HomeMy WebLinkAboutMinutes - 1966/06/06PROCEEDINGS OF THE VILLAGE COUNCIL
VILLAGE OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Pursuant to due call and notice thereof a special meeting of
the Village Council was called to order at 7:00 p.m. by Mayor Rustad
at the Village Hall, 2401 Highway 10 June 6, 1966
Present Were:
Mayor I. C, Rusted
Clerk L. J( Blanchard
Trustee Perry Malvin
Trustee Richard Johnson
Trustee Gary Lang
Also Present:
Engineer Shelly Boehm
Deputy Clerk Joanne La Casse
Public Works Walter Skiba
At 7 :00 p.m. the Mayor opened the hearing on rezoning for
Erwin Herbst.
The Clerk read the legal and attested to the publishing and
mailing of same.
The Planning Commission has given the_r approval.
The Mayor called three times for objectors and there were none.
The hearing was closed.
Motion by Johnson to conditionally approve the rezoning for
Mr. Herbst from R 1 -A to B -3. The parcel rezoned is:
All that part of the South 958.59' of the
SLR of the SE% of Sec. 8, T. 30, R. 23
lying SWLY of STH except the East 332.89'
of the South 715.1° thereof.
Seconded by Malvin 5 ayes.
A letter from Mr. R. Gustafson was read regarding the Voyle
Leak property at 7886 Woodlawn Drive. The building is :oing to be
torn down. The $115.00 will be refunded.
Motion by Rustad to set a public hearing for Mr. Merwin T.
Barth for 9:00 p.m, on June 27, 1966. Seconded by Johnson.
5 ayes
The public hearing is for rezoning lots 106 through 111, Spring
Lake Park Hillview Addition.
Motion by Blanchard to approve variance for Mr. Kleinendorst.
The 5' side yard set back is for the following parcel:
The N 70' of the S, 270.7 feet of Lot 115
and S. 70' of the M6 of Lot 116, Knollwood
Park.
Seconded by Lang. 5 ayes.
Motion by Blanchard to hire Brenda Rothgeber as Clerk- Typist
at $1460 per hour. Seconded by Johnson. 5 ayes.
Motion by Blanchard to approve Change Order 1 for Street
Improvement 1965 -1. Seconded by Rustad. 5 ayes.
Motion by Malvin to approve Change Order t 1, Schedule A for
Sanitary Sewer, Watermain and Surface Water Drainage Project 1966 -3.
Seconded by Johnson. 5 ayes.
Mr. Boehm presented the preliminary report for water project
on Spring View Lane. (On file).
Motion by Blanchard to accept the preliminary report for water
on Spring View Lane. Seconded by Malvin. 5 ayes.
Motion by Blanchard to set a public hearing for water improve-
ment on Spring View Lane for 9:00 p.m. on July 11, 1966. Seconded by
Johnson. 5 ayes.
At 12:30 and 12:45 p.m. this date bids were opened for Street
Improvement Project 1966 -4 and 1966 -5. Bids were as follows:
Hennepin Black Topping Co., Inc. 1400 Pwy. 8 St. Paul
1966 -5 $212,141.75 1966 -4 $182,440.13
C. S. McCrossan, Inc. Route 2 Osseo,
1966 -5 $204,184.82 1966 -4 $15:,052.46
Dunkley Surfacing 3756 Grand St., N.E. Minneapolis, Minn.
1966 -5 $214,469.62 1966 -4 $16':,833.83
Motion by Rustad to concur with the Engineers recommendation
and award the contract for Street Improvement 19 -4 to low bidder
C. S. McCrossan, Inc. in the amount of $155,052.z and authorize the
Clerk and Mayor to execute the contract. Completion date set for
October 31, 1.966. Seconded by Lang. 5 ayes.
Motion by Blanchard to concur with the Engineers recommendation
and award the contract for Street Improvement 19( -5 to low bidder
C. S. McCrossan, Inc. in the amount of $202,989.2. Said award con-
ditional upon M.S.A. Fund Approval prior to actu 1 award of contract.
Also authorize Mayor and Clerk to execute the contract. Seconded by
Johnson. 5 ayes.
Motion by Blanchard to adjourn. Seconded by Rustad.
5 ayes.
Meeting adjourned at 8:00 p.m.
Respectfully submitted
Lloyd J. Blanchard
Village Clerk