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HomeMy WebLinkAboutCCMin_67Aug242601 REGULAR MEETING OF AUGUST 2l~, 1967 The meeting was called to order at 7s00 P.M. with the following members present: Mayor Nilsen, Clerk Strandquist, Councilmen Black and Warkentien. Absent: Councilman Storie. Also present were Treasurer Olsen, Engineer Lemberg and Attorney Kyle. Minutes: Black moved, seconded by Warkentien that the minutes of the meeting of August 10, 1967 be approved. Ayes: A11. Nays: None. Motion was carried. Correspondence Northome Shopping D. 0. Julen, Secretary Northome Shopping Center, Inc., Center, Inc.: in his .letter of August 11, 1967, in part, stated that the parking areas will be improved in accord with the current plan. N.W. Be11 Northwestern Bell Telephone Companyts request for burie d Telephone Company cable on Tatum Street was referred to Engineer Lemberg for Buried Cables his recommendation. League of Minn. Letter under date of July 31, 1967 from the League of Municipalities Minnesota Municipalities included dues statement for year Dues: 1967 to 1968. Black moved, seconded by Nilsen that the Village of Falcon Heights continue its membership in said League and dues in the amount of X290.00 be approved for payment. Ayess Nilsen, Strandquist, Black and Warkentien. Nays: None. Motion was carried. Aids to Municipal Dean A. Lund, Executive Secretary of the Metropolitan Salary Setting in Section of the League of Minnesota Municipalities in the Twin City communication of"August 18 advised that now published is Metropolitan Area: first edition of ~~Aids to Municipal Salary Setting in the Twin City Metropolitan Area.~~ Volume contains information concerning salaries being paid by private employers for twenty-eight kinds of work. Plumber authorized to Having met the requirements, it was moved by Strandquist, work in Villages seconded by Black that Stanley V. Dvorak of Stants Plumbing , 7626 .Arthur Street N.E. Minneapolis be authorized to do plumbing work in this village. Ayes: All. Nayss None. Motion was carried. Sewer Installers Having met the requirements it was moved by Strandquist, Licenses seconded by Warkentien that M. F. Rivard of Rivard Plumbing and Heating be granted a Sewer Installer's License. Ayes: All. Nays: None. Motion was carried. Permanent Voter Strandquist stated he has obtained information on certain Registrations procedures to follow regarding registration of voters. Warkentien moved, seconded by Black that Clerk be authorized to make necessary expenditures. of funds needed to set up permanent registration records. Ayes: Nilsen, Strandquist Black and Warkentien. Nays: None. Motion was carried. Falcon Heights Letter dated August 23 from Falcon Heights League of Women League of Women Voters President, Mrs. Robert L. Jones, stated that said Voters: League would like to offer aid to the village in any way possible during upcoming voter registration pro3ect. 2602 Falcon Heights Continuation of this Public Hearing until August 2l~, 1967 Congregational was approved by resolution at the council meeting of Church -Barthel August 10., 1967. Hearing regarding Supplemental villas Supplemental Assessments against the Falcon Heights Congregational Assessments: Church was ca~.l.ed to order at 8:00 P.M. with Roger Short Hearing and Ray Hardy representing said church. Continued: Roger Short again advised Council that the lots in question will be used for parking lots. If it weren~t for the fact that the church is a permanent fixture there, and is likely to remain, he could understand assessment. He believes it will be advantageous to the neighborhood to develop these for parking lots. The lots are not benefited by sanitary sewer and water, which in all _ probability, will not be used. Assessments on sewer were paid on a couple of the lots ten years ago when the church did not know what the lots would be used for. He hopes that Council will take present request into consideration and reach conclusion that would be considerate of church. Warltentien stated that abatement was permitted because of the prohibited use of the property at that time. Short stated that it is a little hard to say if lots 1!~ and 15 are going to be used as parking lots, but they know about lots 20 and 21 which will be used as extension of present parking lot. Mater Drainage on Short brought up the fact that the grade on Pascal drains lots in question: north from Garden Avenue then to Ruggles. Even with the improvement of the storm sewer installed in 1966, there should be two inlets at opposite law points. Water still collects there. He believes that they will have to get inlets in there and drain it out to either Pascal or Holton. Inasmuch as church paid for storm sewer assessment and the water does collect, and it is going to take additional expense to drain the water from considerably more property than belongs to the church they may have to act. The inlet should be installed this fall because there is going to be water standing around in the spring and there will be a lot of unhappy people. Lemberg stated he has taken some pictures, but did not have them with him this evening. Short said it is the fault of no one in this room, but goes back to when the grading of that street was made many years ago. He also said that he knows of several instances where inlets similar to this have been installed. Hearing Continued: Nilsen moved, seconded by Warkentien that Public Hearing be continued until 8:00 P.M. September 14, 1967 in order that the village engineer and attorney may make study of the drainage and possible installation of inlets on the lots in~question and report to the council. Ayes: All. Nays: None. Motion was carried. 2603 Treess Inasmuch as residents have called the village office about boulevard trees, it would appear that to date approxianately 'twenty more trees have need of repair due to damage by the storm of June 30. After discussion, Nilsen moved, seconded by Strandquist that the village engage Parker Anderson, 1513 W. Hoyt Avenue, for the purpose of making a one-day survey of the village trees nth the idea in mind that there may be problems with storm damaged trees end other trees that village council members cannot anticipate at this time. Ayes: All. Nayss None. Motion was carried, Mrs. Harold Mrs. Harold Colburn, 1196 Crawford Avenue, presented Colburn present: questions regarding various aspects of Falcon Heights government, which were-answered by Mayor Nilsen. Engineers Reports Hoyt Avenue Arona Street YH.ight burn onlys Signs onto T.H. 51 Snelling Avenues Lemberg stated that the curb and gutter are in on Hoyt Avenue and ,also the surfacing on Arona is completed, Lemberg advised that Highway Department will not instal]. 'right turn only' signs at Crawford, Garden and Ruggles at Snelling Avenue,. as per village council motion passed at meeting of August 10. Lemberg stated the only alternative would be to completely eliminate the crossings at these points. Maple Knoll Street Mrs. Van Hoven, 1615 Garden Avenue has requested that Sign requested: Watch for Children sign be replaced on Maple Knoll Drive, and also white center line stripe be painted again. Matter was referred to Engineer Lemberg. Treasurers Reports Warkentien moved, seconded by Black that the treasurer be authorized to invest funds from Water Main Improvement of 1960, No. 1 Sinking Fund in amount of ~ 8,51t1.8{~ for purchase of 9,000 U. S. Treasury Bills due August 31, 1968. Ayes: Nilsen, Strandquist, Black and Warkentien. Nays: None. Motion was carried. Sewer Contract - Nilsen moved, seconded by Warkentien that attorney Kyle City of Saint Pauls draft letter to the City of Saint Paul regarding the summarization of the sewer contract with submission to the City of Saint Paul for review. Ayess A11. Naysa None. Motion was carried. Civil Defense Letter from Roy V. Aune, acting director Department of Directors Civil Defense dated August 22, 1967 advised that Falcon Heights director is not considered certified. Clerk was instructed to direct letter to Paul Loomis as to what steps he has taken so as to be certified. Bills: Salaries last 1/2 August incl. councilmen ~1,670.~7 League of Minn. Municipalities - dues 290.00 McClain Redman Scheldt -office supplies 10,20 N,W.Bell Telephone Co. - due August 58.l~0 Bertrand J. Slama -supplies 1.22 Herbert G. Nelson -flasher for fire engine 1,95 Capitol City Mutual Aid Assn. -dues 5.00 2601 St. Paul Overall Laundry -July 1I~.70 American Linen Supply - July 8.?3 B & E Patrol Inc..-July dog control 53.50 Gopher Stamp and Die Co. 'hTo Parks signs 237.30 Pennig Asphalt Co. - gravel mix 6.00 Bonestroo, Rosene~ Anderlik & Assoc., Ine. Eng, Street Mtce. & Seal Coat Proj. 252.16 Ramsey County Treasurer -Project 67-1 N.E. Sanitary Sewer & Water -~arr~~.ng ~.fl~res- Ju1y street lighting l~6.65 N.S.P. Coo. - due August 393.06 St. Paul Dispatch -weed legal 8.76 Rosetown Sanitation Inc. -labor & digging sewer 75.00 Awards, Inc. - recreation program 25.63 Minn. Hosp. Serv. Assn. -due September 73.82 First National Bank -51 transactions ® .03 1.53 Bonestrooa Rosene, Anderlik & Assoc.Eng. serv. N.E.San.Sewer & YP/~ Proj. 528.86 Board of Water Comm. -Inspections 203.12 Adjournment: Upon motions the meeting was adjourned at 11:x.5 P.I~I. Signet A roveda~~~~ ~ s ~~ Mayor i 1