Council_Minutes_1958_12_16 - Laserfiche WebLink

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42 A special meeting of the Village Council of the Village of Mounds View was called to order by Mayor Gibson at 9:08 P.M. on December 16, 1958, at the Village Hall, 1450 W. Highway 96. The following members were present: Mayor: James W. Gibson Clerk: Martha Irvine Trustees: John L. Sullivan Reuben G. Achterkirch Ingram C. Rustad and the following were also present: December 16, 1958 Deputy Clerk: Mary Jean Milbrandt Legal Counsel: Richard Meyers 1. Mr. Krone and Mr. Bengston representing the hospital survey committee were informed that the Council was unanimously against a hospital survey at this time. 2. The minutes of the December 3rd meeting were read. The minutes were corrected with regard to the division of lots as requested by Mr. Gustafson to read as follows: No. `2. Lot 138 except the W 131'. Motion by Sullivan seconded by Achterkirch to approve minutes as amended. 3. The Clerk was instructed to request the Board of County Commissioners to write a letter explaining the error in the mileage allowed Mounds View for the Village apportionment from the County Road and Bridge Fund. 4. Motion by Irvine, seconded by Rustad to have the attorney draw up an agreement with the St. Paul Water Department with regard to their property at Haugen's Addition. 5. James Mahoney instructed to proceed drawing up bonds for the Clerk, Deputy Clerk and Justice of Peace in the same amounts as the past and a bond for the Building Inspector at the minims amount. 6. The Health and Public Safety Committee to continue to pursue the garbage collection study and obtain information from Columbia Heights and White Bear. 7. Planning Committee: Motion by Sullivan, seconded by Irvine to concur with the recommendation of the Planning Committee concerning C.. -;se 58-6 and approve Plan "B" as a preliminary plat. Letter to be written to Mr. Bentrup informing him that he may add an additional lot on the most Westerly end of the Block on the North side of the street if he wishes. 5 ayes. The Planning Committee hold regular meetings the 4th Tuesday of each month at the Village Hall. Motion by Sullivan, seconded by Achterkirch to approve adoption of forms and procedures as outlined in Planning Report #4. 5 ayes. Motion by Sullivan, seconded by Achterkirch to refer the suggested Planning Commission Ordinance to the attorney for checking. Attorney to give opinion at the January 6t} meeting. 5 ayes.