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Home My WebLink AboutMinutes - 1964/07/27PROCEEDINGS OF 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., July 27, 1964 at 2401 Highway 10. Present Were: Mayor: Clerk: Trustee: Trustee: Trustee: Also Present: Attorney: Engineer: Adm. Clerk: Treasurer: Donald C. Hodges Lloyd J. Blanchard Ingram Rustad Charles La Vaque Arthur Schott Richard Meyers Sheldon Boehm Paul E. Boog Irene Edberg Public Works: Walter Skiba 0u+0082 Motion by Rustad to approve minutes of July 13 as presented. Seconded by La Vaque. 5 Ayes. Motion by La Vaque to approve minutes of July 14 as presented. Seconded by Schott. 5 Ayes. Mr. George Gustafson appeared requesting a subdivison. Motion by Rusted to allow subdivision of C. J. Staffords land at 8466 Eastwood Road, subject to completion of proper forms and payment of fees. (plot plan on file) Seconded by Schott. 4 Ayes. La Vaque Naye. At 8:30 P.M. the Mayor re-opened the assessment hearing for the water and street improvement project 1963 -1, recessed from May 25, 1964. Motion by La Vaque to adopt the assessment role as prepared for Water and Street Improvement Project 1963 1. (Assessment 44, 45, 46) Seconded by Rustad. 5 Ayes. Mr. Samuel Fried requested a subdivison 2069 Sherwood Road. Motion by La Vaque to grant subdivison property. (Plot plan on file) Seconded by Rusta of his property at requested at above d. 5 Ayes. The Mayor directed the Clerks Office to set an informal meeting with residents along the proposed Silver Lake Road extension to determine if they feel the need for water and /or sewer services in the next four years, due to the counties order regarding open cutting of new county roads. The Pinewood-Terrace Drive drainage problem was again referred to the Engineer for a possible alternate drainage method since tae Attorney was unable to obtain the necessary easements. Motion by Hodges to allow Oriei and Sons, Inc. to store their construction equipment and machinery n' =-r pump house 2 during the period of Sanitary Sewer Construction. S ni•-d by Schott. 5 Ayes. -2- 0d0083 The Mayor opened the Public Hearing on the Water and Street Improvement at 9:00 P.M. The Clerk read the published legal and mailed notices of hearings for the Quincy Street Etension and for the Woodcrest and 4th Street extension. The Mayor asked if anyone was present regardhg the Quincy Street Extension and there were no answers. Upon advise from the Attorney: Motion by Rustad to continue the hearing on this project until August 24, 1964 at 9:00 P.M. and to have the Clerks Office notify by mail all affected property owners urging their presence at this hearing. Seconded by La Vaque. 5 Ayes. The matter of the extension of Woodcrest and4th Street was discussed by the Council and those present. The Mayor called for objectors to the proposal and they are as follows: Mr. Hubert Bona 5155 4th Street objects to the proposed method f assessing cost and does not need the road. (not concerned with water) There being no further objectors the Mayor closed the hearing. Motion by Rustad to order the improvement: Water and Street Improvement on Woodcrest Drive from Irondale to 4th Street and 4th Street from Woodcrest to Woodale Drive. Seconded by La Vaque. 5 Ayes. Motion by Blanchard to order final plans and specs and advertise for bids on above project. Bid opening to be August 24, 1964 at 8:00 P.M. Seconded by Hodges. 5 Ayes. The Clerk's Office was instructed to notify by mail Mr. Glisan nd Mr. Eigenheer of the above action. Motion by La Vaque to set a charge of $2.00 per seal to replace broken seals on water meters after the first replacement. econded by Hodges. 5 Ayes. The minutes of the Planning Commission meeting were read and filed. Mr. Schott reported that the County road crew had used 392 tons of hot mix at 27 locations in the Village to patch holes. The Attorney was directed to prepare amendments to the Trailer Park Ordinance providing for permit fees and a heavier patio ,urface The Engineer reported the following: 1. Presented the preliminary report on water service extension `n Lakeside Park. 2. A report for the informal meeting regarding Silver Lake Road. 3. A report on comparable costs for sewer maintenance building .icing concrete blocks for construction and stool building. 4. A preliminary report on the Sanitary Sewer Lateral Services. The Engineer was instructed to prepare an estimate of cost -+f cleaning the Judicial Ditch from Highway 8 to Rice Creek. .3. Oti0684 The Clerk's Office will prepare a new schedule of procedure for sub divison of property. Motion by Blanchard to authorize the Attorney to obtain court approval to realign Judicial Ditch 1. Seconded by Rustad. 5 Ayes. Motion by Blanchard to adopt Ordinance 114 rezoning the Eastman property for a ballroom. Seconded by La Vaque. 5 Ayes. Motion by Blanchard to adopt Ordinance 115 amending Ordinance 15 Building Code Ordinance. Seconded by Schott. 5 Ayes. A sewer disposal agreement was presented. Motion by La Vaque that the agreement be approved and that the Mayor and Clerk be authorized to sign said agreement. .seconded by Blanchard. 5 Ayes. Motion by Hodges to adopt Resolution 168. (Re: Dahlberg Plot) Seconded by Schott. 5 Ayes. Motion by Blanchard to pay bills totaling $20,990.56. Seconded by Hodges. 5 Ayes. Motion by Blanchard to approve licenses. Seconded by Schott. 5 Ayes. Motion by Rustad to adjourn. Seconded by Blanchard. 5 Ayes. Meeting adjourned at 10:55 P.M. Respectfully Submitted Lloyd J. Blanchard Village Clerk EXTRACT OF MINUTES OF A MEETING OF THE VILLAGE COUNCIL OF THE VILLAGE OF MOUNDS VIE.! HELD ON July 37 1964 RESOLUTION 168 CHANGE IN: Lateral Water Service Water Improvement 1960 -3 Trustee Hodges moved: WHEREAS, pursuant to Resolution of the Village Council of Mounds View, adopted October 19. 1061 t'.e special assessments for the construction of 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 VILLAGE COUNCIL Of Mounds View, that the assessments for Lateral Water Service Water approve against the heretofore mentioned properties be correctly certified 1 60 -3 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 Schott 5 Ayes COUNTY OF RAMSEY VILLAGE OF MOUNDS VIEW I, the undersigned being t'ie duly quglified 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 uay 97„ „ate at p F.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 tbc+ changing of the assessments for Lateral Water Service asses iaprmaeY ^t 1Q80--4 because of the cJnveyance of or replatting of certain properties. WITNESS my 'land and s,•al of said Village this a7,4, day of July 1963 11 Vi.l1 gi ca rk V i. l,t e of Mounds View SEA L THE DOCUMENT IS OF POOR ALITY MBA -7 MOUND VIEW LATERAL AND :,:;RVIC. 'w .T: R IMPHOVEM NT JIVI:3JO ['8c ORIOiNAi. ASEt 3SM..NT: Spring Lare Park LOt 58 (L) N 8o ft: Fror, $uc.i�c $.On.53 (1) r:x N 60 ft; Lot 58 Frcntage: $340.03 Service: $100.50 Fr o::tare: Servi_e: $319.97 ,,L) MA #3r. ;ae rrer:•: AND WHEREAS, the above .lentioned 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 -1 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 Schott (SEAL) EXTRACT OF MINUTES OF A MEETING OF THE VILLI.G ':OUNCIL OF THE VILLAGE OF MOUNDS VIED HELD ON pay 21 1c1114 RESOLUTION 168 CHANGE IN: Arms Wyter Imnrovement 1960 1 and 1960 2 Trustee Hodges moved: rEREAS, pursuant to Resolution of the Village Council of Mounds View, adopted nr.tnf,er 14. 1900 te special assessments for the construction of were levied against the attac 1 s of descr propertie sai list made a part herein, 5 Ayes COUNTY OF RAMSEY VILLAGE OF MOUNDS VIE;d I, the undersigned being tie duly qualified Village Clerk of said Village DO ''::RUBY 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 J.1, B7. 1264 --sr•■ at 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 t',e changing of the assessments for Area Water Improvement because of thr rinveyance of or replatting of utly an certain properties. WITNESS my 'land and seal of said Village this day of 3�1 19. fir it I Villr�;e C lerk "i11;i;r�• of Mounds View E NEXT DOCUMENT IS OF POOR ALTY i.= ike 'lark 1-11111. _e t Jc ft; I_' Sr,_ Ar $1-0. 3 7 1