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HomeMy WebLinkAboutCCMin_67Mar2325;1 Regular Meeting of ~:farch 23, 1967 The regular meeting was called to order with the following members present: • 1'dayor Nilsen, Clerk Strandquist, Councilmen Warkentien, Stone and Black. Also present were Treasurer Olsen, Attorney Galvin and Engineer Lemberg. „ Minutes: Stone moved, seconded by Black that the minutes of the meeting of jiarch 9, 1967 be approved. Ayes: All, Nays: None. P~lotion was carried. Correspondences R. Blomberg Letter from Robert Blomberg, 1579 Hamline Avenue requested Sidewalk: Council to obtain estimates for replacement of sidewalk in front of his building and also the sixty feet on the Iowa Avenue side of building. It is understood that Mr. Blomberg_is to malce his own agreement with contractor after such estimate is made. Young Republican William G. Paterson, Young Republican Club 49th District Club: Chairman, expressed thanks for use of village hall. County Engineer_ County Engineer Dean R. Anklan's letter of March 21, which Re: Larpenteur- was in answer to.Clerk~s.letter of February 27, advised, in Cleveland Inter- part, that left turn lanes at Larpenteur and Cleveland are section: not absolutely necessary at this time. Clerk was instructed to send copy of same to D. P. Shannon, 1890 Tatum Street. Utility ftelocationLetter from S. T. Baldvrin, Utilities Engineer, dated March Agreement - Minn. 17 1967 enclosed one co f f ll , py o u y executed agreement that Highway Dept.: provides for relocation of facilities and for reimbursement of relocation costs on this project. Population AT.lot- better of LZarch 17, from Engineer Lemberg, in part urged went - Municipal the council to pass resolution in support of bill which has State Aid Streets: been introduced in the n~iinn. House of Representatives presently designated as House. File No. 3?7, which bill would amend Minn. Statute 162.09, Subd. 4, to permit the use of the 1965 special census in determining state aid street allotment. WaterMain Imp.1963 Copy of letter dated March 8, 1967 signed by Attorney Kyle Assessment.of the addressed to Honorable Robert Bell, House of Representatives Univ. of Minm.; and to Honorable Robert Ashbach, Finn. State Senate was concerning unpaid assessment against the University of B~innesota for the Watermain Improvement of 1963. County Assessor - Letter dated March 16, 1967 from E. R. Welhaven, County Instruction Assessor., was invitation to attend annual instruction meeting Meeting: for assessors and local board members on April 12, 1967.. Notice to County Notice from Minn. Highway Department Construction Districts and hunicipal 5 and 9 addressed to County and Municipal Engineers and Engineers Officials Interested in Traffic Operations stated that Highway Department is scheduling traffic seminars throughout the state. tiYarkentien moved, seconded by Stone that Engineer Lemberg be authorized by the village council to attend such meetings. Ayes: All. Nayss None. Motion was carried, 2532 Notices regarding Warkentien moved, seconded by Stone that ViL1a ge Cler?c Garage Doors: be authorized to order printing of no tires regarding garage doors left open at night. Notices shall be passed to residents by Ramsey County Deputy,Sheriffs. Solicitors in Ramsey County Deputy Rentz was present to state that Villages the Sheriffts Department has today received many calls regarding solicitors presently working in this village.. Attorney was instructed to obtain information regarding licensing and bonding for solicitors and report to the COLltlcll• Reservation for Representatives of District l~9B Democratic Party has Village Hall: requested use of-the Village Hall for a meeting to be held on Monday April 10, 1967. at 7;30 P.M. Strandquist moved, seconded.by Black that request for same be granted. ' Ayes: A11. Nayss None. ~~otion was carried. Falcon Oil Go. Clerk was requested to advise Falcon Oil Company 1350 West Larpenteurs 1350 Nest Larpenteur that complaints have been received regarding burning of oily rags and other refuse such as oil cans, etc., and general untidy condition around the burning can. It appears that same is in violation of Ordinance-No. 20 which. is Ordinance Defining Nuisances. Engineer's Report: State Fair Grounds Access Road from Larp. to Hoyt Ave.: Klatt~s Add. #2 Hamline A,venus Water: Lemberg reviewed plans and layout of access road from Larpenteur to Hoyt Avenue as prepared by engineers for State Fair Board. Letter from Lemberg dated March 15, 1967 was confirmation of verbal report given at council meeting of March 9, concerning feasibility and cost estimates to construct watermain on Hamline Avenue and on Sheldon Avenue, to construct sanitary sever on Sheldon Avenue and completely construct Sheldon Avenue in proposed Klatt 2nd Addition. Fire Department Stone moved, seconded by Warkentien that the Fire Dept. Requisition: be authorized to make purchases as specified on purchase requisition dated March 20, 1967. Ayes: All.. Nays: None. R~otion was carried. Trees: Stone moved, seconded by War~sentien that the Council approve the agreement dated March 23, 1967 between Northland Tree Service and the Village of Falcon Heights for work within. the village, and that the ~trgayor and Clerk be authorized to sign said agreement on behalf of the Village of Falcon Heights. Ayes: A11. Nays; None, Motion was carried.. Dutch Elm Stone moved, seconded by Strandquist that brochure issued Disease: by the Minn. Department of Agriculture, Circular No. 529 concerning Elm Trees, accompanied by letter from the village council be mailed first class to each homeowner in the village. Ayes: All. Nays: None. Motion was carried. 1 ~I ~I 2533 1 1 Purchases made Clerk was instructed to post notice that village employees by Employees: or fire department volunteers must discontinue practice of making personal purchases in the name of the Village of Falcon Heights. Hamline Avenue Clerk was instructed to address letter to St. Paul Water Yiater 2~gain: Department in reference to watermain oi~ Hamline Avenue between Larpenteur Avenue and Garden Avenue. Dogss Art Lindig was present to state that inasmuch as dogs are not allowed to run loose at arty time during the year registration of dogs should be discontinued. Bilk s Moved by Strandquist, seconded by Black that the following bills be-paid: S. L. Bertelsen, Postmaster - stamps X25.00 Crook and Hanley Inc. - photocopy paper x.9.40 T.~;i.dway 7.~pewriter - repairs 10.3,5 Northland Agency - premium due after audit 16.71 N.~:r. Bell Telephone Co. - due l:~arch 58.l~0 Minn.. Fire Extinguisher -installing fire eating. on maintenance truck 8.00 City of Saint Paul - repair to squad car 1966 10.00 Minn. Fire Extinguisher Co., Inc. - rechage extinguisher 6.50 Bogard of Water Commissioners - water for flushing 8.1x.0 Ramsey County Treasurer - snow plowing and street lighting 509.84 C. Gustav Hard - tree consultant 60.00 I~tinn. Hosp. Service Association due April 86.08 Blomberg Pharmacy -first aid kit for truck 7.50 Larp. Ave. u'd/M & Pumping Station American National Bank -semi ann. int. & bk. fee 1,236.08 W/~T & San. Sewer of 1963 American National Bank - a ~* a rf n 2,637.58 Refunding Sewer Imp.. 1963 American National Bank rr ~~ ~! rr t~ 5,972.39 N. E. Area Storm Sewer _ ,. American National Bank n n rr a u l~,020.19 Adjournment= Upon motion, the meeting was ~d~,Qurned at, 12:30 a.m. Signed 1 Approve , yor C1