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