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HomeMy WebLinkAboutMinutes - 1958/10/21Mayor: James W. Gibson Clerk: Martha Irvine Trustees: John L. Sullivan Reuben G. Achterkirch Ingram C. Rustad The following members were present: and the following were also present: Deputy Clerk: Mary Jean Milbrandt Legal Counsel: Richard Meyers Engineer: Otto Bonestroo Mr. McCubrey and Mr. McFadden from the State Highway Departnent; presented plans for present Highway 8 from south village limits to County Rd. H2. Motion by Achterkirch, seconded by Irvine to table approval of preliminary plans until October 29 at 7:30 P.M. 5 ayes. October 21, 1958 A special meeting of the Village Council of the Village of Mounds View was called to order by M a y o r Gibson at 7:30 P.M. on October 1958 at Village West Eighway 9 Minutes of October 7th meeting were read. Correction made to read Amendment to Ordinance #50, instead of Ordinance #50. Motion by Rustad, seconded by Sullivan to approve minutes as amended. Dr. Sam Siemon reported on the problems of some village residents not disposing cf garbage in proper Manner. Motion by Sullivan, seconded by Irvine to refer problem to Trustee Achterkirch, Health and Public Safety Committee for a report at the November 18th meeting. 5 ayes. Mr. Bentrup, 8158 Red Oak Drive to make an alternate plan for his property, not to include the sub standard home, and meet with the Planning Committee on November 13th for a recommendation. Don McBeath informed he did not need a permit for a repair job which would cost less than $150.00 but must obtain a heating contracting license in order to do maintenance work in the Village. Floyd Anderson, 7444 Fairchild requested permission to sell a 75' lot. Informed that there is a 100' minimum frontage requirement and t: :e Council feels that he s`.ould sell that much. Motion by Sullivan, seconded by Rustad to have t.e attorney prepare an ordinance establishing a Planning Commission if it is found tat a Commission is not contrary to the standard tyre of Village government. 5 ayes. 29 Motion by Sullivan, seconded by Rustad to write a letter to Senator Thye and Senator Humphrey regarding connection to Arsenal sewer. 5 ayes. Motion by Ac' :terkirch, seconded by Irvine to conc' :r with the Planning Committee's recommendation and accept the proposal made by the Village Engineer for a Storm Sewer Study. 4 ayes, Gibson no. 30 Trustee Sullivan to meet with Recreation Committee and draw up a proposal regarding possible purchase and operation of Lakeside Beach to be presented to the Village Council November 3rd and subsequently presen #,";,f o Fhrk Playground for their considera c4' Motion by Rustad, seconded by AcT :terkirch'to allow the Recreation Committee to, spend up to $550.00 for supplion for a hockey rink at Hillview and Greenwood.'' 5 ayes. Motion by Achterlo rch,'seconded by Rustad to approve election 5 ayes. Recinct #3 7:0C A.M. 4.00 P.M. 8:30 P.M. 7:00 A.M. 4 :O0 P.M. 8:30 P.M. Ballot Judge: Iva Petron Motion by Gibson, seconded by Irvine that No. 1, The Home Rule Amendment, and inform the "Yes 5 ayes. Motion by Sullivan, seconded by Rustad for Edgewood Drive, to allow tite assessment beginning January 1, 1959. 5 ayes. judges as follows• Judges: Isabella Wille Gladys Roberts Clerks: Phyllis Robertus Bernice Ehlers' Relief Judges: Grace Aleckson Irene Achterkirrh Alternates: Bernice Carlson Sue Tadwell Ballot Judge: Alice Frits 7:00 A.M. Judges: Bea iTafslund Lila Hauberg 4:00 P.M. Clerks: Ida Mae Larson LeonafHlavinka`' 8:30 P.M. Relief Judges: Freya Bask Phyllis Blanchard Alternate: hel Erickson Ballot Judge: Ada Sopkowiak Judges: Alice Jensen Kay McDonough Clerks: Mrs. Charles Jackson Ramona Thompson Relief Judges: Alberta Madsen Mona Birong Alternate: Agnes Meyers the Village Council endorse Amendment residents of the Village to vote to char 5% interest on the assessments to run for a period of 10 years Motion by Rustad, seconded by Sullivan to approve dance license at the Pinewood Club. 5 ayes. Motion by Sullivan, seconded by Achterkirch to adjourn at 1:25 A.M. Respectfully submitted, Martha Irvine Clerk for Harry Ware