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HomeMy WebLinkAboutMinutes - 1961/11/13The regular meeting of the Mounds View Village Council was called order by Mayor Crane at 8:00 P.M., November 13th, 1961 at the Red Oak School, Sherwood Rd. and Red Oak Dr., Minneapolis, Minn. Present were: Mayor: Ad. Dep. Clk: Trustees: PROCEEDINGS OF THE VILLAGE COUNCIL VILLAGE OF MCUNDS VIEW RAMSEY COUNTY,' MINNESOTA Engineer. Attorney: Public Works: Allan Crane Paul Boog Perry Malvin Donald Hodges Melford Christensen Les Knutson Richard Meyers Walter Skiba 000163 Minutes of the regular meeting of October 23rd were reviewed. Mayor Crane requested that the spelling of Mrs. Carnes name be corrected. Motion by Hodges to approve minutes of the October 23rd meeting as corrected. Seconded by Christensen. 4 Ayes. Motion by Malvin to accept minutes of the Special meeting held November 6th, 1961. Seconded by Hodges. 4 Ayes. Mayor Crane read the monthly report of the Mounds View Police Department. There were 157 calls answered and 5,160 miles patroled within 527 patrol hours which included 26 traffic tickets issued, 4 hospital runs and 5 person to jail. Mayor Crane read the recommendations of the Police Commission: 1. Commission recommends that the Chief be authorized to purchase jackets for four men at about $21.50 each. Motion by Crane to concur in the request. Seconded by Malvin. 4 Ayes. 2. Commission recommends that Patolman Caldwell be placed on stand -by status (due to conflict with regular job) effective November 15th and if he works after that date his pay would be set at $1.50 per hour. Motion by Crane to concur in this request seconded by Christensen. 4 Ayes 3. Commission recommends that the Council hire one Patrolman -hours 7:00 A.M. to 3:00 P.M. Monday thru Friday, eight hours Saturday and Sunday every other week; pay- $50.00 per month for six months probation, $165.00 per month after six months. Motion by Crane to concur in this request and that the day patrolman to be hired would be Duane Arnold Hagen, 2536 County Rd. H -2. Mr. Christensen requested that a letter be sent setting ups the terms of employment and pointing. oht:the^ period* of; .prbbbiion. The letter incl..Ide that any work beyond the six months probation is deter- mined by the Village Council. Also, the Village Attorny should prepare a memorandum on this matter. Motion seconded by Hodges. 4 Ayes. 4. Commission recommen'.q that the Council hire one-night peftrolmen, hours 3:00 P.M. to 8:6J 1.M. Monday thru Friday, eight hours Saturday and Sunday every other week, pay $50.00 per month for six months probation, $160.00 per month after six months. Motion by Crane to -2- November 13th Council meeting (con't) 000164 concur in this request and that Roy Schaffhausen, 2278 Bronson Dr., be hired as the night patrolman. Seconded by Christensen. 4 Ayes. Mayor Crane reviewed the monthly report of building permits. Chris Piehowski was called on and read the report containing the number and purpose of the permits, and showing a total of $563,358.00 started from January thru September. The Ramsey County report of the taxable property value was read by Mayor Crane. Total assessed value in Mounds View for 1961 is $1,855,163.00, a gain of $83,255 over 1960. Mr. E.G. Larson was introduced by Mayor Crane. Mr. Larson explained the preliminary plans for a 130 acre industrial development center. Mayor Crane explained that Mrs. Blanchard reported that the Planning Commission report #60 -4 directed the route of the new street to go through the industrial center rather than onto Fairchild. Motion by Christensen that the Council approve J&W Developers preliminary plot plan for the area bounded by County Rd. I to H -2 and Long Lake Road to Fairchild. Seconded by Malvin. 4 ayes. Mr. Larson submitted an application for liquor license and a check for $1400.00 to cover the Village liquor fee. The Council referred this to the Attorney for action at the next meeting. Mayor Crane inquired as to whether there were any residents with any requests or comments. Mr. Robert Eickstadt reported that the street light on Groveland and Sherwood had been removed. The Clerk was instructed to write to N.S.P. to find out if the light was.to be replaced. Also, check on the installation of a new light ordered for the corner of Highway #10 and Edgewood. Mr. Ole Bacon asked about the drainage problem at Highway #10 and county Rd. I. Mr. Christensen reported that he had talked to the County maintenance repair foreman and was given assurance this drainage ditch would be corrected in the next few days. Mr. Marvin Friedland requested a building permit be issued. Chris Piehowski, Milt Stole, Mel Christensen and Allan Crane explained the building ordinance and the reasons why he couldn't receive a permit. Mr. Friedland was told he must apply for a request for a subdivision and submit plans by a registered surveyor. Motion by Christensen that Walter Skiba's hours be changed, so that Skiba would work Saturdays and be off on Mondays, also an increase in wages to $'5500. per year effective December 1st, 1961. Seconded by Hodges. 4 Ayes. Trustee Christensen reported on the Village roads stating that work to be completed by the County is finished and that to be done by the contractor is done except for a few places. Motion by Christensen that the Council authorize the Treasurer of the Village of Mounds View to enter into a $2,000. loan to the North Suburban Sewer District. Seconded by Hodges. Mr. Christensen explained that the other Villages comprising the District had completed -3 Ut)U 65 November 13th, 1961 Council meeting(con't) their loans and he answered questions as to the use of these monies. 4 ayes. The grading at the water site was explained by Christensen who stated that this work should be done in a day or two, the progress is satisfactory. Mayor Crane called on the Engineer to report on the drainage problem on Oakwood, 2103 Oakwood to Oakwood Park. Les Knutson reported that a permanent solution for the drainage of approximately seven acres would cost $9,000. He explained alternate methods resulting in temporary abatement. Christensen described the area and explained that the Eastman Construction Company put the homes up. The Council recommended to contact Mr. Eastman to have him extend the drainage to the Park and instruct the Clerk's office to write a letter to this effect. Milt Stole requested a definition of "side yard" to be used in the Building Ordinances. Christensen suggested that a request be made of the Planner for this definition. Trustee Perry Malvin reported that the Village had received a request from a Pastor to investigate the traffic problem on Sunday near their church. Since there is only one patrolman on duty Sundays, Malvin asked if they had any Civil Defense members. This matter to be referred to church directors. Malvin reported he will contact N.W. Bank about some office equipment. Trustee Donald Hodges reported on the Parks and Playgrounds Committee meeting and their recommendations. A. The schedule for the three Mounds View skating rinks would be: Monday thru Thursday 3:00 P.M. to 8:00 P.M.; Friday 3:00 to 9:OOP.M.; Saturday 1:00 to 9:00 P.M.; Sunday 1:00 to 8:00 P.M. B. Now taking applications for attendants for the skating rinks; C. Tentative rules for the warming houses has been developed. Hodges asked the building inspector to assign addresses to the warming houses. Swings are being taken down and stored. Grates are needed to cover the ends of the tile culvert on Lambert Park. Christensen stated he would talk to the County about this matter. Inspector Walter Skiba reported that he planned to inform the Fire Department the hydrants useable for their drills. Attorney Meyers presented a memorandum relative to approval of building plans and specifications; State law required that a registered architect or engineer must approve plans where any private or public building is contructed where public welfare is involved; any building costing more than $10,000 except one or two family dwellings; and public works or improvement over $2,000 in cost. Meyers presented and explained a water meter lease agreement. Resolution #91 correcting assessment for County Auditor's #29288 read. Motion by Christensen to adopt resolution. Seconded by Malvin. 4 Ayes. The Attorney reported that the Porten Property was condemed on November 6th so that installation of the water mains may now begin on his property. -4- November 13th Council meeting (con't) 0001 (if; Engineer, Les Knutson read a letter from Lametti Sons relative to installation of mains on Fairchild Ave. from TH Highway #10 to Sherwood Rd., this firm requests- $1,020 to move their equipment back into Mounds View. The Clerk was instructed to write a letter advising Lametti and Sons to have the necessary men and equipment on the site by Monday November 20th, 1961 to construct this portion of the water main. Further advise. them if the personnel and equipment should not be on the site at the time prescribed, the Village would make arrangements to construct this project and bill Lametti's. A copy of this letter to be sent to the Seaboard Surety Company. Knutson reported that as a result of an inspection trip by Mel Christensen and himself it was determined that certain street repairs still are remaining: on Water Improvement Projects 1960 -1, 1960 -2, and 1960 -3. By affixing a dollar value cn this work and informing each owes as follows: 1960 -1 Lametti Sons $363.00; 1960 -2 Sandstrom and Hefner $672.00; 1960 -3 Herbst Construction Co. $94.00. The Engineer recommended that since the money for these repairs had been received that the contract moneys with held from the final payment -could n:ow be released and would close the three contracts. Motion by Christensen that the final payments for 1960 -1 Lametti for $5020.00; 1960 -2 Sandstrom and Hafner $5,000.00; 1960 -3 Herbst Const. Co. $1,500.00 be authorized contingent on completion of work in Twelve Oaks area and the supplying of the necessary equipment for the maintenance of the water lines. Seconded by Malvin. 4 Ayes. The Engineer explained the problem of the extension of the gas main on Fairchild Ave. The Clerk was instructed to write a letter to N.S.F. asking them why they had varied from their plan and to request N.S.P. to finish the main onto Fairchild Ave. Mayor Crane reported the progress of the new building was not satisfactory. The Engineer explained the reasons for delays. Clerks report given by Paul Boog. Boog submitted the bid for the printing of the supplement to the Building Code book. Motion by Crane to order 200 copies at $.50 each. Seconded by Christensen. 4 Ayes. Motion by Hodges to pay the bills and approve the licenses. list attached. Seconded by Malvin. 4 Ayes. Boog presented the list of new office furniture and equipment needed. Motion by Crane to authorize the Clerk to advertise for bids• for these items. The sealed bids to be received, publicly opened and considered by the Council November 27th at 8:00 P.M. Seconded by Hodges. 4 Ayes. The Proposed policy for rental of the Village Hall was recommended as follows: 1. honey making groups to pay $15.00 plus any expense, plus clean up. 2. Non profit organizations- pay any expense, plus clean up. 3. The key to be the responsibility of Clerk and Police. 4. Village may revoke rental permit on twenty- four(24) hour notice. Lotion by Hodges to approve these policies. Seconded by Malvin. 4 Ayes. Motion by Crane to buy a stamp containing a legal and binding statement to be used in leu of a claim voucher. This procedure would eliminate some unnecessary work performed by the Clerk's office. Seconded by Hodges. 3 Ayes. Changes in the contents of the water billing cards were explained. 1ayor Crane read a request from N.S.S.D. asking to be informed of any changes in the Village. The Engineer was instructed to keep the N.S.S.D. up to date on any changes. -5- November 13th Council meeting (con't) The third quarter financial report was received and examined. Mayor Crane read a letter from station WLOL announcing that a Sig alert System, an instant test for emergancies, would be held at that station November 21st, 19611 Motion by Christensen to adjourn. Seconded by Malvin. 4 Ayes. Meeting adjourned at 11:15 P.M. Respectfully submitt by Paul Boog Adm. Deputy Clerk 000167 MONTHLY REPORT OF BUILDING PERMITS MOUNDS VIEW VILLAGE ESTIMATED VALUATION ACCUMULATED ESTIMATED (bv building inspector) VALUATION January February March April May June July August September October November December NO. of MONTH IPERMITS January 1 February 5 March 7 April 15 May 11 June 22 kplo July 11 August 14 Septembas 15 October November 1, .v.,Y O.,W Vi 11 1 4 10 4 9 7 7 900.00 21,100.00 59,700.00 36,500.00 9,850'00 144,600.00 87,260.00 71,548.00 43,250.00 39»7 3, 2 1 4 5 6 1 2 6 A 1000. $1000. to $10,00C r less $10.000. 'or more 2 1 7 3 5 1 December *Others include one fallout shelter in Ser +ember 900.00 22,000.00 81,700.00 118,200.00 216,700.00 361,300.00 448,560.00 520,108.00 563,358.00 6 0365X, c0 0 53g0 •o0 t_ 3 b, $st' ZORMERS HOUSES ADDI IO S GAR 1 1 1 3 1 2 1 3 1 4 5 5 4 3 4 4 3 9 6 2 1 3 5 4 4 3 3 6 2 MEMORANDUM VILLAGE OF MOUNDS VISV COUNTY OF RAMSEY STATE OF MINNESOTA A NBAORANDUM RELATIVE TO APPROVAL CF BUILDING PLANS AND SPECIFICATIONS. In regard to the Midwest 'loaning and Research, Inc. memorandum of October 17, 1961; State law requires that a registered architect or engineer must approve plans where any private or public building is constructed where the public welfare, life, health, or property is involved. The lase does not apply to buildings that are to be used by the builder himself or his lessee unless the public is involved. However, any building, except one or two family dwellings or farm buildings, which cost more than $10,000.00 is covered by the law A registered architect or engineer is needed for any public works or improvement over $2,000.00 in costs. Public work or improvement means costs paid in whole or part by public funds. WATER METER LEASE AGREEMENT This contract made this day of_ 19_, by and between_ lessee, and the Village of Mounds View, a municipal corporation, lessor, WITNESSEIH, The lessee agrees to lease from the lessor water meter(s) identified as follows: pursuant to Ordinance #74 as amended from time to time upon the following terms: 1. $_---Paid in on above written date. 2. to be paid on each subsequent water billing date until the total of is paid in full. 3. Said amount shall be paid to the Village Treasurer at the Village Clerk's office. Lessee VILLAGE CF MOUNDS VIEW, Lessor By Clerk