HomeMy WebLinkAboutCCMin_57Mar21_Special~ ~.~ u
SPECIAL MEETING, THURSDAY, MARCH 21, 1957
Meeting called to order at 7:30 P.M., the following council members being present:
William R. Utecht, Mayor; George J. Shavor, Trustee; Harold C. Nilsen, Trustee;
Willis Warkentien, Trustee; Clyde J. Stewart, Clerk. Also present: .Bernard Friel,
Village Attorney. Absent: William E. Olsen, Treasurer.
In minutes of March ltt, 195?, copy to each council member, it was pointed out that
the name. Stanley Watson, last paragraph, page 791, should be corrected to read
"Stanley Watkins." There being no further corrections or additions, and rio one
wishing to have the minutes read, Utecht moved that reading of the minutes of March
11t, 1957 be dispensed with and that same be approved as corrected. Seconded by
~garkentien and so ordered.
Matters re Village Attorney Friel reported on discussing the matter
property of parking cars on the property along Arona south of the
represented business block with the property owners' attorney, the
by Stepnitz latter stating they were using the property as a place for
parking employees' cars only. Attorney Friel stated he
would have to check the statute to determine definitely
whether employee parking on the property is a violation of
the ordinance as is public parking. Friel also reported
that some dirt had been hauled in for the bank requirement
along the south side of the property and that some work had
been done on the dike, Said he would talk the matter over
further with Don Julen and the property owners' attorney
and ask them to appear at the council's March 28 meeting.
Village Engineer
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(
) 8eport dated March 21, 1957 from Vernon L. L~ungren, of our
epor
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1 Village Engineers, was read relative to (1) providing for
drainage of above drainage from the property along Arona and south of the
property (2) Falcon business block, including suggested plan for storm sewer
Woods Addn. streets
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(3) d in the area; (2) attempt to contact Mr. Gage to work out
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nage Tatum plan for making streets passable in Falcon Woods Addition;
& Roselawn (3) County's offer to install culvert to take care of
drainage at Tatum and Roselawn if we can get permission to
to divert the drainage into the water hole in the ad3oining
Roseville area.
Bills: On motion by Nilsen, seconded by Shavor, the following bills
were ordered paid:
McClain & Hedman Co., 200 envelopes, regn. #110, ~1.1~0
Amstan Supply Co., nipples & bushings, tank truck, ~?~.67
Gen. Trading Co., supplies, Fire Dept., $7.97
Northwestern Bell Telephone Co., Mi 6-5200, March 10, X17.20
Ramsey Co. Treasurer, street work, Feb., ~1~37,11
Keep Off signs, Nilsen reported that the County had posted "Keep Off" signs
ponding area at the ponding area, and that he had referred the matter
of street conditions in the Falcon Woods addition to Village
Engineer L3ungren.
Sanitary Sewer -
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' Mr. Steffes' memo of March 21, 1957, relative to method for
r. Steffes
memo taking bids, street resurfacing matters, and sanitary sewer
connection to the Village Hall and Fire Station, was read
and discussed. Mr. Steffes stated that final plans provide
for bringing sanitary sewer service to the Village Hall and
Fire Station from Larpenteur Avenue, which requires no easement
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from the Farmers union Grain Terminal Association. NIr. Steffes also said
that plans and specifications for the sanitary sewer system and for the
street resurfacing work would be presented to the council on March 28 for
approval and for fixing the date for receiving of bids.
- On advice of the Village Attorney, Warkentien moved that
Sanitary Sewer .that part of Sanitary Sewer System Improvement No. 1, ,
System ~mp~rtg., which covers primarily the construction of a sanitary sewer
N'o..1~ ~P.art N~a.1 system in the Village of Falcon Heights, shall be known as
$c `Part No. 2 "Sanitary Sewer System Improvement No. 1, Part 1;" and that
part of said Sanitary Sewer System Improvement No. 1, which
concerns itself with the resurfacing and rebuilding off' certain
of the streets in the Village of Falcon Heights, shall be
'known as "Sanitary Sewer System Improvement No. 1, Part 2."
Seconded by Stewart and motion carried unanimously.
Ad3ournment: On motion, the meeting adjourned at 10:l~5 P.M.
F/`--'~ r
Clerk
Approved:
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ayor,
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