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HomeMy WebLinkAboutMinutes - 1964/05/11PROCEEDINGS OF THE VILLAGE COUNCIL VILLAGE OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Also Present: Attorney: Engineer: Adm. Clerk: Public Works: Richard Meyers Les Knutson Paul E. Boog Walter Skiba The regular meeting of the Mounds View Village Council was called to order by Mayor Hodges at 8:00 P.M. May 11, 1964 at 2401 Highway 10. Present Were: Mayor: Donald C. Hodges Clerk: Lloyd J. Blanchard Trustee: Ingram Rustad Trustee: Charles D. La Vaque Trustee: John L. Sullivan Motion by La Vaque to accept minutes of April 27, 1964. Seconded by Rustad. 5 Ayes. The Police Department reported that Mr. Moinicken had complied with Council directive in removing junk vehicles on his property. Mr. Knutson, Village Engineer,presented plans for the revised surface water drainage program and explained the changes. Mr. Dale Scott 7969 Sunnyside will pick up a copy to present to the citizens who were at the previous council meeting. Said map and any statements regarding same will be returned to Village at the meeting on Monday May 18, 1964. A request for subdivision of property was received from Mrs. Ethel Lewis. Motion by Blanchard to approve subdivision and grant front footage variance allowing three lots one 74 feet, one 75feet and one 85 feet at the South 85 feet of the North 205 feet of Lot 23, Auditors Subdivison Number 89, Ramsey County, Minnesota The matter of a regulatory ordinance for motor boating on Spring Lake was referred back to the Attorney after he furnished the Council with copies of the Fridley Ordinance. Mr. Sullivan reported that the Spring Lake Park Jaycees were going to work with the Lakeside Park Commission for park improvement, and requested the Attorney to prepare an agreement between the two organization. The Engineer was instructed to re- present the preliminary plan for the drainage in the Pinewood Terrace Area. Mr. Beach from the Department of Agriculture, Division of Plant Industry, State of Minnesota, presented a brief talk on canker worms and told of the methods of prevention and elimination of them. Motion by Rusted to hire Minnesota Helicopter to spray the Village for Canker Worms on or near the 14th of May at a total cost of $550.00. Adm. Clerk to notify company. Seconded by Sullivan. 5 Ayes. -2- OiiUG557 Mr. Rustad presented the B E Patrol Report and the Police Department Report for April, 1964. Copies on file. Mr. Blanchard stated that due to an error on his part Sgt. Hagen had not been receiving the correct amount of pay. Motion by Blanchard to correct the pay for Mr. Hagen making his salary $525.00 per month effective January 15, 1964. Seconded by Sullivan. 5 Ayes. Motion by Rustad to concur with the Building Inspectors recommendation and allow variance at2292 Lois Drive, allowing garage within 4 feet of house, using a firewall. Seconded by Sullivan. 5 ayes. The Adm. Clerk was directed to notify the Civil Defense Director that the 21st of May is not the regular meeting night of Civil Defense and the hall will be in use that evening by another group. The Attorney was directed to prepare a resolution designating Edgewood Drive from County Road H -2 to County Road H as a State Aid Street. Motion by Blanchard to order the improvement for lateral sewer service in all areas of the Village except for C -1 and C -3. This includes areas A -1; A -2, B -1, B -2, B -3, C -2, D -1, D -2, and E. Seconded by Rustad. 5 Ayes. Although laterals have been ordered by above motion the only areas actually having laterals installed at this time will be those who have already indicated the desire to have said service and the rest will be by petition. The Attorney stated that he had attended the hearing on the Chies Dump and received a set of plans for the Engineer to study. They do not yet have a permit but the dump is in operation. A memo from the Attorney regarding elective offices was received and filed. Motion by Rustad to adopt Resolution 159 regarding lot splits and water assessments. 33301- 33301 33301- 33371 33371- 33374 -33374 and 33373. A Resolution requesting the County to take over and maintain Stinson Boulevard from South Corporate limits to the North Corporate limits was presented. Motion By Rustad to adopt Resolution 160. Seconded by Blanchard. 5 Ayes. Motion by Blanchard to pay bills totaling 54,711.15. Seconded by Rustad. 5 Ayes. Motion by Blanchard to approve Licenses Seconded by Rustad. 5 Ayes. A Resolution releasing the Village of Lexington from the North Suburban Hospital District was read. Motion by Blanchard to concur with the Hospital Board action and adopt Resolution 161. Seconded by Rustad. 5 Ayes. as meter Seconde -3- OU0058 A request from the Moon Corporation for extension of street designated as Quincy was received and the Clerk's Office is instructed to notify Company to contact the Attorney as to desired location of street. request from Mr. Egenheer for road improvement wa referred t the E nt�tneer for study and recommendation. l otion by Blanchard to hire Mr. F ee of a nd Mr.- Cop ley aders, for the next quarter at a fee of x .25 p er met H o d ges. 5 Ayes. Commercial meter costs have been increased to 68.36 reported Mr. Sullivan. Motion by Sullivan to adjourn. Seconded by Rusted. Meeting adjourned at 10:25 P.M. I( 1E )E )E 1E 1E iE IF 1F LICENSES APPROVED GENERAL CONTRACTING Stevens Construction Company 4827 31 Street South Minneapolis, Minnesota Antlar Corporation 2954 Rice. St. Paul, Minnesota Miles Construction 4500 Lyndale Avenue North Minneapolis, Minnesota ELECTRICAL CONTRACTOR Harris Brothers Plumbing Company 217 West Lake Street Minneapolis, Minnesota Respectfully Submitted. L oy• j. Blanchard Village Clerk 5 Ayes