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HomeMy WebLinkAboutMinutes - 1964/02/10PROCEEDINGS OF THE VILLAGE COUNCIL (j j(J jj2U 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., February 10, 1964 at 2401 High- way #10, Present Were: Mayor: Clerk: Trustee: Trustee: Trustee: Donald C. Hodges Lloyd J. Blanchard Ingram Rustad John L. Sullivan Charles LaVaque Also Present: Attorney: Richard Meyers Engineer: Les Knutson Public Works: Walter Skiba Administrative Clerk: Paul Boog Motion by Rustad to approve minutes of the regular meeting held on January 27, 1963.as presented. Seconded by LaVaque. 4 Ayes. Sullivan abstained. Motion by LaVaque to approve minutes of the special meeting held on February 3, 1964 as presented. Seconded by Sullivan. 5 Ayes. A petition opposing the construction of sanitary sewers in the Hill view area was presented. The Clerk was instructed to file the petition with the others received on the same subject. The Mayor announced that the problem of the sewer proposal would be discussed at the next agenda.meeting, Monday, February 17, 1964. Motion by Hodges to direct the Police Department to release an air rifle they had impounded to Mr. Swenson, 5462 Jackson Drive. Seconded by Rustad. 5 Ayes. The matter of storm drainage through the east ui of Lot 9 on Gloria Circle was referred to the Engineer for recommendation. A letter from the Minnesota Water Polution Control Commission approving plans for the N.S.S.S.D.'s interceptor system was read and filed. A letter from the Ramsey County Auditor requesting the Village to use permanent voter registration was read and filed. The Clerk's office was instructed to investigate the water hook -up, without penalty, of a house at 8345 Red Oak Drive. The Police report for January, 1964 was read and filed. The B. E. Patrol report for January, 1964 was read and filed. Mr. LaVaque reported that the unsanitary conditions at a rental unit reported at the last meeting were cleaned up. -2- UuOG2I Motion by LaVaque to pay bill presented by N.S.P. for electrical eerv- ice for period of time that meter was inoperative due to broken gears. Bill in the amount of $154.77. Seconded by Blanchard. 5 Ayes. The Clerk's office was directed to issue water permits only after payment of the late hook -up fees. The minutes of the Civil Defense meeting of January 31,1964 were read and discussed. Motion by Rustad to adopt recommendations of the Civil Defense Commiss- ion as follows: 1. The key for the Civil Defense truck shall remain in the possession of the Civil Defense organization only. 2. The truck shall be used only if an authorized C.D. man is in charge. 3. When the truck is called out by any department, a charge of $2.50 per hour shall be charged. A. $1.50 per hour to the man on the truck. B. $1.00 per hour to be credited C.. the Civil Defense budget for expense on the truck. 4. A price up to a certain amount be agreed upon for a build- ing to house the Civil Defense truck and Civil Defense equipment. A figure of approximately $500.00 5. Permission be granted to the Civil Defense to install the antenna for communications on top of the water tower when the building for Civil Defense is completed. The height of the water tower is within F.C.C. regulations. Seconded by LaVaque. 5 Ayes. Mr. Anthony Donatelle requested permission to move the Pinewood Club from it's present location to his property at County Road H -2 and High- way #10. He was referred to the Clerk's office to fill out proper forms and to comply with ordinances. Motion by Blanchard to set a public hearing on the above matter for February 24, 1964 at 9:30 P.M. Seconded by Rustad. 5 Ayes. The Attorney presented a formal contract proposal fog Engineering servi '-es for study. The matter of County liability for property damage done by their equipment was referred to the Attorney for a memo. The Attorney reported that the Karl Dedolph Construction Co. case was postponed again and no new date had been set. Motion by Blanchard to pay bills submitte totaling $3,849.65. Seconded by LaVaque. 5 Ayes. Motion by Rustad to approve the financial report for 1963 and order the printing of same. Seconded by LaVaque. 5 Ayes. Motion by LaVaque to adjuurn. Seconded by Blanchard. 5 Ayes. Meeting adjourned at 9:30 P.M. Rasp tfu4y bmitted 'L. Blanchard,'lerk