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HomeMy WebLinkAboutCCMin_54Aug25poi REGULAR MEETING, WIDNESDAY, AUGUST Q5, 195t~ Meeting called to order at 7:110 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 J. Stewart, Clerk. Also present, William E. Olsen, Treasurer, and Frank N. Graham, Attorney, Minutes of August 11, 19511 were read, and in connection with Cities Service Oil Compar-y building permit, on page ~.9d, were corrected to include the word "generally' in connection with plan dated August 5, 195l~. The minutes were then approved as corrected. State Fair Seven on-sale beer applications to sell non-intoxicating On Sale beer malt liquors at various Minnesota State Fair locations licenses beginning August 28 thru September 6, 1954, together with check covering X35.00 license fee for each, were received from the followings Wm. S. Brede Jack L. Robinson Mrs. Katie R. Little Miss Ina Forsman Martin F. Thori Gordon A. Schierman Theodore B. Steichen After discussion, Cartwright moved approval of said applications. Seconded by Shavor and motion carried unanimously. Mr. H.D. Johnston, Asst. Supt. Space Rentals, Minnesota State Fair, being present, was introduced and received the necessary licenses. Fire Crackers Application from Prof. R.S. Dunham on behalf of the permitted University of Minnesota to purchase and fire salutes for scaring for the purpose of frightening birds away from the birds Univ. University Experimental farm, was read. On motion by Farm. Hustrulid,. seconded by Shavor, it was voted unanimously to authorize said permit for a period of six weeks expiring October 1, 1951,. Master Gas for Dahl's Gas Heating Company, St Paul, Minnesota, Installer's with check for X25.00 covering license fee thru License #111 June 30, 1955, was presented. On motion by Hustrulid, secaided by Stenzinger, issuance of said license was approved as of August 1lt, 19511. Watch for Children Letter of August 25, 19511, signed by Russell J. Stenberg, signs for alley 15Q0 Crawford,aad Phillip J. Bifulk, 15!16 Crawford, requesting placement of '~Vfatch out for Children" signs at either end of the alley between Larpenteur and 6aalrfaa~ and Snelling and Arona because of heavy traffic and danger involved. Stewart moved that Street Commissioner Seaborn be asked to place the necessary order with the County Engineer for placement of said signs. Seconded by Stenzinger and so ordered. N Traffic, Letter of august 25, 195, signed by Harold B. Swanson, Cranford. 172l~ Asbury and three others residing near Asbury and .Crawford, about slowing down traffic on Crawford avenue, from Snelling to Arona, because of danger to children playing in the area. After discussion, Cartwright moved that the request be referred to the Public Safety committee for recommendation. S~tenzinger seconded and motion carried unanimously. Billss On motion by Cartwright, seconded. by Hustrulid, the following bills were ordered paid: Elvin First :Aid Supply, 1st aid supplies, ~6.It0 General Elec. Supply Corp., 18 lite bulbs, X2.10 Gen. Trading Co., supplies, 8-13-54, X7.96 McClain ~ Hedman Co., office supplies, F. D., 8-16, X2.30 Minn. Fire Extinguisher Co., 1t Chemmox cannisters, X26.80 Northwest Bell Telephone Co., Ne 5200, 8-10, $12.20 Northwester Serv. Sta. Equipt Co., galv.tub & wringer, X17.87 Northern States Power Co., water hea-ter elec.,9-12, ffi3.36 " " " " elec. service, 9-12, $11.35 Nick Christensen, fees, bldg permits 388 th ru 398, 1692.8€ Kee Lox Mfg. Co., carbon paper for bldg.inspt forms, 165.95 Lindig Midway Greenhouses, 100 ft. hose for VH grounds, ffi15.90 Minn. Envelope Co., 2000 ~E10 white envelopes, !622.00 Bachman-Anderson,Inc., addl.prem. acct. Dachtera using car Village policing, ffi39.tt0 Northern States Power Co., street lighting, X70.00 Premium, interest Treasurer Olsen presented statements from the First & bond charges National Bank of Saint Paul, covering premium, interest due 1st Nat1 Bank and bond charges due September 1, 1954, in the amount Sept 1, 1954 of X1,018.25 on Fire Equipment bonds and in the amount of X4,230.00 on Village Hall and Fire Station bonds, Stewart moved that payment of such charges be authorized. Seconded by Shavor and so ordered. Traffic Signal at Glen Har3ung inquired as to whether the County would bear Farmers Union the expense for the stop and go sign installed on Larpenteur Grain Terminal near the Farmers Union Grain Terminal Office building, Mr. Har3ung was informed that Larpenteur Avenu® is a County road and that such signals are installed without council approval. It was agreed that the Public Safety committee should check to see if operation of the signal interferes with Village fire department operations. Speeding on Max Mayor, 1905 N. Snelling, stated he had not heard from Snelling avenue the Mayor regarding an inquiry about speeding traffic on Snelling avenue. The Mayor stated he had talked with State Highway engineers about the matter and was waiting information he had requested on an electrical device for controlling traffic now being tried out in southern Minnesota, This .and other automatic speed control devices were dis- cussed. 503 Barthel Ray Kroiss, 2210 Fernxood, St Paul, building contractor, Villas reported that he oxned property at Garden and Holton and xiahed to knox if he could secure a permit to build on the property. Attorney Graham stated the question of issuing a building permit for property in Barthel Villas has occurred periodically for several years and that the problem still is the disposing of drainage xater by the prospective builder. Building Building Inspector Christensen reported placing of red tags Inspector's on txo construction fobs in the University Farm area, xhich red tags xere started xithout securing building permits, and that he has been unable so far to contact the builders. Trustee Hustrulid agreed to check. on the construction and to determine xho is responsible. Egg The building inspector also reported receipt of an application .vender from Mrs. George C. Harrison to install an egg vender, estimated building to cost X600, on the Falcon Oil Company property at 1346 West permit Larpenteur. Cartxright moved approval of said application, seconded by Hustrulid, and so ordered by unanimous vote. Legislative Minutes of the Village Legislative committee of August 3, 195lt, committee xith respect to a municipal liquors store, Tuition for School Children in University Grove and Thatcher Hall, Railxay Express delivery for the Village, rate on natural gasa, and sanitary seser, xere read. Qn the question of securing a sentiment vote of residents at the general election in November or othererise, on the establishment of a municipal liquor store, xas referred to Vill age Attorney Graham for study and report. Police After a discussion of this year's part-time Village policing, experiment xhich xas authorized on an "experimental" basis on May 12, 1954, it xas agreed to ask the Public Safety committee to submit a report on same xith recommendations at the council's October 13, 1954, meeting. Dispatch Mayor Stenzinger referred to an article in the St Paul Dispatch article of .August 25, 1954, in xhich he xas quoted as saying some members misquotes him, of the council were opposed to our Village policing. Stenzinger says Mayor reported that he xas misquoted and indicated he xould ask for a published correction. Appoint Don- The matter of appointing Don Arndt to supervise Village policing, Arndt supervisor xhich it xas stated he xas doing by committee arrangement, xas of Village considered. After considerable discussion, Shavor moved that policing Don Arndt be appointed to act as supervisor of Village police under direction of the Public Safety committee. Seconded by Hustrulid and the folloxing vote; taken and recorded: Ayes: Hustrulid Shavor Stesxart Nays: Stenzinger Cartxright Motion passed by a three-fifths vote and Don Arndt declared duly appointed to said office. ~~~ Siren Hustrulid reported contacting a representative of the control Tieso ~ectric Company, low bidder on the proposed siren control. From their discussion, Hustrulid said it appeared that the installation described in Tieso Electric Company's bid Would not do all that our Fire Department required. Fire Chief Swanson on request furnished details on operation requirements of the siren control desired, so that a further check of the installation proposed by Tieso could b e made. Village Hall Shavor reported on work being done on the Village Hall driveway driveway and and parking lot, stating that Engineer Carley will check the parking grade before having the area oiled. Stabilization of .Engineer Carley's letter of August 2l~, 1954 was read relating streets, Maple to stabilization of streets in the Maple Knoll addition, with Knoll addition detailed specifications and suggesting that the council consider accepting a cash settlement from the developer and use the money to reconstruct this street surface in 1955• After dis- cussion, Stewart moved that the Village atto rney be requested to write Cetem Realty accordingly. Seconded by Stenzinger and motion carried unanimously. Crossroads Letter of August 18, 195l~, from Attorney Frank J. Hammond, Addition relating to easements over the property immediately to the west of "The Crossroads" was read. Also report of the Planning Commission, dated August 21, 19511, with their recommendation on plat of the "Crossroads Addition" which. was referred to them some time ago. The report stated that Mr. Anker, the surveyor, was asked to furnish additional plat information as required by Village platting regulations and to show a 60-foot roadway for Fry Street instead of a 50-foot roadway, since Fry street might some time be considered amain thoroughfare and should therefore be b0 ft. wide as required by platting regulations. Shavor moved that the report of the Planning Commission be accepted and that the Cle rk notify the developer of the requirements. Stenzinger seconded and motion carried unanimously. Meeting time It being 11 P.M., Cartwright moved, seconded by Stewart, for adjournment that time for adjournment be extended in order tocomplete the extended evening's schedule of Village business. Motion carried unanimously. Klatt's Addition After discussion, it was agreed that Mr. Graham would advise Mr. Klatt's attorney that the plat had been approved by our Planning Commission subject to proper dedication of"the~ property covered by Ruggles street from Holton Avenue to Hemline Avenue. Alley behind Rees The Clerk reported that Don Julen agreed to see if Mr. Rees property north would contribute to .the expense of fixing the alley back of Larpenteur Ave. of the Rees property north of Larpenteur, subject to Engineer Carley's success in securing from the Power Company a cash settlement for alley damage account laying gas mains, and subject further to agreement of the Village to bear a part of the expense of fixing this alley. Filing system The Clerk also reported on the filing system for plans used for plans. by the Farmer Union Grain Terminal Assn., which he felt could be used to advantage in filing commercial plans filed with " the Village. ~v~ Electrical The clerk also brought up the matter of appoAnting a inspector Village electrical inspector. Some discussion followed but no action was taken. Cha$is The Clerk reported that a representative of IIyons Metal Products Company, of Minneapolis, had agreed to check on chairs purchased from his Company to see what could be done about rust spots appearing on some of them. Requisitions In order that pertinent information regarding items on requisitions may be made avAilable to the council, the clerk asked that all requisitions be submitted to him at least a week in advance of the meeting at which they were to be acted upon. Ad3ournments On motion, the meeting adjourned at 11:30 P.M. erk Approved: ~ ~ Mayor REGULAR MEETING, l~iEDNESDAY, SEPT. 8, 1954 Meeting called to order at 7x40 P.M., with roll call recording the following council members present: George J. Shavor, .Acting Mayor; Andrew Hustrulid, Trustee; David P. Cartwright, Trustee; Clyde Stewart, Clerk. Absent: Robert E. Stenzinger, Mayor. William E. Olsen, Treasurer, and Frank N. Graham, gttorney, were present. Minutes of August 25, 1954, were heard and approved as read. Leagues 1954 Announcement of the 1954 series of regional meetings sponsored Regional by the League of Minnesota Municipalities, was read. It was meetings agreed that the Bayport meeting, to be held in the White Pine Inn, September 24, 1954, would be the most convenient for those wishing to attend from Falcon Heights, Regn. #39 covering supplies needed by Fire Department. Cartwright moved approval, seconded by Hustrulid and so ordered. Bills: On motion by Hustrulid, seconded by Cartwright, the following bills were ordered paid: Minnesota Envelope Co., 500 printed envelopes,F.D,, X6.83 N.L. Splett, 3 Fire Dept. forms, 500 of each, ffi18.15 Baden~s Pure Oil Service, gasoline, 8-16 & 1~, $4.69 Padwal Electric Co., repair fluoreseent fixtures, F.D., X11.00 American Linen Supply Co., linen service, Aug., X6.55 Vol. firemen, payroll, Aug., X6102.00