HomeMy WebLinkAboutCCMin_59Apr23REGULAR MEETING APRIL 23rd, 1959.
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Meeting was 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. R. Utecht, Clerk. Also present were Frank
N. Graham, Attorney, Wm. E. Olsen, Treasurer; Nick Christensen, Building Inspector;
Vern J. L~ungren, Village Engineer and Ethel E. White, Deputy Clerk and Deputy
Treasurer.
Hearing It was moved by Utecht, seconded by Coppini and unanimously voted
Lindig that the matter of rezoning the Wm. Lindig property which had
Rezoning been continued until April 23rd, be continued until May 7th at
7100 P. M,, D. S. T.
Bldg. permit It was moved by Utecht, seconded by Nilsen and unanimously voted
F. H. State that Building Permit #674 for the Falcon Heights State Bank, in
Bank the amount of 4k3000.00, covering improvements at 15l~4 W. Larpen-
teur Avenue be approved if work is done according to the Building
Inspector's directions.
Fire Dept. Let+er of April 15th, from The North Oaks Community, expressing
Mutual Aid their appreciation for the aid and help rendered by Falcon
Heights Fire Department Tuesday, April 7th, was read and filed.
State Fair Letter~of April 15th from Attorney Graham was read. It stated
Matters that the Fair Board had ttea~ired the property immediately north
of the present Fair Grounds and south of Hollywood Court fronting
on Snelling. They do not plan to put any building on it, but
plan to use it for inside parking. There will be no entrance from
Snelling although there will probably be exits to Snelling from
this area. It was decided that Mayor Nilsen will contact Mr.
Baldwin and discuss the matter of screening, etc.
Hustrulid Mayor Nilsen reported that taro of Hustrulid's Black Hills Spruce
Trees Trees had been damaged by fire the night the Fire Department
burned the tall grass and weeds on surrounding lots in an attempt
to remove the hazard of an uncontrollable fire. It was moved by
.Utecht, seconded by Warkentien and unanimously voted that the
matter of ad3ustment or replacement be left to the discretion of
Mayor Nilsen.
Reassessment Letter of April 22nd from Attorney Graham was read. It stated
of land val- he had checked with the County Assessor's Office and was told
ues that they are re-assessing land values in the suburban communities
because previously they had been assessed at a very low value. It
was decided that Members of the Council would arrange an appoint-
ment with the County Assessor when they will check into the matter
of reassessing land values.
Alley north Norman Johnson, 1701 Holton, anneared before the Council with a
of Larpenteur written request signed by all the owners of property abutting
between Holton this alley, asking that no further improvement or grading be done
& Pascal and that the existing "No thoroughfare" signs be left in place.
He said the people living on the alley wanted it closed to all
automobile traffic, except that he could get an easement which
would permit him to get in and out of his garage. He was told
by Mr. Graham that this could not be done. The land is public
property, a dedicated alley, and that the Village cannot stop
the public from driving through. Attorney Graham further stated
that it is unlawful for the residents to place at~y obstacles
to through traffic in the alley. There is the possibility that
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after public hearings, the alley could be closed, the property
sold tcj abutting property owners, placing the property back on
the tax rolls and assessing to it the proper share of the sewer
cost. Johnson said they ob3ected to trucks and cars speeding
through. It was suggested that the Village might put a "10 mile
Speed Limit" sign there and fine speeders. Mayor Nilsen said
the Council would look into the matter further'and advise
Johnson of their decision at a later date.
Sevres In- Mrs. Rehrmall, 182b No. Snelling Drive, appeared before the
stallation Council to state her position that when the sewer was laid, it
1826 No. should have been laid so that all property owners could hook up.
Snelling She was told by L3ungren that the sewer had to be laid so it
could be tied in with St. Paul's Sewer. Mrs. Rehrnrall stated
the sewer straight out from her house was too shallow for them to
make the connection at that point. That they were able to make
the connection at another manhole further north, but this necessi-
tated digging 70 feet further at an approximate extra charge of
#200.00. The C lark was instructed to ask Keller Sanitation, the
installer, and'VPm. Jastrow, the plumbing inspector, for written
reports as to depth of plumbing and depth of sewer, after which
the Council will advise Mrs. Rehrnrall of their findings and de-
cision.
Playground Mr. Stowe of the West Falcon Heights Playground Committee ad-
vised the Council the County had dust about completed moving
the fill onto the playground site and leveling it. He asked iP
tha Village would help them grade the other portion of the play-
ground area. It was moved by ~arkentien, seconded by Utecht, and
unanimously voted that the Village make available necessary funds
to complete final grading of the playground area and put it in
condition for seeding, the cost not to exceed X400.00.
Nilsen asked how they were coming along with finances. Stowe
answered they had collected 70 or 80 dollars. They are thinking
of requesting 15 to 25 dollars as a contribution. They hope to
raise 5 to 7 hundred dollars. Roseville residents are cooperat-
ing and plan to approach their Council for financial aid. They
hope to raise enough for baseball equipment and swings and slides
for the smaller children. They are thinking about holding a car-
nival a little later on.
Police car It was moved by Warkentien, seconded by Coppini and unanimously
bids voted to authorize the clerk to prepare and publish request for
bids on a squad car as per specifications approved by Public
Safety Commissioner Don Arndt.
Uniforms After discussion, it was moved by Nilsen, seconded by Utecht and
unanimously voted that Don Arndt purchase two uniform shirts for
H. J. Dachtera, Relief Policeman.
Salary After discussion,. it was moved by Warkentien, seconded by Utecht
Increase and unanimously voted that Jerome R. Johnson's salary be increased
l~10.00 a month, effective May 1st, 1959.
Traffic Warkentien reported a resident of North Albert called him asking
Signs if it would be possible to post signs such as "Slow-Children
Playing" or "VPatch out for Children" at the corners of Albert
& Ruggles and Albert & Roselavrn. Arndt said the State would not
permit posting anything less than a 30 mile spees~ limit and a
surplus of signs might lead to a complete disregard of them.
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f.
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Police After discussion, it was moved by Utecht, seconded by Warkentien
Badges and unanimously voted that Arndt be authorized to purchase 1 set
of 2 badges for the day time Police at X11.00. The man going
off duty to remove the badges and leave them for the man coming
Larpenteur on next.
Engineer L3ungren showed
lans for th
t
l
d
p
e con
emp
ate
Larpenteur
Avenue Im- Avenue. improvement and the resolution suggested by the County was
provement read. L~ungren suggested that the resolution be approved provided
they furnish a modified median strip across the front of the
.Village Hall property, including the parking lot, which is used
by emergency vehicles compelled to use the welt door of the Fire
Station. Attorney Graham discussed the proposed modifications
with Knute Anker of the County Engineer's Office who assured Mr.
Graham that the plans as ,submitted would be modified to provide a
driveway to the parking lotand also to provide a modified median
strip in front of this driveway, as well as in front of the Village
Hall, since the driveway_is used by emergency vehicles.
Resolution
' The adoption of the following resolution was moved Co
by ins
PP ,
seconded by Warkentien and unanimously voted:
WHEREAS, plans for Larpenteur Avenue from 282 feet west of Cleve-
land Avenue to Snelling Avenue, S.A.P. 62-630-01, showing proposed
alignment, profiles, grades, sewers, and cross-sections, together
with specifications and special provisions for the improvement
of County State. Aid Highway No. 30 within the limits of the Village
of Falcon Heights as a State Aid Project have been prepared and
presented to the Villages
NOW, THEREFORE, IT IS RESOLVED: That said plans be in all things
approved.
Investment After discussion, the adoption of the following resolution was
Sinking moved by Utecht, seconded by Nilsen and unanimously voted:
Fund
RESOLVED that the Treasurer be authorized to purchase out of funds
in the Sanitary Sewer Sinking Fund Account (Approximately X28,000.00)
worth of U. S. Treasury Bills maturing January 15th, 1960, through
The First National Bank of St. Paul, taking their safe-keeping
receipt for the bonds purchased with the understanding that the bonds
purchased will be sold in time to apply the proceeds on the January
1st, 1960 payment due on the Village of Falcon Heights Sanitary
Sewer Bonds and Interest.
Investment Letter from E. W. Spring, dated April 21st, was read as follows:
Advice E, W. "In his letter to you of April 20th, Mr. Graham suggests that I
Spring advise you prior to the April 23rd Council Meeting of ~r reaction
to the suggestion for the purchase by the Village of U. S. Treasury
Bills maturing January 15th,. 1960 recommended by Mr. B. B. Knopp.
I would certainly have no hesitation in concurring in Mr. Knopp~s
recommendation and I would also anticipate that if the bills had
to be sold during the last week in December, the yield would be
ax~proximately in accordance with Mr. Knopp~s estimate.e
The Clerk was instructed to write to Mr. Spring, thanking his for
his valued advice.
Mr. Knopp recommended that the funds in the Sanitary Sewer Sinking
Fund be invested in U. S. Treasury Bills maturing Janu 15th, 1960,
which are currently available to yield approximately 3 He makes
1208 this suggestion because there apparently are no other maturities
just prior to December 31st, 1959, when we will need the money,
which will give as favorable a yield. He points out that we can
sell these bills during the last week in December and in his
opinion the sale will still permit us to yield in the neighbor-
hood of 3.5~.
Magnuson Letter of April 23rd, signed Norman Magnuson, Alladin Improvement
Alladin In- Co., Inc., 1170 Selby Avenue, St. Paul, 4, Minnesota, was read.
provement Go. It stated: They are returning 2 bills which were turned down by
Seger Conn. the Village -- 1 from Louis Hildebrant, plumber, and 1 from
Rosetown Sanitation, sewer instal ler, on their job at .1543 W.
Iowa. They feel that these bills are ours. They fulfilled their
job of checking sewer heights as to depth as listed on our map.
They set the footing so that there was ample drainage to use
existing stub on lot 1. The fact that the sewer was not set
according to our map is not their fault. The Clerk was in-
structed to send them a copy of the letter received from Mr.
Steffen of Toltz, King, Duval, Anderson & Associates regarding
this matter, returning the above mentioned bills to them at the
same time.
Trash Cans Paul Coppini presented a proposition whereby the Village would
get the use of covered trash cans at no expense provided the
rnmer could place them at strategic spots throughout the
Village aril sell advertising advertising space on the cans. It
was suggested that Coppini check the question of Village
approval of ads acid report later.
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Water cooler After discussion, it was moved by Coppini and seconded by Utecht
that a water cooler be installed at the Village Hall. Upon
taking a roll-call vote, the following note was recorded:
Coppini, Aye; Utecht, Aye; Warkentien, Aye. Shavor, Nay.
Nilsen abstained from voting.
~3ills On motion by Nilsen, seconded by Coppini, the following bills
were ordered paid:
Chippewa Springs Co., water service, village hall
Pure Oil Co., Police Dept., X59.82, Sewer 7.12
Gage Const. Co,, refund escrow fund
G. M. Stewart Lbr. Co., Recr., roofing
N. W. !dell Telephone Co., all phones
Minn. Envelope Co., brown envelopes
Textile Weaving Co., Uniform repair
Ethel E. Ydhite, services last half April
Board of Water Comm., sewer rental acct
Midway Ford, repairs squad car
Gorman Rupp Co., repair parts portable pump
E. J. Pennig, bituminous mix street repair
St. Paul Stamp Works, rubber stamps, sewer accts.
Otto W. Rohland, signs, sweep, flush & lights
Wm. E. Jastrow, Insp. fees & expenses
Adjournment On motion, the meeting adjourned at 11:45 P. M.
Approved ~~~~~~f
~~`/~~
Mayor
~ 10.15
66.94
2768.30
10.08
56.90
4.25
8.50
147.87
8.00
18.80
20.01
16.80
2.43
840.01
60.00
Signed
Clerk.
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