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HomeMy WebLinkAboutMinutes - 1966/12/12Proceedings 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 Rustad at 8:00 p.m. on December 12,1966 at the Village Hall, 2401 Highway #10. Officials Present: Mayor Ingram Rustad Clerk Lloyd J. Blanchard Trustee Perry Malvin Trustee Gary Lang Trustee Richard Johnson Also Present: Engineer Shelly Boehm Pub. W. Supt. Walter Skiba Attorney Richard Meyers Motion by Lang to approve Minutes of 12 -5 -66 as presented Seconded by Rustad 5 Ayes. Mayor Rustad reported that the N. S.S.S.D. has let 'he contract for the Lexington Circle Pines extension of the mains. The clerks office was instructed to contact the Apache Plaza Clinic for a possibe candidate for village health officer. Mr. Malvin gave the B E Patrol report and the Police report for November. (on file) Motion Malvin to concur with Police Cheifs recomendation send work order to N. S. P. for installation of one 6000 lumen street light at Co. Rd. H and Edgewood Dr. Seconded by Johnson 5 Ayes. Mr. Johnson reported that Skating rinks should be open by this weekend and that a schedule of open hours would be posted and published. Motion by Johnson to hire the following people as warming house attendants for the 1966 -1967 season. HILLVIEW PARK 1. Reed Krough WARMING HOUSE ATTENDANTS (17) 8060 Red Oak Drive 784 -3896 2. Del Squires (18) 7415 Pleasant View Drive 784 -9655 3. Robert McBeath 2090 Oakwood Drive 784 -6828 Substitute 4. Jeffery Blanchard (16) 8005 Groveland Road Substitute QAKWO"D PARK 1. Ken Helm 2139 Belle Lane 784 -5445 2. Danny Christ 2139 Oakwood Dr. 784 -3868 LAMBERT PARK 1. Glen Dawson 2201 Lambert 784 -2984 2. Dick Anderson 2250 Bronson Dr. 784 -5425 W00 REST PARK L. Terry Smith (17) 2258 Rainbow Ave. 633 -3052 2. Mike Mulroy 2271 Rainbow Ave. 633 8245 633 -4690 3. Vern Bouley 2249 County Road H -2 784 -2643 Substitute Ron Claflin (16) 2101 Hillview 786 -4415 Substitute Bert Larring 7805 Gloria Circle 784 -1557 Substitute Seconded by Blanchard 5 Ayes. t- The attorney presented two resolutions cancelling g�� L( assessments on certain lands taken for public purposes Motion Blanchard to adopt resolution 6b Seconded by Johnson. ti max rt: es.5 P-s by Lang. Motion By Blanchard to adopt resolutio econded? }L GacW v. f ray r_sF, 5 The first reading of the proposed street opening ordinance was held. No action taken. The first reading of the proposed parking ordinance was held. No action taken. The attorney was directed to pursue the request for the final payment of tornado fund money. The money is held up pending an on -site audit, but after repeated requests for this audit, no action has been noticed. The attorney will request assistance from congressmen and senators if necessary. Mr. Boehm, village engineer gave a brief report on the meeting with Ramsey County :Engineer regarding municipal improvement on county roads. The clerk executed the request for the payment of the 35W drainage money from the Highway dept.(crossing at Hillview and 35W), and was dicrected to forward same to highway department. The clerks office was directed to add a further request L for the federal aid for water improvement projects. The cost of street blacktopping repair equipment is being checked on for possible purchase. Motion by Blanchard to pay bills submitted totalling $277,228.58. Seconded by Rustad. Amount was reduced by $25,519.36 for Lametti check. Motion Blanchard to approve find payment to P. Lametti subject to final approval of village attorney and after said final approval to enter into the one year warranty agreement on the projects. 1964 -3 schedule C. Seconded by Johnson Ayes 5. Motion Blanchard to approve final estimates on two Orfei project and enter in one year warranty agreement. Seconded by Rustad Ayes 5. Motion Blanchard to request public examiner audit for the period from the last public examininers audit thru December 31, 1966 Seconded by Rustad. Ayes 5. Motion by Blanchard to accept the resignation of Diane Rosenberg as clerk typist effective December 30,1966. Seconded by Malvin Ayes 5. Motion by Blanchard to hire Marlys Overson as clerk typist until January 1, 1967. Seconded by Johnson Ayes5. Motion by Blanchard to pay the Village of Spring Lake Park for sewer construction in the Village of Mounds View in the amount of $4,277.80 The following are the properties involved 1. Lot 1, Block 1, Lakeside Court 2. Lot 6, Block 1, Lakeside Court 3. ;.rth Part of Lot 23 Aud Sub #89 4. North Part of Lot 26 Aud Sub #89 Seconded by Lang Ayes 5. Public hearing at 9:00 p.m. on rezoning. Legel was read. Mayor called three times for objections there were none. The bearing was closed. Motion by Johnson to rezone as requested subject to approval and issuance fo Building permit. Seconded by Malvin Ayes 5. No off sale liquor licences considered or granted for Mueller property as this date. Ayes 5. Further Business None Motion by Johnson to adjourned Seconded by Lang Meeting adjourned at 9:18 p.m. Respectfully Submitted,