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HomeMy WebLinkAboutCCMin_67Dec282653 REGUTAR MEETING OF DECEMBER 28, 1967 The regular meeting was called to order at 7x00 P.M. with the following Councilmen Black, Stone Clerk Strandquist Nilsen Ma t m yo s embers presen , , r and Warkentien.. Also present was Treasurer Olsen. DQ3.nutess Black moved, seconded by Strandquist that the minutes of the special meeting of November 28, 1967 be approved. Ayers All. Nays: None. .Motion was carried. Stone moved, seconded by Black that minutes of the Canvassing Board meeting held December 7, 1967 be approved. Ayers All. Nayss .None. Motion was carried. Stone moved, seconded by Warkentien that the minutes of the regular meeting of December 14, 1967 be approved. Ayers All. Nayss None. Motion was carried. Correspondencm H. J. Dachtera Letter dated December 26, 1967 from Henry J. Dachtera fted.Cross requested permission to use Village Hall for training Instructions a Para-rescue team to become Red Cross Instructors. Dates are Saturday January 6, 1968 from 1x00 P.M. to l~s00 P.M., Monday January 8 from 7x30 P.M. to 1Os30 P.M., . Saturday January 13 from 1x00 P.M. to 1ts00 P.M., and Monday Jan nary 15 from 7s30 P.M. to 10:30 P.M. Strandquist moved, seconded by Nilsen that permission be granted as requested. Ayers A11. Nayss None. Motion was carried. Rev. Goodlake Reverend F. Goodlake, 1511 West Idaho, addressed 1511 West Idaho communication advising council that his property was - Damage to damaged from village construction work completed this property by fa11 by Dunkley Surfacing Company. Black mowed, seconded. Dunkley Surfacing by Warkentien that copy of his letter be foruQarded to Companys -~ Dunkley Surfacing Company with the request that they _ ~~ _ 7 contact Rev. Goodlake about repairing damage. Ayers All. t ~" f ~~ ~ ~ Nayss None. Motion was carried. ~`C Ramsey ounty Letter of December 18 1 6 from Maurice Dorton Research , 9 7 ~ League of Assistant of Ramsey County League of Municipalities D~unicipalitiess advised he was arranging monthly meetings of League and has scheduled Falcon Heights Village Hall for..Wednesday, January 17, 1968 at 8100 P.M. Black moved, seconded by - Strandquist that Village Hall be reserved for this purpose. Ayers All. Nayss None. Motion was carried. Street Light Letter from Sherman L. Goldberg, Public Works Director Roselawn and Pillage of Roseville., advised that Roseville Council had Snelling Avenuess approved the installation of the street light_at the intersection of Snelling and Roselawn Avenues. Council had further agreed to participate for a share cost arrangement with Village of Falcon Heights for this light. James Mc~or® Letter from Attorney Ryle dated December 20, 1967 and `~ Snow Plower - ~ Memorandum of Insurance furnished by James Moore, who has Insurances been contracted for snow plowing services of rinks, etc., were reviewed. Black moved, seconded by Nilsen that 265i~ James Moore be advised that a Certificate of Insurance r~aming_the Village of Falcon Heights as an insured must. be obtained by him. Such certificate should contain a ten day cancellation' clause. Such certificate of insurance should further indicate bodily injury and liability policy limits of not less than X100,000/ ~100~000/~200,000. Ayes; All. Nays: None. Motion was carried. Minnesota Safety Clerk read letter of December 15, 1967 from the Minn. Council Inc. Safety Council,., Inc. regarding Annual Traffic Safety Activity Report (Traffic Engineering Information). National Highway Clerk read letter from Governor Harold Leander dated Safety Acts December 26, 1967 regarding implementation of the National Highway Safety Act. Ben Griebenow Driveway Letter of December 15, 1967 from Engineer Lemberg was Access Permit from regarding State Highway Department permit for driveway Highway Departments access to the residence of Ben Griebenow, 1775 North . Snelling Avenue. ..Sewer Trouble Ben Griebenow, 1775 North Snelling Avenue, has referred 1775 North Snelling: bill for services from W. L. Neihart Plumbing for $198.95 for repairing sewer, to .village council. Black moved, seconded by Strandquist that matter be -tabled until next meeting of council. Ayes: All. Nays: None. Motion was carried. luster Gas Installer Having met the requirements, it was moved by Strandquist, License: seconded by ffiack that the application for Master Gas Installers License for Robert Petersen dba Twin City Furnace Company, 159 North Snelling Avenue, be approved. Ayes: All. Nays: None. Motion was carried. Justice of the Peace Strandquist moved, seconded by Stone that the Village Bond Approved: Council approve the U. S. Fidelity and Guaranty Company bond covering Justice of the Peace William P. Carroll. Ayes: All. Nays: None. Motion was carried. Attorney was instructed to file copy of bond with the Clerk of District Court and also the Secretary of State. r Purchase Requisition - Purchase Requisition dated December 27, 1967 was reviewed. Rubber Hose Same is for purchasing 350, l~ or 2~- rubber hose with Recreation DepartmentE: fire hose thread on couplings tp fit fit. Paul thread on hydrant couplings and to fit fire engine spray nozzle and was submitted by Kenneth Quarn for use in flooding skating rinks. Recreation 1967 Black moved, seconded by I~farkentien that the Village Permanent Improvement Council authorize the Village Treasurer to invest in Funds Investments U. S. Government Obligations or its agencies the present unexpended amount. of X2,610.00 in the 1967 General Fund Account entitled Recreation -Permanent Improvements. Ayes= Ailsen~ Strandquist, Black, Stone and Waz'kentien. Nays: None. Motion was carried. -- 265, Gas Frank Eha, gas inspector, inquired as to permits for Installations= gas installation being issued to home-owners wishing to _ do their own work. He stated that St. Paul has circulated a memorandum stating. that it is permissible if permit is obtained and inspection is made and everything meets standards. Village Councilmen agreed that Falcon Heights Ordinance No. 23 should be adhered to and only licen,~sed Master Gas Installers be issued permits. Law Enforcement Copy of Resolution approving the supplemental agreement Agreement - for law enforcement services between the Village of Falcon 1968s Heights and the County of Ramsey was received from th® County Auditor's Office. r Lease Agreement Black moved, seconded by Stone that the lease agreement nUniversity of with the University of Minnesota for the use of property Minnesota skating in the vicinity of 2151 Folwe`11 Street as a skating rink Rink: during the 1967 to 1968 sea~ori be prepared for execution. Ayes: A11. Nays: None. Motion was carried. Fire Dept. Report3 Joe Bianchi was present inasmuch as Fire Chief Helbig is ~ ~ qut of town. Helbig's report dated December 21., 1967 was reviewed as were reports of fire inspections made daring. 7-967. r Fairview Avenue Letter of December 18 from N. J. Drees, l[~;ni:"ipal Services Street Lightingz of Northern States Power Company was in answer to letter ' - addressed to .Mayor Nilsen from Andrew Husti:~:~1.id, 1805 No. Fairview Avenue regarding street light: recently installed on Fairview Avenue. _ __ Sewer Line - Mayor. Nilsen. is of the opinion that a letter should be Cleveland Avenue= written to the Board of Regents of the University stating that sewer is available from the property at 2061 West Larpenteur Avenue and if University contemplates installer sewer facilities on Cleveland Avenue, it would appear the, " hooking onto the Falcon Heights sewer lin® would be j feasible. I Dunkley Surfacing Nilsen moved, seconded by'Stone that the matter of'the Company Request final payment to Dunkley Surfacing Compar;y in the amours No. 2 and ,Final of ~13,55l~.8l~ for .the Street Improvement - Pro3ect 67-3~, Payment held in be held in abeyance pending the matter of possible claim Abeyance3 against the .contractor and that the Village Engineer be . requested to ascertain the amount that should be held ou depending upon extent of repairs for claims contemplated Village Engineer is hereby requested to ascertain the ~' approximate amount to be held out depending upon extent" ,~ ~' ?~ of repairs, which shall include repairs at 1511 hfsst Id ~1' Avenue. Re-issuance of check to Dunkley Surfacing ~.. ~' payment for Request No. 2 shall be for above amount mi-.~us ~~ '~ ~~V an amount ascertained by engineer. Ayes: $ilsen, 3trar~sl- ;} ~ ~,~ quest, Black, Stone and Warkentien. .Nays: .None. Notion __ ~- was carried. Special Meetings Special meeting has been scheduled for Wednesday, Janaary 3, 1968 at 7:30 P.M. 2656 Bills: Add©urnasnt: Strandquist moved seconded by Stone that the following - bills be paid. Ayes: Nilsen, Strandquist~ Black, Stone and Warkentien. ..Nays ,None.. Motion was carried. Salaries last 1/2 December incl. Councilmen $1,613.13 50 23 Univ. of ~Hinnesota,-conference for councilmen . 52 ~ Lindig Mfg. Co. ~nrelding hockey stands Fire Extinguisher Co., Inc. batteries,mitts Minn • 18:9 . Associated Independent Dealers -battery _ 5 75 Oxygen Service Co. hydrostatic test 3. Keller Agency Inc.. - fidelity-bond b 20.00 2 er Paul Overall. Laundry - October and Novem St 8, . American Linen Supply - November 95 15 3 Walter S._Booth,_.- election supplies. li . 9 50 es St. Paul Book & Sta. voter registration supp . Postmaster - stamps S. L. Bertelsen, 30.00 _ Falcon. Heights State Bank - safe rental 6.00 55 58 N.W. Bell Tele. Co. --November . Continental Safety Equip. Co..~ard cap & vest 9.90 Ramsey County Treasurer -Law enforcement services 7,779.79 Minn. State Fire Chief Assn. - dues 11.00 Asphalt Co. - street mix Pennig 12.00 _ S. Berglund dumber Co. - mace. 3.57 Northland Tree Service - tree repairs 302•x.5 ' Rosetown Sanitation Inc..- sewer line. repairs 83.x.5 ~ n a tt n n 110.5l~ State Treasurer - PERA 12 mo. -,period end. _6/30/~i 6 l~,990.lt1----- Ramsey County Treas. -traffic signal changes at Larp & Arona M.S.A.P. 2Lt-020-02 27000.00 ~Iil.lage of Falcon Heights -reimbursement from - Account No. 7 3,319.6. Austin P. Keller Constr. Co. -extension of Project 66-1 -N.E.Area Storm Sewer 1,500.00 Upon motion, the meeting was adjourned at ~s30 P.M. Signed Approved3 yor ^f~ ,~ [l 0