Council_Minutes_1960_02_25 - Laserfiche WebLink

Home Browse Search

Pursuant to due call and agreement thereto by all members of the council, a special meeting of the council was called to order by Mayor Crane at 8:45 F.M. Thursday, February 25th, 1960, at the village office, 5499 Adams Street, New Brighton 12, Minn. Present: PROC%E:)INGS OF THE VILLAGE COUNCIL VILLAGE OF POUNDS VIE t RAMSEY COUNTY, MINNES 0T Mayor: Clerk: Trustee: Attorney: Engineer: Fiscal Agent: Allan B. Crane Earl E. Smith Melford C. Christensen Donald Hodges Perry Malvin Richard G. Meyers E. V. Comstock Lester Knutson Ahler s CO0010 Motion by Christensen seconded by Hodges that project 1960 -1 (construction of wells and storage tank) be completed by the Village Engineer and plans for such project be drawn up for inspection by the council. Motion by Malvin seconded by Smith that project Number 1960 -2 (preparation of preliminary plans for the installation of Water Laterials in the Pinewood Area) be prepared; said area determined by the following boundaries: The area lying north of County Road H2, East of Edgewood Drive, South of Sher Road and extension thereof to Trunk Highway #8, and 'lest of Tru:r%: Hihv;ay #3; said plans to be prepared only for th plat.ten properties within this area. 5 ayes motion carried. Motion by Malvin seconded by Crane that project nu_ :ber 1960 -3 (preparation of preliminary plans for the installation of water laterals in the Twelve Oaks area) be prepared, said area determined by the following boundaries: the area lying north of County Read. H, East of Fairchild Avenue, South of County fond 1 -1 -2 and west of Edgewood Drive and extension thereof to County Road I -2; said, plans to be prepared only for those platted properties within this area. 5 ayes, motion carried. Motion by Crane seconded by Hodg; s that a core :Attee consisting of Trustee Christensen, Village ihigirecr, and Village attorney be appointed to investigate and recommend a site or sites for project number 1960 -1 (construction of _.c11 and storage tanks). 5 ayes, motion carried. Motion by Crane seconded by Hodges tilt t'::• council approve the construction plans for T.H. #10 frori t r i,itr, ction of High- ways #8 and #10 to the end of the village 1i' -its on highway #10; said approval subject to the consideration that crossover be included in the construction of sa :d highway and to he located somewhere 11• somewhere in the area between County :Thad Inc'. c e Creek. fac' North on ._ighway 10, and that the rttorney be directed to prepare a Resolution embodying the above consideration. 5 ays, :.rotion carried.