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HomeMy WebLinkAboutCCMin_66May112369 REGULAR MEETING OF MAY 11, 1966 The meeting was called to order at 7:00 P.M. with the following members presents Mayor Nilsen, Clerk Strandquist, Trustees Warkentien, Stone and Black. Also present were Engineer Lemberg, Treasurer Olsen and Attorney Galvin. Mrs. Bobbe Nolan represented the League of Women Voters. Minutes .Black moved, seconded by Stone that minutes of the meeting of April 27 be approved. Motion was carried. Correspondence: Dr. Ausman's report on physical condition of police officer Physical Examina- Howard Jensen dated April 29, 1966 stated that examination tion ~ioward R, found Jensen to be in good health and free of communicable Jensen disease. Reciprocal Fire Mutual Service Company's communication dated May 4, 1966 Service Agreement: stated that insurance company would charge a per call rate of ffi16.80 for bodily in3ury and $8.39 for;:property damage which would apply each time the Village of Falcon Heights calls for help from one of the member fire departments. Attorney Galvin was requested to contact Agent Schadegg regarding such insurance. League of Minnesota Orville C. Peterson, Executive Secretary of the League Municipalities of Minnesota Municipalities welcomed Mayor and Council Convention: to 52nd Armual Convention of the League to be held at the Kahler Hotel in Rochester on June 15 to 17, 1966. Water Pollution Communication from the Water Pollution Control Commission, Control Commissions state of Minnesota dated May 6, 1966 was reviewed. Metropolitan Transit Council reviewed copy of Joint and Cooperative Agreement Commission: Establishing Metropolitan Transit Commission, and sample resolution which accompanied Memorandum from the Ramsey County League of Municipalities dated April 26, 1966. Maintenance Departaaent Kenneth Quarn, maintenance department, was present for regular Reports report to the Council. After discussion, Warkentien moved, seconded by Strandquist that the West Falcon Heights Playground Nest Falcon Heights Association be notified that the council authorizes it to hire Playground -Grass a youth at X1.25 an hour for mowing grass in that area for the Moorings coming season. Gas purchases for mowing shall be paid by the Village, Ayes: A1.1. Nays: None. Mot3.on was carried. Weed Killer: Nilsen moved, seconded by Strandquist that Quarn be authorized to purchase w®ed killer to apply where needed around fence at the Idaho-Snell3.ng Playground. Complaints and Non- After discussion, council decided that all calls which are Emergency Callas complaints from citizens and received by the Fire Department (non-emergency} must be referred to the Village Clerk's office for disposition. Preparation of Report The following resolution was introduced by Stone, who moved and Public Hearing on its adoptions Improvement 66-1 N.E. Area Storm Sewer Project A-2 Albert Streets ' 2370 WfiEREAS, it is proposed to improve that portion of the Village of Falcon Heights described as follows Beginning at the Northeast corner of Larpenteur Avenue and Albert Avenue, thence Easterly in a line parallel to Larp- enteur Avenue 50.28 feet, thence Northerly in a line perpen- dicular to Larpenteur Avenue 172.60 feet, thence Easterly in a line parallel to Larpenteur Avenue 246 feet more or less, thence Northerly in a line parallel to Albert Avenue 681 feet more or less, thence Westerly in a line parallel to Larpenteur Avenue 491.73 feet more or less, thence Southerly 705 feet more or less, thence Westerly in a line parallel to Larpenteur Avenue 45.7 feet more or less, thence Southerly in a line perpendicular to Larpen tear Avenue, thence Easterly in a line parallel to Larpenteur Avenue 292.30 feet more or less to the point of beginning. by the construction of a storm sewer drainage area to assess the benefitted property, whether abutting or not, for all or a portion of the cost of the improvement, pursuant to Minn. Statutes Section 429.011 to 429.111 (Laws of 1953 as amended.) NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL of Falcon Heights, Minnesota: 1. That the proposed improvement be referred to Bonestroo, Rosene, Anderlik and Associates for study and that they are instructed to report to the Council with all conven- ient speed, advising the council in a preliminary way as to whether the proposed improvement is feasible and as to whether' it should best be made as provided or in connection with some other improvement, and the estimated cost of the improvement. 2. The Council wi11 consider the improvement of said area in accordance with the report and the assessment of benefitted property, whether abutting or not, for all or a portion of the cost of the improvement, pursuant to Minn. Statutes Section 429.01,1 to 429.111 (Laws of 1953 as amended) at an estimated total preliminary cost of ~1.,000.f~O 3. A public hearing will be held on said proposed improvement on dune 8, 1966, in the council chambers of the Village of Falcon Heights at 8:00 P,M. and the Clerk sha11 give mai]e d and published notice of such hearing and improve- ment as required by law. Adopted by the Council this 11th day of May 1966. The motion for the adoption of the foregoing resolution was duly seconded by Strandquist and upon a vote being taken thereon, the following voted in favor thereons Nilsen, Strandquist, Black, Stone and Warkentien and the following voted against sames None. Whereupon said resolution was duly declared passed and adopted. Investments - Upon reco~nendati.on of Treasurer 01sen, Stone introduced the Construction Fund following resolution and. moved its adoptions N.E.Area Storm Sewer Smprovement WHEREAS, funds from sale of bonds for the N. E. Area 66 1s Storm Sewer Improvement 66-1 have been deposited in the Falcon Heists State Bank, and 2371 WHEREAS, it would appear that X50,000 of said funds gill not be needed to pay construction expenses until after June 30, 1966 or later, NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF FALCON HEIGHTS, MINNESOTA, that the Village Treasurer is hereby authorized to purchase X50,000 U. S. Treasury Bills to mature no later than June 30, 1966. Motion Was duly seconded by Nilsen and upon a vote being taken, the following voted for same: Nils en, Strandquist, Stone and Warken tien and Black and the following voted against lames None. 1Nhereupon said motion was declared passed and adopted, Parking Area -Northome Discussion was held regarding parking lot behind business Shopping Centers section on south side of Larpenteur Avenue, which is known as Northome Shopping Center. Bilks Strandquist moved, seconded by Warkentien that the following bills be paids Motion was carried. i, _J Salaries first 1/2 May incl. Volunteer Firemen $1,7:17.17 Village of Roseville -court costs 15.00 Municipal Ct. White Bear Lake -court costs 5.00 McClain Hedman Scheldt -office supplies 57.50 Bonestroo, Rosene, Anderlik -engineering sera. 33.50 N. S. P. Co. --street lighting etc. 439.20 Thorne Coal and Oil -fuel oil 7lt.30 Herb G. Nelson -paint for drill hall 25.00 Falcon Heights Hardware -purchases April 29.60 Motorola C and E., Inc. -radio mtce. 7.70 Garnet's Std. Service -gasoline 5.25 Ramaley Printing -traffic tickets 235.00 Inter-City Printing -fire reports 19.15 St. Paul Overall Laundry -April. 10.80 American Linen Supply -April 8.67 B & E Patrol -April dog control 39.00 Pennig Asphalt Co. -max for streets l~6.20 Dunn Welding and Supply -oxygen refill 10.33 Bd of Water Commissioners -quarterly Hamline Ave. 8.10 Comm, of Taxation HRH State April 118.70 Federal Reserve Bank - WH Federal April l~52.55 Briggs & Morgan -to replace Check No. 3075 -lost 517.80 " " legal for April 720.00 Warner Hardware -revolver for new officer 56.09 James L. Moore -snow removal 1lt2.50 Al Helbig -Attending Minn. State Fire School 6Q.Oo Bert Slams " " " " " ~t5.O0 Herb Nelson & Gordon Nelson " " " ~5.:( Henry Dachtera and Ed Eicher " " " 3©.00 Adjournment: Upon motion, the meeting was adjourned at .~ Signed s ,' 1 ge C erk -a f /' Approved s ~- G~ /~. ~:. Mayor