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Minutes - 1971/10/18
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Minutes - 1971/10/18
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MV Commission Documents
Commission Name
City Council
Commission Doc Type
Minutes
MEETINGDATE
10/18/1971
Description
Minutes
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2 <br />MSP (Blanchard /Neisen) To approve Check #5589 transferring $36,130.00 from <br />the Construction Fund 1971 -1 to the Improvement Bond Fund to pay interest costs <br />to be incurred in 1972 as a result of the $655,000 bond issue. Also to approve <br />Check #603 transferring $450.00 from the 1968 -3 Bond Fund to the Project Fund <br />to pay 1968 -3 costs included in Check #5578. <br />MSP (Nelsen /Johnson) To approve a book transfer of $33,201.18 from thc_ <br />Revolving Fund to the Project Fund to pay for the costs of Sealcoat Project <br />1971 -3 from August 9th through October 13th. <br />Mayor Rusted commented that although he did not believe that the intent of the <br />ordinance was being met and was in fact against using the money for this purpose <br />he would vote in favor, since according to the Revolving Fund ordinance a 4 /5ths <br />vote was needed to transfer funds. <br />MSP (Rustad /Blanchard) To approve the book transfer of $203,796.44 from the <br />1971 -1 Construction Fund to the 1971 -1 Improvement (Project) Fund to repay it <br />for monies used from April 26th to October 4, 1971 prior to receipt of the bond <br />proceeds. <br />A motion to authorize Attorney Meyers to codify our ordinances was withdrawn on <br />the request of Councilman Johnson until the next regular Council meeting. <br />MSP (Rustad /Blanchard) To adopt the following resolutions apportioning <br />assessments on certain divisions: Resolution #543 for Division #43339, <br />Resolution #544 for Division #43985, and Resolution #545 for Division #44032. <br />MSP (Blanchard /Neisen) To approve Resolution #546 abating $693.38 as a result <br />of the dedication of Oakwood Drive at Jackson Drive and as a result of excess <br />frontage resulting from short side policy, for Division #44032 (Daileys Hillview <br />Addition). <br />MSP (Neisen /Johnson) To authorize North Star Services to replace our existing <br />boiler with a new Wiel McLain M6 -5W 680,000 BTU input for a cost of $1,800.00. <br />Clerk- Administrator Zylla reported that another bid from Hillsdale Plumbing and <br />Heating was submitted for $2,306.00 and in addition one other Village contractor <br />refused to submit a bid. No formal bids were received or requested. <br />Clerk Administrator Zylla announced that as a result of our joint purchasing <br />agreement with Ramsey County we are now able to partake in a gasoline price <br />for premium of 15.5 cents per gallon plus 7 cents federal tax. Previously <br />we were paying 20.8 cents per gallon plus federal tax. Net savings are <br />estimated at over a thousand dollars over the next year. <br />Clerk- Administrator Zylla requested that the Council authorize him to pay an <br />additional 25 per meter for 30 meters read by Elmer Adleman and for 31 meters <br />read by Kenneth Lidberg. He stated that these were meters that were over and <br />above what they had been assigned to read and that they required additional <br />travel and time to return to the address in order to find the people at home. <br />After some discussion the Council decided that if it was legal the checks <br />could be prepared for the next regular Council meeting. <br />4 Ayes <br />4 Ayes <br />tl <br />4 Ayes <br />4 Ayes l <br />4 Ayes <br />4 Ayes <br />4 Ayes <br />
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