HomeMy WebLinkAboutMinutes - 1964/02/24Present Were:
Mayor:
Trustee:
Trustee:
Trustee:
Clerk:
PROCEEDINGS OF THE VILLAGE COUNCIL
VILLAGE OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
The regulat- meeting- of •the Mounds View Village Council was called to
__order- by-$fayor Hodges at 8:00 P.M., February 24, 1964 at 2401 Highway #10.
Also Present:
Attorney:
Engineer:
Public Works:
Administrative Clerk:
Donald C. Hodges
Ingram Rusted
Charles LaVaque
John L. Sullivan
Lloyd J. Blanchard
Richard Meyers
Les Knutson
Walter Skiba
Paul Boog
Motion by LaVaque to approve the minutes of the regular meeting held
on February 10, 1964 as presented. Seconded by Rustad. 5 Ayes.
Two petitions against installation of sanitary sewer in the village
were received and filed.
The Mayor stated that at the second meeting in March the Council
would give their decision on the sanitary sewer proposal.
Mr. G.E.Christian appeared requesting a sub- division and variance at
his property. Motion by Rustad to approve the sub- division and grant
variance requested for Mr. Christian at 7917 Eastwood Road. Said var-
iance will allow a 6 foot side yard set back for garage on the north
side of the N.i of lot 58 and a 2t foot side yard set back for garage
on the N. side of the So. half of lot 58. Seconded by Sullivan. 5 Ayes,
Mr. Eigenheer presented the final plot plans for his proposed sub-
division across the street from Edgewood Junior High School. Motion by
Blanchard to approve the final plot plan for the Eigenheer addition and
to authorize the Mayor and Clerk to sign and to affix the village seal.
Seconded by Hodges. 5 Ayes.
The Mayor announced that the Recreation Department had closed the
warming houses at the skating rinks due to the warm weather and con-
dition of the ice.
A meeting and reorganization of the Mounds View Industrial Develop-
ment Committee will be held at the village hall on February 24, 1964.
2
0 J 0 0
Motion by Sullivan to increase the salary of Superintendent Waiter
Skiba from $474.96 to $500.00 per month plus payment of health in-
surance and to increase the salary of Walter Johnson from $2.12 per
hour to $2.40 per hour plus payment of health insurance, effective
March 1, 1964. Seconded by Rusted. 5 Ayes.
Motion by Sullivan to sign application and pay premium to Trav-
elers Insurance Company for Health and Accident and Life Insurance
for a total of six employees, effective March 1, 1964. Seconded by
Blanchard. 5 Ayes.
A letter regarding the legality of this motion was requested
from the insurer, and the Attorney was directed to furnish this.
Motion by Blanchard to authorize the Mayor to appoint one rep-
resentative to attend the University of Minnesota short course on
turf and sodding on March 17, 1;64. Village to pay expenses in-
curred. Seconded by Rusted. 5 Ayes.
Mr. Rustad read the minutes of the Police Commission meeting of
February 20, 1964. Copy on file.
Motion by Rusted to concur with the recommendation of the Police
Commission and raise the pay of part time Police officers $10.00
per month. Seconded by LaVaque. 5 Ayes.
The matter of the vacating of liquor establishments after closing
hours was referred to the Attorney for recommendation.
The Mayor presented a certificate of appreciation to Mr. Perry
Malvin from the Council for his years of active interest in the
Village.
The minutes of the Planning Commission meeting of February 18,
1964 were read and filed.
The Public Hearing for the Rezoning of the property on County
Road I from R2 to R3 was opened at 9:00 P.M. The Clerk read the
legal notice and stated that all forms and procedures had been
completed and followed. The Mayor explained the reason for the re
quest and asked if anyone wished to speak on the subject. There
were no objectors to the proposal. The Mayor closed the hearing at
9:05 P.M. Motion by LaVaque to rezone:
North 390 feet of the E j of the NE of the
NW of Section 8, Township 30, Range 23.
:nder the following condition:
1. Application and approval of building permit by Council.
Seconded by Hodges. 5 Ayes.
The Engineer presented reports on alternate sewer main route
for study and discussion at the next agenda meeting, March 2, 1964.
The drainage for Gloria Circle will also be discussed at the
agenda meeting.
-3- 0d0r"26
The Attorney presented a resolution regarding apportionment of
assessments due to lot splits.
Motion by Rusted to adopt resolution #153. Seoonded by LaVaque.
5 Ayea.
Divisions included in the resolution are: 33089 Area and Lateral,
33067 Area and Lateral, and 33068 Area,Lateral, and Service.
A memo and resolution regarding designation of Silver Lake Road
was presented by Mr. Meyers.
Motion by Blanchard to adopt resolution #152. Seconded by Rusted.
5 Ayes.
The contract for Engineering services by Comstock and Davis was
presented by the Attorney. Motion by Rusted to approve the contract
and authorize the Mayor and Clerk to execute. Seconded by Hodges.
4 Ayea. Sullivan naye.
A memo regarding liability for damage caused by County equip-
ment doing village work was presented for study.
A letter from the Department of Health regarding the Chies Dump
was read and filed.
The Mayor opened the Public Hearing on the relocation of a
building within the village.
Mr. Donatelle stated that he wished to move the Pinewood Club
now at County Road I and Highway #8 to his property at County Road
H -2 and Highway #10 for use as a supper club. The Mayor called 3
times for objectors to the proposal. There were none. The Mayor
closed the hearing at 9:40 P.M. Motion by Rustad to concur with the
Planning Commission's recommendation and allow the relocation of
the Pinewood Club from it's present location to:
All that part of the SE* of the NW* of Section 8, Township
30 North, Range 23 West, lying SW'ly of the center line of
Trunk Highway #10 as open through said SE* of NWW by final
order recorded in "111" Misc. 77, EXCEPT THAT PART OF THE
FOREGOING TRACT which lies NE'ly of the line run parallel
with and distant 75 feet SW'ly of the Following described
line: Beginning at a point on the E. and W. line for
700 feet and thence terminating; together with a trian-
gular piece adjoining and SW'ly of the above described
strip, distant 150 feet NW'ly of its intersection with
a line run parallel with and distant 33 feet N. of the E.
and W. border line of said Sec. 8; thence run SW'ly to
a point on said 33 foot parallel line, distant 150 feet
W. of said intersection; containing 0.42 acres, more or less,
in addition to the existing highway; together with all the
right of access, being the right of ingress to and ingress
from all that portion of the above described tract to the
above described triangular piece.
for use as a supper club. Seconded by LaVaque. 5 Ayes.
Motion by Blanchard to pay bills submitted, totaling $8,217.65.
Seconded by Hodges. 5 Ayes.
Motion by Blanchard to approve applications for licenses.(List
attached) Seconded by Sullivan. 5 Ayes.
Motion by Blanchard to raise pay of Administrative Clerk, Paul
Boog, from $550.00 to $575.00 ($25.00 per month).Seconded by La-
Vague. 5 Ayes.
The Clerk was instructed to request Ramsey County to poet load
limits on village roads when county roads are posted.
Motion by Blanchard to direct Attorney to prepare a resolution
adopting the N.S.S.S.D. contract. Seconded by Hodges. 5 Ayes.
The matter of whether or not to remove the stop signs at Quincy
and Pinewood intersection was referred to the Police Commission for
recommendation.
Mr. Rustad was directed to request a letter box to be placed at
or near the B. and R. Grocery Store on County Road I.
The Attorney was directed to prepare a resolution to change
the name of Spring Lake Park Road to Spring Lake Road.
Motion by Blanchard to adjourn. Seconded by Sullivan. 5 Ayes.
Meeting adjourned at 10:05 P.M.
LICENSES APPROVED
General Contracting
Pietig Bros.
4728 37th Ave. South
Minneapolis, Minn.
Cigarette
Art's Standard Service
8154 Spring Lake Road
Minneapolis, Minn. 55432
4.
Respectfully submitted,
lanchard
Village C erk
House Movers
Carey House Movers
3306 Edgewood Ave. No.
Minneapolis, Minn.
Gasoline Station
Art's Standard Service
8154 Spring Lake Road
Minneapolis, Minn. 55432
and the following members absent: J
o
IflIACi' old,.. of 1QTDp
Or °T8i V; �i�AQ „CWNOIL G!'
VILLA 0 MOUJWB VI M, MII YOTA
pursuant !to du® call and notioe thereof, r regular siaating,ot toe
Viilags Council o! the Village o! Maunde V1ew, Minnesota was held at the Village Hs11
in said Village on the 27th day of January, 1984 at;8 :00 p.m. with the'ioliowing
aembere pre /anti nca 1.d egos, .1 7 .I a +'1C;1a1 I.l:y T'ar a!_Is't ?d
Member D) n a l d }edges introduced the following resolution and
mewed its adoptions #146
A °Mi8Q�0TIon COI CTI$o ASS=88*MT VOR LATi2AL w* mm
I11'i' 1900 -1 and 1980 -2.
wI;mAs, the Village Council has determined that the assesstisat
for the R 330 ft. of MS 1/4 of 8M 1/4 of Sec. 8, Township 30, Range 28` was incorrectly
1111111146 the Village Council has determined that the assessment
should' be made pursuant to the sheet attached hereto sad made a part hereof,
TZi ZI01Q IT RZSOLVID that the I1 330 ft. of .MX 1/4 of CV 1/4
Of w
No. b, Townehip'30, smogs 23 be assessed in the total amount of $1,039.80 'blob
figure represents an abatement of $78.84 to the original assessment on this parcel of
pre arty
1ba Clerk shall forthwith transmit a certified duplicate of this
sass/s■ent to the County Auditor to be extended on the proper tax lists of the county,
sad such assessments shall be collected and paid over in the as manner as ;other
municipal tastes.
seoosdrd by 1Meser R u s t a d
The motion for the adoption of the foregoing resolution was duly
voted in favor thereof: Hodges, Blanchard, R_ s a_': ._.<:Vaqu
and the following members voted against the same:
whereupon said resolution was declared passed and adopted.-
Village. -Clerk
and upon a vote being taken, the following members
8TA'S' YINIQSO?A
COUNTY OF RAMSEY BB.
VILLAGE OF MOUNDS VIEW)
I, the undersigned, being the duly qualified and acting Clerk of the
Village of Mounds View, Minnesota, DO HEREBY CERTIFY That I have carefully compared the
attached and foregoing extract of minutes of a meeting of the Village Council of said
Village held on the date therein indicated with the original minutes thereof on file
in my office mud that the same is a full, true and correct transcript thereof insofar as
said minutes relate to a resolutioncorrecting assessment for Lateral Water Improvement
1980-1 and 1980 -9.
WITNESS Iiy hand officially and the official seal of the Village this
717th day of January, 1984.
(ANAL)
Village Clerk-
ORIOIRAL A88Z88I2 Tt
CORNC11D AIA881RXP s
N 330 it. of !R 1/4 of 8W 1/4
of Soo. 8, T 30, R 33. MA 038 21,118.04
R 390 ft. of 1Q 1/4 of 8W 1/4 of
Soo. 8, Township 30, Rosso 23 MA 035 21,039.80
and the following members rotes', a ,a1: Lst the same:
EXTRACT OF MINUTES OF MEET/NC
OF THE VILLAGE COUNCIL OF THE
VILLAGE OF MOUNDS VIEW, MINNESOTA
Pure;uant to duce call nn't notice thereof, a regular meeting
of the Village Council of t!na Village of Mounds View, Minnesota
was held at the Village Hall in :,a:Ld Village on the 10th day of
February, 1961E at 8:00 p.m. with the following members present:
and the following members absent: rr, 7 e s id anc h a rd
Ingzaam RUstad, ,J I (1 j i1] 1v.1I1,
Member L7 yd i1anci,: introduced the following resolution
and moved its adoption:
A RESOLUTION ABATING CERTAIN WATER ASSESSMENTS ON
PROPERTIES LOCATED IN THE VILLAGE OF MOUNDS VIEW.
WHEREAS, The Village Council has determined that the
following assessments for Lateral Water Improvement 1960 -1 and
1960 -2 have been levied against the following described property
in the Village of Mounds View and such assessment should be
abated as follows:
N 330 ft of NE 1/4 of SW 1/4 of Sec. 5, Township 30,
Range 23 in the amount of $78.54
NOW, THEREFORE, BE IT RESOLVED, That the above described
assessment be abated in the total amount of $78.54.
The Village Clerk shall forthwith transmit a certified
duplicate of this resolution to the County Auditor for abatement.
The motion for the adoption of the foregoing resolution was
duly seconded by Member. in and upon sa vete being taken
the following members voted in favor thereof:
whereupon said resolution was declared passed and adopted.
Village ;l r
STATE OF MINNESOTA
COUNTY OF RAMSEY ss.
VILLAGE OF MOMS VIEW)
I, the undersigned, being the duly qualified and acting
Clerk of the Village of Mounds View, Minnesota, DO HAY CERTIFY
that I have carefully compared the attached and foregoing extract
of minutes of a meeting of the Village Council of said Village held
on the date therein indicated with the original minutes thereof on
file in my office and that the same is a full, true and correct
transcript thereof insofar as said minutes relate to a resolution
abating certain water assessments on properties located in the Village
of Mounds View.
WITNESS My hand officially and the official seal of the
Village this 10th day of February, 1964.
(SEAL)
4
Mayor