HomeMy WebLinkAboutCCMin_65Mar24222l~
REGULAR PdEETING OF MARCH 2~., 1965
The regular meeting was called to order at 7:00 P.M, with the following
members present: Nilsen, Warkentien and Stone. Also present were Attorney
Galvin, Engineer Lemberg, Treasurer Olsen and Deputy Clerk T. Vavoulis.
Absent: Herbert Strandquist and William Black.
Dog Control: It was moved by Stone, seconded by Warkentien that the
Village Council adopt the following resolution regarding
the keeping of dogs within the Villages
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 enae~t a resolution prohibiting for a given time any and
all dogs from running at large in the Village,
NOW, 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, 1965, inclusiv®.
A dog is deemed ~~at large't 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's 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 owner's 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.
Upon a vote being taken, the foregoing resolution was adopted
this 2l~th day of March.
Truck - Delivery Nilsen moved, seconded by Warkentien that a communication be
& Maintenances directed to the Division Manager of the Ford Company regarding
the long waiting period before delivery and the apparent
neglect of following through with the order once it was
placed with the Midway Ford Company. Motion was carried.
Nilsen moved the adoption of the following resolution:
BE IT RESOLVED that as a matter of proper care of Village
equipment, the following be observed:
1. The Maintenance Man, Kenneth Quarn, shall be
instructed to park the new truck on the straight back stall
when he is putting the truck away after .each day's work.
2. The Fire Department employees shall see to it that
the truck is not removed and remains garaged overnight.
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3. Mr. Quarn shall keep a regular maintenance
record as to mileage on the truck, serial number of
tires, etc.
Motion was seconded by Warkentien and upon a vote
being taken, the motion was carried.
Load Limits on Streets The Bus Company will be allowed to drive on the regular
1965: route through Saturday, March 27, 1965.
Embers Systems, Inc. Stone introduced the following resolution and moved its
Restaurant adoption:
Variance applications
WHEREAS, Embers Systems, Inc. has filed a request
for variance pursuant to provisions of Ordinance 64 of
the Village of Falcon Heights on March 19, 1965, and
WHEREAS, said variance permit was considered by the
Planning Commission of the Village of Falcon Heights on
March 22, 1965, and
WHEREAS, said Planning Commission made certain
recommendations and suggestions to the Village Council
and submitted said recommendations on March 21~, 1965 to
the Council, and
WHEREAS, at the Village Council meeting of March
2l~, 1965, representatives of Embers Systems, Inc.
explained in detail their plans and specifications
relating to said variance application, and
WHEREAS, the Council considered the recorrm~endations
and sub=gestions of the Planning Commission, and conferred
further with representatives of the Planning Commission
and the Village Engineer, and
WHEREAS, said variance request relates to setbacks,
heights and a business sign, which sign is larger than
that permitted under the provisions of Ordinance 64, all
as is more fully set forth in the variance application
filed by applicant, and
WHEREAS, the engineer and the council have carefully
examined the present and proposed plans for Snelling
Avenue and Larpenteur Avenue, and it appears that special
and peculiar problems exist relative to proposed location
of the restaurant to be constructed by Embers Systems, Inc.,
said peculiar problems and circumstances validating the
request for a variance in sign sise, and
WHEREAS, the Village Council has considered the
recommendations and suggestions of the Planning Commission,
the effect of the proposed variance upon the health and
safety of the community existing and anticipated, traffic
conditions, light and air, danger of fire, risks to the
public safety, and effect of values in the surrounding
area, and the effect of the proposed variance upon the
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comprehensive plan of the Village of Falcon Heightsi
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF
THE VILLAGE OF FALCON HEIGH?S that said variance is
Embers Systems, Inc. approved subject to the following conditions which are
Variances set forth below and in detail on Exhibit A which is a pla~
plan dated March 15, 1965, on file in the office of
the Village Clerk, and is made a part hereof by
reference s
1. Front lot set back of twenty feet from the
property line to the main building line.
2. Side yard set back of fifteen feet from the
alley property line to the main building line.
3. A ten foot set back from the rear property
line to parking lot.
fit. Parking lot surfacing, screening, landscaping,
lighting, bumperi_ng and drainage as provided in
the provisions of Ordinance 6~. and noted on
Exhibit A, and sub3ect to final approval of the
Village Engineer.
5. The proposed sign, shown on Exhibit B which
is an arehitect~s sketch on file in the office
of the Clerk and is made a part hereof by reference,
will be located not closer than two feet from the
Snelling property line and said sign not to b®
located closer than five feet from the south
property line, and it will be pa rallel to
Larpenteur Avenue.
6. Aesthetic treatment to be given property between
the street and the building subject to final
approval of the Village Engineer.
7, The exact final location of all structures and
lot grading and draining shall be subject to the
approval of the Village Engineer who will check
the location of the existing public utilities on
said lot prior to the issuance of the necessary
building permit.
Motion for the adoption of the foregoing resolution
was duly seconded by Warkentien and upon a vote being
taken, the resolution was adopted by the Village
Council this 2l~th day of March 1965.
WaterMain and
Sanitary Sewer Nilsen introduced the following resolution and moved
Tmprovement of its adoption:
1963s
WHEREAS, the Watermain and Sanitary Sewer
Improvement of 1963 has been completed and
WHEREAS, there remains in the construction fund
Of said improvement invested and uninvested funds as
Of Iris date, and
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WHEREAS, said project has been fully completed
and accepted by the Village Council,
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL
OF THE VILLAGE OF FALCON HEIGHTS, that said invested
and uninvested funds be and are hereby transferred
from the construction fund account to the sinking
fund account for said improvement.
The motion was seconded by Stone and upon a vote being
taken, the following voted in favor thereof: Nilsen,
Warkentien and Stone, and the following voted against
the same: None. Whereupon said resolution was duly
declared passed and adopted this 2ltth day of March, 1965.
Financial Statement Certified Public Accountant Garl Pearson was present
for year ended ~?ecember and advised that Financial Statement and Audit for the
31, 196l~s year ended December 31, 196l~ has been completed.
Copies of same and Accountants' report were distributed
to council members. Warkentien moved that the Village
Clerk b® authorized to submit the Financial Statement
to the legal newspaper for official publication. Motion
was seconded by Stone and was carried.
The following resolution was introduced by member
Nilsen who moved its adoptions
Resolution Reapportioning WHEREAS, the property within the Village of Falcon
Certain Assessments as Heights described as Lot 5, Block 2 Lindig Addition
a Result of Conveyance is sub3ect to assessments for local improvements for
of Real Estate - sanitary sewer, water mains, and streets and curbs and
gutters, and
Lot 5, Block 2
Lindig Addition: WHEREAS, there has recently been a conveyance
of a portion of the property described above and
WHEREAS, it is necessary to reapportion the afore-
said assessments in an equitable manner against the
existing tracts,
~N04Y, THEREFORE, BE TT RESOLVED that the Village
Council of the Village of Falcon Heights reapportion:
the original assessment against the described real
estate as follows:
1. Except the South 300', lot 5, Block 2, Lindig
Addition shall be assessed in the following manners
a. Severer and water assessment - X1,585.02
b. Lindig street and curb and
gutter assessment ~ 996.92
2. The North 160' of the South 3001 of Lot 5,
Block 2 Lindig Addition shall be assessed in the
following manner:
a. Water main and sewer assessment ~~'S~'~,~~
b• Lindig street and curb and gutter
assessment
~ 978.15
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3. The South 1lt0" of the South 300" of Lot 5,
Block 2 Lindig Addition shall be assessed in the
following manners
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a. Water main and sewer assessment $1,360.80
b. Lindig street and curb and
gutter assessment ~ 855.75
!i. The South 110" of the South 300' of Lot 5,
Block 2 Lindig Addition shall be assessed in the
following manner:
a. 1957 Sanitary Sewer Improvement $ 62l~.25
b. 1960 Larpenteur Avenue Water
Main Improvement $ 652.50
The motion for the adoption of this resolution was
seconded by Warkentien and upon a vote being taken,
the following voted in favor thereofs Nilsen,
Warkentien and Stone, and the following voted against
the sames None. Whereupon said resolution was duly
declared passed and adopted this 2l~th day of March 1965.
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Billss
Stone moved the following bibs be paid. Seconded by
ti'darkentien and carried.,
Addressograph ~2ultigraph -new plates 28.35
Briggs and Morgan - legal for February 591.80
Midway Awning and Shade Co. r venetian blind 7.11
N.W. Bell Telephone Co, 59.50
Minn. Hospital Service Association - due
April 1st 127.92
Larry Gearin Carpet & Floor Covering -
dormitory file 178.00
Dunn Welding and Supply - oxygen 9.88
Stanley Schultz - snow removal 105,00
"" "" - truck rental and street
maintenance 73.75
Fadden Pump Company - purchase of new pump 101.03
American National Bank - interest & fee on bonds 1,3l.a.,35
n u "" n n r" "" 5,205.55
n n u n n n n 7,l~26.02
. ~%
Farnham's - 2 chairs and one used desk for
office 170.00
Midway Ford - repairs to squad car 117.3?
Joseph L. Donovan -Secy. of State - registration
of new truck ~s exempt 1.25
Arthur Jorgenson - variance application fee
refunded 5.00
Roger Strandquist - rental of pick up truck 152.50
Salaries last 1/2 March incl. councilmen 2,126.63
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Adjournments On motion, the meeting was adjourned
at 11:00 P.Pd.
Signed:
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