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HomeMy WebLinkAboutCCMin_64Mar11209 REGULAR MEETING OF ~A~ARCH 11, 19bl~ The regular meeting was called to order at 7:00 P.M, with the following members presents T~ayor Harold C. Nilsen; Clerk W,A, Mortenson; Trustees Willis Warkentien, Charles Stone, and William Black, Also present were Treasurer ;'Villiam E, Olsen, Engineer Bradford Lemberg, and Deputy Clerk Tina Vavoulis. Black moved, seconded by Mortenson that the minutes of the meeting of February 2b be approved, Motion carried. Mrs. Ernest Rinke of the League of Women Voters was present. Correspondence - County Assessors Invitation to attend annual instructional meeting for local board members and assessors on Wednesday, March 18, 196l~ was read. Snelling-Comp Letter was read from the Department of Highrays, signed Avenues Grade by the District Engineer and enclosed sheets of plans Separations for the Grade Separation Project -Snelling and, Como Avenues-covering portion of Falcon Heights through the southeast corner of the fair grounds, E. J. Pennig - Letter was read from Mr, Pennig who lives at 1795 North Condition of streets: Fry Street regarding construction treatment of utility cuts in the streets to avoid conditions of mud and dust on the streets. Application for Conditi onal Use Permit - Proposed Frank Frazer, owner of the Falcon Heights Hardware ~3arden Supply Centers Store, was present regarding the garden supply center he would. like to build, as set forth in the conditional use permit application form submitted.. Such proposed center is to be located in the vacant lot known as Falcon Heights Bank property adjacent to Webers Cafe. Warkentien moved that the Conditional Use Application be referred to the Zoning Administrator and the Planning Commission for their recommendations. Mr. Frazer will provide proper plot plans and details to the Planning Commission, along with proposed parking plan and traffic movement. Motion was seconded by Stone, and upon a vote being taken, motion was carried. Falcon Heights Mr. Frazer advised the Council that this Association has Businessments been re-organized and has held several meetings. One of Associations the purposes of the organization, he stated, is to improve the business section. Treess On motion by Stone, seconded by Black, the follcn+:ing Resolution was adopted by the Councils WHEREAS the special tree consultant to the Village of Falcon Heights, Dr. C, Gustav Hard, has advised the Village Council that certain tree diseases, including dutch elm disease, have manifested themselves in the metropolitan area, and Z"JHEREAS, Dr. Hard has inspected the trees growing in the Village of Falcon Heights, and 2080 WHEREAS Dr. Hard has recommended to the Village Council that it is necessary to promptly trim, repair, and remove certain trees growing in the Village of Falcon Heights to forestall the spread of tree diseases Trees including dutch elm disease in the Village NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Falcon Heights, that contract in the form of a letter attached to these minutes be entered into with Roland B. Ford and Northland Tree Service. Adopted this 11th day of March 196l~. Dog Control: It was moved by Mortenson, seconded by Nilsen that the, Village adopt the following resolution regarding the keeping of dogs within the Village: WHEREAS, the Village of Falcon Heights has adopted an ordinance, the Registering and Regulating the Keeping of Dogs - Ordinance No. 39, adopted in said Village April 11, 1956, and WHEREAS under the provisions of Section 1!~ of said Ordinance, the Falcon Heights Village Council is authorized to enact a resolution prohibiting for a given time any and all dogs from running a,t large in the Village NOV1, THEREFORE, BE IT RESOLVED that any and all dogs are prohibited from running at large in the Village of Falcon Heights from April lst to September 30th, inclusive. A dog is deemed "at large" whenever it is off the property of his owner or keeper and not under restraint. Such dog shall be deemed under restraint only when it is controlled by a leash not exceeding six feet in length, or it is at "heel" beside a competent person having custody of him and. obedient to that person's commands, or within a vehicle being driven or pushed on a public street within the property limits of his owneris premises. An unattended dog on the property of another, without the consent of such property owner is "at large' and not under restraint even though he is on a leash. The motion was carried and the foregoing Resolution was adopted this 11th day of March, 196l~. A copy of Resolution shall be sent to the Ramsey County Suburban Life Newspaper, the Minneapolis Star Tribune, and the St. Paul Dispatch and Pioneer Press. Fry Street ~No Tt was agreed that for the time being, and due to conditions Parking' Signss of mud on these roads, that 'NO PARKING signs shall be removed from -the street in front of 1725 North Fry and further north on that street. Planning Commission At 8;00 P.M. Wednesday, April lst, the Planning Comm'ssion Meeting: will meet to discuss problems of land use, grade separation etc. Dean Sherwood 0. Berg, of the Institute of Agriculture and ~fT, Hueg, Asst. Director of Agricultural Experiment Station, and John Libby Secretary-General Manager of the State Fair Grounds will be present. 2081 Engineer Lembergs Playgrounds William Rorstad, chairman of Citizens Recreational Advisory Committee, has given a proposed playground map to the Engineer for his review. Storm Sewer - Suggested possibility of running storm sewer down Albert Street: Albert from Larpenteur Avenue to California with catch basins on all four corners - estimated cost based on current prices $l~,026. Discussion was held, Autumn & Prior On Autumn and Prior the streets are choppy and in Streetst generally bad condition, Engineer suggests bituminous curbing and repair of streets. Discussion was held and matter tabled until such time as petition is submitted, ThePolice Department- Warkentien gave sumanary of violations during the month of Activitys February, He also reported on results of timers that had bean laid on Larpenteur and Fairview Avenues this week. Vacations: Motion made by Warkentien that the present police and. fire department employees and all present salaried employees be placed on a calendar ~~.r basis as far as eligibility for cations is concerned - this to be effective as of January 1, l96?~. Motion seconded by Black and upon a vote being taken thereon, the motion was carried. Change of Venue: It was sugg~:sted that when the court rules in favor of the defendant and against the plaintiff (Village of Falcon Court cases Heights) on cases where change of venue has been requested, that the attorney representing this Village make note ,of his observations in court and make sugges Lions to the Police Commissioner for possible improvements or changes in their procedure. Bills; Stone moved, seconded by Black that the following bills be paid. Motion carried, General Tree Serv.,Lakeland Tree 5erv.,Northland Tree Serv, X31.50 ~~ '" a 't " " " -trimming901.00 E. J, Pannig Co. - gravel mix X7,92 St, Paul Overall Laundry - uniforms 7,20 Inter-City Printing -police reports & sewer cards 165.20 Addressograph-Multigraph -addressograph plates 10.20 American Linen Supply - February 6.73 Lexington Lumber Co. - paint 5.13 Thorne Coal and Oil Co. -February fuel oil 11l~.39 B.J. Slama - Janitor supplies 6.00 Farnham~s -Envelopes 1.29 B & P Patrol -animal control for~February 39.00 Melady Paper Co. - FD supplies 30.30 Baden's Pure Oil - kerosene 2.50 Dunn Welding Supply Co. - Oxygen FD 9.88 McClain Hedman and Schultd Co. -paper & ribbon 11.$1 Falcon Heights Hardware 3~.,$5 Ramsey Co. Suburban Life -notice for hearing 8.26 Ramsay Co. Treasurer 12.00 Municipal Court -No, St. Paul - change of venue 15.00 1 1 1 2 C>~2 r I~ L~ u t 0 r ~~~ ~ 0 N 11 t ~ ~ ?1 I S RAMSEY COUNTY, MINNESOTA VILLAGE HALL 1644 WEST LARPENTEUR SAINT PAUL 13, MINNESOTA Phone MI. 4-5050 March 12, 196l~ Mr. Roland B. Ford and Northland Tree Service 607l~ Highway ~1i9, Circle Pines, Minnesota Gentlemena The Village Council of the Village of Falcon Heights, at its meeting of March 11, 196lt authorized the Northland Tree Servic®, Inc. to do the folloRing work in the Village of Falcon Heights under the supervision of Harlow N. Hubers 1. Trim 1a, trees on Hoyt Avenue and 5~. trees on Iowa Avenue as listed on attached sheets and one on California Avenue at no charge for the latter. In addition there is one to be cabled, one to be bolted, and tWQ to be topped as specified. i~ 2. The unit price per tree to be trimmed is ~7.0.5C and the total price of the work to be done is $997.5C. 3. All work is to be done according to the specifications of Dr. C~ Cn~stav Hard, and subject to the inspection and approval of Dr. C. Gustav Hard or the Village Engineer. !t. The work to be done by Northland Tree Service is further conditioned as followss (a) A duplicate copy or certificate of your public liability insurance insuring your activity is to be filed with the Village Clerk, and kept in force and effect during the duration of this contract. (b) All work is to be done in a workmanlike manner in accordance with the specifications therein. (c) Northland Tree Service agrees to indemnify the Village of Falcon Heights against any and all claims whatsoever that may arise out of its activities under the terms of this contract. (d) The Village of Falcon Heights agrees to pay 1aad Tree Service each two weeks for the work completed through each pay period, such payment to be authorized. by inspections to be performed by Dr. C. Gustav Hard, the Village Engineer, or any other duly appointed and authorized Village officer. i (e) All brush, slash, and debris w311 be removed from the boulevards in area of work each Friday by Northland Tree Service. (f) All mayor cuts will be painted wherever reasonable and aecessable with an approved dressing. St is agreed that a mayor cut shall be one that is two inch®s in diamet®r or larger. 2~ z March 12 , 1964 This is attached to and made a part of letter to Northland.. Tree Service and is a listing of specific trees and work to be accomplished. West Hoyt Avenue --- 1459.. . . . . . 2 trees 1539.••.••1 1529......1 1513......1 1507......1 1500......1 1497. . 1 1493.... •~ 1489. .1 1485......1 14~ . . . . . . 1 +ccale 1481. . 1 tree 1471. 1 1467. .. .1 1463......1 1457.....•2 1l~33..1 1429......1 1425......2 3Lt3.5 2 top one 1403.. . . 3 trees 1397.. .. .. ~ + bolt fi fl,~ 1389... 2 trees 1373......1 1367.. .... 2 ...1361.. 2 1357.. . . .2 1301. 1(f filling ' station) TOTAL ~i]t .Tr®es on Hoyt ~- Went Iowa Avenue 1341. . . . . . 2 trees 1381. . . . . . 1 tree 1417. . . . . . 1 1349. 1 1382. 2 lttl.8 1 1348. 2(vacant lot) 1387 1 1422. 2 1355. 1 1390. 1 1423 . 2 1358. 1 1391. ... 2 1427. . 1 1360. 1 1395. 1 1430. 1 1359.. . .... 1 1396. . 2 1433. . 1 1365. 1 1403. 2 1437. 2 ', 1366. 2 1402. 2 top one 1438. ~ 1369. . 1 1407. 1 1443. 1 1372. 1 1408. 1 1l~tt2 1 1375. 2 1413. 1 1447. 1 1376. 1 1412 ... 1 1453. 1 1457......2 1512 California no charge TOTAL 54 Trees on Iowa 1. Raise all trees that overhang the street six to 16 feet clearance. 2. Remove all dead or dy%.ng branches, 3. Sucker growth on the central trunk and principal. branches off the central trunk shall be cleared. to a hieght of 18 feet from the ground line. The shape and form o f the tree must be kept in mind as sucker growth is removed. Newly planted trees and trees which are undersized would be excluded from the 18 foot ground line stipul ation. It is anticipated that those trees excluded will be given needed sucker removal and attention will be given to structural development. 4. Where a tree is structurally weak, trimming to reduce excessive weight stress will be done. 5. All cuts over two inches will be painted with an approved wound dressing. 6. The contractor will report scale or bark beetles feeding; disease, and will, record those trees which need bracing or cabling. ~, 7. Trees that are in poor condition should be brought to the attention of the Villag ', 8. Where trees are removed, they shall be cut to gr ound line so`that a lawn mower ma, readil y pass over the remaining stump. Northland Tree Service March 12 , 196l~ Page Two (~) The trimming of the trees sha11 include removal of dead good, suckers, weak and broken limbs, and weak crotches as specified. 208. (h) The work will be commenced upon acceptance of this agreement by the Village of Falcon Heights and completed with all convenient~~;peed..:. (i) Az~y and all lam damage wi1.1 be repaired at the sole expense of Nort~il.and Tree Service in a workmanlike manner using good quality materials. Any such lasm damage shall be inspected by Dr. C. Civstav Hard, the Village Engineer, or air other duly authorized qualified Village official. i 5. This agreeffient shall become effective upon the acceptance by the Mayor and Clerk of the Village of Falcon Heights. 6. Upon execution by an officer of the Northland Tree Service, the same shall be transm3.tted to the office of the Village Attorney, H. J. Galvin, Jr., West 2162 First National Bank Building, Saint Paul, Minnesota. ACCEPTS t APPROVED AS TO FORYs I~R TREE SERVICE HYt ITS s ~,/,~-P/l~ VII~,AG~r OF FALCON HEIGHTS ~,,~ B7C s ~ tLd',u'-~ ~`, ,~, o .sen, or and ~' Q1~- ~rtens on, 'f erk~'- (C~'~~-~-~Xl M. J. al , . Village Attorney t 2086 iJ~ Bonestroo, Rosene & Assoc. -Eng. Serv. 51.50 " " ~~ -meetings 30.00 Briggs and Morgan -legal for February 899.00 N. S. P. Co. 308.71 Comm. of Taxation -State WTI February 93.90 Federal Reserve Bank Fed. " '~ 1x99.50 P.E.R.A. -State Treasurer -February 2t~6.36 Motorola C and E March mtce. radio 7.7~ Salaries -first 1/2 March incl. vol. firemen 1,81.~9.1.a. Adjournment: Upon notion, the meeting was adjourned at 11:30 P.M. ~ ~~ .t~..~.----- Cle rk ayor 1