Council_Minutes_1974_01_14 - Laserfiche WebLink

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Lakeside Park Darel Turner Health Officer Clerk- Administrator Zylla's Report Page 2- Dr. Herbert Strait 5 Ayes MSP (Baumgartner- Hodges) To approve the licenses: Cigarette 7 -11 Store, Mounds View 76; Gasoline Station Wm. Gillespie Skelly Station, Mounds View 76, General Contractor Pine Tree Builders, Inc., Commers Soft Water Co., Hauenstein Bur- meister, Inc., North Star Glass Ind. Inc.; Heating Acme Sheet Metal Co.; Non Intox. Off Sale 7 -11 Store; Used Car Sales Bill Ed's Auto Sales. 4 Ayes Johnson Abstained MSP (Baumgartner- Johnson) To approve the bills: General Fund checks #8079 thru #8154, Bond Account checks #109 and #110, Payroll checks #744 thru #785, and transfer check #8155 transferring $13,405.37 to pay gross payroll of January 15, 1974. From General $11,394.01, from Water $1,009.41, from Sewer $1,001.95. Total disbursements $189,144.52. MSP (Neisen Pickar) To authorize the attendance of Edward Loomis to management seminar for supervisors on January 22nd through 24th, and to pay the $40.00 regis- tration fee together with any mileage expenses. 5 Ayes (Neisen- Johnson) To adopt Resolution #621 apportioning the assessments for Korsgaden Addition, Division No. 47612, and Resolution #622 apportioning the assessments for Ambrose DeGross, Division #47488. MSP (Baumgartner- Hodges) Receiving the State deed for 8.83 acres of highway excess taking on the northeast corner of Ardan Avenue and Long Lake Road and the deed for forfeited tax land extending Greenfield Park, and ordering that the deeds be recorded by the attorney. Administrator Zylla announced that the State Highway Department has tentatively scheduled the installation of one or two traffic signals on Highway #10 at County Road H2 and County Road I during the fiscal year beginning July 1, 1974. The highway department is presently doing a signal coordination study. Administrator Zylla suggested that a park fund be created in which all monies from cash dedication for park lands resulting from subdivisions be placed. Mayor Neisen announced that the 13th Annual Mounds View Appreciation Dinner will be held at approximately 6:00 P.M. on February 9th at the Bel -Rae Ballroom. Councilman Hodges' deport Councilman Hodges declared that he and the administrator together with the City 5 Ayes, 5 Ayes 5 Ayes MSP (Baumgartner- Pickar) To authorize the attorney to prepare an ordinance creating a special park fund. 5 Ayes MSP (Neisen Baumgartner) To set February 25th, at 6:30 P.M. as the time for a special hearing to consider an addition and remodeling to the present City Hall and Public Works Garage. 5 Ayes