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HomeMy WebLinkAboutCCMin_56Feb23s)J REGULAR MEr,TING, THURSDAY, FEBRUARY 23, 1956 Meeting called to order at 7:30 P.M., with the following council members present: William R. Utecht, Mayor; Harold C. Nilsen, Trustee; and Clyde J. Stewart, Clerk - David P. Cartwright, Trustee, arriving at 8:30 P.M. Absent: George J. Shavor, Trustee. Also present - William E. Olsen, Treasurer and Frank N. Graham, Attorney. Minutes of February 8, 1956 were heard and approved as read. Minnesota Dope: of letter from the Minnesota Safety Council, dated February Safety 13, 1956, relative to Don Arndt providing Mr. R. V. Juetten, Council Assistant Secretary of the Minnesota Safety Council, with information needed for completing the 6afety'_Council's annual reports in connection with the various traffic safety contests in which Falcon Heights participates, was read and ordered filed. 1 Fire inspections, Letter dated February 15, 1956, from the Village of Lauderdale was read, Lauderdale relative to fire inspection reports regarding the Currier Manufacturing Company and Pearley's Place being referred to Lauderdale's fire inspector, Mr. J. Langenberger, with instructions to inspect the properties and report on same to Falcon Heights. Village The Clerk submitted proofs of the Village Financial Statement for Financial the year ended December 31, 1955, to be published in The Rose Tribune. Statement After discussion, Nilsen moved approval of said financial statement. Seconded by Utecht and motion carried unanimously. Bills: On motion by Utecht, seconded by Nilseh, the following bills were ordered paid: Nick Christensen, fees, bldg. permits lt87 thru t~89, ~168.l~8 Minn, Envelope Co., printed letterheads & envelopes for Mayor, $19.00 H. & Val. J. Rothschild, Inc., 2-yr prem., J.P. bond, X9.25 N.L. Splett, 150 Treas.monthly statement forms & 1,000 F,D.form103,ffi9.50 Minn. Fire Extinguisher Co.,Inc., CO 2 recharge, 2-10, X3.50 NW Bell Telephone Co., Nei 6-520G, Feb. 10, $17.20 O.J. Rental & Sales Co.Inc., refill D cylinder oxygen, ffi3.95 Carnes Stamp Co,, 6 shirt badges & 12 hat badges, ~lt6.80 Gen. Trading Co., 2 red signal lamps for Eng. #1, $65.00 McClain & Hedman Co., 36xtt8 green blackboard #56TW, X10.50 Minn. Fire Equipt. Co., 300 ft. l~" Chevron d.j.fire hose, ~3l~5.00 St Paul Chapter, American Red Cross, 10 Am.Red Cr. 1st aid text books,~6,00 Variance Mr. Earl Horazdovsky, 1l~63 West Idaho, appeared before the council request - in connection with his and Harold Horazdovsky's variance request Horazdovsky on which the Village Planning Commission held a public hearing on February 16, 1956. Mr. Horazdovsky was informed that the council was awaiting a letter from the Planning Commission with the Commission's findings and recommendations. Automobile Paul Manke, President of the St Paul Customs Automobile Club, together CluB to use with other members, appeared before the council to request use of Village Hall the apartment meeting room in the Vil]~e Hall for meetings of the Club, preferably on Monday evenings. Manke explained that the C1utI consists of 15 teen age members who are interested in the care and operation of automobiles, and especially in promoting safety and courtesy in connection with driving. After discussion, Utecht moved that the Club be allowed to hold meetings generally in the apartment sus 1 1 1 meeting roomof the Village Hall on Monday evenings, if this does not conflict xith Village meetings. Seconded by Nilsen and so ordered. Parks & Mrs. Maxwell Johnson and Chairman Bernard J. Rechtiene reported on Playgrounds activities of the Parks & Playgrounds committee. Mr. Rechtiene read the minutes of a recent meeting of the committee relating to action taken by the committee to investigate the possibility of developing a playground area zest of Snelling; check on locations for a tennis court; consider use of the Village Hall for various recreational pro3e~ts; investigate the feasibility of leveling off and utilizing the drainage area at Idaho and Snelling for neighborhood children; and develop a recreational program for children in age groups not provided for under our school program, Mr. Rechtiene announced appointment of a sub-committee, consisting of eight teen agers xho xill meet xith and present their ideas to the Parks arri Playgrounds Committee. The Clerk xas asked to contact Architect Buetow regarding construction suitability of the Village assembly. hall for teen age dancing. Blanket Liability Attorney Graham summarized his letter of February 23, 1956, Policy 9 LB 15001 about checking the Indemnity Insurance Company of North America approved. blanket liability policy No. 9 LB 15001, covering the Village to Jany~ary 12, 1956, xith the newly issued blanket liability policy No. 9 LB 21211, covering the Village to January 12, 1959. The attorney stated he xas satisfied that the coverage under Public Safety Police to log in and log out Unauthorized persons not to ride on police cars or fire apparatus the nex policy for the Village is "substantially the same as it xas under the old policy and, if anything, is a little broader." The Mayor presented a 1955 summary by months of tags issued by each Village police officer, hours on duty, patroling mileage with totals and percentage breakdown. The summary xas discussed xith Public Safety Supervisor Don Arndt. The question of requiring Village police officers to log in and log out xas considered. Utecht moved that the Public Safety Supervisor be requested to instruct Village police officers to log in and log out at the Village Hall and Fire Station. Seconded by Nilsen and motion carried unani.ously. After discussion, Cartwright moved that except in cases of emergency, no unauthorized person shall be permitted to ride in police cars or fire apparatus while on official business. Seconded by Stewart and motion carried unanimously. Pedestrian Proposals for improving our pedestrian cross xalk on Larpenteur cross xalk near Snelling, xere discussed. Don Arndt xas asked to check on and report back on blinker type lights suggested for the crossing. Load limit In connection xith policing load limit violations, Arndt suggested signs that Village streets should be posted. Cartwright moved that our street commissioner be requested to order installing of load limit signs on Village streets when this work is done by the County on their own roads. Seconded by Utecht and motion carried unanimously. 65~ Business The matter of having a business development committee. development check into ways of attracting new business enterprises to our Village as a means of enlarging our tax bash, • was discussed. Also discussed was a report prepared in 195Lt for the Vila ge by C, D. Loeks, Planning Consultant, in this connection, which the Clerk stated he had. on file. The Clerk will refer the report to ~,Zayor Utecht for study. Streets The matter of securing a report on our street maintenance program was discussed, and the Clerk was asked to see if Village Engineer Carley could not give the council a report in this connection at our next meeting. Election Judges ~On motion by Utecht, seconded by Cartwright, the following Primary Election, were appointed as Judges to serve at the Presidential March 20,1956 Primary Election, to be held Tuesday, larch 20, 1956: Precinct No. 1 Janet B. Otis Ann Hustrulid Ruth Martin Precinct No. 2 E. B. Rowley Rhodie E. Arndt Ethel ~Phite Adjournment: On motion, the meeting adjourned at 11:30 P.M. erk Approved 1 ~~ . Mayor 1