 feet south
of said line by the installation of a 6~i water main and lot
services, and
VdHEREAS, the Engineer has reported to the Council that
such improvement is feasible and is best accomplished by
incorporating it into the Water Main and Sewer Improvement
of 1963,
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE
Village of Falcon Heights:
1. Such improvement is hereby ordered as proposed
in the Council Resolution adopted September 11, 1963.
2. Bonestroo, Rosene, and Associates are hereby
designated as engineers for this improvement. They shall
prepare plans and specifications for the making of such
improvement.
This ~~+esoluti.on was adopted by the Village Council this
llth day of September 1963.
Due to legislative changes, Warkentien moved, Stone seconded
Ordinance No. 68s that Ordinance No. 68 entitled 'An Ordinance regulating the
use of Highways within the Village of Falcon Heights Incor-
porating provisions of the Minnesota Highway Traffic Regula-
tion Act and the Minnesota Driver's License Act by reference,
Imposing Penalties for the Violation thereof and repealing
Ordinance No. 66; be adopted by the Village Council. Motion
carried.
Lindig Avenue Because of the dedication of L~:ndig Avenue to the Village of
Dedicated to the Falcon Heights, the Council must review the existing assess-
V311age: menu on Lindig Avenue to determine the method of apportioning
same. Action on this is laid over until a future date.
Justice of the Peace: The Council was advised that bond and oath of new Justice
of the Peace, Dwain L. Jones, will be filed with the Clerk
of District Court.
Engineer Lemberg:
J. M. McGregor of 1795 No. Fairview was present to state
Land Surveys: that a neighbor had made a survey and moved stakes on his
property so that McGregor~s property was now two feet less.
Lemberg advised that no private citizen has the right to do
this, only the County Surveyor has such a right.
Redistribution of McGregor requested redistribution of water hydrants inasmuch
Hydrants Requesteds as he has a man-hole on one side of his driveway and a
hydrant on the other side, and is of the opinion that this
lessens the value of property. After considerable dis-
cussion, it was determined that a deviation from the plans
was not feasible.
1
1
1
199.
Water for Falcon
Woods Skating Rink:
Change Order No. 1
WaterMain and Sewer
Improvement of
1963s
Dust coating on
Roselawn Avenue:
Snow Plowing:
Fire Department
Inventory:
Bills:
1
Adjournment:
~]
Engineer statdd there were taro ways in which water could
be drawn for the rink at Falcon Woods - (l) tap from
Roseville or (2) extend line from Falcon Heights.
Stone moved, seconded by Warkentien that Change Order
No. 1 be approved to extend the main. Carried, Engineer
will draft plans for same.
It was also suggested that drinking fountain be installed,
and this was tabled.
Upon request from the Village Engineer, Warkentien moved
seconded by Shavor, that Engineer be authorized to have
the County dust coat Roselawn Avenue from Fairview to
Autumn. Mb~:~ion carried,
Letter from Ramsey County regarding snow plo~wri.ng for
the coming winter was referred to the Engineer for reply,
Moved by Nilsen, seconded by Shavor to accept the
inventory report as submitted, and to fozward same to
the Minnesota Division of Insurance.
Stone moved, Warkentien seconded t~iat the follauring bills
be paid, Carried.
Fayroll thru September 13 including Vol. firemen $1.911.31
Wm. P. Carroll - weed inspections & Mileage
August 1963 22.65
Gary Meyers -aN,Falcon Hts. Playgr, Mtce, 2.00
Briggs and Morgan - August 1963 legal 557.x.0
Bonestroo, Rosene and Assoc. -July sere. Eng, 226.00
Minn, Fire Exting. Co., Inc. 10.00
5t. Paul Overall Laundry 9.90
B & E Patrol August dog control 119.50
No. Star Concrete Co. -rings for adjusting
manhole covers 11,I~0
Falcon Heights Hardware -purchases for August 7.l~9
American Linen Supply 7.21
Jack Doneff - Traded Check protector 25.00
Fournier Tree Service - trim tree at 1790 Arona 35,00
Thermo fax sales -paper 25,61
State Treasurer - P.E.R.A. for July & August !120.18
Federal Reserve Bank - August WH !118.90
McClain, Heilman, Schu~~-Office supplies 16,50
Motorola C & E -Mtce. for Sept. Police Dept. 7.7g
Baden's Pure Oil -Fan belt ?x.70
Commissioner of Taxation ~NFi August 75.16
Frank B. Eha ,Gas inspector -Permits 58.Q0
On motion, the meeting was
.;a=..r~r,e~~ ~~-Mayor
adjourned at 11:45 P.M.
Village Clerk