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HomeMy WebLinkAboutCCMin_54May12~~~~" REGULAR MEETING, WEDNESDAY, MAY 12, 195E Meeting called to order at 7:1~0 P.M., roll call recording all council members present as follows: Robert E. Stenzinger, Mayor; George J. Shavor, Trustee; Andrew Hustrulid, Trustee; David P. Cartwright, Trustee; Clyde Stewart, Clerk. Also present - William E. Olsen, Treasurer; Frank N. Graham, Attorney. Minutes of regular meeting, April 28, 195l~ and of special meeting, May 5, 195, were heard and approved as read. Fire Dept. was on motion by Cartwright, seconded by Stenzinger, ordered Regn. #28 approved. Zenor applic. Application from Master Gas Installer's license from Ralph E. for M.G.I. Zenor, 203l~ Asbury, for periods May 12 th ru June 30, 19511 license and for July 1, 1951 thru June 30, 1955, was considered. On motion by Cartwri ght, seconded by Stenzinger, it was voted to authorize issuance of said license subject to approval of our Village Gas Inspector. Constable's The Fidelity and Casualty Company of New York bond in the bond amount of $500.00 for Constable elect Henry J. Dachtera, for period January 2, 1954 thru December 31, 19511. On motion, by Cartwrig t, sec nded by Hustrulid, it was voted to accept the bondfi with the Clerk. Bills: On motion by Cartwright, seconded by Hustrulid, the following bills were ordered paid: Geo. E. Swanson, car mileage, Apr., 9~16.81t " '- State Fire Sch~~l expense, .12.75 B.J. Slams, n n n n 4k 2,00 S.P.Schultz 't " " " ~ 5.50 American Linen Supply Co., linen serv:'~" X6.55 Baden's Pure Oil Service, gasoline & kerosene,Apr., X9.3? Martin F,Falk Paper Co,, 1 case toilet tissue, X8.65 Minn. Fire Extinguisher, CO-2 recharge, X3.50 St Paul Book & Sta. Co., office supplies ,F. D., Apr., °3.29 Smoke-Eater, 1?~ subscriptions to.6-1-55, #1l~.00 Vol. Firemen, payroll, Apr., X307.00 Thorne Coal & Oil Co., fuel oil bal., Apr. 26, 350.34 Lee's Automatic Heating, Inc., oil burner repairs, X39.95 Farmers Un. Grain Terminal Assn., water consumed 1-2-52 thru 1-2-53 , °~20.3l~ " n r: n ~~ -~ consumed 1-2-53 to 5-3-5l~, X48.53 Briggs ,Gilbert,Morton,Kyle & Macartney, legal services Apr. 1954 and 9k7.50 disbursement, ~a182.50 Nick Christensen, fees, bldg. permits 360 thru 3?0, X111.46 A4cClain ~ Hedman, office supplies, Clerk, Apr., X3.80 Northwestern Bell Tel. Co,, Mi 5050, 5-1-5l~, $15.50 Ramsey Co. Treas., street lighting, Apr., X80.50 ~v Street in the amount of $311.90 for period March 26 to April 25, 195, bill leaving an available balance of X1,129.74 in 195l~ allotment, was noted. Petition re The clerk read a petition signed by A?ike J. Elnicky, 1532 West unfinished Idaho, and 12 other residents on Idaho and Iowa, urging the home, 1529 W. council to take action with respect to unfinished construction Iowa Avenue of the ~ar_-es C. McGuire home at 1529 Plest Iowa tivenue, After discussion, Stewart moved the appointment of Mayor Stenzinger and Trustee Shavor as a committee to call on Mr. McGuire to see if he will not agree to complete the construction of his home, also that the first signer on the petition be so advised. R.J. O'Connell Messrs. R.J. O'Connell, 1522 West Idaho and M. J. Elnicky then M.J. E'lnicky appeared before the council to speak on the petition referred to above, and were informed of the council's action to have a committee call on Mr. ?McGuire. They were also informed by our attorney that the statute does not give the council the power to compel Mr. McGuire to complete his home unless there are sanitary or safety reasons. Drainage hole, Messrs. O'Connell and Elnicky also called attention to condition Snelling at of the spillway at the Village drainage area on Idaho near Idaho Snelling, and to the need of fencing the property to guard against children being drowned in the deep water that accumulates. in the area after a storm.. After discussion, Stewart moved that the matter, including the drainage problem, be referred to Trustee Hustrulid for handling. Seconded by Cartwright and motion carried unanimously. Sand on boulevards A4r. O'Connell also reported that sand from the mix used for su~~acing the alley between Idaho and Iowa, running from Arond to Pascal, had washed up onto boulevards along Arona in this area. It was agreed to refer the matter to Street Commissioner Seaborn with the sugPestion that he discuss same with Engineer Carley. Alley behind Don Julen reported that in connection with determining what it Business block, would cost to repair the alley as was agreed to at the April 28 harp. & Snelling meeting, he noticed recently that the Northern States Power Co. was doing work in the alley, and that the Power Company people said they were going to repair the holes because they had dug up the alley last fall but were unable to finish the job with winter coming on. The Clerk was asked to have Engineer Carley check with the power company as to repairs they will make and to see if adjusting the grade cannot be done at the same time. Proposed bldg. Don Julen also discussed the proposed agreement between the SE cor. Larpenteur owners of the property at the Southeast Corner of Larpenteur & Snelling and Snelling and the Associated Investors relating to the latter giving an easement on the alley for permit to park on the southeast corner of Larpenteur and Snelling property. Conrad Klatt Conrad Klatt, 1913 Sheldon, appeared before the council regard- development ing eight acres of land he owns just north of the Falcon Heights grade school.. Said he wishes to plat part of this property along Albert and that Engineer Carley will at a later date present the proposed plat to the council with recommendations on drainage, etc. ~) ~~ 'Need On motion by CArtwrigl~t, seconded by Stenzinger, the matter Inspector of appointing a creed inspector was tabled until our next regular meeting. To advertise Cartwright moved that the clerk be authorized to placer in for Fire hose the May 20, 195l~ issue of The Rose Tribune, advertisement bids for bids on the purchase of 500 feet of 2~r~ d.j. fire hose, such bids as received to be opened June 23, 1954, at a meeting of the council to be held on that date. Hustrulid seconded and motion carried unanimously. Garske retaining Trustee Shavor reported on the meeting held with Mr. J.S. wall proposal Garske, 1576 N. Snelling drive, as per appointment of the Mayor and Shavor as a committee to do so, relative to Mr. Garske~s proposal to put in a retaining wall at the north end of his property, adjoining the Village drainage property at Snelling drive and Idaho, Shavor said that the committee after investigating the matter does not feel that the proposed wall would substantially increase the burden of water on the drainage area, It was tentatively agredd to allow Mr. Garske to construct the retaining wall provided he would agree to protect the Village from any claims by other affected property owners, also from any claims by himself or by any subsequent owner of the property Mr. Garske now owns. The committee was asked to discuss the matter again with Air. Garske on the basis of such an agreement. Certificate of Title Attorney Graham delivered to the Clerk, owner's duplicate to Village Hall Certificate of Title No. 153107, as recorded in Volume 35~, property Registrar of Titles, at page 205, dated April 30, 1954, certifying that the Village of Falcon Heigh is is the owner in fee simple of the West 150 feet of the East 160 feet of the North 283 feet of the Northwest ~ of the Northeast 4 of the Northeast 4 of the Northeast ~ of the Northeast 4 of Section 21-29-23. Ordinance No. 27 A proposed ordinance for licensing gasoline filling stations adopted was read and discussed, Cartwright then moved adoption of Ordinance No. 27, AN ORDINANCE LICENSING AND REGULATING THE OPERATION OF GASOLINE FILLING STATIONS. Seconded by Stenzinger and the following vote taken and recorded: Ayes: Stenzinger, Shavor, Hustrulid, Cartwright, Stewart Nays: None Ordinance No. 27 was then declared duly adopted by a unanimous vote and publication of same x~as ordered. I f Part-time Recommendation of the Public Safety committee for apart-time police Village police force was discussed and agreed to on an experimental basis. Stenzinger then moved adoptio:~ of the following resolution, which was seconded by Cartwright and passed by a unanimous vote: BE IT RESOLVED, that the Village of Falcon Heights appoint three part-time police officers as follows: Earl Smith James Waller Henry J. Dachtera r~ n Part-time And BE IT RESOLVED, that the plan for traffic control and police law enforcement be determined by the Public Safety committee according to the needs of the Village; and BE IT RESOLVED, that (1) mileage for patrolling shall be 7~ per mile (2) rate of pay shall be X61,50 per hour with a total average of ~~t hours per week for all three officers, (3) Uniforms of oxford gray shall be furnished by patrolmen; badges and arm patches reading "Falcon Heights Police" to be furnished by the Village, together with firearms; and BE IT RESOLVID, that signs reading "Patrolled" be posted at Villa ge entrances; and BE IT RESOLVED, that each officer shall keep a daily record showing; (1) Time on duty with respect to checking in and checking out (2) mileage (3) number and nature of calls and arrests; and that all officers shall turn in daily record, traffic violation tags, etc. to Don Arndt, of the Public Safety committee for transmittal to the Justice of the Peace; and BE IT FURTHER RESOLVED, ~~~ the commencing date for Village policing be as soon as possible prior to June 1, 1954. Adding Machine Treasurer Olsen reported need in the TreasueEr's office for Treasurer for a small adding machine. After discussion, the Clerk and Treasurer were requested to secure at least three competitive bids on small adding machines and to present same to the council. Meeting time At this point, it was voted unanimous#ly, on motion by extended Cartwright, seconded by Stewart, to extend adjournment of the meeting for 15 minutes in order to complete unfinished business. Major League Shavor reported that he and Trustee Hustrulid had attended Baseball stadium a meeting of some 600 persons in St Anthony Park, St Paul, where it ras voted unanimously to oppose construction of a major league baseball stadium near Como or Cleveland or north of the State Fair grounds. The matter was then dis- cussed, and on motion by Shavor, seconded by Hustrulid, the council by a unanimous vote adopted the following resolution: Resolution: WHEREAS, the council of the Village of Falcon Heights feels that the erection of a baseball stadium for the Cities of Minneapolis and St Paul, at either of the proposed locations west or north of the State Fair grounds, or any other location within the Village of Falcon Heights, would be detrimental to the best interests of the residents of Falcon Heights, the Institute of Agriculture, University of ?~2innesota, a nd the Minnesota State Fair. wTHEREFORE, BE IT RESOLVED, that the Village council of Falcon Heights be recorded as ppposed to the erection of a stadium at any of the said locations and to the issuance of the necessary building permit and to the required. rezoning of any property proposed to be used for such purpose, and that the Village Clerk be authorized and directed to deliver a copy of this resolution to the Regents of the University of Minnesota prior to their meeting on Friday, May ltt, 1954. ~ ~: Adjournmeazt: On motion, the meeting adjourned at 11:15 P.M. 1 •-~ ~.r a¢.~... ~. erk Approved: REGULAR MEETING, WEDNESDAY, MAY 2b, 1954 Meeting called to order at 7:40 P.M., with roll call recording all council members present as follows: Robert E. Stenzinger, Mayor; George J. Shavor, Trustee; Aradrarv Hustrulid, Trustee; David P. Cartwright, Trustee; Clyde J. Stewart, Clerk. also present, William E. Olsen, Treasurer, and Frank N. Graham, Attorney. University Letter of May 25, 195, from Mr. Leonard ?~. Sankstone, Engineer, request to Physical Plant Department, University of Minnesota, stating that remove in connection with other improvements made necessary by changing ' trees over to buses for intercampus transportation, that the University requested permission to remove four trees on Cleveland at Buford and one tree at the northeast corner of Cleveland and Carter so as to provide an increased corner radius at Cleveland and Carter avenues. Trustee Hustrulid, who had discussed the matter with Mr. Sankstone prior to our meeting, recommended that the request be approved, especially from a safety standpoint. Shavor then moved that the request be granted with the understanding that the Clerk notify Mr. Sankstone as to the council's action as soon as possible. Seconded by Cartwright and motion carried unanimously. Protest parking A petition dated May 18, 195 and signed by hir. M. G. ~?filler, tnc~ks & car 13119 'v`d, California and 10 other persons, was read, requesting carriers, Falcon the council to take action to restrict the Falcon Oil Company, Oil service sta. 1350 Larpenteur Avenue 'test, and Oscar J. Husby, in connection - with using said property for daytime, overnight, and week-end parking of convoy trailers and trucks. After discussion, Stewart moved that Cartwright be appointed to call on the Falcon Oil Company people to see what can be worked out regarding-the situation complained of. Shavor seconded and motion carried unanimously. Protest resolution A petition dated May 18, 195, bearing 20 signatures, as trans- against baseball mitted by Robert J. Moder, protesting the action of the council stadium on May 12, 1954 in adopting and sending to the Regents of the University a resolution opposing the erection of a baseball stadium within the Village, came up for consideration. After brief discussion, it was pointed out for recording that Mr. Moder is not a resident of the Village, th at he is in the real estate business, and that the petition does not represent a