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HomeMy WebLinkAboutCCMin_54Dec22~3s REGULAR METING, REDNESDAY, DEC~IIBER 22, 195l~ (Minutes recorded by Frank N. Graham) The meeting was called to order at 7:45 P.P~i., wi th roll call recording the following council members present: Robert E. Stenzinger, Mayor; Andrew ??ustrulid, Trustee, and David P. Cartwright, Trustee. Absent: George J. Shavor, Trustee, and Clyde J. Stewart, Clerk. Also present: '~~illiam E. Olsen, Treasurer, and Frank N. Graham, Attorney. Minutes of the regular meeting held December 8, 195~t, and of the canvassing board meeting held on the same date were heard and approved as read. Bills: On motion by Cartwright, seconded by Stenzinger, the following bills were ordered paid: Earl Smith, policing & mileage to Dec. 18, ?k17.15 Henry Dachtera, rr !- rr -r n n 72.21 Brady-~4argulis Co., ring binder 2.95 Badenrs Pure Oil Service 3.90 Ramsey County, street work 10-26 to 11-25 327.07 (after deducting ~I~00.00 to be paid by Douglas Rees, and $100.00 to be paid by Northern States Power Company on cost of improving alley behind business property north of Larpenteur avenue). Purchase Requisition Purchase requisition No. 45, dated December 15, 195t~, from the No. 1.t5 Fire Department, was approved with the addition of 6-21~ inch steel blade snow pushers and two large push brooms to be used on the skating rinks. Cartwright was authorized to purchase the latter two items for use on the skating rinks as soon as possible, at the suggestion of Joe Sanderson, 1753 Holton, who stated these items were needed in connection with the flooding and maintenance of the rinks. Hartfiel V4. A. Hartfiel~':and others were in the council chambers and stated Rezoning that they had reached. an agreement with respect to the rezoning petition hearing which had been continued until 8:30 F.M., December 22, 195lt. Pdr. Hartfiel was advised that since there were only three council members present at the meeting, the council could not take action and the hearing on his petition was further continued to the next regular meeting of the council at 7:30 P.P,S., VTednesday, January 12, 1955• On motion of Stenzin~?er, seconded by Hustrulid, it was voted. unanimously to approve said further continuance of the hearing. ~"tarming Joe Sanderson. stated that a warming hut. was needed for a skating Huts rink and that it might be desirable for the Village to check into • the sale of Quonset huts by the City of St Paul. The Mayor and Mr. Sanderson will check and report back to the council. Newell re Hal Newell appeared before the council and questioned the councilrs alley impvt. procedure in connec+_-ion with the repair work on the alley behind behind business the business properties north of Larpen teur, After some discussion, properties Stenzinger moved, seconded by Cartwright and carried unanimously, north of Larpen- that the Street Commissioner be advised that he is only authorized teur to order street repairs on written authorization of the counci~ with the excebtion of snow removal work and necessary emergency wor . ~3 r Legislative Lynn Matteson and John Gasink, members of the legislative committee committee, appeared before the council. t~?r. Matteson stated that after the committee meetings with representatives of engineering firms they recommended that the council request the Villa ge attorney to prepare the necessary forms to request the Housing and Home Finance Agency for a loan for the Village of Falcon Heights to be used to make a preliminary survey for sanitary and storm sewers in the Village. Mr. Matteson pointed out that the committee was not making a recommendation as to the engineering firms to be employed. at this time nor were they recommending that the project proceed but that they were recommending that the Village take steps to see if they could get a loan to do the preliminary survey work. hir. ~,Ratteson pointed out that the committee felt that sooner or later sewers would have to be put in the Village and that at that time the loan would have to be repaid. The committee felt that the Village would get full value for any money spent on a survey at this time and recommended that the application be made for the maximum amount allowable. Application for After discussion, Cartwright moved that the recommendations loan to be and report of the legislative committee on the sanitary and prepared .storm sewer matter be accepted and that the Village Attorney be requested to prepare an application to the Housing and Home Finance Agency for a loan to cover a preliminary survey for the Village of Falcon Heights for storm and sanitary sewer service for the Village, with authority to secure necessary engineering information needed to complete the form from the Village engineer and to present the same to the council at its next meeting. The Mayor seconded the motion and it was unanimously carried. Report on r~r. Matteson then reported to the council on the status of the Municipal liquor proposed bill to permit the Village to establish a municipal store legislation liquor store. He summarized the history of the Village's attempts to secure such legislation, pointing out that six years ago a bill had passed both houses of the legislature but had been vetoed by Governor Youngdahl and that four years ago a bill, al though recommended for passage in the House, had been defeated in committee in the Senate. Mr. Ratteson stated that they understood the bill was defeated in the Senate because of two uncertainties, i.e., first, a question as to whether there was any place in the Village under existing law where a liquor store could be established, and second, the question as to whether or not the people of the Village desired a municipal liquor store. He felt that these two uncertainties had been answered by the Attorney General's opinion, indicating that there was no place in the Village that a municipal liquor store could be established under existing law and by the advisory ballot favoring a municipal liquor store 2 to 1. Proposed bill Mr. ~~atteson pointed out that he had had a bill drafteak and had submitted it to Representative Claude Allen and Senator Elmer Anderson. Representative Allen had indicated that the bill appeared to be in proper form and that he would introduce it in the House. Senator Anderson had discussed the bill with various Senators whoms he believed would be on the liquor control committee of the senate this year and he reported to Mr. Matteson that the results of his survey were negative, th at it appeared t) e) O municipal that those who would in all probability compose this committee liquor would oppose the bill as effectively as was done four years store bill ago since the wets on the committee were opposed to municipal report liquor stores in general, contending that• it is a form of socialism, while the drys opposed it on the grounds that no new liquor stores should be established. It was Senator Anderson~s opinion that the committee would not approve the bill or recommend approval of the bill. Mr. Hustrulid reported that in his recent conversations with Senator Anderson, the above conclusions appeared certain and. that Senator Anderson has spent a great deal of time and effort on this bill. Mr. 1.?atteson stated thatthe committee was just reporting on its progress on the bill at the present time a.nd that he did not recommend any action at the present time. He felt that the committee and the council should take anoth er look at this matter after the Senate and House had convened and the committees had been set up. Thanks. The Mayor thanked the committee for its report and for all the committee work which they have done and are doing. On motion of the Mayor, seconded by Hustrulid and unanimously carried, the Clerk was directed to write a letter to the Legislative committee, thanking them for the service and time and effort they had spend, on Village matters during the year 195l~. Siren John Rysgaard appeared before the council and. recommended that the siren and its tower be checked for vibration and possible damage to the roof of tie fire hall, blr, Rysgaard offered to make a preliminary check personally and to advise the council of its findings. Playground Cartwright reported that the fire department had been very committee cooperative in flooding rinks. He asked for authority to have the fire department flood rinks whenever necessary with the understanding that the volunteers be paid drill time for such work. Tatum Ave. A discussion was had with respect to the possibility of establish- skating rink ing a skating rink in the Tatum avenue area. Mr. Hustrulid is to check for possible sites and insurance coverage. Little Cartwright asked whether there was any land available in the League Village which could be used fora little league baseball diamond. Baseball Some discussion was had on this question and council members indicated that they would independently survey the area for possible sites. 1 LJ Village Hustrulid reported on the plans for changing the heating system Hall in the Village hall and the installation of a new ceiling. It Heating appears that. the plans and specifications are not quite complete., Hustrulid will get preliminary estimates on the total costs and report back to the council. Adjournment: C?n motion, the meeting adjourned at 10:00 P.R4. Approved: ~-~ ~, ~. ayor Clerk