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Home My WebLink AboutCCMin_49Oct1168- REGULAR MEETING, TUESDAY, OCTOBER 11, 1949 Present : Lynn Matteson Art Lindi g Ge o . Shavor E• B. Rowley Frank Graham .. J. Rysgaard Absent: Ralph Van Hoven The meeting was called to order at 7:40 p. m. by Mayor Matteson. Bids on Siren Harry Anderson reported on bids for siren and said :Veber &Troseth we~g considered low bidder at X425.00. Upon motion Trustee Shavor and second by Trustee Lizidig, the following reso- lution was unanimously adopted: Resolved: That the bid of Jeber &Troseth to supply One 5 HP, 3 phase, General Fire Alarm Siren, 220 Volt, 60 cycle, including remote control and equipped according to plans and specifications for X425.00, be, and the same is hereby accepted, said 'leber &Troseth being the lowest responsible bidder, and that the Mayor and Deputy Clerk be, and. they hereby are authorized and directed to execute contract for the said purchase for the Village of Falcon Heights, said contract to be in such form as the Village Attorney shall approve, and that the Deputy Clerk,.: be, and Yie is hereby dire ct - ed to notify the unsuccessful bidders and to re- turn their deposits to them. Motion carried. Bids on Hose Upon motion by Trustee Shavor and second by Trustee Dryer Lindig the following resolution was unanimously adopted: Resolved: that the bid of ~deber & Troseth to supply One Electric Fire Hose Dryer, 500 capacity, 220 Volt, 60 cycle, according to '. plans and specifications for 550.00, be, and the same is hereby accepted, said 'Veber &Troseth Co. being the--lowest responsible bidder, and the bZayor and Deputy Clerk be, and they hereby are authorized and directed to execute contract for the said purchase for the Village of Falcon Heights, said contract to be in such form. as the Village Attorney shall approve, and that the Dep- uty Clerk be, and. he is hereby directed to notify the unsuccessful bidders and return their deposits to them. Motion carried. Hearing-- Continued hee~ring opened on the University Property University on Snelling avenue from Hollywood Court to Fair Property Grounds. Mr. Bradford reported that the Urri.versity wished to change its request so that the north 150 feet would be rezoned Residence District A, and the balance Residence District C. Mr. Newman, 1598 Hollywood Court, said this was a surprise change; still wants to protest to change of re- zoning; tyrants more time to talk over with other members • Mr- H. Hegstrum, 1570 No. ;Snelling, ~~ 6 9' and Mr. H. Issacson, 1582 Hollywood. Court also entered their protests to the rezoning. Mr. D. 0. Julen, 1498 Iarpenteur, stated he would like to keep it a neighborhtiod district, further stating that he has no connection with the University of Minnesota. A. Ackermann, 1604 V. Le.rpenteur stated he was living in a resi- dential district and. does not want flat build- ings iri his block. Mr. Matteson then declared a five minute recess. Mr. Graham advised that the University would have to file anew request for rezoning, embody- ing the change requested and that anew hearing on the new request would have to be had. Mr. Bradford. then withdrew the original request, stating that he would prepare anew one covering _ by 3havor the ammended request. Upon motion the following seconded resolution was unanimously adopted: Resolved: That the ~Urliversity of Minnesota be, and it by Lindig, hereby is ,: permitted to withdraw without pre ju- dice its request for rezoning of property on Snelling avenue, dated August 30, 1949. Dumping Problem N1r. Julen discussed the problem of a Village Dump. The possibility of making an arrangement to use the City Dump was also discussed. No action was taken. Bus Service Mr• Fitzsirgmons stated to Mr. Gustafson, 1475 Ie,rpenteur, that he did not intend to push route; something said about Ying at Larpenteur and Sjle lling. Mr • Anderson reported a group was supposed to be at meeting tonight in favor of bus on Pascal, but no one put in an appearance. It was suggested that Geo. Shavor invite neigh- `~ boys t o our next regular meet ing Tuesday, October 24, and get an impression with an en- deavor to get matters settled so that action can be taken on petition. 'Nilson Property Mr• Graham reported that the proposed release could not be given by the +Vilsons without violating their agreement with owners of other lots 3.ri Northome . It was agreed that the release would not be demanded of the ~Nilsons. The restrictions and easements affecting the land were discussed, and Trustee Shavor moved the adoption of the following Resolution: Resolved: That the Mayor, the Treasurer, and the Deputy Clerk be, and they hereby are directed to draw a check to Roland K. ;Nilson for X2000.00 in payment for the purchase price of Lots 1, 2, " 3, 4, 5, and. the north 20 feet of Lot 6 in Block #9 and Lots 1 and 12 in Block #10, all in Northome Second Addition according to the plat on file and of record in the office of 70 Registrar of Deeds in and for Ramsey County Minne s of a , and t o d~ live'r the said the ck t o Mr • Roland K. (i is on upon receipt of a ,~Uarranty Deed to the Village of Falcon Heights covering the said property, approved as to form by the Village Attorney" • The motion was se corided by Trustee Lindig and unanimously carried. Mayor Matteson thereupon declared the resolution duly adopted. Lauderdale Share The request of the Village of Lauderdale for pay- Fire Equipment ment of its share of the Fire Equipment Inven- Inventory tory of Two thousand, four hundred and three dollars and ninety-eight cents 02,403.98) as covered at the Special meeting of Village Council of Falcon Heights, held Julyl, 1949, and approved ~- by the Lauderdale Village Council on July/3, 1949, was discussed. Thereupon a motion was made by Trustee Shavor and seconded by Trustee Lindig that the X2,403.98, due the Village of Lauderdale for its share of the Fire Equipment be paid. Motion carried. Zoning Ordinance Mr. Graham reported that, iii his opinion, the #2 passed May 31, zoning ordinance, Ordinance No. 2, passed May 31, 1949, Null & Void 1949, was nu 11 and void because the zoning map had not been .published along with the text of the ordinance. Thereupon Ordinance No. 7, "Axl Ordinance Re- scinding Axly And Al]. Action of the Village Council of Falcon Heights, Had Or Taken Looking Toward The Passing Of A Pretended !Ordinance No. 2, Purporting To Be A 2or~ing Plan For The Village Of Falcon Heights" was introduced by Trustee Shavor and read. After discussion, Trustee Shavor moved the adoption of Ordinance No. 7. The motion was seconded by Trustee Lindig and the following vote was had and taken: Ayes: Rysgaard, Matteson, Shavor, Lindig TJays : None Thereupon Mayor Matteson declared the said Ordinance No. 7 duly adopted and directed the publication of the same. Ordinance No. 8 "An Ordinance Providin~ A Zoning Plan For the Village of Falcon Heights' vas then introduced 8y Trustee Shavor and read section by section. The zoning map which is incorporated as a part of the plan was also examined. After dis - cussion, Trustee Shavor moved the adoption of Ordinance No. 8. The motion was seconded by Trustee Lindig acid the following vote was. had and taken : Ayes: Matt son, Shavor, Lindig, Rysgaard Nays : None T~.ereupon Ma;; or Matteson declared the said Ordin- an~e No. 8 d ly adopted and directed the pub- lication of he same. 1 Bills Approved The followin bills ~vere presented for approval: Village of Lauderdale 2403.98 Fire E qu ipme t SB t t l.e me nt Roland K. ~di is on 2000.OU Purchase of roperty in Falcon Heights Falcon Heights Hardware 11.92 Batteries et Fire Station E.B. Ro wley 6.00 Distributing Copies Ordinance ~6 Dr • Dua ne R . Ausman 22.00 Physical Exa nations, Firemen NaV Be 11 Te le phone Co . 11.20 MI 5050 for ctober 1949 Badens Pure Oi 1 Service 3.65 Gas and Oil, Fire Station Elsa M. Obst, Ramsey Coun y Treasurer 34.50 Street Light ng September 1949 Elsa M. Obst, Ramsey Coun y Treasurer 13.84 Engineering, Zoning Map Briggs, Gilbert, Morton, yle and, Ma cartney 202.00 Legal Servic s to September 30, 1949 Motion appro ed Trustee Rysgaard, seconded Trustee Lindig. Mot on carried Meeting adjo~j.rned at 11;40 p. m. n pu y`Z' e r it Approved: .~.~. 1