Loading...
HomeMy WebLinkAboutMinutes - 1964/01/13EXTRACT OF MINUT2S OF A MEETING OF THE VILLAGE COUNCIL OF THE VILLAGE OF MOUNDS VIEU HELD ON January 13, 1J64 CHANGE /Ns Area Water Improvement 1399 -1 and 1.)60-2 +Feaeeww Clerk Blanchard moved: 'WEREAS, pursuant to Resolution of the Village! Council of ;Mounds View, adopted October 14, 1960 the special asaesaments for the construction of Area Water Improvvement 1 t60 -1 aci 1960 -2 were levied against the attached list of described properties, said list rade a part herein AND WHEREAS, the above r:ontioned properties have been conveyed or replatted and are described according to the attached list, said list made a part herein. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL Of Mounds View) that the assessments for Area Water Improvement 1960 and 1960 against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County for further collection in the amount stated on the attached list, said list made a part herein. Seconded by La Vague 5 Ayes COUNTY OF RAMSEY VILLAGE OF MOUNDS VIEW I, the undersigned being the duly qualified Village Clerk of said Village DO :12REBY CERTIFY That I have carefully com- pared the attached and foregoing extract of minutes of a meeting of the Village Council of said Village held on January 13, 1964 at g±00 P.M. with the original thereof on file in my office, and the same is a full true and complete transcript therefrom i Area f at rsImprovemen relates to the chant *ing of the assessments for 1960 -1 and 19E0 2 because of the conveyance of or replatting of certain properties. WITNESS ray 'land and sea] of said Village this 1::th day of' J anuary 19 64 (SEAL) '.l1Kge 'clerk V7,11ag of Mounds View MOUNDS VIEW AREA WATER IMPROVEMENT 1960 -1 1960 -2 ORIGINAL ASSESSMENT: (A) N 1/2 of Lot 42, Auditor's Subdivision No. 89 APPORTIONMENT: (1) Subj to Drive; the N 1/2 of Lot 42, Auditor's Subdivision No. 89 (2) Esmt for Knollwood Drive over (A) MA #34 DIVISION #32828 Area $244.56 Area $244.56 (SEAL) EXTRACT OF MINUTES OF METING OF THE VILLi1GE COUNCIL OF THE VILLAGE OF MOUNDS VIEW HELD or 3anc(az 13, CHANGE IN:Lateral Water Improvemetdt 1'JOO 1 and 1.)1J0-'4 Trustee Clerk -B1an moved: WHEREAS, pursuant to Resolution of the Village Council of Mounds View, adopted October 14, 1000 tre special assessments for the construction of Lateral Dilater Improve i cnt 1960 -1 and 1960 -2 were levied against the attached list of described properties, said list made a part herein AND WHEREAS, the above .entioned properties have been conveyed or replatted and are described according to the attached list, said list made a part herein. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL Of Mounds View, that the assessments f or l water Imarovement 1960 -1 and against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County for further collection in the amount stated on the attached list, said list made a part herein. Seconded by La Vaaue 5 Ayes COUNTY OF RAMSEY VILLAGE OF MOUNDS VIEi1 I, the undersigned being the duly qualified Village Clerk of said Village DO '-^REBY CERTIFY FY That I have carefully com- pared the attached and foregoing extract of minutes of a meeting of the Village Council of said Village held on January 13, 1334 at b ;00 P.M. with the original thereof on file in my office, and the same is a full, true and complete transcript therefrom t La r 4Ya er Improamgne to the changing of the assessments for 1960 -1 and 1360 -2 because of the conveyance of or replatting of certain properties. WITNESS my 'land and seal of said Village this Pith day of January 19,64 Vil�rEc lerk V± 1 of Mounds View MOUNDS VIEW ORIGINAL ASSESSMENT: MA #35 (2) _W 1/2 of vac alley adj fol: Lots 28, 29 30, Blk 1, Iron Works Plat LATERAL WATER IMPROVEMENT DIVISION #32796 1960 -1 1960 -2 (A) Vac alley bet fol: Lots 1 thru 7 Lots 24 thru 30, Blk 1, Iron Works Plat Frontage $1,078.00 APPORTIONMENT: (1) E 1/2 of vac alley adj Lots 1 thru 7 w 1/2 of vac alley adj Lots 24 thru 27, Blk 1, Iron Works Plat Frontage 616.00 Frontage 462.00 EXTRACT OF'MINUT.S OF ,A METING OF THE VILLAGE COUNCIL OF THE VILLAGE OF MOUNDS VIE U HELD ON (SEAL) .Tallttp r_V 1 1904 CHANGE IN: Lateral Water Imrroveneut'11(3O -•1 and 1J60_2 1 Clerk Blanchard moved: ;1HER?AS, <pursuant to Resolution of the Village Council of Mounds View, adopted October 14 1960 the special assessmen for the construction of Lateral Water Improvement 1960 and 1960 -2 were levied against the attached list of described properties, said list made a part herein AND WHEREAS, the above ..entioned properties have been conveyed or replatted and are described according to the attached list, said list made a part herein,. NOW, THEREFORE, BE IT R ,SOLVED BY THE VILLAGE COUNCIL Of Mounds View, that the assessments for Lateral water Improvement 1960 1 and, 1960 against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County for fu t =er collection in the amount stated on the attached list, said list made a part herein. Seconded by La Vague 5 Ayes COUNTY OF RAMSEY VILLAGE OF MOUNDS VIEW I, the undersigned being the duly qualified Village Clerk of said Village DO HEREBY CERTIFY That I have carefully com- pared the attached and foregoing extract of minutes of a meeting of the Village Council of said Village held on January 13, 1364 at 8:00 P.M. with the original thereof on file in my office, and the same is a full, true and complete transcript therefrom insofar as the same relater) to the .,hanging of the assessments for Lateral Water Improvement I aan -T And a0F0 -2 because of the c. "rveyance of or replatting of certain properties. WITNESS riy 'land and seal •:.f said Village this t3tit day of ,January 19 64 Villz ge erk of Mounds View MOUNDS VIEW LATERAL WATER IMPROVEMENT 1960 -1 1960 -2 ORIGINAL ASSESSMENT: (A) Lot 20, Spring Lake Park Knolls APPORTIONMENT: (1) S 1/2 of Lot 20, Spring Lake Park Knolls (2) N 1/2 of Lot 20, Spring Lake Park Knolls MA #35 DIVISION #32943 165' frontage 635.25 82.5' frontage 317.63 82.5' frontage 317.62 and the same is a full, true CHANGE IN t Service 'Water Improvement 1)JO 1 sad 1:4,9 2 Trii ee- Clerk Blanchard moved; 71HER2AS, pursuant to Resolution of the Village Council of Mounds View, adopted October 14, 19660 w!_ the special assessments for the construction of Service Water Improvement. 1360.1 and 1360 -2 were levied against the attached list of described properties, said list made a part herein AND WHEREAS, the above :.:ontioned properties have been conveyed or replatted and are described according to the attached list, said list made a part herein. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGB COUNCIL Of Mounds View, that the assessments for Service Water Improvement 1960 and against the heretofore mentioned properties be correctly certified 19 60 -2 to the Auditor of Ramsey County for fur collection in the amount stated on the attached list, said list made a part herein. Seconded by La Vague insofar as the same relates to Service Vater Improvement T mo0-1 p lid 1 q6o -2 because of' certain properties. EXTRACT OF MINUTES OF A MEETING OF THE VILLAOZ COUNCIL OF THE VILLAGE OF MOUNDS VIEW HELD ON January 13, 1964 5 Ayes COUNTY OF RAMSEY VILLAGE OF MOUNDS VIEW I, the undersigned being the duly Clerk of said Village DO HEREBY CERTIFY That I pared the attached and foregoing extract the Village Council of said Village iza;id on at 5.00 P.M. with the original thereof and have of minutes complete transcript qu4lified Village carefully com- of a meeting of January 13, 1'364 on file in my office, therefrom the chancing of the assessments for the conveyance of or replatting of WITNESS ray land and seal of said Village this l:;th day of .Tanuary 19 64, (SEAL) Vil of Clerk Vt11 of Mounds View MOUNDS VIEW ORIGINAL ASSESSMENT: (A) Lot 20, Spring Lake Park Knolls APPORTIONMENT: (1) S 1/2 of Lot 20, Spring Lake Park Knolls MA 36 SERVICE WATER IMPROVEMENT 1960 -1 1960-2 1 Service $105.00 (2) N 1/2 of Lot 20, Spring Lake Park Knolls 1 Service $105.00 CHANGE IN: Service Water Improvement 1360 -1 and 1960 -2 Trustee Clerk Blanchard moved .1HER2AS, pursuant to Resolution of the Village Council of Mounds View, adopted October 14, 1960 t'le special assessments for the construction of Service Water improvement 1960 1 and 1960 2 were levied against the attached list of described properties, said list made a part herein AND VSEE.IiEAS the above r...entioned properties have been conveyed or replatted and are described according to the attached list, said list made a part herein.. NOW THEREFORE, BE IT RESOLVED 13 Y T=-IE, VILLAGE COUNCIL Of Mounds View, that the assessments for Service Water Improvement 1960 and 1960 against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County for furt:.er collection in the amount stated on the attached list, said list made a part herein. Seconded by La Vague (SEAL) EXTRACT OF P_INUT::'S OF MEETING OF TI'.; VILLG:E OF THE VILLAGE OF MOUNDS VIEW HELD Oi' Jannar1- 1 .1 1q64 5 Ayes COUNTY OF RAMSEY VILLAGE OF MOUNDS VIEU I, the undersigned being t:-.e duly qualified Village Clerk of said Village DO :1 REBY CERTIFY That I have carefully com- pared the attached and foregoing extract of minutes of a meeting of the Village Council of said Village held on January 13, 1964 at 8:00 P.ii, with the original thereof on file in my office, and the same is a full, true and complete transcript therefrom insofar as the same relator o the changing el: the assessments for Service Water Improvement 19,0 1 and 1960 2 because 6f t':.: conveyance of or roplatting of certain properties, WITNESS :Ty land anc, 4? said Village this 1Jth day of Tanuary V ...i ^L :C =rk 7 of ho:xr :ds Vie :r APPORTIONMENT: MA #36 (1) E 1/2 of vac alley adj Lots 1 thru 7 w 1/2 of vac alley adj Lots 24 thru 27, Block 1, Iron Works Plat 1 Service $105.00' (2) W 1/2 of vac alley adj fol: Lots 28, 29 30, Blk 1, Iron Works Plat 1 Service $105.00 MOUNDS VIEW_ SERVICE WATER IMPROVEMENT DIVISION #32796 1960 -1 1960-2 ORIGINAL ASSESSMENT: (A) Vac alley bet fol: Lots 1 thru 7 Lots 24 thru 30, Blk 1, Iron Works Plat 2 Services $210.00 (SEAL) EXTRACT OF MINUTES OF A iLETING OF THE VILLAGE COUNCIL OF THE VILLAGE OF MOUNDS VIE'J HELD ON January 13, 1J54 CHANGE IN t Area Water Improvement 1060 -1 and 1960 -2 AIWAN46.6. Clerk Blanchard moved: WHEREAS, pursuant to Resolution of the Village Council of Mounds View, adopted October 14, 1560 the special assessments for the construction of Area Water Improvement 1960 and 1960 -2 were levied against the attached list of described properties, said list made a part herein, AND WHEREAS, the above r.:entioned properties have been conveyed or replatted and are described according to the attached list, said list made a part herein NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL Of Mounds View, that the assessments forArea Water Improvement 1960 1 and 1960 2 against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County for further collection in the amount stated on the attached list, said list made a part herein. Seconded by L. Vaqua 5 Ayes COUNTY OF RAMSEY VILLAGE OF MOUNDS VIEW I, the undersigned being the duly qug1ified Village Clerk of said Village DO HEREBY CERTIFY That I have carefully com— pared the attached and foregoing oxtra:;t of minutes of a meeting of the Village Council of said Village held on January 13. 1964 at 8:00 P.M. with the original thereof on file in my office, and the same is a full, true and complete transcript therefrom insofar as the same relates to the changing of the assessments for Area Water Improvement 19Rn anti 1 NC,n -2 certain properties. WITNESS my 'land and seal of said Village this 13th day of Jaxivary 19 64 because of the conveyance of or replatting of i11eg• Clerk V -`1a63 of Mounds View MOUNDS VIEW ORIGINAL ASSESSMENT: (A) Lot 20, Spring Lake Park Knolls APPORTIONMENT: (1) S 1/2 of. Lot 20, Spring MA #34 AREA WATER IMPROVEMENT DIVISION #32943 1960 -1 1960 -2 43,114.5 ft. $94.85 2 Lake Park Knolls 21,557.25 ft. $47.43 (2) N 1/2 of Lot 20, Spring Lake Park Knolls 21,557.25 ft. $47.42 2 CHANGE IN: area :'dater improvement 19 0 True/bee Clerk Blanchard moved: day of (SEAL) EXTRACT OF MINUTES OF A MEETING OF THE VILLAGE COUNCIL OF THE VILLAGE OF MOUNDS VIE HELD ON 1 9.! 4 5 Ayes WHEREAS, pursuant to Resolution of the Village Council of Mounds View, adopted October 14, 1 t':e special assessmente for the construction of Area Water Improvement 1960 -1 and 1360 -2 r were levied against the attached list of described properties, said list made a part herein AND WHEREAS, the above ::entioned properties have been conveyed or replatted and are described according to the attached list, said list made a fart herein NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL Of Mounds View, that the assessments forArea Water Improvement 1960 1960 against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County for further collection in the amount stated on the attached list, sail list made a part herein. Seconded by La Vague COUNTY OF RAMSEY VILLAGE OF MOUNDS VIEW I, the undersigned being the duly quellified Village Clerk of said Village DO HEREBY CERTIFY That I have carefully com- pared the attached and foregoing extract of minutes of a meeting of the Village Council of said Village held on January 13, 14964 at 8:00 P.M. with the original thereof on file in my office, and the same is a full, true and complete transcript therefrom insofar as the same relates to the changing of the assessments for Area Water Improvement i ann -t and 11G0-2 because of the cnonveyance of or replatting of certain properties. WITNESS my 'land and seal of said Village this v1l'. gc Clerk f Mounds View MOUNDS VIEW ORIGINAL ASSESSMENT: (A) St.bj to Fairchild Ave with Rd esmt ex E 165 ft of S 200 ft; the N 1/2 of NW 1/4 of SW 1/4 of SE 1/4 of Sec 7, T 30, R 23 APPORTIONMENT: MA #34 (1) Ex E 165 ft of S 200 ft; the N 1/2 of NW 1/4 of SW 1/4 of SE 1/4 (subj to Rd) in Sec 7, T 30, R 23 (2) (Esmt for Redoak Drive over (A) 1963 only) AREA WATER IMPROVEMENT DIVISION #32827 1960 -2 Area $406.33 Area $406.33 CHANGE IN: Area Water Im rovement 1160 -1 and 1:i; 0 -2 Trustee r1Rrk Rlpr __rsovedz WHEREAS, pursuant to Resolution of the Village Council of Mounds View, adopted October 14 1960 t'le special assessments for the construction of were levied against the at ached list of de ib d properties, said list made a part herein AND WHEREAS, the above entioned properties have been conveyed or replatted and are described according to the attached list, said list made a part herein NOW, THEREFORE, BE IT RESOLVED SOLVED BY THE VILLAGE COUNCIL Of Mounds View, that the assessments for Area Water Improvement 1960 1 and 1960 against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County for further collection in the amount stated on tho attached list, said list made a part herein. Seconded by La Vague COUNTY OF RAMSEY VILLAGE OF MOUNDS VIE;] I, the undersigned being the duly qualified Village Clerk of said Village DO :_:REBy CERTIFY That I have carefully com- pared the attached and foregoing extract of minutes of a meeting of the Village Council of said Village held on January 13, 1964 at R200 P.M. with the original thereof on file in my nffice, and the same is a full true and complete transcript therefrom insofar as the same relate tc the vhanging of the assessments for Area Water Improvement, i n and_19fiQ -2 because of the c of or replatting of certain properties =NESS my 'land and seal of said Village this day of January 19 64 (SEAL) EXTRACT OF MINUTES OF ;t MLETING OF THE VILLL.G.: 7,OUNCIL OF THE VILLAGE OF MOUNDS VIE'1 HELD or January 13, 1064 5 Ayes Village CS'erk V:jade Jf Mounds View lath MOUNDS VIEW ORIGINAL ASSESSMENT: (A) N 180 ft of S 280 ft of Lot 57, Aud. Subdivision No. 89 B) N 90 ft of S 370 ft of Lot 57, Aud. Subdivision No. 89 (C) S 100 ft. of Lot 57, Aud. Subdivision No. 89 APPORTIONMENT: MA #34 (1) S 120 ft of Lot 57, Aud. Subdivision No. 89 (2) N 110 ft of S 370 ft of Lot 57, Aud. Subdivision No. 89 (3) N 140 ft of S 260 ft of Lot 57, Aud. Subdivision No. 89 AREA WATER IMPROVEMENT DIVISION #32773` 1960 -1 1960 -2 Area $70.37 Area $35.18 Area $39.09 Area $46.91 Area $43.00 Area $54.73 EXTRACT OF MINUTES OF A MEETING OF THE VILLAGE COUNCIL OF THE VILLAGE OF 'MOUNDS VIE'1 HELD ON .Lt ivary 13, 1 )34 CHANGE IN: Area Water Improvement 1 <)3O -1 and 1')60 Prue4er Clerk Blanchard moved: ;WHEREAS, pursuant to Resolution of the Village Council of Mounds View, adopted October 14. 1960 tie special assessments for the construction of Area Water Improvement 1360 and 1-60 -2 were levied against the attached list of described properties, said list made a part herein, AND WHE1'EAS, the above :entioned properties have been conveyed or replatted and are described according to the attached list, said list made a part herein. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL Of Mounds View, that the assessments for Area Water Improvement 1960 and 1960 against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County for further collection in the amount stated on the attached list, said list made a part herein. Seconded by La Vague 5 Ayes COUNTY OF RAMSEY VILLAGE OF MOUNDS VIEW I, the undersigned being tie duly qualified Village Clerk of said Village DO :EREBY CERTIFY That I have carefully com- pared the attached and foregoing extract of minutes of a meeting of the Village Council of said Village held on at 8 :00 P.M. with the original t ereof on file in my office, and the same is a full, true and complete transcript therefrom insofar as the same relates to the changing of the assessments for Area Water Impre iaan and 19A0 because of the cun;•eyance of or replatting of certain properties. VITNESS my 'iand and seal of said Village this 1::th day of January (SEAL) January 13, 1964 Vili.rge. Clerk V',1La6a of Mounds View ORIGINAL`` ASSESSMENT: (A) Vac alley bet fol: Lots 1 thru 7 Lots 24 thru 30, Blk 1, Iron Works Plat MA, #34 AREA WATER IMPROVEMENT 1960 -1 1960 -2 (1) E 1/2 of vac alley adj Lots 1 thru 7 &'W 1/2 of vac alley adj Lots 24 thru 27, Blk 1, Iron Works Plat W 1/2 of vac alley adj fol: Lots 28, 29 30, Blk 1, Iron Works Plat Area $214.14` Area $160.02 Area 54.12 PROCEEDINGS OP THE VILLAGE COUNCIL VILLAGE OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA The regular meeting of the Mounds View Village Council was called to order by Mayor Hodges at 8 :00 P.M., January 13, 1964 at 2401 High- way #10. Present Were: Mayor: Clerk: Trustee: Trustee: Trustee: Motion by Rustad Seconded by Hodges, Motion by Hodges Seconded by Rusted, Motion by Hodges Seconded by LaVaque, Also Present: Attorney: Engineer: Public Works: Administrative Clerk: to approve to approve to approve Motion by Hodges to appoint John Sullivan by Rusted, Sullivan Abstained. Motion by Hodges to retain Positions, for 1964: Building Inspector: Electrical inspector: Plumbing Inspector: Sewer Inspector: Gas Inspector: Water Inspector: Weed Inspector: Donald C, Hodges Lloyd J. Blanchard Charles LaVaque Ingram Rusted John L. Sullivan Richard Meyers Los-Knutson Walter Skiba Paul Boog 0d0004 minutes of Dec.23, 1963 as presented. 5 Ayes. minutes of Dec.30, 1963 as presented. 5 Ayes minutes of Jan.6,1964 as presented. 5 Ayes. The Mayor reported that the final public hearing for sewer would be held at the Mounds View Village Hall on Tues., Jan.13 at 8:00 P.M. The Clerk reported that ground breaking ceremonies would be held at noon the same day for the first N.S.S.S.D. contract in N.E. Minneapolis. Mr. Everett Boerhave, 5536 Welcome Ave. N., MPLS. 29, requested a permit to move a home into the village. Motion by Rustad to set public hearing on this subject at 9:00 P.M. on Jan.27, 1964. Seconded by LaVaque. 5 Ayes. as acting Mayor. Seconded 4 Ayes. last years appointees, to the following Chris Piehowski Robert Edmond Ronald Whiteneck Ronald Whiteneck Ronald Whiteneck Walter Skiba Jim Schlichtmann Motion by Hodges to appoint Comstock and Davis as Village engineers. Seconded by Rusted. 4 Ayes. Sullivan naye. Motion by Hodges to appoint Dick Meyers as Village attorney. Seconded by LaVaque. 5 Ayes. -2- 0.30605 The Engineer and Attorney were directed to furnish contracts for their services to the Village. The minutes of the Planning Commission were read and filed. Motion by Blanchard to concur with the Planning Commis ion's recommendation and give preliminary approval to the Eigenheer Addition.Plot Plan, with the proposed street and water assessments to be over a one year period. Seconded by LaVaque. 5 A es. Mr. Eigenheer stated that he was in favor of the proposed street and water project and the above motion. Mr. Skiba reported that Glisan Realty has removed 3 water meters from homes in the Village. The Council directed him to request the immediate return of these meters. Mr. Jackson, Civil Defense Director, informed the Council that an ad- vanced First Aid course would be held on 8 continuous Thursday evenings at the Alexander Ramsey High School starting Jan.22 at 7:30 P.M. Mr. Austad agreed to inform the Police Dept. about this. The Clerk's office' was instructed to again contact N.S.P. regarding the order for lights at the Oakwood skating rink. Mr. Piehowski asked the Council's opinion on the use of electrical fence around a doghouse, as requested by a resident. The Council was unanimous in their objections to this and directed Mr. Piehowski to so inform the resident. Mr. Meyers and Mr. Knutson advised the Council that they were still endeavoring to get the easements for the proposed sewer work in the Village. Motion by Hodges that the Clerk's office investigate the cost of a public address system for the meeting hall. Seconded by Blanchard. 5 Ayes. The Attorney advised the Council that N.S.P. was offering to abate $150.00 of the contested minimum use bill and he recommended the Council's acceptance of the offer. Motion by Hodges to concur with the Attorney's recommendation and accept the offer of N.S.P., of abating $150.00 of the contested bill and to pay the corrected bill. Seconded by Sullivan. 5 Ayes. The Attorney presented a proposed "snowbird" ordirt-nce for study. A memo regarding landscaping in R2 and above classifications under the zoning ordinance was presented for study. This was referred to the Planning Commission for their recommendation. The agreement between N.S.S.S.D. and the City of Fridley was referred to the Attorney. A resolution rescinding certain other resolutions was presented by the Attorney. Motion by Blanchard to adopt Resolution #143 entitled! A RESOLUTION RESCINDING MOUNDS VIEW RESOLUTIONS NO.120, NO. 124 AND Nr).135 PERTAINING TO DIVISIONS 31739, 32255, AND 31702. -3- O OCO6 Motion by Blanchard to adopt assessment divisions no. 32943 32943 32828 32827 32796 32796 32796 32773. Seconded by LaVaque. 5 Ayes. A resolution regarding sale of bonds for the Mueller project Presented by the Attorney. Motion by Hodges to adopt Resolution #144 entitled- RES�.UTION AUTHORIZING THE ISSUANCE, SALE »D DELIVERY OF 35 ,000 WATER IMPROVEMENT BONDSiOP 196 PAYAB FROM THE IMPROVEMENT BOND REDEMPTION FUND, AND PROV Fit AND APPR JP.IATING SPECIAL ASSESSMENTS F OR THE S U P P R T AND MAINTENANCE OF SAID 'FUND.` Seconded by Blanchard. 5 Ayes. Motion by Blanchard to pay bills totaling $17,319.58. Seconded by LaVaque. 5 Ayes. Motion by Blanchard to approve applications and issue licenses. Seconded by Rustad. 5 Ayes. A request for an extension of time for a special use permit to keep a trailor`at 8323 Eastwood Road was held over for the next regular meeting when the petitioner will be requested to be present. A petition for a street light at the intersection of Highway #10 and Fairchild Ave. was received. Motion by Hodges to send purchase request to N.S.P. for one 6,000 lumen street light at the intersection of Highway #10 and Fairchild Ave. Seconded by Blanchard. 5 Ayes. Motion by Hodges to appoint Jim Olson of Juran and Moody as fiscal agent for 1964, under the same agreement as last year. Seconded by Sullivan. 5 Ayes. Mr. Skiba reported some trouble with Well #2. This was referred to the Engineer. Motion by Sullivan to have the Attorney send a letter of protest, in behalf of Mounds View, for the improper way in which the Chies dump is being operated. Letter and copies to be sent to Chies Bros., Village of New Brighton, Dept. of Health, State of Minnesota and the Minnesota Water Pollution Control Commission. Seconded by Rustad. 5 Ayes. The date of the 3rd annual organizational dinner was announced as Feb.1,1964. Mr. Rustad presented the Police reports for December and for the year 1963. These were read and filed. The Clerk's office was directed to prepare a letter of c.::' endation for the Police Dept. for their continuing good work. The Clerk's office was instructed to again contact B E Patrol regarding their failure to submit reports as directed. Motion by Sullivan to adjourn. Seconded by LaVaque. 5 Ayes. Meeting adjourned at 10 :00 P.M. Re =•=ct ul -ubmi Llo d nch Villag Clerk