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HomeMy WebLinkAboutMinutes - 1958/10/07and the following were also present: The m inutes. of the September 16th meet approval o app f .dance lic for John T. And licen 87' d throu was gh 94. 'The playground at an d Greenwoo, rove the by Sullivan; seconded by Ruste to approve James W. Gibson Martha Irvine John L. Sullivan' Reuben G. Achterkirch Ingram C. `Rusted' Deputy Clerk: Mary Jean`Milbrandt Legal Counsel:' Richard Meyers Engineer: Otto Bonestroo Treasurer: Irene Edberg All bills presented by the Clerk were approved to be paid. were read. Minutes corrected to show. :n at the.Meadowbrook Inn: and coitraotug Hillview and Gref enield, instead of Fiillvie M ounds View Recreation Department: Motion minutes as amended.` Motion! by S ullivan, seconded by Achterkirch to accept Financial Statements for.' July and August. 5 ayes. Motion by Achterkirch, seconded by Sullivan to tentatively, waive miniimim frontage; requirement and approve lots approximately ,94' x 129' for Northwest corner of County' Road "I" and Groveland Rd. if plat is-submitted by Haugen within 60 days and approved. The Village must also obtain an additional 8' for road easement for Groveland Rd. and a 60' road easement for the extension of Knollwood Drive. 5 ayes. The owner of the property located on the SW corner of Hillview and Edge:mod requested permission fdr lots less than the minimum frontage. Motion by Achterkirch, seconded by Rusted to waive minimum frontage requirement and give tentative approval of 3 lots approximately 97.84' x 131.6' subject to plat presented and approved within 60 days. 5 ayes. 26 October 7, 1958 The regular meeting of the Village Council of the Village of Mounds View was called to order by Mayor Gibson at 8 :00 P.M. on October 7, 1958,, at the Village Mall, 1450 West Highway: 96 Tbe following members were present: Mayor: Clerk: Trustees: Bentrup, 8158 Red Oak Drive presented drawing showing 2 homes on 1 lot. Problem referred to the Building Inspector and Clerk. Clerk to present problem to the Planning Committee for discussion and recommendation. Building permit for Red Oak School was discussed. Building Inspector will waive permit fee. Clerk instructed to write letter to Major Watts regarding connection to Arsenal sewer. Letter from Engineer regarding storm sewer study tabled until next meeting. Trustee Sullivan recommended that in the future the Engineer be consulted before any project such as the drainage nrob3.em around Lois Drive is started. Motion by Achterkirch, seconded by Sullivan to repair Redoak Drive near Wooderest. Gerald Blanski, 2511 Fillmore'Ave. N.E. inquired about property which he wants to which would have more than 100'- fiontuge but less than I2g' deep. Told that as long as he had the correct square footage it was all right to proceed. Mayor; Gibson, Trustees Sullivan and Rusted and Park Playground to discuss Lakeside Beach. to mee the Recreation Committee Appointment_ of Plumbing Inspector tabled until next meeting. Heating Inspector requested that home owners have a licensed contractor make gas conversions. Council agreed that home o ers could install their own furnaces but that they should be connected by a licensed installer Police Commission recommended appointment of Robertus as Sergeant. They A7so the recommendation that 'Ernest Grabowski be employed as an additional to work approximately 50 hours per month, with a starting salary of 350.00 per month. Officer Slifer's salary to be 3125.00 per month. Motion by Irvine, seconded by Sullivan to concur with the Police Commission's recommendation. 5 ayes. Motion by Achterkirch, seconded by Rusted to aflow Civil Defense to spend *100.00 f a uniform for the new member, gc the parkas out of storage and a vehicle if possible Clerk read a letter from Superintendent Reeder thanking the Civil Defense for the help they gave at the time of the open house and dedication of Edgewood Junior High Schoo The following names were presented by the Mayor for judges at the r;ovember 4th election: Mrs. Alice Frits, Mrs. Phyllis Blanchard, firs. Ivet'Maaberg, Mrs. Isabella Wi11e, Mrs. Grace Aleckson,'Mrs. Iva Patron, Mrs. Ada Sopkowiak, Mrs. Alice Jensen and Mrs. B. Hafslund. Polling place for precinct #2 must be changed from Red Oak School due to the remodeling. The Clerk requested that she be allowed to put new clerks on for counting votes with one of the election judges in each precinct to help. The following were suggested as judges to be in charge: Mrs. Iva Petron, Precinct #1; Mrs. Alice Frits, Precinct #2; Mrs. Ada Sopkowiak, Precinct #3. Suggestion made that the judges in charge be paid $1.25 per hour. Deputy Clerk to inform Arden Hills that the Council will not meet on November 4th as they will be using the Village Hall for the election. Curfew Ordinance tabled until future meeting. Motion by Irvine, seconded by Rusted to give temporary arnrovai for Sam Dalberg's plat South of Hillview Road, if said plat is presented and approved within 60 days. Developer must provide 60' road. 5 ayes. Petition for street light on Oakwood and Highway 8. Motion by Rusted, seconded by Achterkirch to approve street light. 5 ayes. Letter from Board of County Commissioners regarding pump at Spring Lake read and placed on file. Letter from Superintendent Reeder regarding narking lot at new junior high school and the condition of Edgewood Drive read and referred to Engineer. t5 28 Letter from League of Minnesota Municipalities regarding Amendment #1 tabled unties next meeting. Motion by Achterld rch, seconded by Sullivan to approve con ^ting licenses 95 and 96. 5 ayes. Motion by Irvine,' seconded by Achterkirch to approve Resolution #11,` Re. elution adopting 1959 Budget. 5 ayes. Resolution regarding proposed hospital tabled until next meeting. Ordinsnce #50 amendment presented. Mayor wants to check before signing. Contract with Spring Lake Park Fire Department referred to Trustee Achterkirch for recommendation at next meeting. Resolution regarding conduct of meetings tabled until next meeting. Motion by Achterkirch, seconded by Irvine to adjourn at 12:05 A.M. Respectfully submitted, Martha Irvine Clerk