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HomeMy WebLinkAboutCCMin_57Aug1~8i~ SPECIAL MEETING, THURSDAY, AUGUST 1, 1957 Meeting called to order at 7:00 P.M., the following council members being present: William R. Utecht, Mayor; George J. Shavor, Trustee; Harold C. Nilsen, Trustee; Clyde J. Stewart, Clerk. Absent: Willis Warkentien, Trustee. Also present: William E. Olsen, Treasurer; Frank N.. Graham, Attorney. M i rtiu~-'..s Jv ~ ~ 1 ~ .~ L' ~ y ~ d ~.Z1~1 ~ yS' a~~Yv~le r~S svbi~~ 1+c- Alley In connection with the work in the Alley, Block 1, Northome Hearing Addition, it was reported that the affected property owners recessed to wished to postpone the hearing further until they could 9-12-57 determine better how the improvement works out. Utecht moved that the hearing be recessed until 7:00 P.M., Thursday, September 12, 1957• Seconded by Nilsen and so ordered. Variance Letter from the Shell Oil Company, dated July 22, 195?, relative request, to their plans for building a wood rambler fence along the north Shell Oil. and westerly property lines at 1lt07 best Larpenteur, with the finished side of the fence toward their service station and their request for variance from the building code in this connection, was read. After discussion, and on nation by Shavor, seconded by Utecht, the following resolution was adopted by a unanimous vote: Resolution - 1N'HEREAS, the Council feels that the request of Shell Oil Compat~r for a variance in the building code to permit the finished side of the fence to face toward the service station at 1107 West Larpenteur, does. not materially affect adversely health, safety or general welfare, or public or private Property. NOW THEREFORE, BE IT RESOLVED, that the Village Council, Village of Falcon Heights, grant the request of Shell Oil Company to construct its fence in such a manner as set out in the Co~apany's letter dated July 22, 1957, requesting said variance. Bank The .Village Treasurer reported that Sanitary Sewer Improvement No. 1 Transfer bills amounting to #17,157.62, had been paid with Village funds ~1?,157.62 not a part of 5'anitary Sewer Improvement No. 1 Fund, Construction Account, now established at The First National Bank of Saint Paul for payment. of such bills. The Treasurer asked that the Council authorize the necessary bank transfer of the X17,157.62. Utecht moved approval of the request, seconded by Shavor, and motion carried unanimously. Rocks on Letter of July 25, 1957 from the Gage Construction Company was Autumn St., read, stating that they would remove all rocks placed on Prior Falcon Wds and Autumn Avenues and that our Sanitary Sewer Engineers should be so advised. Sign - On motion by Shavor, seconded by Nilsen, it was voted to approve Exchange the request of the Exchange Club of Midway St Paul for the placing Club of of a sign regarding the meeting place and time of said Club, on Midway the boulevard adjacent to the fence alongside of the Highway Building St Paul on Snelling Avenue. 11 1 SV1 Linda At 7125 P.M., the Mayor announced that arrangements had been made Keyes by our Fire Department to recognize in an appropriate manner the courageous action of Linda Keye, 4 year old daughter of Mr. and Mrs. W. R. Keyel!<26 California Avenue West, for her part in preventing a serious fire and tragedy at her home the night of July !t, 1957• Fire Chief Grumke presented Linda with a suitable badge and certificate, making her an honorary member of the Falcon Heights Fire Department. Man3r of Linda's playmates and their parents xere present. Also present xere the volunteer Firemen in uniform. A photographer from KSTP TV and a representative of The Rose Tribune xere present. A letter of thanks for the competent manner in xhich the Falcon Heights Fire Department handled the July 1i fire at their home xas read from Mr. and Mrs. W.R. Keye. Fire Dept. Letter of July 28, 1957, from Mrs. Le Roy Davis, 1358 West California, thanked by thanking the Fire Department for their promptness and courtesy in Yrs. Davis .answering an emergency call at the Davis home the night of July 7, 1957, xas read. Lord Salis- Building.Inspector Christensen presented an application for permit bury Shoppe from Nordquist Sign Company to install a Lord Salisbury Shoppe sign "Just Good Food" sign, 1nc7, in front of the building at 1528 Larpenteur Avenue-West. Said application for permit xas approved on motion by Shavor, seconded by Utecht. Assessment In connection xith Sanitary Sewer System Improvement No. 1, the figures village Attorney presented the following assessment figures: Total assessable fod:tage, 69,2{al.l ft. Number of pieces to be assessed, 952 Total amount of assessment, $620,399. Assessment per front foot, X8.96 Proposed A proposed ordinance creating the office of Sewer Inspector, regulat- House ing connections to the village sewer system, licensing sewer installers, Connection prescribing certain materials and methods to be used for. connections, ordinance etc., xas read paragraph by paragraph and revised as agreed to. .Participating in the discussion xere: Messrs. E.J. Bossard, 89 Front Street, St Paul; Sam Dabruzzi, Suburban Piping Co., St Paul; Adam Bild, Capital City Sanitation, 330 So. McCarron Lake Blvd., Roseville; Paul Keller, 21167 N. Albert, of Keller Sanitation; W. A. Hermes, Rose- town Sanitation, and Mr. Sydloski, of Sydloski Plumbing, Roseville. Also present were Messrs. A. M. Steffes and E. C. Barney, of our • Sanitary Sewer Engineers. Mosquito Mr. Otto Bonestroo, member of the Governo~t's Advisory Committee on Abatement Suburban Problems, and Mr. J. R. Sandve, Assistant.State Entomologist, Program appeared before the Council in connection xith a proposed Mosquito Abatement Program in five counties. Letter of July 23, 1957 from the Seasdyof Ramsey County Commissioners, advising that the estimated cost of a Mosquito Abatement Program in Hennepin, Ramsey, Washington, Anoka and Dakota Counties xould be X606,000; that on the basis of 50¢ per capita, the levy permitted by lax, the five counties could raise X575,528, of which Ramsey County's share xould be X177,666. The County asked to be advised by resolution as to the thinking of Falcon Heights regarding the Mosquito Abatement Program. After discussion, Shavor ~J N Mosquito Abatement Program (cont'd). Additional granular material for Arona, Idaho and California. introduced and moved adoption of the following resolution - RESOLVED, that the Clerk be authorized to write to the Board of Ramsey County Commissioners, advising them that the Village Council, Village of Falcon Heights, hereby goes on record as supporting the Mosquito Control Program of the Minnesota Department of Agriculture,. and hereby requests the Board of Ramsey County Commissioners to take .appropriate steps to 3oin such an abatement program along with the Boards of Hennepin, Washington, Anoka snd Dakota Counties. Seconded by Utecht aryl mss carried unanimously. Mr. A.M. Steffes reported on an investigation of soil editions on a number of Village streets by the Twin City Testing and Engineering Laboratory, Inc., of St Paul, to determine the suitability, as subgrade for roadway construction, of the soils present. Streets investigated were: Arona, Larpenteur, Idaho, California, Arona Avenue to Hamiine Avenue; and Idaho Avenue and Iowa Avenue, from Snelling to Hamline. After discussion of said conditions and on recommendation of Alr. Steffes, Mayor Utecht moved that the engineer be authorized to negotiate with the contractor tp place an additional foot of granular material over that specified on Arona Avenue, Idaho Avenue and California Avenue, where tests of the TRin City Testing and Engineering Laboratory, Inc., indicate two feet of granular material stabilised in .place will be required due to condition of the .top soil; also to negotiate with the. contractor to place 1,000 cubic yards of granular material at the bid price of X1.20 per foot, or since this is extra work, at not to exceed X1.50 per cubic yard. Seconded by Nilsen and motion carried unanimously. 1 1 Underground Letter of July 29, 1957, by Mr. R. J. Luey, of the W. F. storm sewer Stepnitz Agency, was read, requesting. assistance of the behind Natl Fire Department in putting water pressure at the manhole Tea. behind the Flameburger as a means of opening the drainage system running from behind the National Tea Store out to and south of Larpenteur. After discussion, Utecht moved that the Clerk be authorised to inform the W.F. Stepnitz Agency if they will assunee all responsibility for any damages which may result from flooding, the Council will authorize the Fire Department to try and open up the said drainage system with water pressure. Seconded by Stewart and motion carried unanimously. Bills: On motion by Shavor, seconded by Nilsen, the following bills were ordered paid: American Linen Supply Co., linen service, 7-22, $7.01 Gen. Trading Co., 3 chamois, 7-1, X10.80 Minn. Fire Extinguisher Co., Inc., ~ cans foam, $90.00 St Psul Book & Sta. Co., memo paper, X2.36 Volunteer Firemen, payroll, July, X502.00 League of Mirm. 3~unicipalities, membership dues, X122.00 The Rose Tribune, publish Ordinance No. 1t3, $l~.67 1 The First National Bank of Saint Paul, X175,000 U.S. Treasury Bills, due 10-21~-5 , dated 7-2~~7, ~I.73,bo3.5o. General Trading Co., 3 axe ~andles, 3. 883 Ad3ournment: On motion, the meeting adjourned at 11:lt7 P.M. ,~._,e, ~k-KO - p cam' Approved: Mayor 1 1