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CCMin_56Nov14
f i~ REGULAR MEETING, WEDNESDAY, NOVEMBER 1lt, 1956 Meeting called to order at 7:35 P.M., the folloxing council members being present: William R. Utecht, Mayor; David P. Cartwright, Trustee; Harold C. Nilsen, Trustee; and Clyde J. Steuart, Clerk. Absents George J. Shavor, Trustee. Also presents William E. Olsen, Treasurer and Frank N. Graham, Attorney. „ ooa c~by p~rlKinyouf~~irwad-~S -Foy-/~z- M~riv~-eso-~~(oli,7~/y 6, were read andcorrec}-e f d d Motel ~ ~ e ~s ~orrec , /~e sr~a(-ice I'InICS -on a ¢ 737, The rninu~es w rE en a pro~r Mr. Geor~e Bauman, of George Bauman & Gfompar~y, 123 South Leacington, proposed and Mr. John J. Sullivan, 195? Jefferson, St Paul, xere heard regarding plans for establishing a motel on the premises at 163l~ and 1642 North Snelling and 15b1 West Idaho. Mr. Bauman, owner of the property, said the buildings would be unchanged excepting for the installation of a motel sign, and that the area in the rear of the buildings is adequate for customer parking. He said it is proposed to start motel operations next spring. After discussion, IItecht moved that the matter be referred to our Planning Commission for study and report. Seconded by Cartwright and motion carried unanimously. Xmas tree Application to sell Christmas trees on the-lot adjoining 1702 N. license Snelling, together xith check for X10.00 covering license fee, xas received from Mr.Joseph E. Spargur, 318 E. Robie Street, St Paul. IItecht moved that the application be approved sbb~ect to report from the Village attorney that taxes on the property are paid up. Cartwright seconded and motion carried unanimously. Juvenile Letter of November 13 xas read from the City and County Detention sad Detention Workhouse Facility Commission, inviting Village representatives and Home members of our police force to attend ground-breaking ceremonies for the nex Juvenile Detention Home, on Monday, November 19, 195b, at 2:30 P.M., near Dale and Larpenteur. Utecht moved that the invitation be referred to our Public Safety committee. Seconded by Cartwright and so ordered. Bills: On motion by Utecht, seconded by Steuart, the folloxing bills were ordered paid: Nick Christensen, fees, bldg permits 557 thru 571, ~10l~.98 Rysgaard Contracting Co., paint fire sta. dormitory,bathroom&kitchen,~1b7.50 Stanley P. Schultz, transport voting booths for Pre.#3, X5.00 Vernon A. Schmidt, pick up rubbish, VH&FS, fan thru Oct., X15.00 Wager Office Equipt. Co., 2 typewriter ribbons, X62.50 Gen.Elec. Supply Co., lock, late plant, Eng. 2, $1.63 Falcon Hts. Fire Dept.., .painted xall map, Fire. Sta., Village's share,~32.50 Gen. Elec. Supply Co., 21t lite bulbs, Sept. 6, $3.65 Bertrand J. Slams, extra time, fireman, last half Oct., X658.50 " '~ " inspecting & carmileage, Oct 10 & lb, X13.90 Stanley P. Schultz, extra time, fireman, last half Oct., X58.50 Village Gen. Fund, bal. due,Bell & bight sta credit, X60.00. Vol. Firemen, payroll Oct., X153.00 Wray W. Gilliam, three voting location signs, X8.25 Insurance In response to our advertisement for bids, sealed bid proposals for bi~}a insurance for the Village, to be effective December 1, 195b, xere opened. Bid proposals together xith certified check for ~ of the tendered bid xere received from each of the folloxing insurance f irmss Bosshardt? Nelson Agency; certified check for X81,53 Employers Mutual Liability Insurance Co. of Wisconsin, certified check,~85.00 The Keller Corporation, certified check, ~58.b9 . ~ ;-, d ~_ , , r" .:~ , Insurance ~.A. Mortenson Co., certified check for X73.56 bids ~[utual Service Casualty Insurance Company, ~Tar~t4i'ied check, 46.37 (cont'd) H. & Val J. Rothschild, Inc.,c6rtified check, 4660.00 l~olfgram Agency, Inc. , certified check, 4679.31 Utecht moved that the seven bid. proposals be referred to Trustee Cartwright for tabulation and report to the council, xith authority to get whatevsr_ impartial hole he deems necessary in this connection. Nilsen seconded and motion carried unanimously. Grude~a As agreed at our September 26 meeting, Building. Contractor, Irvin Grudem, Bldg. 635 N. Prior, St Paul, again appeared before the council to report on 1790 W. the building matter at 1790 Y~. Larpenteur. Mr. Gruden said theJ had Larpenteur tried advertising and putting up signs to try and interest some firm in the building but without success. Mr. Grudem said they xere nox concerned with a nvaher of problems with respect to the .unfinished building because of winter coming on and possible damage from freezing, and requested permission to back-fill and protect the foundation. Utecht moved that permission be given Mr. Grudem to do anything necessary to protest the building from exposure during the winter months, such work to be done sub3ect to the building inspector's approval, and that lbs. Grudem be regnestedto report back to the council on January 23, 1957. Seconded by Nilsen and motion carried unanimously. Bal. due Statement.covering balance of X155.25 due the Leslie H. Johnson-Heating Leslie H. Co., for remodeling the Village Hall heating system, was discussed. Johnson It was agreed to hold the bill over until checking has been completed. Heating Co. ~~ ~ Credit of X85 due the General Fund for Bell and Light station Light installation, of which X60.00 had been applied to the Fire Maintenance sta. credit ~~ phone bill, was discussed. It was agreed that transfer of X60.00 to General from the Fire Maintenance fund to the General Fund should be arranged. Fund. The Clerk reported that according to Don Arndt, the Fire Department Fire Equipt. equipment belonging to the Village, such as rain coat, boots and turned in .helmet, had been recovered from Hal Newell as per the council's by Hat request of November ?. A detailed list of the returned equipment Newell rill be listed in Officer Kenneth Schmidt's report. In accord with the council's request in the minutes of October 2lt, 1956, a proposal in the form of a letter dated; November 1lt, 1956, from Briggs, Gilbert, 1[orton, Kyle and Idacartney, of St Paul, was received and read, relative to the handling of details of the proposed sanitary sewer bond. issue for the Village. ~t . ~. i 1 Permanent The proposed setting up of a system of permanent registration of Registration voters was discussed. The matter was referred to our attorney for checking and report. Fire After discussion xith Fire Chief Grumke as to fire inspections made inspections by our paid firemen, Stewart moved that the Fire Chief be asked to submit a letter with a prepared schedule and his recommendation as to how inspections should be handled, showing a division of inspection areas. Seconded by Cartwright and motion carried. unanimously. it fl University of Minn. matters " ~~~~ _~ ~` : ~ ~~ ,~. ~. Un i 4f~ Letter of Novem , 1956, by the Village attorney, summari$ing irsr iof~Minneaota matters dis~uased at a dinner meeting '2,' was read. Stse-art moved that the letter be :o i " ~ainutes as a. matt~rf ~'~ir~fq~rme,tion and that a copy ~of th _ = sent to Senator $~msr I~. Andersen.` Seconded by Utecht ion,cerried ~uapimously. (said letter attached hereto)s _ .:-~~ s~~ _ _ _ -- - ~. •.,~.•LAW OFFICES - _ __. BRIGC3S, GILBERT, MORTON, KYLE ~c~ ~~t~ARTNfY,' ~ ~ry "~~`~ W-2162 FIRST NATIONA:k BANK BUILD~''l0 _ ' SAfNT PAUL A, MINNE8A ~'•_ CAPITAL 2-17?j44 ~ ~'~' CHA3_ W. BR166S '^.~61 WAYNE C. OILBE RT ~ _ ~~ J_ NEIL MORTON - .. ' RICHARD E_KYLE ~ ~ ~ ~,~ -, O_S_MACARTN EY ~ ~ `; FRANK N_ORAHAM ~ ~ - ~' ~- +~~~"~` FRANK J. NAMMOND ~v+.} ''~~~~ 'j ((''~~ `.i B. CHART ~V/~I~~:."'~~t~~J 1756 ' Village C©uncil `~~' '~~ '~ ~ Yn 'Village of Falcon ~ieights, Minnesota "# ~~ t~= ,.~ Re : University ®f Minnesota matters . `" `~`;f .: - dentlemen: On Friday, November 2, 1956, a dinne,~r meeting was held at~the Minnesota Club in St. Paul with,~spreseata`t~ ;~~be Univer- ~ sity of Minnesota and the hoard of Reg~hta, ~tp®nap,~s.,- ~ ator Ander- sen . Mayor Ut~bt, Trustee Shavor, Clerk Stewart ~i~hd .. hL ~ ersigned represented the Village of Falcon i[eights . The Univo3ty of Mit7~esmta v~:s represented mfr president Morrill, Nice President `~+Ii ebro®k; ~1'~eais Macy and Dean Fenske, both of the Farm School. The 1~8tbf Nej~!i~s was represented by 4hair~pan~Quinlivin and Regent p1saA. 3enator.~de~= sen was also present.4 ~ After dim~er there was a discussion of the University of Minnesota s relati ~Mith tl~e Village of Falcon ~Ieights. Mayor l~techt pointed out that t~ !~ ~.lrersity of Minnesota and the Fair C#rounds ©c- ;copied over two-th the area of the Village and that tie recent condemnations 1AStituted by the University with respect'to the Keller property bad caused the Village council great coneern.~i~`Me pointed out that the lard involved in the. condemnation was in the only area left in the Village for coa~nercial development and that if it'w®rs all taken by the University, the Village would not have any area left for socb development.`' Ne pointed out that as the University condeernec'taxable roperty it~- creased the. tax burden on the remaining propert~.es in the 111age . M~~lso goestic~ed the need of the University for sum rA ert d asked wb ~beir polia~* would be in the future with respe.et t~ further a~~~,tions ~ the Village. ~~ _ ~,. r. ~~ ~ t,~ ~ . ~~ ~.. ~ _ t Morrill answer, d th ;' lne, ,University had ea ~ ipkere 'ge. Many of . i,#; ~a.b ct~rs~~ 1~ ~ ~~ ." ~: `' ,elt that, a c®nsi bye rtion ~~,- ~~ ~ ~ ttte Univ~rrsi. ~, was .spent in the Village. Ne said that tho~.Uni- versit ;= ed t® understand the Village's problems and that thi~y. wanted`- 'pillage to understand the University's problem. Ne stated that the University had recently had a careful survey made which indi- cated that the University would have almost 50,000 students by 1970 .with a gradual growth to that number between 1956 and 1970, The legis- lature expects the University to grow and to plan so that it can ac- commodate that number of students in 1970. With this in mind, the University has made long range plans which at the present time indicate that ttna n,h~ :,o,....,. a.~_ _._.. , , ~ _ 1.. .. _ _ ~4~ 3RIGGS, GILHERT, MORTON, KYLE ;F MACARTNEY ~~ and, aatdti~~al housing ~facl3.ties . ..~.;: Mr':~. Mi~<~dlebr0ok -in~~ conde;Anng the f ~~nt 300 feet e~ t~ A~~u and indicated that this ax's developed commercially by the Vil long range plans called for it to` to the east of the property present dome either by candation or. by ~ also leave the 300 t'eet -on the soul could be developed;' ~tMe Villa that the long rang, k, lane do no prior t ~~0 in #~ ~.l~.age of ~> ' ~~e~0 a a~y and Fenske for tie addii:ibnal property . di Mr. M®rrill and Mr. Middlebrook city would me willf,ng~~ t~ cooperate if it app Faixwiew an~i Tatum Area ec~uld best be routed of Minnesota sewere°#, gt . haul and if this ~: ~.~ ... Page Two November 13, 1956 ,~ ,, ,. } y be ~ . dem~1 :~ This would be f R ° f ~.'X, :,~~ . ~* ~~ " ~tt~ tbat the University w~~,~. ~ .s t Yterly side of . I~rpeatet~c+, ~, sing left e,~ ~i ~,t eti~l.d be i.: d that i;~# ~niwer$~.t~y's ~ui~ ddiif al back acreage ~e+ha~et n so doing, t~aey w®uld side` _ 't~. ','~o that it com~»e~~' ~.P~Pe~~s. 1e ,f~i'~ated for any further~e;equist'tiaa~s ~~h ~teights, t ~ ~ ~ ~,. ..s. - . ~ ~,..~, seussed the farm soh®,Qi~~!`~ wed "~' ~,~ ~ ' indicated t~iat -the Un~v- eared that sewers f®r the through the University plan was feasible. `~~'_ 1 ge for t call Faleon In a'telephone conversation with Mr. Middlebrook to~' he-''ffiaid that while the privately owned areas of the Village west~.~~ 0leveland Avenue were .not covered by~the University~s long range"Mans, tlba~t the University would probably acquire these properties if and wl~~n it had an opportunity to do so. ~e felt-that it would not be wat® for the V111age to plan to extend. sewers to these areas stating 3~,Jt if t~iey were acquired by the University, the University would build Stever sewers were necessary for the use to which these lands would be ptit~ . I am une.ble to attend cussi®n which was ~.. a A" 4 ~. ~~~ y Tank Truck Fire Dept. y ~ :<. .~ ~ >~ . t.. ~`. ..~ writing this 1" er s® that the councilmen'`-e, `~-ere the meeting wile. apprised of the extent of die- had . _ ~, Very truly yours, h In coimection with the tank truck,; bei sec " ~ rom the Pt~,~e` Company, the Fire Chief reported=fit the Co ~ xould~' have .t' pictuires of the tank track with ~ tear ~firemei[, `~owin e fer it is candi, pa _ ~ ,, _ .~.._ . e ~ wig' , tt : the ~r3.pmer-t - ''Eti~"1 U ~, f be authorized to have the pictures kie~u :~ ~~ ~ ~~`cos~i. Seconded by Cartwright and motion carried ~~iaer 1 1 1 __ _ r~ ,_ - - ~~ ~~t ~ ~ ~ Pre~,,id~tat M©rrill answered that., the University had . eat ~ i~terg ~n tfi~6 ~„ '~ ,;,~ ~~.~.age. Mang of it,~ ~~g~ents and' in~tru+etors~" 1 ~ ~r . and " __ ~ :~`Y~'~el~ that a conei~.~rr-abla~~orti.or~ of the IIn~.vgrs~~.`:., ~ ~ „~ waa spent in the Tillage. ~e said that the~,~r~i- f versit~'w'nted to understand the Villages problems and that th~~r !wanted"tea tillage to understand the University's roblems , that the University had recently had a careful survey made~whieh~indi~ Gated that the University would have almost-50,000 students by 1970 with a gradual growth to that number between 1956 and 197p, the legis- lature expects the Universit t a r y g ow and to plan so that it can ac~- cot~modate that number of students in 1970. With this in mind, the University has made long range plans which at the present time indicate ~~. that the University will definitely need all of the land it presently owns for is c©r~demning iYa the V111age of F'aleon Weights f+?r Farm School work << "' 4 `~ i N Lauderdale Fire Chief Grumke's letter oP November 1lt, 1956, was read call - in~nry relative to our Fire Department answering a call regarding to child a child receiving a head in3ury at the Lauderdale School on November 13, and subsequent call Prom Lauderdale's police stating that it is unnecessary for Falcon Heights to answer such emergency calls. It was also stated, Grnmke said, that we should answer no calls in Lauderdale unless we were sere they had a fire. The Fire Chief asked that we clarify with Lauderdale dust what calls are to be answered .and who in Lauderdale will have authority to make the calls. Tile~for Nilsen prsaent,ed f~i.eor the samples from the St Paul LineAeum Viilage Hall Company and reported he expects bid and samples from Seestedta. floor Alley, west Nilsen also reported that the Village Engineer is preparing a Iowa -signs written report on the question of Village maintenance of the alley opening on Albert and Pascal between Idaho and Iowa. Street lights Trustee Nilsen xas asked to-check with the Northern States Power Company to see chat their recommendations are on street lighting at Ruggles and Snell~.ng as requested by Mrs. William Molin, 1880 Snelling Drive, and in Falcon Woods Addition. Tree Trimming After discussion, Cartwright moved that we authorized Trustee Nilsen to arrange Por the experimental trimming oP boulevard trees on both sides of the street in one block in the Northome area, and after the work is completed to report back to the council. Stewart seconded and motion carried unanimously. Gurfew Sample curfew ordinances, including Roseville'a, were studied. ordinance Trustee Cartwright and Attorney Graham were asked to prepare proposed a proposed curfew ordinance based on revisions which were agreed to. Property behiad~ Mayor Utecht reported on contacting Mr. Stepnit$ and informing business block him that he was extremely disappointed in the handling oP the along Arona parking area on Arona behind the business block -that only , portions beneficial to the owners were taken care of. Said Stepnit$ informed him moat now check everything with Mr. Cohen, but Pelt action on other requirements would be taken this xeek. Curbs or posts, Building Inspector Christensen reported that care were being on Larpenteur parked on the sidewalk on the Larpenteur side of the aen- shopping center shopping center, and that plans called for installation of curbs or posts. After discussion, Utecht mw ed that the Cleric be instructed to write the owners of the property, requir- ing them to install concrete curbs or posts on the property line on Larpenteur avenue, also on Snelling Drive, from the Cities Service Station south to the alley, and from the driveway south to the alley behind the store. Seconded by Cartwright and sotian carried unanimously. Adjournment: On motion, the meeting adjourned at 11:30 P.M. Approved: ap9r