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HomeMy WebLinkAboutMinutes - 1959/02/1652 February 16, 1959 A -special meeting of the Village Council of the Village of rounds View was called to order by Mayor Gibson at 8:00 P.M. on February 16, 1959, at the Village Hall, 1450 W. Highway 96. The following members were rresent: Mayor: James W. Gibson Clerk: Earl E. Smith Trustees: John L. Sullivan Melford C. Christensen Absent: Reuben G. Achtcrkirch and the following were also present: The Clerk read the minutes of the February 2nd meeting. The Resolution regarding Lakeside Park is also to have a clause stating that the Clerks of the two villages will audit the books. Motion by Christensen, seconded by Sullivan to approve the minutes an corrected. A large delegation of citizens appeared who were concerned with a sanitary sewer system. The Mayor explained the progress which has been made to date in contacting officials with regard to a hook -up the Arsenal sewer. The Council requested that the citizens present circulate petitions to get a true picture on. how the people feel with regards to installation of a sewer system. Motion by Sullivan, seconded by Christensen that the Village Council write a letter to 5 or more engineers asking them for a proposal for a storm and sanitary sewer and water survey for the Village of Mounds View. In the portion of the survey regarding storm sewer they should give credence to plans which were done some years ago by Mr. Hagglund and which are on file at the St. Paul Court House. The 5 engineers listed as follows: R. D. Thomas Co., Otto Bonestroo and Associates, Banister Engineering, Comstock and Davis and Harry Mayeron of Orr-Schelen, Inc. 4 ayes. Motion by Sullivan, seconded by Christensen that the Public Safety Committee should ,gather additional data in line with previous discussions and the public hearing as to the approximate cost of the collecting of garbage on a village -wide basis and to work out details in conjunction with such a project. 4 ayes. The Council tiquested that Don Bona appear at the next Council meeting to explain the procedure if clog catching in the Village. Motion by Sullivan, seconded by Christensen that the Council publish a notice to the citizens of Mounds View advising that the pumping of cesspools on the surface of the ground is strictly against village ordinances am should be discontinued. 4 ayes. Mr. Al Jansen, owner of 56 acres south of tle Skyline Motel on Highway 8 inquired as to the Highway Department plans for that area. He stated that a firm was interested in building a motel at that location but would not go ahead v th the deal if they do not have definite plans for the IIighvay. The Council informed Mr. Jansen that at the present there are ro ae'inite I plans in that rarticu'hr area. Motion by Sullivan, seconded by Smith that letters be written to Claude Allen and John Tracy Anderson stating that the Mounds View Village Council is opposed to Bill which would take any consideration of big1wav pans out of our scope Allen Crane, Ch irman of the 'Planning Commission, stated that the Planning Commission voted in favor of. letting Ilo,�ard Dalgren do Private planning for TIP. Jams., but that he feels the Council should give that very careful consideration. He also. stated that at the next Planning Commission meeting they would consider the petition, of Donald Babinski for double bungalows. The Mayor stated that the Council is not in favor of having Ho-"•ard Dalgren do private planning in the Village as long as he is wording in the Village as the Planning Consultant. Mr. Archie Young requested that the Village fix Arden Averue so that it will be passable in the spring. The Mayor said that the Villare :could try to do some temporary work so that the street .rould be passable until a time when the legal action on Ardan!` Avenue is completed_ Motion by Gibson, seconded by Christensen that Julie Lunde, Ken Kinstler and John ^'ullivan be appointed to the LJreside Perk Commission. 4 ayes. The Clerk stated that the Receipts and the Disbursements of the 1959 :Financial Statement are substantially correct and when the Township Financial Statement is completed the error :'lieu i_ apparent eill probably be picked up and will be reetifie on the statement. Motion by Gibson, seconded by Christensen to approve the Financial Statement and that when the final statement is read;- it 1:ill be published. 3 ayes, Smith abstained. Motion by Gibson, seconded by Sullivan that Resolution 2Io. 6 which is in conflict with Ordinance No. 61 be rescinded. 4 aye:. Appointment of the Parke and Recreation Committee tabled until the Merch 2nd meeting to enable Mr. Sullivan to get two members from the Twelve Oaks section for that committee. Motion by Smith., secor:de`. by Christensen to accept bids for the purchase Bf a tape recorder and a fireproof file with opecificationc set ur by the Mayor. 4 ayes. 1. Gibson, 7 1 b7 t 1- r n i 1 Motion by =_bser., �ecnnaa� by ..u_lvm a t..e irm of .oms�oc�c and Davis. be appointed as the consulting engineer firm for the '.'ill.^ge. Clerk Smith stated that as long as this -ad been such a controversial subject it was regretable that the whole council could not be present for the selection of the engineer. Mayor Gibson stated that he had spoken to Mr. A.c1 about tl appointment of the engineer and Mr. Achterkirch lid not otate hie •a one w,y or =.noti -er as to :.b.o tl e engineer would be. 4 ayes to the motion. The Myer real a letter from Sheriff Hedman narking the ^iv11 Deferse members for their help with the '.,inter Carnival parade. Clerl- Smith exrresced concerr over Ordinarc^ k30. The Mayor ouggc ted that it be worked on luring Vercl, n,l ":pril and the in I r:y it either he abol`e' ed end something new be writter or cone r evisions be made to the present ordinance. Motion ty ^i! ''n senor' led b' C1'T_etennen to adjourn at 11:4 P.M. eeeectfu l i `Y. 'i uee, earl E. Smith Clerk