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HomeMy WebLinkAboutCCMin_62Nov141825 REGULAR I~iEETING NOVE~",RBER 1l~, 1962 "fleeting was called to order at 7 P.Id., the following Council ~dembers being present: Harold C. Nilsen, Mayor; W. A, rQortenson, Clerk; George J. Shavor, Trustee and Charles P. Stone, Trustee. Also present were ~~~~. J. Galvin, Village Attorney, V~lm. E. Olsen, Village Treasurer; Brad Lemberg, Village Engineer; and Ethel E. White, Deputy Clerk and Deputy Treasurer. It was moved by Stone, seconded by Shavor and voted to approve the minutes of the regular meeting of October 25th. It was moved by Stone, seconded by Nilsen and voted to approve the minutes of the Special TZeeting of October 26th. ~~ioody Invest- Their request for information regarding collections ment Co. and bonded indebtedness was referred. to R4ortenson who turned it over to Treasurer Olsen for reply. Licenses: All requirements having been met, it was moved by ?~~iortenson, seconded by Shavor and voted to issue the following licenses: #167 ?~4aster C~as Installer's License to Stuart L. Burniece, V. P., Burniece's, Inc., l~1~32 Chicago Ave., S., ~;4inneanolis, 7, Minn. #53 Sewer Installer's License to Walter A. Hermes, Rosetown Sanitation Service, 1769 Pleasant, St. Paul, 13, Minn. Voting Letter from the County Commissioners concurring with A.4achines: the recommendation of the County Auditor that all municipalities not using voting machines, acquire them in the interest of accuracy, was read. Trees: Wm. "iorin of the ?~2orin Tree Service eras present. He advised they had a day's work left on Simpson. He reported on trees that needed cabling and removal. He was asked to submit a list of suggestions to Dr. Hard, and ask that Dr. Hard inspect the trees listed and make his recommendations to the Council. Morin has hauled the tree trimmings to the University lot for burning by the Fire Department at a time to be determined by Fire Chief Nelbig. It was moved by Shavor, seconded by Stone and voted that AForin Tree Service be paid X295.10 as per bill submitted for vrork done on Simpson. ?florin quoted a price of :1.1.35 each for trimming, rassing, dead wooding, all large cuts to be painted, 75 trees on Arona. ~?ayor Nilsen moved that the Village enter a contract with ?~Zorin for the work on Arona, south of Ruggles to 1826 Avenue, at X11.35 der tree upon the recommen- dation of Dr. Hard, Village Tree Consultant. Attorney Galvin to draw up the contract as tier Dr. Hard~s recommendations. Seconded by Stone and carried. Insurance: Bids should be in the 21st. The Council will study them and decide with whom to place the contract Gctober 26th. '.iSA, new. Clerk ?~.Qortenson read conrnunications from the Dept. Arona: of Highways advising they were mailing a check for S. A. P. I~?o. 2J~-101-02 in the amount of X367.15, receipt of which eras acknowledged by Treasurer Olsen. Sewer Rental After checking, Attorney Galvin advise¢1 that the Penalty; sewer rental ordinance does not contain any provision for forgiving the penalties on past due sewer rental. ^4aintenance: Nilsen moved that the Village Engineer be authorized to set up requirements for a Village ~:laintenance man, specifying qualifications, type of vrork to be done, etc., and submit it to the Village Council for review and chan~-es, if necessary, in readiness for hiring such a man at the appropriate tune. Seconded by Stone and carried. F. H. League ':yrs. P~uth St. John tivas present to represent the of '~"romen Falcon Heights League of ~'~omen Voters. Mayor Voters; ~lilsen gave her a copy of the survey made by Stanton-Pittlekow and Associates for study by the league. Sewer; Engineer Lemberg advised re had lamped all the line on Larpenteur from Fairview to Tatum and. there is nothing wrong vrith the line. Snow And Ice Lemberg trill check with Berthiume regarding snow and ~?emoval; ice con+~rol for the Village. Snell-Idaho Stone moved that the ~~'illane Engineer be authorized to Playground: have '?orthern States Pourer Company install 1 new Hole with 2 ~8?3 Street lights, and to change the present Light on the S. 'rat. corner of the Iovra Ave. cul de sac from th.e present incandescent to a ZrBP Street light. Seconded by '"ortenson and carried. Sidewalk: Lemberg will check the sidewalk and grade at 15GZ_ Iowa. Nilsen and Stone will meet Lemberg at ^lomberg~s at 9 A. '~f. Sat. , Nov. 17th, to check the Iovra curb and gutter project. Lemberg will check parking lot ordinance as per Attorney Galvin.'s request. Hanson Sewer: Galvin has not heard from Hansoms attorney. Snow removal Nilsen moved that ~;'rle proposal for removin th snow rinks: from the skating rinks, submitted by Eicher an~ each te.rs, be referred to Y~:arkentien. Seconded by Stone and carr~'ed. I 1827 Crawford Ave. Attorney Galvin will certify same to the County Auditor Assessment: in the next few days. Court: pur prosecutions are proceeding fairly well. Recreation: Letter of November ll~th, from P~irs. Karl J. Vander Horek, Local Agenda Chairman, League of ~Yomen Voters, was read, also copy of her letter to Dr. Gerald B. Fitzgerald, requesting recreational survey which is avaiable without COSt• Police & Fire Nilsen moved that the police commissioner and .the fire Department chief be instructed to come to some arrangement of Survey by providing communication as to the location of afire Stanton- so the Police Officer can assist with traffic, or in any Pittlekow & other way he can within his duties, each time the Fire Assoc., Plan- Department goes on call. Seconded by Stone and carried. agement Consultants; Stone moved that the Village adopt recommendation #1 setting salary schedules for both police and fire departments. Seconded by Shavor and carried. Stone moved adoption of recommendation #2, calling for review of the salary schedule each year. Seconded by Shavor and carried. A.Zortenson moved adoption of recommendation ~3, estab- lishing a 3 week vacation for all full-time employees who have completed 15 years, or more, of service with the Village of Falcon Heights. Seconded by Nilsen, and carried. Stone moved postponing the adoption of recommendations ~ and 5. Seconded by Shavor and carried. Nilsen moved that action on recommendations 6 and 7 be postponed. Seconded by Stone and carried. Civil Defense: Atty. Gal vin reported he had talked to Atty. Joel Tierney of the University of ?~.4innesota . The Univer- sity Farm Campus will become a part of the Falcon Heights Civil Defense Program. They still. have to work out number of students, available space, etc. It was suggested that Leo Meet contact R. L. Lundin, Fact. 37320l~; or, as his alternate, P~4r. Lund 3732001. Spiegler: Galvin will advise Spiegler what he is expected to do in the way of planting and landscaping next Spring and Spiegler will comply. Taxi-Cab Ord: Galvin will have taxi-cab ordinance ready for review at an earl date y . Voting '~?achines: Voting machines cost between 12 and 15 hundred dollars each, and it would take at least two at each of the ~t precincts. 1828 Bills: On motion by Stone, seconded by Shavor, the following bills were ordered paid: B. J. Slar~a, sewer flushing 8x.00 ?Drip Tree Service 295.10 Volunteers, Fire and_ dri11 time 2Q3.50 Al Helbig, services as Street Comm. 50.00 John Schultz, tree expense 32.00 Falcon Heights Cities Service, snow tires for squad car 11.00 Stan Schultz, services skating rinks 20.00 Don ~.Rerkel, Services 122.50 Jerry Renchin, Services 70.00 C. Saunders, Services 22.50 i;Tiller Davis, ledger sheets, Clerk & Treas. 18.86 Art Bolier Cons t. Co., Iowa curb and gutter 9156.71 Duane Ausman, physicals, Fire Department 10.00 Baden's Pure Oil Service, kerosene 2.75 Briggs and '.?organ, legal expenses 650.00 ~~.?unicipal Court, Roseville, court costs 15.00 N. ~"d. Bell Telephone Co. , s?i t~-5o50 ~ ?4i, 1~-5575 36.60 Rogers, plat mans 3.30 Donald E. Arndt, overtire October 15.00 Owen VHF. Harmer, ditto 32.50 Glen P~iartin, mow grass WFH playground 2.50 Archie C. Nordeen, overtime October 15.00 Dewey Smith, overtime October 2.50 Rena Kruse ilection Services 10.00 Alex Gillespie, ditto 13.20 Irma Loeding, ditto 10.00 Alice Robertson, ditto 10.00 Clara O'Keefe, ditto 1l~.00 Norma Nicholson, ditto 12.00 Gladys l~.tacKnight, ditto 1l~.00 Peggy Rivard, ditto 1l~.00 Grace Kroeger, ditto 1.00 T~?axine r~?artin, ditto 11~.I~3 ?~4rs. Roy Johnson, ditto 11.50 Ruth hdartin, ditto 1J~.50 ~,2arie Nodland, ditto 1L.50 Esther Jaros, ditto II~.50 Irene i,?acGregor, ditto 11.50 Anne Carroll, ditto 1li.50 Aurelia Toussaint, ditto 11.50 Joan Coppini, ditto 1~~..50 Edith Frenning, ditto 12.50 Evelyn Olson, ditto 11.50 ~~?ildred Anderson, ditto 9.00 1:~?argaret Schroeder, ditto 9.00 T~?rs. `J!l. Hindermann, ditto 8.00 i.?rs. R. Tretsven, ditto 8.00 Lillian Rosner, ditto 8.00 K. Meehan, ditto 9,75 Karen Sample, ditto 9.75 I 1829 Bills P. Brokken, ditto 9,75 (Continued): F. Lee, ditto 9,75 P~Rrs. Y~. Parham, ditto 9.75 D. Rinke, ditto 1l~.50 T.R. Thompson, ditto 11,50 Doris Rustad 11~,5p ?~4rs. John Anderson, election services 11.50 Shirley Bean, ditto 13.50 "Rrs. Frank Irvine, ditto 9,00 T~;iartha Larson, ditto 8,00 r~.rs. Robert ~~1a11, ditto 8.00 1.2rs. Leonard Nielsen, ditto 8.00 Ruth Ohnstein, ditto 9.00 H. Dachtera, services, skating rinks 276.25 G. Bourne, services, miscl. 77.50 ~.lbert J. Helbig, services water disposal 50.00 Ed. Eicher, services, skating rinks 168.75 Jos. Bianchi, services miscl. work 118.75 Ted Fenske, services ditches and rinks 77.50 Albert J. Helbig, sewer flushing 85.00 B ~ E Patrol, dog catcher services 45.75 Eklund Clothing Co., 2 pair police uniform pants 36, 90 American Linen Supply Co., laundry service 9.83 Bonestroo, Rosene ~, Assoc., Insp. Arena 3.50 Bonestroo, Rosene ~ Assoc., miscl, work 167.50 Falcon Heights Hardware Co., playground supplies 12.80 I~4idwest Planning and Research, Inc,, plan. 5.25 Thorne Coal ~ Oil Co., fuel oil 37,02 ?~giller Davis Co., employment blanks 2.38 Inter-City Printing, plumbing permit blanks 28.65 Ethel E. V~hite, services lst 1/2 Nov. 1b9.85 Comm. of Taxation, Remittal Oct. deductions 78,60 T,iinnesota State Treas. pera 106.29 ?,Rinnesota State Treas. pera 77.10 ?:Sinnesota Benefit Assn. insurance Slama 7.50 Walter S. Booth & Son, verified claim blanks 19.28 U. S. Steel Sutiply Div., material for rinks 63.83 T, C. Trenching Service, dump truck and driver 76.00 rdotorola C. R~ E., Inc., radio mtce. squad car 7.70 V'im. Jastrow, Plbg. exp. and fees 36.00 Shell Oil Co., gas, etc. 105.50 Adjournment: On motion, the meeting adjourned at 11 P.2~2. Signed ~ ~.fA„d~-,_ C e ~"" " Aptarove ~~~ Gw -~~~~ ~, ayor