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HomeMy WebLinkAboutCCMin_60Jul28 1lt81 TtEGULAF~ ~.~EETII~G JUtY' 28th, 1960. Meeting was called to order at 7 P. M., the following Council Members being presents Harold C. Nilsen, Mayor; George Shavor, Trustee; Wm. R. Utecht, Clerk. Also present were Frank N. Graham, Village Attorney; Wm. E. Olsen, Treasurer; Otto Bonestroo, Engineer; and Ethel E. White, Deputy Clerk and Deputy Treasurer. Absent: Paul Coppini, Trustee and Willis Warkentien, Trustee. The Minutes of the Special rdeeting of July 13th were approved as submitted. The Minutes of the Regular Meeting of July 1ltth were approved as submitted. The r~4inutes of the Regular Meeting of June 15th were approved as submitted. Variance, After discussion, Utecht moved that James H. Burtness, 19lt1 Summer Fence Street, be granted a variance to permit him to erect a 5~ 10" redwood, board on board fence at the rear of his property. Seconded by Shavor and carried. After discussion, it was decided to delay the decision on the re- quest of W. Tennyson, 1935 Summer, fora variance to erect a sim- ilar fence on his property, in view of a neighbor's objection, until the Council could review the matter. Licenses All requirements having been met, the following licenses were issueds Sewer Installer's License #37 to M. F. Rivard, Rivard Plbg. & Heating, 3575 White Bear Ave., White Bear Lake, 10, Minnesota, moved by Utecht, seconded by Shavor and carried. Master Plumber's License #52 to Wm. L. Neihart, %. L. Neihart Plumbing & Heating Co., 2097 Como Ave., St. Paul, 8, Minnesota, moved by Nilsen, seconded by Utecht and carried. Master Plumber's License #51 to M. F. Rivard, Rivard Prig. ~ Heating Co., 3575 White Bear Ave., White Bear Lake, 10, i~Rinnesota moved by Utecht, seconded by Shavor and carried. Master Gas Installer's License to Frank J. Hall, Hall Heating, 1167 Rice Street, St. Paul, Minnesota, moved by Utecht, seconded by Shavor and carried. Filling Station License #85 to Leonard R. Kraske, Cities Service Filling Station, 1670 No. Snelling Avenue, St. Paul, Minn. moved by Shavor, seconded by Nilsen and carried. Watermain Nilsen moved the following resolution: RESOLVED that the City of Improvement St. Paul be authorized to make water service connections to the 1960 No. 1. property lines at locations to be designated by the Village En ineer for Watermain Im roveme g p nt i960, No. 1, and that the Village pay the City of St. Paul for these water:-service connections and include the cost in the assessments; the restoration of the streets to be done in accordance with village standards subject to the approval of the Village Engineer and that the Deputy Clerk be author- ized to send a certified copy of this resolution to the St. Paul Water Department, attention Mr. Hamblin. Seconded by Shavor and carried. ~~ 1!x$2 Watermain After discussion, Shavor moved that the Village Engineer be Connection authorized to estimate the cost of the connection between the St. Anthony water tank on Cleveland and Dudley and the Western terminus of Park the Larpenteur Avenue Improvement No. l Watermain. Seconded by Nilsen and carried. Retaining Geo. J. Carney, 1731 No. Pascal, was in to discuss the matter wall of a retaining wall with the Council, No action was taken. Streets: Letter from the Minnesota State Highway Department, regarding State Aid State Aid Funds, was read, Utecht moved that the matter be Fund referred to Engineer Otto Bonestroo. Seconded by Nilsen and carried. Boulevard Engineer Bonestroo reported he had a price of 25¢ a square yard Larpenteur from Ryan Landscaping Company for shaping remaining unfinished Avenue boulevard on the north side of Larpenteur, West of Snelling, but recommended that the work be held off until about the middle of September. Fireman, Upon receipt of Dr. Ausman's certification that Ronald Olson is in Volunteer good health and free of any communicable disease, Utecht moved that Ronald Olson be accepted as a Volunteer Fireman subject to the approval of the Volunteers themselves. Seconded by Shavor and carried. Sewer It was decided that the Sewer Flushing should be done at Engineer Flushing Bonestroo's direction. Curbing Engineer Bonestroo recommended that the curbing on Arona be held Arona up until after the street has been fixed. Ordinance Utecht moved the adoption of Ordinance No. 60, an ordinance No. 60 accepting the provisions, terms and conditions of Ordinance No. 11782 of the City of St. Paul, Minnesota, approved July 6th, 1960, being an ordinance amending St. Paul Ordinance No. 10829, granting permission to the Village of Falcon Heights to connect with the sewers of St. Paul and providing provisions, terms and conditions governing such permission. Seconded by Nilsen and carried. Bills On motion by Shavor, seconded by Nilsen, the following bills were ordered paid: Shell Oil Co., filling station services 89,72 City of St. Paul, sewer rental 2nd quarter 1960 lt251.82 H. A. Rogers Co., sewer connection maps 1.6lt Emergency Veh. Sup. Co., repair generator squad car 16.00 No. Auto. Co., Speed check dyno., squad car 1.50 Ethel E. White, services last half of July 1lt2.19 N. W. Bell Tele. Co., Mi 6-5200 22.90 Thermo-Fax .Sales, thermofax paper 25,25 .Construction Bulletin, ad for bids 30.00 Adjournment motion, the meeting adjourned at 10;20 P. M. Approve Gr' ~ Mayor Signed (.~ ~, ~C.,~.X~..~~i`t`~"-C7.erk ---