HomeMy WebLinkAboutCCMin_49Aug2_Special1
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SPECIAL MEETING - TUESDAY, AUGUST 2, 19l~9
Present; Lynn Matteson
George Shavor
John Rysgaard
Art Lindig
E. B. Rowley
Frank Graham
Absent: Ralph Van Hoven
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The meeting was called to order at 7:10 p.m. by Mayor Matteson. Minutes of the meeting of
July 26 were read and approved.
Additional foundation It was brought to the attention of the council that because of
depth required on fire soil conditions where the combined firestation village hall is
station being constructed, an additional .foundation depth was required.
Upon motion by Rysgaard, seconded by Lindig, the following
resolution was adopted: RESOLVED: that the general contractor
J. S. Sweitzer & Son be instructed to excavate and extend the
foundation walls to reach a bearing soil, satisfactory to the
architect and subject to the approval of ,the architect, the
cost to be based on a cubic yardage basis of 42¢ a cubic yard
for all necessary excavating, form work, concrete, and removal
of forms, beyond the original plans and specifications and that
the Deputy Clerk be instructed to confirm this action by letter
to J• S. Sweitzer & Son.
Trailer permit B. H. Kryzer, 1867 W. Larpenteur, asked for a permit to have on
requested his property a trailer owned bnd occupied by J. A. Sigfrid. The
matter was referred to Attorney Graham for an opinion.
wring on Stepnitz Mr. Donald Julen, appearing for Mr. Stepnitz, said he had noth-
request for rezoning ing new to report.
continued. Mr. Altman stated his clients had decided not to buy the two
lots in the rear of Pardel "C•" He raised a question regarding
the legality of the hearing and regarding the ownership of some
of the property to be rezoned.
Mayor Matteson declared the hearing closed and stated the matter
would be taken under advisement and that the request for rezoning
would be submitted to the Ramsey County Planning Commission f
recommendation.
H• E. Anderson reported Mr. Freitag of the Fire Underwriters had
looked over the fire equipment and location of the fire station
Fart; "pro-~er~.: on • and was apparently pleased with the set-up. 1Nhen the station is
completed and the second piece of equipment has been obtained,
Mr. Freitag will make a general survey of the whole area. The
present hydrant area Class 8 may be extended a little beyond
the existing perimeter. Also, if the present 3" main on Hamline
could be replaced with a 6" main, the people living in Larpenteur
Manor could have a Class 8 rating. Shavor suggested the matter
be referred to Larpenteur Manor Improvement Assn. H. E. Ander-
son further reported he had talked over with Mr. Freitag our sug-
gested contract for fire protection for Lauderdale. Mr. Freitag
thought the contract a fair one and stated that if Lauderdale
entered into this contract with Falcon Heights, it would keep
its Class 9 rating and possibly part of Lauderdal would come
under a Class 8 rating. H. E• Anderson is to follow up on this
with W. J• Bronkala, Mayor of the Village of Lauderdale.
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Bills Follarring bills were presented for payment:
Commercial West, X20.00, Vill. of Falcon Heights bond issues
American Linen Supply, X8.26, linen service, fire dept.
St. Paul Mercury Indemnity, X169.31, insurance on the
fire truck
George Swanson, X72.00, volunteer firemen payroll.
Lindig moved, seconded by Shavor, that the bills be paid.
Motion carried.
F.H• J•P• in Fair Mayor Matteson asked Frank Graham to check on whether or
Grounds not one of the Falcon Hts. J.P.~s could handle the f~..ir
grounds this year and whether or not Falcon Hts. could col-
lect any of the fines.
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Sanitation Meeting Rysgaard reported on the sanitation meeting he at~~nded
report which was called by the Mayor of St. Paul. Officers of
the Public Health Department were asked to make a survey
of the sanitation problems existing in Ramsey County.
Before they come into our area on this survey, we will b e
contacted and perhaps asked to have some one go on the
survey with them.
Weed cutting arrange- Mayor Matteson reported the deed Commissioner had made ar-
ments rangements to hire Kowalski to cut the weeds alonE, the vil-
lage roads at a rate of x,2.25 per hour.
Upon motion, the meeting adjourned at 10:30 p.m.
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Deputy C '''
Approved:
Mayor
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