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HomeMy WebLinkAboutMinutes - 1965/09/07PROCEEDINGS 'IF THE VILLAGE COUNCIL VILLAGE OF MOUNDS VIEW RAMSEY COUNTV, MINNESOTA Pursuant to due call and notice thereof a Special Meeting of the Mounds View Village Council was called to order by Mayor Hodges at 7:00 P.M., September 7, 1965 at 2401 Highway 10. Present were: Mayor: Donald C. Hodges Clerk: Lloyd J. Blanchard Trustee: Charles D. La Vague Ingram C. Rustad Absent: Trustee: Perry L. Malvin The Mayor called three times for furthur bids on Water Imprc-se- ment Project 1965 -3. Bidding was closed. The Engineer read the bids as follows: C.S. 41cCrossan 10% 8,581.00 As Speci Walbon Excavating 10% 7,000.00 As Spec. Erwin Montgomery Const. 1095 9,359.20 45 Cal. days. The Mayor called three times for bids submitted and not read. There were none. Motion by La Vague to refer the bids to the Engineer for tabu- lation and recommendation. Seconded by Hodges. 4 Ayes. The Public Hearing for Water Improvement Project 1965 -3 was held on June 28, 1965. The Project was ordered and the Engineer was directed to prepare final plans and specifications. Motion by Blanchard to adopt Resolution 204 j approving assessments for Sanitary Sewer Improvements nd callir a hearing theron. The Special Assessments have been given preliminary approval and ordered filed in the office of the Clerk Motion by Rustad to allow variance to the building code for Mr. E.C. Larson, Phillips Petroleum allowing an additional 2 square feet for sign construction at County Road H and Highway 10. Second- ed by Blanchard. 4 Ayes Motion by Rustad to send out specs and advertise for bids for new 1966 Squad Car for the Police Department. Bid closing to be October 4, 1965 at 6:30 P.M. The Clerk was directed to advertise. Seconded by La Vague. 4 Ayes. Mr. Malvin arrived at 7 :30 P.M. -2- Motion by La Vaque to allow the Sunrise Methodist Church use of the Village Hall on September 16, September 23 and September 26 as requested and to waive the fees. Seconded by Rusted. 5 Ayes. A letter from the Ramsey County Engineer regarding County Roads and resurfacing was referred to the Village Attorney, Engineer and Fiscal Agent for Consultation and advisement. The Attorney is to request an easement from the owner of land involved in drainage of low spot on County Road H -2 South of Jackson Drainage South to Highway 10: Motion by Blanchard to direct the Attorney to prepare a resolu- tion regarding the connection charges and the use rates and striking Paragraph 128.120 of Sanitary,Sewer Ordinance #'128. Seconded by La Vaque. 5 Ayes. Motion by Rusted to adjourn. Seconded by Blanchard. 5 Ayes. Meeting adjourned at 8 :30 P.M. Respectfully Submitted Lloyd J. Blanchard