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REGULAR MEETING WEDNESDAY NOVEMBER 12~ 1958.
Meeting was called to order at 7s00 P. M., the following Council Members being
present: Harold C. Nilsen, Mayor; Geo. Shavor, Trustee; Willis t."tarkentien,
Trustee; Paul Coppini, Trustee and Wm. R. Utecht, Clerk. Also present were
Frank N. Graham, Village Attorney, 9dm. E. Olsen, Treasurer, Nick Christensen,
Building Inspector and Ethel E. White, Deputy Clerk and Deputy Treasurer.
P~inutes of the regular meeting of October 23rd were approved as submitted.
Playground Mr. Joseph Garske, 1576 No. Snelling Drive, advised that he had
Idaho & shown the plan for the proposed playground for their area to
Snelling. many of the residents and that they are pleased and enthused
about-the prospect of a future playground for the children in
that area. Mr. Garske submitted the names of the following men
who have agreed to work on the Playground Committee: Carl Kaechele,
Wayne Sorenson, Jim Maguire, Richard 9hmann and George Kilgore. ~4r.
Garske was designated as Chairman. P~Aayor Nilsen advised that the
plan as shown on the sketch might not be completely realized for
a time -- that it would be a step by step improvement as funds
were available, The Committee is of the opinion that grading
and the construction of a fence are the first items to be consider-
ed. They agreed to give their time and efforts to the raising of
funds and the planning of equipment and a program. It was agreed
that they could hold an area dance at the Village Hall and a car-
nival at the playground. They were advised that the small confer-
ence room at the Village Hall was available for meetings by making
reservations.
Hedge on After discussion, the deputy clerk was instructed to write
Boulevard Gustav C. Hard, 1937 Autumn, enclosing copies of Ordinances 3 and
10, advising him that the hedge on his boulevard is in violation
of our building code; and requesting that he remove this hedge and
put it in the proper place this Fall.
Trailer on After discussion, it was agreed that Coppini would talk to
Boulevard P,~r. Coleman advising him that the trailer he has parked on his
boulevard on P~7aple Knoll is on Village Property and should be
moved onto his own property.
A11 night After discussion, it was decided that Nilsen and Warkentien would
bowling ~ talk to Mr. Flaherty of Flaherty's Bowling Lanes advising him
that the Village would object to all night bowling.
Village After discussion, the deputy clerk was instructed to contact
Hall signs Ljungren regarding a sign about 18" x 18" reading "Falcon Heights
Village Hall" and a standard for same. Also a. sign reading "Clerk's
Office" or "Village Clerk" and a bracket for same.
Recreation- After discussion, it was moved by Utecht, seconded by Shavor and
al Area unanimously voted that the P~Zayor be authorized to execute three
Agreement copies of the proposed agreement with the University of P~4innesota
U of M covering property west of Falcon Woods No. 1 enclosed with Mr.
Middlebrook's letter of October 22nd, 1958. Attorney Graham to
write the covering letter.
Sewer It was moved by Nilsen, seconded by Warkentien and unanimously
Flushing voted that Bertrand J. Slama be authorized to proceed with the
& Maint. Sewer Flushing Operation.
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1959 On motion by Utecht, seconded by Coppini, the following reso-
~udget lution was adopted by a unanimous vote, with request that the Clerk
certify same to the County Auditor:
Resolu- BE IT '3.LSOLVEB, By the Village Council of the Village of Falcon
tion Heights, that the following sums be and they hereby are levied
upon the taxable property of the Village of Falcon Heights for
the year 1958, collectible in the year 1959s
General Fund X56,427.43
Firemen's relief 1,500.00
P. E. R. A. 931.72
Election On motion by Utecht, seconded by Nilsen, the following judges
Board and clerks were approved to serve on the election and counting
Village board for the Village Election, December 2nd, 1958.
Election
Precinct 1. Precinct 2. Precinct 3.
Irene MacGregor Anne Carroll P~gaxine Martin
Pdrs. Roy Johnson Edith Frenning Jennie Fell
Ruth Martin Mildred Anderson Esther Liedholm
Bills On motion by Shavor, seconded by Warkentien, the following bills
were ordered. raid:
General Fund:
Kenneth Schmidt, policing October X138.00
Earl Smith, ditto 130.00
LeRoy Humphrey, ditto 17.29
Henry J. Dachtera~ ditto 268.00
Peter T. Petersen, ditto 64.00
Ethel E. Y'dhitei Services 1st half November 143.00
Ethel E. ?y~ite, clock and legal pad 2.28
Bertrand J. Slama, election expense 12.50
Riilner W. Carley & Associates, engr. serv. 161.00
i:~tilner 1FT. Carley & Associates, engr. serv. 346.91
T. A. Schifsky & Sons, alley improvement 6137.89
P.~utual Service Casualty, insurance 660.89
Esther Liedholm, election expense 14.00
Mary Kirkeby, ditto 14.00
Clara O'Keefe, ditto 14.00
Jennie Fells ditto 14.25
Maxine Martin, ditto 14.25
Minit car wash, police department 5.00
Thorne Coal & Oil Co., fuel oil 69.30
Wm. Jastrow, plumbing insp. fees & gasoline ';77.00
PygcClain Hedman & Schuldt, off ice, sup. 6.00
Z"Tm. P. Carroll, weed inspection 4.50
Pure Oil Co., FD 7.31, Police 61.79, battery,
tail pipe and cable police car 30.59 99.69
Vernon A. Schmidt, haul rubbish 12.00
Falcon Heights Hardware, supplies 9.95
Northern States Power, lights, etc 132.56
American Linen Sup. Co., linen service 6.55
N. W. Fell Telephone Co., Mi 4-5575 & Mi 4-5050 311.00
Frank N. Graham, legal expense 1138.26
Construction fund:
Jay W. Craig Co., sewer corm. st. wk.
190.00
It was moved by Utecht, seconded by Nilsen and unanimously a
voted to pay the following out of the Gage f:scrow fund:
Avoles Contracting Co., street grading, san. sew. const.
and gravel base construction X8570.33
~.~ilner W. Carley & Assoc., Engr. Serv. 5?7.1~1.
Adjournment On motion, the meeting adjourned at 11:20 P. P,~.
Signed ~t! ~,~
Clerk.
Approved ~~.G~~ i'
T~.4ayor.
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