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HomeMy WebLinkAboutCCMin_66Oct12r ~~.59 REGUIrAR MEETING OF OCTOBER l2, 1966 The regular meeting was called to order at 7s00 P.M. with the following presents Mayor•Nilsen, Clerk Strandquist, Councilmen ~iTarkentien, Stone and Black. Also present were attorney Kyle, Treasurer_Olsen and Engineer ~' Lemberg. Minutes: Nilsen moved, seconded by Strandquist that the minutes of the meeting of July 6 , 1966 be approved. Ayes: All. Nays: None. Motion was carried. _ _ Stone moved, seconded by Strandquist that the minutes of the meeting of August 31,..1966 be approved. Ayess All. Nays: None. Motion eras carried. _ Election Judges Strandquist moved, seconded by Black that the following & Counters -- election judges and counters be approved by the coon ei1 General Election to serve at the General Election on November 8, 1966: November 8, 1966: _ Precinct No. 1 bars. Gown Martin Mrs. Maxine Harkness Mrs. Laura Rust Mrs. Mary Cochrane Mrs. Grace Lucas. Mrs. Henry-Zahradka Mrs. James Jaros Mrs. Dorothy Wa11 Mrs. Jean Ohman Mrs. Curtis Larson Precinct No. 2 s. Rho i~ndt Mrs. Anne Carroll Mrs. Maurice Rice Mr. Alan Kline Mrs. Howard Christensen Precinct No. 3 sr1V G1~eKnight Mrs. Margaret Ahrens. Mrs. Grace Kroeger Mrs. Clara OtKeefe Mrs. Do~cothy-Rudolph Precinct No. !~ Mrs. Betty Jones Mrs. Geraldine Jenkins Mrs. B. Parham Mrs. Marg. Pfleider Mrs. Eleanor Bourquin Mr. George Shavor Mrs. Paul Coppini Mrs. D. Stewart Mrs. Mylon Sheehan Mrs. Shirley Tretsven Mr. Alex Gillespie Mrs._D. V. Crowe Mrs. $etty Irish Mrs. Fran Arnold Mr. Dale Bergs tedt Mrs. Shirley Amundson Mrs. Janice Hoftiezer Mrs. $uth Morris Mrs. Harold Stevenson Mrs. Cathy Meehan IIpon a vote being taken, the motion was carried unanimously. Resolution Reducing Strandquist introduced the following resolution and moved Tax Levy -~ its adoptions Y~aterMain Improve- went 1963s WHEREAS, in Section 6 of a resolution entitled ~;Resolution. Providing for the Issuance and Sale of Watermain and Sanitary Surer Improvement,Bonds of 1963,~~ adopted by tl~e Village Council of the Village of Falcon Heights, Minnesota on September 11, 1963, there was levied upon all of the taxable property in the Village a direct general ad valorem tax in the amo:xnt of X3,000 to be spread upon the tax rolls 2460 and collected with and as a part of the other general property taxes in said Village for the year 1966, to provide moneys for the payment of principal and interest on said bonds; and V9HEREAS, under Section 475.61, Subd. 3 of the Minnesota Statutes said tax levy is irrevocable unless there is on hand an excess amount in the Sinking Fund and the fact end amount thereof is certified to the County Auditor, in which case-the County Auditor shall reduce by the amount so certified the amount otherwise to be included in the rolls next thereafter prepared; and WH~EAS, there is naw on hand in the ~Nifatermain and Sanitary Sewer Improvements of 1963 Fundy an excess amount greeter than X3,000 and the Village Council deems it advisable to have this fact certified to the County-Auditor under Section 475.61, Subd. 3 of the Minnesota Statutes so that the County Auditor will so reduce the tax bevy heretofore made, _ , NOS, THEREFORE, BE TT RESOLVED BY THE VILLAGE COUNCIL of Falcon Heights, Minnesotan 1. The Village Council hereby determines that there is on hand iri the Watermain and Sanitary Sewer Improvements of 1963 Fund, an excess amount greater than X3,000 and that the X3,000 tax levy for the year 1967, made in Section 6 of the Resolution of the Council providing for the. issuance and sale of Watermain and Sanitary Sewer Improvement Bonds of 1963,adopted on September 11, 1963, and thereafter certi- fied to the Ramsey County Auditor and entered in the Bond Register of the Ramsey County Auditor on September 23, 1963 shall be reduced by X3,000 and..no amount thereof shall be included by the County Auditor iri the tax rolls prepared for the year 1967. 2, 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. Motion was duly seconded by Black and upon a vote being taken, the following voted for same: Nilsen, Strandquist, Stone, Black and Warkentien and the ..following voted against names None. yYhereupon said resolution was adopted, Tax Levy for year Nilsen moved, seconded by Strandquist that the following 1966_.-Collectible resolution be adopted and that copy of such resolution be in Year 1967s sent to the County Auditor: BE IT RESOLVED BY the Village Council of the Village of Falcon. Heights that the following sums be and they are hereby levied upon the taxable property of the Village of Falcon Heights for the year 1966, collectible in the year 1967: 2.61 GENERAL FUND FIREMEN ~S RELIEF P. E. R. A. _ X89,900.00 1,500.00 ~, 990.lt1 Also that the County Auditor be authorized to levy for the following: WATERMAIN I~QPROV~NT OF 1964 No. 1 ~ 2,000.00 LARPENTEUR AVE. WATERMA7N & PtT~1PING STA. 3,500.00 SANITARY SEWER SYSTEM IMPROT N0. ~: 20,123.75 Upon a vote being taken, the-following voted in favor of same: Nilsen, Strandquist, Warkentien, Black and Stone and the following voted against sames None. Motion was coed and resolution adopted this 12th day of October ~9~~ League of Women Nilsen moved, seconded by Strandquist that the League of Voters Reserve Women Voters request to hold special meeting on Monday Village Hall for evening at 8:00 in the Village Hall be granted. Motion October 24, 1966: eras carried. League of Minnesota Nilsen moved, seconded by Stone that the Clerkts Office Municipalities be authorized to purchase necessary coffee and refreshments Meeting in Village for the League of Minnesota Municipalities meeting on October Hall: 19, 1966... in the Falcon-Heights Village Hall. Ayes: A11. - Nays: None. Motion was carried. K1att Properties Roy Klatt submitted preliminary survey of Klatt Properties Hamli_ne Avenue at for village files. Roselawn: Complaint - Councilman Warkentien stated that police department will Disturbance near make investigation of complaints that there have been Flameburgers disturbances in the area of the Flameburger Restaurant ' - at 1529 West Larpenteur Avenue in the early morning hours on Sunday mornings. Council approves Hermes Floral Compar~y, 2001 West Larpenteur Avenue has sub- building of witted plans for construction of a greenhouse on their additional green- property. Said plans are dated August 2l~, 1966 and registers d house at Hermes„ Floral Co by professional engineer Albert ~. Lauer and are for con- . struction of building between two existing (wood and glass) greenhouses. Black moved that the building inspector be authorized to issue building permit subject to the plans conforming to code requirements of the Village of Falcon Heights. Motion was seconded by Stone. Ayess All. Nays: None. Motion was carried, Variance Application Steenberg Construction Company, on behalf of Manwin Mando Photo In st t I ve men nc. has submitted plans for building addition 1790 W. Larpenteur: to existing Mando Photo Company building at 1790 West - Larpenteur Avenue. Black moved that the application for. variance submitted tv allow addition to rear of building - 15 feet irk deptY~ by 5~. feet in length - be referred to the 2~~i2 Ordinance No. 79 Amending Ord. No. Registering< and Regulating the Keeping~of Dogs: Planning Commission for its review and recommendation. Variance application, if granted, will allow proposed building to come within seen feet of rear property line. Motion was duly seconded by Warkentien. Upon a vote being taken the following was recorddd: Ayes: A11. Nays; None. Motion was carried. , Nilsen introduced the following resolution and moved its 39 adoption: WHEREAS, the attorney for the Village of Falcon Heights has been consulted to the preparation of proposed Ordinance No. 79 ~ and WHEREAS, the Village Council has held discussions to consider the adoption of Proposed Ordinance No. 79, NCW, THEREFORE, BE IT RESOLVED by the Village Council of Falcon Heights that Ordinance 79. entitled ~~An Ordinance Amending Ordinance No. 39 Registering and Regulating the Keeping of Dogs~~ is hereby approved for passage. The Clerk is instructed to publish same in the Village 1s gal newspaper. Motion was duly seconded by Black and upon a vote being taken thereon, .the following. vote was recorded: Ayes: Four, Nays: None, Abstentions One. Motion was , carried. Northern States N. J. Dress, municipal services representative of Northern Power Company - States_Power Company, was present. After discussion and Additional ..Street review of proposed plan, Stone moved, seconded by Warkentien Lighting Proposal: that the Village Council authorize Northern States ,,,Power Company to install fifty-nine (59) 7,000 lumen mercury vapor street lights within the.. village limits, with the understanding that a minimum of !~6 street lights would be installed in the year 1967 and the remainder to be installed in the year 1968. Clerk is instructed to direct a letter to the attention of Municipal Services Department of N. S. P. Company advising of the foregoing action. Ayes A11. Nays: None. Motion was carried. Conversion of Ddr. Dress stated that N. S. P. Company wi1.1 proceed in Incandescent the very near future with converting the incandescent Lights: lights in the village to mercury vapor lights. Proposed Addition There was discussion regarding building an addition to the to Village Ha11 village hall and fire station building. Stone moved, seconded and Fire Station by Black that Engineer Lemberg be authorized ,to make a study Buildings„ and. he is hereby instructed to report to the council with all . convenient speed. advising the council in a preliminary way as to whether a proposed building addition to the mu~iieipal building is feasible and the estimated cost of the improvement. Said. addition would be considered a combined garage, workshop and storage building for the maintenance department. Ayess All. Nays: None. Motion was carried. Street Sweeping: Black moved, seconded by Warkentien.that Village Engineer be authorized to negotiate for the best possible price and fob of sweeping the streets. Ayes. A11. Nays: None. Motion was carried. 1 1 1 2l~63 Billss Stone moved, seconded by Warkentien that the following bills be paid: Motion was carried. S.L. Bertelsen, Postmaster - stamps X25.00 Herbert Strandquist -dinner meeting 3.50 William Black n ~~ 3.50 The Golden Steer -League of Minnesota Municipalities annual meeting 23.60 Salaries 1st half October _ including Volunteer Firemen 1,925.85 Adjournment: Upon motion, the meeting was adjourned at 10:30 P. M. Signed: ~ ~~ _ lag 1e ' A rovedsr,~~' - ~, PP yor --- ~~