HomeMy WebLinkAboutCCMin_58Feb6_Special`~ 9
SPECIAL MEETING, THURSDAY, Feb. 6, 1958.
Meeting called to order at 7:30 P. M., the following Council ~~embers being pres-
ent: Harold C. Nilsen, bRayor; George J. Shavor, Trustee; Willis Warkentien,
Trustee; Paul L. Coppini, Trustee and William R. Utecht, Clerk. Also present:
William E. Olsen, Treasurer; Frank N. Graham, Attorney and Ethel White, Deputy
Clerk and Treasurer.
The Minutes of the January 23rd meeting were ordered approved as submitted.
Trustee ~dtr. Paul L. Coppini took his oath of office as Trustee.
Soil Sample Letter from Twin City Soil Company was read and, after discussion
Device Mr. Shavor moved that the matter be turned over to the Village
Attorney. Seconded by Warkentien and motion unanimously carried.
Pothen After discussion, Mayor Nilsen moved the ado tion of
Assess- P
menu the following Resolution
RESOLUTION CORRECTING SANITARY SEWER
SYSTEM. NO. 1 ASSESSMENT OF NICHOLAS J.
POTHEN PROPERTY ON HAMLINE AVENUE.
WHEREAS, on August 15, 1957, the Village Council
by resolution unanimously adopted the assessment roll
for Sanitary Sewer Improvement System No. 1 which was
thereafter certified to the County Auditor and extended
on the proper tax lists of the county; and
WHEREAS, the said assessment roll, showed Nicholas
J. Pothen owning the following described property in
Falcon Heights:
"Sub to Hamline Ave and Ex N 5~+ Ft.
and Ex S 276 Ft The E 167 Ft of S 1/2
of E 8 Acres of NE 1/~+ of SW 1/~ of
Section 15-29-23"
having 335 ft, of frontage on Hamline Avenue for which an
assessment of 3,001.60 was made; and
WHEREAS, a survey made by F. J. Armstrong, Civil
Engineer in May, 1952 shows that Mr. Pothen 's property only
has assessable frontage of 331.07 feet on Hamline Avenue and
that the 335 foot figure which was based upon Ramsey County
records is in error; and
WHEREAS, the correct assessment on the above described
property should be $2,965.76;
NOW THEREFORE, BE IT RESOLVED by the Village Council
of the Village of Falcon Heights, Minnesota:
~~o
POTHEN ASSESS-
MENT, Cont ~d.
1. The assessment roll for Sanitary Sewer Improvement
System No. 1 approved by this Council on August 15, 1957,
be and it hereby is corrected to show that the assessment
against the following described property in the name of
Nicholas J. Pothers:
"Sub to Hamline Ave and Ex N 5~ Ft
and Ex S 276 Ft The E 167 Ft of S 1/2
of E 8 Acres of NE 1/~+ of SW 1/~+ of
Section 15-2g-23"
-- _ _.. _
be .and it hereby is corrected from $3,001.60 to $2,865.76.
2. The Village Clerk is hereby authorized and
directed to prepare a certified copy of this resolution
and to deliver the same to the County Auditor of Ramsey
County and to do any and all things necessary to see
that the correction in said assessment is made upon the
necessary books and records of the County Auditor.
The motion for the adoption of the foregoing resolution
was seconded by Utecht and unanimously carried.
S~?".•'E~? rO1~4"HICTION T}aQ ~'t ~*~~burger's_ r~:c~uest .for permission:;.to hook Qn1-
sewer line under the parking lot between their building and
Hanson's Bakery was put before the Council. After discussion
bZr. Utecht moved that the matter be considered in light of
facilities, the St. Paul Ordinance and possible future develop-
ments. That Mr. Shavor investigate and report to Council at
next meeting. Seconded by Nilsen and unanimously carried.
MAYOR & Letter from the University of Minnesota, dated March 25, 26,
COUNCIL**,dEri 1958 was read, and after discussion Utecht moved that Mayor
SCHOOL Nilsen and Councilman Coppini be sent to the Mayor-Councilmen
Classes and that their expenses be paid for March 25th and
26th. Seconded by Warkentien and motion unanimously carried.
SIGNS The Building Inspector submitted a draxing of a sign that is
going on the Lido Cafe Property. Utecht moved that the
application for the sign at Lido's be approved. Seconded by
Shavor and motion unanimously carried.
IlYVEST~IT OF ?yir. Graham's letter regarding investment of surplus funds was
VILLAGE read. ~~4r. Olsen will have figures for the February 27th
FU~,TDS meeting at which time the matter will be gone into further.
961
LAW SUITS Mr. Graham reported on the status and development of Hanson
vs. Northome Shopping Center, Tnc. vs. Vil:~age of Falcon Heights
and County of Ramsey, Third Party Defendents, and the Northern
States Power Company Suit vs. Peter Lametti Construction Co.,
vs. Roseville and Falcon Heights, Third Party Defendents.
Sewer Charge
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Revision Per. Graham reported.. on the City of St. Paul Sewer Charge Re-
vision matter. After discussion, lhTarkentien moved that the
Mayor be authorized to have the Village pay its share of the
cost of an Auditor to go over the City of St. Paul figures in
connection with the sewer charge revision if it appears necessary.
Seconded by Utecht and motion unanimously carried.
Trees Mr. Utecht moved that the matter of trees be turned over to Mr.
Coppini. Seconded by Nilsen and motion unanimously carried.
Mr. Schultz reported on tree trimming.`~Mr. Utecht moved that
I~r. Schultz be authorized to proceed with an additional
$1175.00 worth of tree trimming. Seconded by Nilsen and motion
unanimously carried.
Filling Sta-
tion License Mr. Utecht moved that Mrs. White get in touch with Cities Service
Station, Larpenteur & Snelling, and tell them that it is necessary
for them to obtain anew license, as per our ordinance #27, as we
understand they are new operators for the filling station.
Seconded by Nilsen and motion unanimously carried.
Decorating
Offices Mr. Utecht moved. that Paul Coppini be authorized to engage a
painting contractor with the understanding that two coats of
paint must be placed on tl~e East Office. Seconded by Shavor
and motion unanimously carried.
Furniture After discussion Utecht moved we buy 1 - 36" x 72" table at
$137.60 and 2 - 36" x 120" tables at X206.00 each from Farnham
Stationery and School Supply Co. Gun stock, walnut grain,
Formica top. Seconded by Nilsen and motion unanimously carried.
Requisitions Requisitions #138 for a waste basket for Clerk's office and #139
for ledger sheets were approved.
Bills: On motion by Nilsen, seconded by Shavor and unanimously carried,
tae follovring bills were ordered paid:
Raymond J. Lustig, custodian F. H. Skating Rink ~ 65.25
Volunteers, Fire Dept. Payroll for January 1117.00
E. Grumke, flooding F. H. skating rink 17.50
J. Rysgaard, ditto 12.71
Internation Harvester, repairs Ward LaFrance 107.06
St. Paul Book & Sta., record book fire dept. 3.30
General Trading Co., bulbs, chamois, fire dept. 22.88
Falcon Heights Hdwe., padlocks, fire dept. 2.70
Fire Dept. Relief Ass'n., October settlement 461.87
Larson Studio, pictures street breakup lr9.00
David Cartwright, luncheon Safety Council 3.30
American Linen, towel serv. fire dept. 7.116
962
Bills, Acme Typewriter, Typewriter rental Olsen, Treas. 3.00
Contd. St. Paul Stamp +fiTorks, stamp clerlt's office ~ 1.63
Leslie Schuldt Co., cards, Gen'1. Exp. 1.25
Ethel Whitey supplies, gen'1, exp. 2.85
Board of Water Commissioners, hydrant rental 480.00
Northern States Power Co. Bills due 2/12/58 .
148.07
Northern States Power, metering sta. sewage 4.11
Brigs, Gilbert, Morton, Kyle & McCartney 448.25
Construction Fund
Brigs, Gilbert, Morton, Kyle & McCartney 75.00
Craig Co. 144.00
Toltz, King, Duvall, Anderson & Associates 2372.86
Adjournment On motion, the meeting ad3ourned at 11:20 P. M.
~f'~~'
Clerk
Approve
f
Mayor.
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