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HomeMy WebLinkAboutMinutes - 1964/09/28The regular meeting of the Mounds View Village Council was called to order by Mayor Hodges at 8:00 P.M., September 28, 1964 at 2401 Highway 10. Present Were: Mayor: Clerk: Trustee: Trustee: Turstee: Also Present: Engineer: Attorney: Adm. Clerk: Treasurer: Public Works: PROCEEDINGS OF THE VILLAGE COUNCIL VILLAGE OF MOUNDS VIE'" RAMSEY COUNTY, MINNESOTA Donald C. Hodges Lloyd J. Blanchard Charles La Vaque Ingram Rustad Arthur Schott Shelly Boehm Richard Meyers Paul E. Boog Irene Edberg Walter Skiba U1/4M1U5 Motion by Rustad to approve minutes of September 14, as presented. Seconded by Schott. 5 Ayes. Motion by Rustad to grant variance allowing a 2 foot side yard setback to Mr. Rosario DuMoulin 5080 Eastwood Road. Seconded by La Vaque. 5 Ayes. Motion by La Vaque to appoint James E. Burggraff 1850 Spring f`;; View Lane to fill the unexpired term of W. Weibel on the Planning Commission. (term to expire December 31, 1965) Seconded by Rustad. 5 Ayes. Mr. Charles Jackson, Civil Defense Director, presented a list of the activities of the Mounds View School District, that the Mounds View Civil Defense men will be attending. A letter from the Highway Department notifying the Civil Defense of an award they will receive for conducting the Vehicle Safety Check was received. At 7:30 P.M., September 29, 1964 the Civil Defense will have a practice emergency communication alert at the Village Hall. Motion by La Vaque to approve the specs and advertise for bids for a new pick -up truck for the Water Department. Bid closing at 8:00 P.M. November 9, 1964. Seconded by Blanchard. 5 Ayes. Motion by Schott to send a work order to the County Engineer for 1. Patching Longview- Woodale area. 2. Patching Quincy Street between Hillview and County Road I 3. Patching Oakwood and Quincy intersection. A work order to Northern States Power Company for 1. Street Light at intersection of Greenwood Drive and Sherwood Road and to direct the Public Works Department to place "Dead End" sign 3n Gloria Circle. Seconded by La Vaque. 5 Ayes. The proposed special use permit for the Colonial Village Mobile Home Park was read and discussed. Motion by Blanchard, upon the Village Attorneys recommendation, to grant the special use permit for the Colonial Village Mobile Home Park and authorize the Mayor and Clerk to execute same. Seconded by La Vaaue. 5 Avac_ -2- CcU106 Motion by Schott to send a work order to County Engineer to authorize the plowing and sanding of the Village streets by the County for this winter. Seconded by Blanchard. 5 Ayes. The Engineer gave a Drainage and sewer progress report which included the information that a picket line had been set up, but that most of the work was proceeding and little if any delay was forseen. The Engineer presented a letter regarding the application of guards or screen to the flared end sections of the surface water drain pipes. (letter on file) The Council received from the Engineer the preliminary plans on the water extension into Lambert and Hillview Parris. (letter on file) The Engineer was instructed to receive informal bids on these two items as the total cost is estimated at under $1,000.00. The preliminary report on the Fairchild Avenue water improvement was received from the Engineer. Motion by Blanchard to set public hearing for the Fairchild Ave water improvement project on November 9, 1964 at 9:00 P.M. Seconded by Hodges. 5 Ayes. Motion by Blanchard to accept the final plans and specs for the Sanitary Sewer Lift stations. (on file) Seconded by Schott: 5 Ayes. The attorney presented several ordinances for action. Motion by La Vague to adopt Ordinance 118 rezoning the West 150' of the East of the NE of Section 8, Township 30, Range 23, except the North 8 acres thereof and except the East 400 feet of the South 400 feet is hereby rezoned from R -1A to R -2. Seconded by Blanchard. 5 Ayes. Motion by Blanchard to adopt Ordinance 119, amending Ordinance 15 providing for a $4.00 permit fee for the installation of gas lines. Seconded by La Vague. 5 Ayes. The Attorney reported that the Village of Falcon Heights would like our assistance in a court hearing against Metropolitan Airport Commission regarding the Commissions Zoning authority. Motion by Rustad to authorize the Attorney to appear on this matter with the cost not to exceed $50.00. Seconded by Schott. 5 Ayes. Motion by Blanchard to adopt Resolution 172 regarding assessments after lot splits. Seconded by La Vague: 5 Ayes. (Area and Lateral Water Improvement 1960 -1 and 2 Division 33618, 33645. 33863, 33864,33910, 33759.) ll Motion by Blanchard to adopt Resolution 17'3, ,xacating easement. Seconded by La Vague. 5 Ayes. Mr. Robert Edmond, Village Electrical Inspector, requested the Council to consider an ordinance regulating outside lights on homes and businesses. This was referred to the Attorney. The Civil Defense requested a ]`:=ter stating the insurance coverage they have for their men while on duty. This was referred to the Clerk's Office for a letter from the insurance agent. -3- Blanchard to u Motion b y pay bills totaling 6,350.66. Seconded by Hodges. 5 Ayes. Motion by Blanchard to approve licenses. Seconded by Schott. 5 Ayes. Motion by La Vaque to adopt Final Assessment Role for Mueller Property, 1963 improvement project. Seconded by Hodges. 5 Ayes. Motion by Hodges to send Mr. Robert Edmond to the Street Lighting Conference October 1, 1964 as representative of the Village. Seconded by Blanchard. 5 Ayes. Motion by Rustad to adjourn. Seconded by La Vaque. 5 Ayes. Meeting adjourned at 9:50 P.M. Respectfully Submitted ELECTRICAL CONTRACTING KENNEL LICENSES APPROVED loy. J. anchard Village Clerk Weatherly Electric Company Elk River, Minnesota Robert Walberg 7700 Long Lake Road Minneapolis Raymond Doyle 7770 Greenwood Drive Minneapolis ;ENERAL CONTRACTING Dietrick Company 7900 Douglas Drive Minneapolis Eigenheer Builder 2409 County Road H New Brighton HEATING CONTRACTING Ray N. Welter Heating 4637 Chicago Avenue Minneapolis Anderson and Dahlen 1314 West Broadway Minneapolis