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HomeMy WebLinkAboutMinutes - 1964/01/06i0C.:,;:DINGS OF T.IE VILLI ^.E COUNCIL VILLAGE OF MOUNDS VIEW RAMSEY COUNT!', MINNESOTA Minutes of meeting prescribed by statue held on January 6, 1.964 at the Village Hall 2401 Highway 10. Meeting called to order by Mayor Hodges at 6 :45 P.M. Roll Call Mayor: Clerk: Trustee: Trustee Rusted Chairman Glen Dawson Jamos Monson Donald C. Hodges Lloyd J. Blanchard John L. Sullivan Ingram C. Austad Mayor Hodges appointed Charles La Vaque 2146 HillvieW as Trustee. Motion by Austad to approve the appointment of Charles La Vaque as Trustee to fill the unexpired term of Hodges. Term mil) expire December 31, 1964. Seconded by Sullivan. 4 Ayes. Motion by Hodges to designate the Now Brighton State Bank•as the depository of the Village Funds. Seconded by Rustad. 5 Ayes. Motion by La Vaque to appoint t':o New Brighton Bulletin as the Official Newspaperi Seconded by Sullivan. 5 Ayes. Motion by Blanchard to appoint Paul E: tloog as Administrative Deputy Clerk. Seconded by _iodges4 5 Ayes. Motion by Sullivan to appoint '!alter Skiba as Supt. of Public Works. Seconded by Rustad. 5 Ayes. Motion by Hodges to accept the following Committee Assignments: 14 FINANCE COMMIT=.+, Clerk Blanchard Chairman Treasurer Edberg Mayor Hodges Trustee Rustad Trustee La Vaque Trustee Sullivan Adm. Clerk Paul Boog 2. LICENSE COMMITTEE Clerk Blanchard Chairman Adm. Deputy Clerk Paul Boog Mayor Hodes Trustee Rustad Trustee Sullivan Trustee La Vaque 3. PUBLIC SAFETY COMMITTEES POLICE DEPARTMENT Police Commission Ordinance 50 0001`01 FIRE COMMITTEE Ordinance 71 Mayor Hodges Gordie Hafslund Roy Gale BUILDING COMMITTEE 0. Ordinance 15, #64 and 67 Mayor Hodges Chairman Chris Piehowski Building Inspector Robert Edmond Electrical Inspector Rbnald Whiteneck Plumbing, Heating, Sower Inspector Walter Skiba Water Inspector Milt Stole Planning CIVIL DEFENSE Mayor Hodges Trustee Rusted Charles Jockaon Director 4. PUBLIC WORKS Maintain and improire atreetso sewer, water* etc. Trustee SulliYari Chairman Walter Skiba ab Bupt4 Mayor Hodges Clerk Blanchard Trustee Rusted Trustee La Vaque Employees in public Works Department will be supervised by Supt. according to orders issued by Chairman. PUBLIC WELFARE supervise health conditions, care of under privileged maintain public buildings and Village personal property and arrange civil affairs, Trustee La Vague Chairman Clerk Blanchard Trustee Rusted 6, PARKS AND PLAYGROUNDS COMMITTEE maintain and improve parks and playgrounds. Mayor Hodges Chairman Ralph Edberg Mrs. Glen Dawson Glen Vikre Lewis Nagy Earl Barry Don Schaffhausen Walter Johnson 7. LAKESIDE PARK COMMISSION Ordinance 60 Trustee Sullivan Mrs. Julie Lunde Jim Johnson (1964) (1967) 030002 -3- 8. PLANNING COMMISSION Ordinance Milt Stole Chairman Charles La tafso Vaque n Council Representative George Gu s Phyllis Dlanchard Mre.' Forelund Robert Goff Wally Waibel Chuck Larson Gary Lang 9. INDUSTRIAL DEVELOPMENT The 61 COMMITTEE Gather and distribute infor- mation concerning commercial and industrial growth. John G. Bell Chairman Robert Waste James Schliotmann Walter Skiba Chunk Larson Stuart Rothgeber Jim Johneon Charles Jaeger David Mueller Craig Herrington David H. Swanson Northern States Power Company above motion was Mayor Hodges announced that the the first and third Mondays of each Motion by Blanchard to adjourn. Meeting adjourned at 7:30 P.M. Respectfully submitted 1 L oy J 1' Blanchard Village Clerk 0300O3 seconded by Blanchard. 5 Ayes. Mr. Blanchard read the minutes of the Police Commission Meeting of December 30, 1963, Motion by Hodges to concur with the recommendation of the Police Com. and accept the resignation of Sergeant Rustad and appoint Duane Hagen as Police Sergeant.. To hire, Officer Duane Hagen as a full time Police Officer at a salary of five hundred dollars (3500.00) per month beginning January 15, 1964. Seconded by La Value. 5 Ayes. Mayor Hodges requested that a Police work schedule be prepared and presented by the next Council Meeting. Motion by Rustad to accept Resolution 142 A RESOLUTION DESIGNATING AND APPOINTING L.J. BLANCH-.ARD AS REPRESENTATIVE FOR THE BOARD OF TRUSTEE'S OF THE NORTH SUBURBAN SANITARY SEWER DISTRICT FOR THE YEAR 1964. Seconded by Sullivan. 4 Ayes. Blanchard abstained, The B E Patrol contract was discussed and it was agreed that the monthly reports from the B E Patrol firm must be received by the Village more promptly. Agenda Meetings will be held on month beginning at 6:30 P.M. Seconded by Rustad. 5 Ayes.