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HomeMy WebLinkAboutCCMin_59Mar12 1167 REGULAR MEETING 3/12/59 Meeting xas called to order at 7:00 P. M., the following Council Members being present: Harold C. Nilsen, Mayor; George Shavor, Trustee; Willis Warkentien, Trustee; Paul Coppini, Trustee and Wm. 8. Utecht, Clerk. Also present xere Frank N. Graham, Village Attorney, Vern L~ungren, Village Engineer, Don Arndt, Public Safety Commissioner and Ethel E. White, Deputy Clerk and Deputy Treasurer. Absents Wm. E. Olsen, Treasurer. The Minutes of the February 26th meeting xere approved as corrected. Squad Car There xas a: discussion regarding the purchase of a new squad car. Commissioner Arndt outlined the features he xas looking for and Attorney Graham xill again check bidding requirements. Truck parking The need for an ordinance regulating the parking of trucks xas discussed, and after the discussion Coppini moved the adoption of the folla~ring ordinances Ordinance ORDINANCE N0. 51. AN ORDINANCE AMENDING ORDINANCE N0. 6 REGU- No. 51 EATING THE USE OF HiC=HY~AYS r~TTHIN THE VILLAGE of FALCON HEIGHTS, AND IMPOSING PENALTIES FOR THE VIOLATION THEREOF. Seconded bf Shavor and unanimously carried. Police Regula- Police Regulations xere discussed at length and Attorney Graham tions will revise and. submit copies to Warkentien, Nilsen and Arndt for their approval before submitting them to the Council. Traffic There xas a discussion regarding placing a Policeman at the corner of Larpenteur and Snelling at the rush hour to direct drivers in the right lane to go xith the arroR to eliminate some of the ru~ah hour congestion. Arndt thought it might help and it xas decided to try it for a xhile. Change of After discussion, it xas moved by Utecht, seconded b'7 Warkentien Meeting date and unanimously voted that the meeting which would ordinarily have been held on the 26th be moved up to March 19th because the 26th falls on Holy Thursday. Streets Water standing on the streets xas discussed. L3ungren advised he is studying the matter and xill make his recommendations later. Parks & Memorandum from Curtis Larsen, Chairman, West Falcon Heights Play- Playgrounds ground Committee xas read. Mr, Larson was also present. The Council indicated approval of their plan to organize xith by-laws, officers, committees, etc. in order to solicit and expend funds; and to assembles the necessary manpower on a voluntary basis. It is their plan to solicit contributions of time and. money, charge membership fees, with the understanding that any monies raised or equipment bought xould revert to the Village if for ar~r reason the project has to be abandoned. The Council confirmed its agreement to move what dirt they need from Gage's stock pile to the playground site. Attorney Graham thinks it advisable to contact the University before proceeding xith the xork -- 3ust to check and see if it is still O, K. xith the University to haul fill onto the playground site. Larsen expressed the hope of their committee that the village would be able to contribute some- ,. thing toward supervision in the future, and mentioned that mares UniversitT Students are available for the summer and the charges are not excessive. Dater Meter- Letter from C. A. Flack, St. Paul Water Department, regarding ing Station charges for water used at the metering station, was referred to L3ungren who will contact Flack. Seger Expense Bills from Rosetown Sanitation and reports from Plumbing Inspector William Jastrow regarding expense incurred bT the Village at 1369 Iowa where the connection was stopped after being connected a few weeks, and where they found a broken pipe two lengths from the boulevard into the street; also at 1453 Iowa where the contractor's hadn't put angr stub on lot 2, but had placed it beyond the line on lot 1, which is owned bT the Village. After they had dug part way at the stub on lot 1, they found they couldn't get required pitch. With permission from Coppini and the Sewer Inspector, Rosetown Sanitation went directly into the street and tapped the sewer line, which still did not give them required pitch until they cut out part of the footing, broke and raised plumbing connections in the house. The Deputy Clerk was instructed to send copies of bills and plumbing inspector's reports to Mr. Steffen of Toltz, King, Duvall, Anderson Ke Associates. Bills On motion by ~farkentien, seconded by Coppini, the following bills were ordered paid: Volunteers, fire and drill time Volunteers,'culvert work Jos. Garvey, playground and culvert work Sherman S Hasbrouck, planning consultant Bernard L. Edmonds, playground consultant Jerome R. Johnson, overtime policing St. Paul Motor Serv., repairs Engine #2 McClain Redman & Scheldt, office supplies Thorne Coal & Oil, fuel oil Briggs, Gilbert, Morton, Kyle & Macartney, services Etn. Vehicle Sup. Co., repairs police car Am. Linen Sup., laundry R. V. Berg, refund overpayment assessment Terrace Auto Sup. Co., repairs steamer F. H. Hdwe., repairs steamer Northern States Power, light and power due N. W. Bell Tele,, Mi 45050 and Mi 4-5575 Kenneth Schmidt, policing February Earl Smith, dit~,o Henry J. :~achtera~ ditto LeRoy Humphrey, ditto Pure dil, gas, oil, grease, etc. '~thel ~. ~h~-I;e, s.e:rwices 1st half March Thermofax, office supplies .~._ Supplies voted to purchase 1 easel an:~ 1 chalk board. sere. serv. legal 3/12 #163.00 95.00 30.60 71.10 130.00. 5.00 16.70 8.56 116.38 454.00 3.65 b 75 4.60 1,00 3.47 161.57 34. o0 90.00 128„00 125.UJ 32.~U 112.00 295.78 134.87 2x.59 I±, ti•~as rncved bar ~i.avor, seconde~~_ by ililsPn a.n~:~ arlani:nou.sl;y Ad{~ournment motion, the meeting ad3ourned at 11:10 P. M. Approved ~ Signed ~~ Mayor. ~ erk. 1 1