Minutes - 1974/08/12 - Laserfiche WebLink

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-9- MSP (Neisen- Johnson) To take the Planning Commission's recommendation and deny Keith Nordstrom's lot split, the East 75' of Lot 1, Block 2, Lambert's Addition. 5 Ayes Councilman Baumgartner announced they have received six app)ications for the open position on the Planning Commission. He will make a recommendation at the Council Meeting. Councilman Pickar's Report Councilman Pickar reported a Human Rights Commission Meeting had been held this past month and the Lakeside Park Commission Meeting was postponed from August 8th to August 22nd due to President Nixon's speech. Attorney Meyers' Report Attorney Meyers stated in regards to Red Oak Estates #2, that he has examined a certified copy of the Declaration of Covenants, Conditions, and Restrictions of Red Oak Estates, Inc., also examined a certified copy of the By -Laws of Red Oak Estates, Inc., also examined a certified copy of the Articles of Incorporation of Red Oak Estates, Inc. and the proposed agreement between Red Oak Estates, Inc., and the City of Mounds View. He stated the documents were in order and met the requirements of his letter of July 15th. Attorney Meyers read an agreement between the Townhouse Association and the City covering the common area if it isn't maintained properly. MSP (Hodges Johnson) To authorize the Mayor and Clerk to sign on behalf of the City a corrected copy of the agreement between the Townhouse Association and the City that gives us the right to go in and improve the common area and assess it back to them. 5 Ayes MSP (Hodges Pickar) To file the blanket easement for sewer, water, storm sewer and drainage purposes over Lots 73, and 74, Block 1, Red Oak Estates #3 and read it into the minutes two weeks from tonight. 5 Ayes Attorrey Meyers stated he had been forwarded a summons on complaint served on the Mayor on August 5, 1974. Gordon C. Bayerkohler plaintiff and others verses Harstad and the City. He has twenty days to prepare an answer. Engineer Comstock's Report MSP (Neisen Johnson) To adopt Resolution #632 to approve plans and specifications for 1974 -1, storm sewer extension of Smith Transfer and to direct the Clerk to advertise for bids. Bid opening will be at 11:30 A.M. August 26, 1974. 5 Ayes MSP (Baumgartner Pickar) To adopt Resolution #633 approving the plans and specifications for sewer, water, storm sewer and street Improvement Project 1973 -4 and to authorize the Clerk to advertise for bids. Bids to be opened September 19, 1974 at 11 :30 A.M. In reference to Project 1973 -4, the following motion was made. 5 Ayes