HomeMy WebLinkAboutMinutes - 1963/04/220d0043
The regular meeting of the Mounds View Village Council was
called to order by Mayor Crane at 8:00 P.M., April 22, 1963, at
2401 Highway 10.
Present Were:
Mayor:
Clerk:
Trustee:
PROCEEDINGS OF THE VILLAGE COUNCIL
VILLAGE OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Also Present:
Engineer:
Attorney:
Public Works:
Adm. Deputy Clerk:
Allan B. Crane
Lloyd J. Blanchard
Perry Malvin
John L. Sullivan
Shelly Boehm
Richard Meyers
Walter Skiba
Paul Boog
Meeting called to order by Mayor Crane 8:00 P.M.
Assessment hearing for water projects 1962 -2 and 1962 -3
opened by Mayor Crane.
Hodges entered at 8:05 P.M.
The Engineer presented copies of the figures used in determining
the cost of the project and explained the reasons for the various
costs for 1962 -2. Front footage $2.67, Service Connection $108.63
Total project cost was 19,737.84.
The Clerk was instructed to notify the County Auditor, upon
submission of the assessment role, of the change in assessment
figures which now show total amount due.
The Mayor called three times for objections to the assessment.
There were no objectors.
The portion of the hearing regarding project 1962 -2 was closed
by the Mayor.
Motion by Hodges to adopt the assessment roll for water x
project 1962 -2 As presented. Seconded by Sullivan. 5 Ayes.
The Attorney explained the prepayment privileges and stated
that the 30 day period would end on May 23, 1963.
The Engineer explained the costs of the 1962 -3 project stating
that the higher cost was due in the most part to the water problems
encountered by the contractor. Front foot cost $4.26, Service
Connection 130.91. Total project cost was $32,783.98.
Mr. George Jackson, 8300 Highway 8, stated that he felt the
cost to him was quite excessive and requested a reduction in asseesed
footage. His land is unplatted farm land and there were no connection'
lines to his property. After much discussion, the Council determined
that the land would probably be developed along the lines of the
property across from his and therefore decided to adjust his
assessable frontage to 200 feet.
The Attorney was instructed to prepare an agreement for Mr.
Jackson to sign. Said agreement to be to the effect that property
would only be subdivided as property across from it.
The Mayor called three times for objectors to the assessment
There were no objectors. The Mayor closed the hearing.
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Motion by Crane to adopt the assessment role for watexJ
1962 -3 as corrected. Seconded by Malvin. 5 Ayes.
The 30 day prepayment period will end May 23, 1963.
The Mayor noted the following corrections for the minutes of
Appil 8, 1963: Page 2 Paragraph 3 will read:
The Mayor stated that our representative to the NSSSD
Board was late at two recent meetings. On February 26 he appeared
at 9:05 P.M. and on March 26 he appeared at 9:00 P.M. Both
meetings were called for 7 :30 P.M.
Paragrpah #9, Line #7 should read:
The Mounds View members of the Lakeside Park Commission feel
this would not be fair and equitable,
Motion by Sullivan to approve minutes of April 28, 1963
as corrected. Seconded by Hodges,
Motion by Sullivan to approve minutes of A�Sril 15, 1963
(Special Meeting) as presented, Seconded by Malvin.
5 Ayes.
5 Ayes.
Mr. Jack Bell requested that the Council seriously try to set
up a Municipal Court in Mounds View either as a joint Municipal Court
__or alone if necessary.
Mr. Blanchard and Mr. Sullivan were appointed to figure out
cost estimates for Council study and to contact the New Brighton Council
for passible joint court.
Mr. James :oinicken, 7200 Knollwood Drive requested a special
permit to allow his unlicensed cars to remain on his property.
The Police Department will investigate this and no action will
be taken until after the next regular meeting.
Mr. D. R. Mueller requested approval of a preliminary plat
for subdivision. After much discussion the following action was taken:
Motion by Blanchard to approve preliminary plat for D. R. Mueller
subject to dedication of 30feet along the South side for the North �Z
of Woodale Driver from Fairchild to Red Oak Drive and for the extension
of Longview dedication to South end of sub division.
Seconded by Malvin. 5 Ayes.
Mr. D.R.Mueller requested streets(Red Oak. and Longview)
water service and storm sewer on this sub division.
The Engineer was instructed to prepare preliminary report
on these requests.
The Civil Defense Director, Mr. Jackson, requested some proof
of insurance coverage for the Civil Defense men while working for the
Village. Mr. Sullivan will investigate and report to the Council.
Mayor Crane reported that scales for weighing trucks were
available for village use and purchage of them would be an unnecessary
expense to the Village.
lhoi A letter from Min -Tex Builders regarding location of Star and
Tribune Building at County Road I and Adams was read and filed.
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0J0045
The Clerk was instructed to notify the firm that the Council
would give favorable consideration to the relocation of said building,
but feels that this is a matter to be settled by those concerned
and not the Council.
The next meeting of the Ramsey County League of Municipalities
will be held at the Mounds View Village Hall on April 24,1963.
A letter from Mr. D.R. McFadden, acting District Engineer for the
Highway Department regarding extension of County Road H was read and filed.
Mr. Don Hodges resented the financial statement from the
Little League. (on file) Mr. Sullivan to notify president of said
organization to make requests for monies before October 1, 1963 to
enable us to budget properly for this worthwhile activity.
The minutes of the Lakeside Park Commission were read and filed.
The Clerk was instructed to prepare specifications for the
County Engineer for repairs to Eastwood Road, North end of the Village.
Minutes of the Planning Commission were read and filed.
Motion by Malvin to hire Dan Gross -2175 Sherwood Road as part
time custodian at a salary of $1.50 per hour. Seconded by Sullivan.
5 Ayes.
Mr. Skiba reported on a closed corporation cock at 7060
Knollwood Drive. This was referred to the Engineer for collection of
bill from Clark and Moore to open same. This was part of Lamettis
project and is still under bond.
Motion by Sullivan to allow Engineer to do required work for
staking of drainage area near Bronson and Groveland Road at no expense
to the Village. Seconded by Malvin. 5 Ayes.
The Engineer reported that after testing soil in Hillview Park
that it was his opinion that a sump drainage system would not work in
the Hillview Park.
The Engineer presented a preliminary drainage system for Hillview
Park that would cost approximately $3,000, but Mr. Hodges stated that this
was not the system that was discussed at the last meeting. The Engineer
will present another open -ditch drainage proposal to follow Long Lake Road.
The Engineer showed drawing incorporating future village storm
sewers with the Judicial_ Ditch #1 for future construction.
A resolution modifying certain assessments was presented by the
Attorney. Motion by Crane to adopt Resolution 123
Seconded by Blanchard. 5 Ayes.
The Attorney reported that after much investigation he could
find no authority or grounds for allowing D. W. Hickey Company a
larger amount of money than the firm bid for Pump and Well House #2.
The firm had requested the Council to increase the amount as a portion
of their work had not been figured in the bid.)
030046
The Council agreed that Mr. Jansen could sell fill from his
property to the contractor working on 35W with the following
stipulations:
1. Engineer will set grade level in relation to proposed
frontage road.
2. Inspection will be made to determine if grade has been
maintained after completion of removal of fill.
Motion by Blanchard to pay bills submitted totaling $5,409.67.
Seconded by Sullivan. 5 Ayes.
Motion by Blanchard to approve licenses subject to Bonds and
Insurance from applicants. Seconded by Sullivan. 5 Ayes.
Motion by Crane to issue temporary permit to Mr. Boe 2111
Terrace Drive for storing of vehicle in violation of Ordinance 92
until April 25, 1963. Seconded by Sullivan. 5 Ayes.
The Clerk presented copies of the C.P.A. Audit to each Council
member and to the Village Attorney.
The Clerk was directed to make copies of the C.P.A. letter
of recommendation of bookeeping practices for each councilman.
The next agenda meeting will be May 6, at 5:00 P M.
The Clerk was instructed to notify the Ladies Auxiliary to
VFW Post 6889 that their request for the meeting hall on Tuesday
evening was denied because of other uses for the hall on that night.
Motion by Malvin to adjourn. Seconded by Blanchard. 5 Ayes
Meeting adjourned at 12: 10 P.M.
GENERtiL.CONTRACTING
El Rehbein and Son
785 Main Street
Circle Pines, Minnesota
,.ANT CONTRACTING
Asphalt Driveway
1175 E. Highway 36
St. Paul, Minnesota
SQAVANGER
Ralph Thomson
7072 Sunset Avenue
Minneapolis, Minn.
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Respectfully submitted
loer
Lloy; J. 4lanchard
Village Clo -k
LICENSES APPROVED
PLUMBING CONTRACT R
Johnson Brothers
6100 Golden Valley Road
Minneapolis 22, Minnesota
EXCAVATING
Homer Des Laures
410 E. County Road B
St. Paul, Minnesota
Herbst Construction Company
1550 Highway 10
Minneapolis 32, Minnesota