Laserfiche WebLink
PROCEEDINGS OF THE VILLAGE COUNCIL <br />VILLAGE OF MOUNDS VIDIJ <br />RAMSEY COUNTY 3 MINNESOTA <br />C ± '004 0 <br />Pursuant to due call and agreement thereto by all members <br />of the council, a special meeting of the council was called to <br />order by Mayor Crane at 8 :45 P.M. Thursday, February 25th, 1960, <br />at the village office, 5499 Adams Street, New Brighton 12, Minn. <br />Present: <br />Mayor: Allan B. Crane <br />Clerk: Earl E. Smith <br />Trustee: Melford C. Christensen <br />Donald Hodges <br />Perry Malvin <br />Attorney: Richard G. Meyers <br />Engineer: E. V. Comstock <br />Lester Knutson <br />Fiscal Agent: Ahlo: ^s <br />Motion by Christensen seconded by Hodges that project 1960 -1 <br />(construction of wells and storage tank) be completed by the <br />Village Engineer and plans for such project be drawn up for . <br />inspection by the council. <br />Motion by Malvin seconded by Smith that project Number 1960 -2 <br />(preparation of preliminary plans for the installation of Water <br />Laterials in the Pinewood Area) be prepared; said area determined <br />by the following boundaries: The area lying north of. County Road <br />H2, East of Edgewood Drive, South of Sherood Road and extension <br />thereof to Trunk Highway #8, and 'lest of Trunk Highway #8; aaid <br />plans to be prepared only for those platted properties within this <br />area. 5 ayes motion carried. <br />Motion by Malvin seconded by Crane that project nu :.tber 1960 -3 <br />(preparation of preliminary plans for the installation of water <br />laterals in the Twelve Oaks area) be prepared, said area determined <br />by the following boundaries: the area lying north of County Road H, <br />East of Fairchild Avenue, South of County Road H-2 and west of <br />Edgewood Drive and extension thereof to County Road H -2; said, plans <br />to be prepared only for those platted properties within this area. <br />5 ayes, motion carried. <br />Motion by Crane seconded by Hodges that a committee consisting <br />of Trustee Christensen, Village Engineer, and Village Attorney <br />be appointed to investigate and recommend a site or sites for <br />project number 1960 -1 (construction of well and storage tanks). <br />5 ayes, motion carried. <br />Motion by Crane seconded by Hodges that the council approve <br />the construction plans for T.H. #10 from the intersection of High- <br />ways #8 and #10 to the end of the village limits on Highway #10; <br />said approval subject to the consideration that a crossover be <br />included in the construction of said highway and to be located <br />somewhere in the area between County :"oad H2 and ;rice Creek facing,, <br />North on Highway 10, and that the Attorney be directed to prepare a <br />Resolution embodying the above consideration. 5 ayes, ::notion <br />carried. <br />