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HomeMy WebLinkAboutCC 12-29-1975 --------- " . , ~ . ". . MINUTES OF REGULAR COUNCIL MEETING Vi Ilage o'i At-den Hi lis Monday, December 29, 1975 - 7:30 p.m. Village Hall Ca II to Ordel- The meeting was cal led to order at 7:34 p.m. by Mayor Henry J. Crepeau, Jr. Roll Ca II Present - Mayor Henry J. Crepeau, Jr. , Counci Imen James Wingert, ..~ Robert Woodburn, Charles Crichton. Absent - Counci lman Wi Iliam Feyereisen. Also Present - Treasurer Donald Lamb, Police Chief Pat Sexton, Sui Iding Inspector Larry Squires, Clerk Administrator Charlotte McNiesh, Deputy Clerk Dorothy Zehm. . Approval of I~inutes Crichton moved, seconded by Woodburn, that the Minutes of the Special Counc i I I~eeti ng of December 22, 1975, be approved as amended. MOTion carried unanimously. WingerT moved, seconded by Crichton, that the Minutes of the Special Counci I Meeting of Decembe r 17, 1975, be approved as submitted. I~oti on carried unanimously. BUSINESS FRm1 THE FLOOR None. REPORT OF VILLAGE POLICE CHIEF PAT SEXTON Proposed Reserve Officer Program SexTon reported that eleven or twelve applications have been rece i ved to date for the proposed Reserve Officer Program; first class of the Police Reserve Training Course wi II start on Janu- ary 7th. Sexton explained the screening o'i applicants procedure by Ramsey County, prior to submission of list of applicants to Counc! I for app reva I . Sexton suggested that the'first unit organized In Arden Hi lis should consist of 4 to 6 persons. After discussion, Woodburn moved, seconded by Crichton, that Council authorize an A rd en H I I Is Reserve unit, consisting of up to six people, to be enrol led In the January, 1976 Pol ice Training Course. 110t ion carried unanimously. (Council noted that speci fics 0'( the program wi II be resolved over the next few months.) 21st Annual Juvenile Officers Meeting Sexton referred Counci I to his memo of 12/22/75, and atTached Institute Program. After discussion, Crichton moved, seconded by Woodburn, that Council authorize the attendance of Officer Mel Fish at the 21st Annual Juvenl Ie OfficGr's Insti tute on Feb rua ry 4, 5 and 6 at the She ;'a'ron Nor';'hwest, Brooklyn Park, ai' a cost of $40.00. . Moti 0,1 carr i ed unanimously. REPORT OF VILLAGE BUILDING INSPECTOR LARRY SQVIRES Pre 5 S Release Squires referred COllnci I to his memo of 12/26/7~ and attached .~,"'" s ugges te d "Press Re I e a s e " from the State of Minnesot~ Bui Idlng Code D!visio~ re Ne,) Energy Conservation Rules to be Implemented. Counci I requested Squires and IkNiesh to collaborate on the preparation of a press release i.or insertion in the New Brighton Bulletin; release to include some of the changes outlined by Squires in his 12/5/75 memo to Cauncl I re the Annual Institute of Buildin9 Officials. ., 1- --- '""'" -r r. . . ...... . ~~.!f.~~!lf~!f:~~'n . ~J. . "i. ~ , '.' "~1: \ i t ~ ~ Fire, '1"!t1"'l... C~ft.;~_: , for Arden Hi 115, effect i ve January I, 1976, from Class to lass 6, whlchwlll mean reduced fire Insurance rates for a large number of residential occupancies Insured under Homeowners, Owe I I I ng or Apartment contracts. McNiesh was requested to ask Town Crier Editor to publish Fire Insur- ance Classification change in next issue of The Town Crier. . ...~-' ~. - '^ ,. j\'; i n u ';~(; ~~; O"f h::,: gu i :.'; :-. COJ~C i I ;'.,ic,,:::t j ng U6cembar 29, 1975 Page -,"l,iO . l REPORT OF VILLAGE CLERK ADMINISTRATOR CHARLOTTE NCNIESH 1976 Bud~~~~2ecl~1 an~~~~Funds in the Special and Uti Ii ty McNlesh referred Council to suggested changes Funds, recommended by the Finance Commfttee. In discussion, COLinei I amended the Special and Uti I ity Funds as follows: Reduce transfers from Uti I ity Funds to Public Works Reserve Fund; delete Site Improvement from Park Fund pending completion of 5 i te Improvement Long Range Plan. Wingert moved, seconded by Crichton, that Counci I approve the 1976 - Special and u.~ If i Ty Funds 8udget, as amended. MOTion carried unani- mously. Coune I I suggesTed thai" Finance Committee study balances In Ut i II ty and Pub lie Works Rese I've Fun ds. . 1976 LI censes Wingert moved, seconded by Crichton, that Counci I approve the I r censes as listed, excluding #23 which is an app Ii cat i on for permit approval; approval of four Rubbish Hauler Licenses is subject to approval of the Health Officer. Motion carried unanimously. Minneapolis Hide and Tallow - Rendering Plant Permit Wingert moved, seconded by Crichton, that Counci I approve the 1976 Rendering Plant Permi+ for Minneapolis Hide arod Tallow Company. Motion carried unanimously. Waiver of Li cense Fees approve the wai ver ~, Wingert moved, seconded by Crepeau, that Counci I of license fees for vending machines (#2 through #5 on list) as submitted. Motion carried unanimously. (Li brary "wai ver of sign , i censo fee" was excluded from Counc I I app rova I , pending clarification of sign licensing "eq u i remenTs for pUblic build- ings; to be included ; n review of Sign Ord i nBroce.) Claims and Payroll Crichton moved, seconded by ~Jjngert, that Counci I approve the Claims and Payroll as amended (deleting check '8195). Motion carried unani- mously. 1976 Committees and Commissions Names of persons who have expressed an interest in Committee and Com- mission appoinTment were given to Council for its consideration; appoint- men ts to be made at Counc i I Meeti ng on January 2, 1976. 1976 Vi Ilage Appointments The , i st of Village Appointments for 1976 ~Ias discussed; appointments were deferred to Council Meeting of January 2, 1976. Employee Salarie~ Counci I discussed 1976 employee salaries; determinations will be made by Counci I at January 2, 1976 Counc i I Mee';- i ng. Crichton moved, seconded by~qeri-, that Counci I authorize payment of $100.00 extra compBnsatio~ 0 Clerk Administrator McNiesh and to Public Works Supervisor Johansen as a token of Counci I appreciation for "jobs ~Iell done in 1975". Motion carried unanimously. . Adjournment The mee?ing adjourned at II: 47 p.m. ........ ~~~. Charlo'i"te McNiesh Clerk Administrator Notice of ~eet~ The next Special Counci I Meeting wi II be held on Friday, January 2, 1976 aT 5:30 p.m. a'~ ihe Village Hall. -2- 1976 LICENSE APPLICATIONS PENDING COUNCI L APPROVAL NECESSARY ----"'.---.---- I. Arden Plaza Liquors Soft Drink (not vended) @ $ 15.00 3537 N. Lexington (new) 2 . St. Paul Book and Stationery Reta II Sales @ 25.00 1233 West County Road E (same) - 3. Arden Hi I I s Nurse ry Reta i I Sales @ 25.00 4350 North Hamllne (s ame) 4. BrIghton Excavating Reta i I Sa I es @ 25.00 . 1920 West Highway 96 (same) 5. Artronics, Inc Reta II Sales @ 25.00 3761 North Dunlap (same) 6 . Shaw Lumber Co Reta i I Sales @ 25.00 3776 Connelly (same) 7. Stewart Lumbe r Reta i I Sales @ 25.00 4797 Highway 10 (same) 8. McDonalds Re s ta u rant @ 25.00 1313 West County Road E Soft Drink (not ve n de d) @ 15.00 (same) 9 . Blue Fox Inn Restaurant @ 25.00 3833 North Lexi ngton Soft Dri n k (not vended) @ 15.00 (same) Juke Box @ 15.00 Mechanical Amusement @ 10.00 10. Steak Inn Restaurant @ 25.00 1310 West County Road E Soft Orl nk (not vended) @ 15.00 (s ame) II. Lindey's S te a k House Restaurant @ 25.00 36 I 0 North Snelling Soft Drink (not vended) @ 15.00 (same) CI garette (not vended) @ 12.00 12. Arden Hili s Antiques ,f.ntioue Sales @ 25.00 1660 West HIghway 96 (same) . , 1976 LICENSE APPLICATIONS PEND I NG COUNCIL APPROVAL NECESSARY 13. Lake Johanna Antiques Antique Sales @ $ 25.00 3300 Lake Johanna Blvd. (same) 14. Sitzmark Ski Shop Reta i I Sales @ 25.00 1160 West County Road E Boat Sales @ 50.00 (same) Trai ler Sales @ 25.00 15. Hort Ente rp rises Reta i I Sales @ 25.00 4201 No rt h Lexi naton Cigarettes (not vended) @ 12.00 (s a me ") 16. Coast to Coast Reta i I Sales @ 25.00 . 3547 N. Lexington (same) 17. Carolyn's Cards and G iUs Reta i 1 Sales @ 25.00 3539 N. Lexington (s ame) 18. ARA Services Restaurant @ 25.00 For Contro I Data 420 I N . Lexington (same) 19. Bethel Co I lege 2 Restaurant @ 25.00 ea. 3900 Bethel Dr I ve 48 Washers @ 5.00 ea. (saMe) 49 Dryer s @ 2.00 ea. 20. Honeywe I 1 2 Res ta u rant @ 25.00 ea. I in Bldg. 502 I In Bldg. 103 Arsenal Grounds (same) 2 I . Flaherty's Arden Bowl Juke Box @ 15.00 I 273 We s t County Road E 24 Bow I in g Lanes @ 10.00 ea. (s ame) 14 Foosba II @ 10.00 ea. 6 Pool Tables @ I st 10.00 add. 5.00 ea. Restaurant @ 25.00 Soft Dr inks (not ve n de d)@ 15.00 22. Penny's Super Market Grocery @ 50.00 3527 North Lexi naton Ci garette (not vended) @ 12.00 (s ame ') Off-sale Malt @ 15.00 23. Mlnneapol is Hide and Tallow Re n de r i n g Pe rm i t @ 100.00 619 14th Street N.E. (same) . j_n'.., 1976 LICENSE APPL 1 CAT IONS PENDING U;;."~ 1Iu.:c~' O~i,~ (L COUNCIL APPROVAL NECESSARY ) i C::W".f'i.A_.,,~,It-~ \- L/ (./ 24. Gallagher's Service, In c Rubbish Haulers @ $ 15.00 9151 Centra I Ave. N . E . Minneapolis 55434 (same) 25. Walters Disposal Rubbish Hau I ers @ 15.00 2930 101st. Ave. N. E. ~il nneapol Is 55434 (same) 25. Suburban Pickup Servi ce Rubbish Haulers @ 15.00 3800 Restwood Roa d . Circle Pines 55014 (same) 27 . Ace So I I d Was te Rubbish Hau lers @ 15.00 3118 162n d La n eN. W . Anoka, ~'i nnesota 55303 (s ame) Waiver of Fees. I. Arden Hill s Pub Ii c Library SI(Jn l 1941 W. Cty. Rd. E2 (same) 2 . Presbyter! an Homes 2 Candy Vendln(J ~~achines 3200 Lake Johanna Blvd. (s ame) 3. Valentine Hi lis School I Pop Vendi ng Mach I ne 1770 West County Road E2 (same) 4. Mounds View Hi gh School I Pop Vending Machine 1900 West County Road F (same) 5 . Lake J oh ann a Elementary I Pop Vendin(J Machine 3120 Lake Johanna Blvd. (same) . , .. 1976 LICENSE APPLICATIONS PENDING COUNCIL APPROVAL NECESSARY 28. Arden HIlls Standard Service Station 1306 West County Road E 6 Gas Pumps @ 1st. $ 30 . 00 (same) @ Add. 20.00 ea. . .