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HomeMy WebLinkAboutCCMin_49Jun21_SpecialSPECIAL MEETING -TUESDAY, JUNE 21, 19l~9 Present; Lynn Matteson,_President k Y~eorge Shavor, Trustee ' -. - ~,,, Art Lindig~ Trustee E• B• Rowley, Deputy Clerk ~.._ Ralph Van Hoven, Treasurer "~ " Frank Graham, Attorney Absent: John Rysgaard, Trustee The meeting xas called to order by President Matteson at 7:~5 p.m. Inasmuch as this xas /a special meeting, the minutes of .the previous meeting xere not read. Petition by Steffnitz Mr. Steffnitz presented his petition for re-zoning the folloxing property: Plat A -.from farm residence to business -the south 150 feet of the north 359-5/10 feet of the NPY4 of the Ngf~ of the N~P~ of Sec- tion 22, Township 29, Range 23, except the rest 506-5/10 feet. Plat B -from farm residence to business - the east 67 feet of the zest l~26-5/j0 feet of the south 150 feet of the north 359/10 feet of the NW4 of the NIP4 of the NIPS of Section 2a~ Trnmship 29, Range 23. Plat C -from farm residence to residence C - that part of the N1P4 of the NNf4 cif the NAf4 of Section 22, Twp. 29, Range 23: Lindig moved the adoption of the folloxing resolution: R~50hVED that pursuant to Section 12 (e) of Ordinance #2, July 5, 19li.9 be and it hereby is fixed as the date for the hearing on the changes in zoning restrictions covered by the petition dated June 11~, ].~9 filed by Mr. Steffnitz and that the Clerk be and he hereby is in- stru~ted to post the notices as required by the said section. Motion seconded by Shavor and carried. Frank Graham, Attorney, xas asked to prepare the notices for the special hearing. ,~ - Clifford H• Thompson I(r. Clifford H. Thompson of 1507 Hest California inquired of the Complaint Council if anything xas being done or if anything xas being planned to relieve the problem caused by lack of proper drainage of storm xater in the alley betxeen Larpenteur and California dust east of Arona. Mr. Krampton of the County Surveyors office xas present and his opinion xas asked. He suggested that the alley be surveyed and the grade .established so as to determine xhat steps xould be necessary to alleviate the situation. A motion xa~made by Lindig that Street Commissioner Seaborn be authorized to request the County Surveyor+s office to make a survey of the alley 3.n the area betxeen~California and Larpenteur from Pascal to Arona and to make a survey of California Avenue at the inter- section of Arona and to give his recommendations for handling the problem, and at the same time to~,ask the County Surveyor+s office to give its recommendation regarding the storm sewer along the zest side of Arona as proposed by Steffnitz. The motion xas seconded by Shavor and carried. Mr. lfilson Mr. 7ri.lson xas present and ansxered questions put to him by the Council regarding the property at Snelling and Hoyt xhich he . ~ 4 ~~ .,~'~, wishes to sell to the Village of Falcon Heights for use as a 'v` playground. This property includes Lots 1 through 5 and half of 6 in Block 9, Lots 12, 1, and 2 in Block 10, and Lota 12 and 13 in Block 8. The Council felt that in order to use this prop- erty for a playground, it would be necessary to have the pro- posed alley between Hoyt and Iowa and the proposed alley be- tween Iowa and Idaho vacated. Mr. Graham advised that va- cating proceedings would possibly take about 2 months. Some discussion ensued regarding the necessity of having a place to turn around at the end of Iowa (for storm plow and road equipment) and the best ways of handling it. Mr. Wilson stated he would be agreeable to working with the Village on this problem. Mr. Krampton was asked to made a study of this situation and to have his recommendations regarding it ,~ at the meeting on June 27. _~Fire Equipment Ap- Harry Anderson reported that tie fire equipment had been ap- praisal praised at ~22,3~2.6$. The amount of equipment being taken over by Falcon Heights is X9,672.55• Our share of the ap- praised figure if $9,160.50, leaving a difference of X512.05 which we would awe to the Village of Roseville. Additional Fire Harry Anderson reported that he would 13.ke to put in an order Hose Requested for some additional hose. He also advised that h~ thought the order should be placed for the second fire rig. It was agreed that both matters should be acted on on June 27. Complaints regarding Dachtera reported he had received several complaints that the Golf Course and Root root beer stand and the miniature golf course located at Beer Stand Snelling acrd Larpenteur were causing a disturbance until all hours at night. At the present time the Council does not have an ordinance regulating matters of this kind. Matteson moved that Constable Dachtera be instructed t o request the golf course to close at 11:00 p.m. on all nights but Saturday, and on Saturday night to close at 12:00 p.m., and that the people operating the root beer stand be requested to shut off the jute box at 9:00 p. m. Motion seconded by Lindig and carried. Bills: Seaborn presented the following bills: ~ 38.33 for street .lighting for the month of May l~03.22 for road work from April 26 to day 25 Shavor moved the bills be paid. Motion seconded by Lindig and carried. Water for Fire Matteson reported he had talked with Leonard Seamer who had Station apparently reversed his previous thinking that water ~e ex- ..tended to the new village hall and fire station. In his talk with Matteson, Seamer stated he had recommended to the City Council that the water not be extended. Seamer thought the Council was to act on the matter the following dad. It was decided that Matteson and Shavor should attend the City Council meeting. Building Inspector Matteson moved that the building inspector fees be set at Fees 75~ of the fees collected, with the provision that on any commercial building costing in excess of X10,000 or on any residences housing four families or more the building in- spector be requested to secure technical assistance in the inspection of the buildings, .such assistance to be subject to the approval of the Council. The motion was seconded by Lindig and carried. 2 ~~. I~ Building Inspector Lindig moved that Dwight Reichow be appointed Building Appointed Inspector effective immediately. The motion was seconded by Shavor and carried. - Bill Matteson moved that the bill for X105 presented by Harry Anderson for car expense and out-of-pocket expense for serv- ices as chairman of the Fire Protection Committee from A}~ril 11 to May 31 be paid. Motion seconded by Shavor and-carried. Meeting adjourned at 11:30 p.m. Depu y er t LJ Approved: en o e age ounce