Minutes - 1974/01/28 - Laserfiche WebLink

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Mayor Neisen's Report -3- MSP (Hodges Pickar) Accepting the petition for improvement for water and storm drainage in Programmed Land 1st Addition, incorporating the improvement with Street Improvement Project 1973 -6, ordering the improvement, and directing the engineer'to prepare final plans and specifications. 5 Ayes Attorney Meyers presented a copy of an agreement to be entered into between Programmed Land and the City of Mounds View in which Programmed Land agrees to pay the City $8,500.00 in conformance with Municipal Code No. 42.07 (2). Mr. Edes took the copies and indicated that the agreement seemed satisfactory to him, but he would submit them to his attorney for his review. MSP (Neisen- Hodges) To approve the final plat of Programmed Land 1st Addition and to authorize the Administrator to sign it subject to the receipt of the agreement between the City of Mounds View and Programmed Land relative to the cash dedication for park land and the receipt of the first payment. 5 Ayes MSP (Neisen- Baumgartner) To grant an amendment to the peddlers license for Daniel McFarlane to sell fire extinguishers. 5 Ayes Mayor Neisen announced that the Ramsey County Delegation will be meeting on Tuesday, January 29, 1974, from 7:30 to 9:30 P.M. at the State Capitol. Mayor Neisen acknowledged receipt of letters from the First State Bank of New Brighton and the New Brighton Bulletin thanking the City for being reappointed depository and official newspaper respectively. Mayor Neisen read a letter from Chairman Bernard of the Gas Regulatory Board indicating specific objections to House File #1835 relating to State utility regulation. MSP (Neisen Baumgartner) To appoint Larry Decheine as acting Public Works Superintendent for the City of Mounds View at a salary over and above his normal salary at $75.00 per month effective January 1, 1974 subject to the approval of the City's labor consultant Cy Smythe. 5 Ayes Mayor Neisen directed that letters be sent to all persons that have applied for the Public Works Superintendent position notifying them that the position has been filled. MSP (Johnson Pickar) To advertise for a Public Works employee with a class "B" waterworks operators license. 5 Ayes Administrator Zylla's Report MSP (Hodges Baumgartner) To approve the bills: General Fund checks #8156 thru #8185, Payroll Account checks #106 and #1069, payroll checks #786 thru #834. Transfer check #8186 transferring $2,880.00 to Improvement Bond Fund from 1971 -1 Construction Fund to close out 1971 -1 Construction Fund. Transfer check #8137 transferring $12,931.11 to Payroll Account to pay gcvss payroll of 1- 30 -74. From General $10,957.40, from Water $985.82, from Sewer $987.89. Total disbursements: $33,004.91. 5 Ayes