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HomeMy WebLinkAboutCCMin_52Oct28u~~" REGULAR MEETING, TUESDAY, nCS6"4~BER 28, 1952 Present: H. L. Henry, T.iayor George J. Shavor, Trustee Arthur A. Lindig, " Clarence Rekstad, " Clyde J. Stewart, Clerk Ralph Van Hoven, Treasurer Absent: Frank TJ. Graham, Attorney LJ IJfeeting called to order at 7:50 P.~d. 7-alley impvt. Milner SY. Carley, Village. Engineer for the 7-alley improve- final payment. meat project, Aresented a letter to the council, stating that the total bid price for this work was x"13,697.00 and that the final estimate calls for a total payment of X14,015.00, an over-run of X318.00, due to the necessity for undercutting; the subgrade in alleys Nos. 1, 5 and 7 in order to provide a better base. Tvlr. Carley submitted gravel tickets for the material; also written report of the Twin City Testing Labratory as to materials. Engineer Carley said the contract had been completed satisfactorily and that he recommended final payment on same amounting to X2,372.55. The clerk also reported that Street Commissioner Seaborn had expressed satisfaction with the improvement after making an inspection of the seven alleys. Payment authorized. Rekstad then moved, seconded by Lindig, that final payment on the contract, amounting to x;2,372.55, be made to the Gust ti. Holm Construction Company when receipts for asphaltic material are received by the clerk. ~uIotion carried unanimously. Fdinutes Minutes of regular meeting of October 14, 1952, were then heard and approved as read. BILLS: On motion by Lindig, seconded by Rekstad, the following bills were ordered paid, excepting ~ha~ charges on Ramsey County street bill for period Aug. 26 to September 25, 1952, for Simpson street, patch driveway, amounting to v~14.40 and for Idaho Avenue Spillway, amounting to 5232.11: L4cClain & Redman, office supplies, clerk, 53.96 Clarence Rekstad, reimbursement, dinner expanse, 5 village officers, League dinner Y~est St 'aul, Oct. 2, 1952, X10.00 Northwestern Bell Telephone Co., Ne 520:), Oct. 1G, 511.20 Nicols,Dean & Gregg, filter arxi 5 carta~tdges, $22.50 " " " 3 warehouse brooms ~ 1 hydrometer, 56.15 " " " r~xtinguisher fluid ~.~ 1 elec. dri11,520.15 Earl Smith, policing & mileage, Uct.17-18-23-24,.1952, 581.20 Ramsey Co. Treas., street work, 8-26 to 9-25-52, X166.96 Garage permit George McTfiillan, new owner of the 4-ilex at 1496 Jest ~C setback Larpenteur, and Don Julen, discussed with the council McT~illan's proposal to build a garage on his property and setback requirements in this connection. ~~ 1 [] 1 Heating: Rekstad reported on recommendation received from the heating engineer as to the proposed heating plant improvement for the Village Hall. Hollywood Treasurer Van Hoven reported that Hollywood Cou rt residents Ct. alleys had arranged to have their alleys repaired by the County at their own expense. A bill, dated October ?, 1952, from the County Surveyor's office,i:in the amount of X137.39 had been referred to the residents. A Falcon Heights State Hank money order, No. 30455, from Donald Nelson, for Hollywood Court improvements , to the Ramsey County treasurer, dated Uctober 28, 1952, for X137.39, had been received and will be trans- mitted to the County as payment in full for this work. Arona Avenue Shavor reported that the grade plan for extension of Arona Extension avenue between Ruggles and Roselawn was examined and the site inspected by Henry, Rekstad, Shavor and Williams, the latter represent~~hga~he Planning Commission. It was agreed that the plan was satisfactory. Shavor then moved that the plan be approved, and that the Street Commissioner be authorized to place order for staking Arond From Ruggles . to Roselawn, with the understanding that dir. Juhl will bear the expense of the surfacing and also the expense of re- locating two culverts across Ruggles when the street is graded. Seconded by Stewart and carried unanimously. Speed limits,on County Auditor's letter of October 16 relating to advice Cleveland,on from the State Highway Department that it was determined Larpenteur after completing a traffic survey that the proper speed limit on Cleveland between Ruggles and Roselawn is 50 miles per hour. The clerk was instructed to ask the County to place proper speed limit signs on Cleveland to avoid mis- understanding of the speed limit. Also to request the County to place proper speed limit signs on Larpenteur between Fulham and Cleveland going east, with notification of both speed limit requests to Don Arndt. Univ. Grove East The clerk reported on matters connected with request of Skating rink the University Grove East association for flooding their skating rink. After discuss ion, Shavor moved that the clerk be requested to write a letter to the University Grove East Association, advising them that the Village will loan their Association t3~e hose for flooding their rink under conditions to be worked out by the Fire Department committee. Seconded by Henry and carried unanimously. Snow plowing, Stewart moved, seconded b,T Fienry, that the street commissioner 1952-53 inform the County as to snow plowing routes for the season of 1952 and 1953. Lotion carried. Bldgs. & equipment Letter from Attorney Graham re listing on personal property State Fair Grounds roils of such buildings and equipment used in business in Falcon Heists. ~iholesale sales Letter from Attorney Graham as to wholesaler of beer Beer, Fair Grounds to dealers at State r'air being required to take out a license. 3'4 Robert C. Holmer Copy of letter from the MutualiService Casualty Insurance claim Company, of St Paul, to Robert C. ~iolmer, 1688 Arona, denying the latter's claim against the Village far damages to his automobile on June 4, 1952, at Larpenteur and Arona. Expenses - After discussion, it was agreed that the Public Safety Public Safety Commissioner be allowed expenses in an ar-ount not to Commissioner exceed X12.50 per month during periods of special police operations. Gen. Uutdoor ddv. Following a discussion, Shavor moved that inasmuch a~ Co. bill boards the outdoor bill boards on the southwest intersection of Larpenteur and Pascal are in violation of Ordinance 2do. 8, that the clerk be requested to write to the owner to remove the signs within 30 days. Seconded by fienry and carried unanimously. Hermes application The clerk read an application from N. L. Hermes for license for Xmas tree to sell Christmas trees at 1581 'yYest Larpenteur from Nov. license 1, 1952 thru December 31, 1952, stating that~1r. Hermes had agreed to mail check covering license fee to Treasurer Van Hoven. On motion by Lindig, seconded by Rekstad, it was voted to approve 14ir. Hermes' application. Adjournment: On motion, the meeting adjourned at 11:30 P.M. ~.~ C1 Approved: C `~ . Mayor REGULAR B~EETING, TUESDAY, NOVEMBER 11, 1952 Present: H. L. Henry, Mayor George J. Shavor, Truste® Arthur A. Lindig, Trustee Clarence Rekstad, Trustee Clyde J. Stewart, Clerk Ralph Van Hogen, Treasurer Frank N. Graham, Attorney The meeting was called to order at 7:40 P. M., with the statement that the meeting was being held on Armistice day, 2Jovember 11, because the Council considered it necessary. Bills: On motion by Rekstad, seconded by Lindig, the following bills were ordered paid: Falcon Heights State Bank, safety deposit box rental, 1952, X5.00 Northwestern Bell Telephone Lo., ~Si 5050, Nov 1, $15.25