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HomeMy WebLinkAboutMinutes - 1967/02/13PROCEEDINGS OF THE VILLAGE COUNCIL VILLAGE OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA FEBRUARY 13, 1967 The Regular Meeting of the Mounds View Village Council was called to order by Mayor Rustad at 8:00 P.M. on Monday, February 13, 1967 at the Village Hall, 2401 Highway #10, St. Paul, Minnesota, 55112. PRESENT: NOT PRESENT I. C. Rustad, Mayor Robert Walser, Clerk Gary Lang, Trustee ALSO PRESENT: Richard Johnson, Trustee Perry Malvin, Trustee Sheldon Boehm, Engineer Richard Meyers, Attorney MOTION made, (Lang), Seconded (Rustad) to approve the minutes of the regular meeting of January 23, 1967. MOTION CARRIED 3 Ayes MOTION made, (Rustad), Seconded (Lang) to approve the minutes Meeting Held February 6, 1967. MOTION CARRIED 3 Ayes August Spitzer of 7889 Woodlawn Drive reported that the building (corner of Woodlawn and Hillview) is full of rats. Wally Skiba was directed to contact the contrac¢or to take care of the situation. Mayor Rustad read the police report. Mayor Rustad directed the Clerk to send a thank you note to the Walter Eliason's of 2442 County Road H -2 in response to their letter of appreciation. Mayor Rustad read the B E Report. MOTION made, (Walser), Seconded (Lang), to pay bills represented by check #'s 710, 763 to 803, 805 to 827, 3051 to 3070. MOTION CARRIED 3 Ayes MOTION made, (Walse), Seconded (Rustad), to approve licenses, (See attached list). MOTION CARRIED 3 Ayes MOTION made, (Walser), Seconded (Lang), To approve Resolutions 4)279, 280 and 281 regarding Lot Splits for Tax apportionment purposes. MOTION CARRIED 3 Ayes MOTION made, (Walser), Seconded (Rustad), to abate the water bill of Catherine Richter in the amount of $4.00 for early hook -up costs and late charges accumulated. MOTION CARRIED 3 Ayes of the Special MOTION made, (Walser), Seconded (Lang), to approve the Roaming Wheels Camping Club to have meetings in the Village Hall the third Sunday of each month through the Winter and whenever bad weather occurs. This is with the stipulation that it is a Mounds View Organization. MOTION CARRIED 3 Ayes Clerk Walser announced that Fiscal Sheets are available. Clerk Walser announced that the hearing notices of February 27, and two March 1, have been sent. MOTION made, (Walser), Seconded (Lang), to approve the hiring of Barbara Johnson, of 1989 Longview Drive, New Brighton, 55112, at $1.80 /Hr.(3 months), $1.90 /Hr. (3 months), and after probationary period (effective August 15) to a rate of $2.00 per hour. MOTION CARRIED 3 Ayes Mr. Ackerman presented certificates on easements for roads to the attorney. The Engineer will now prepare apportionment resolution to present to the Council. The Attorney reported on Female Employee Regulations. $1.15 per hour minimum wage. No minimum hours and no overtime stipulation. MOTION made, (Rustad), Seconded (Lang), to approve Resolution #282 deleting segment 230 from MSA Road. From Knollwood Drive from County Road H -2 to Bronson Drive, on Bronson Drive from Knollwood Drive to Groveland Road, and Groveland Road from Bronson Drive to T. H. #10. MOTION CARRIED 3 Ayes MOTION made,(Lang), Seconded (Rustad), to approve Resolution #283 designating that Edgewood Drive from County Road I to Hillview Road ba a M.S.A. Street. MOTION CARRIED 3 Ayes' MOTION made, (Rustad), Seconded (Lang), to approve Resolution #284 designating that Arden Avenue from Long Lake Road to Spring Lake Road hereafter be designated as a MSA Street,. MOTION CARRIED 3 Ayes The Attorney announced that the Insurance report is complete with the exception of the Spring Lake Park Agency. MOTION made, (Walser), Seconded (Lang), to receive final plans and specifications for Sanitary Sewer and Water Project 1967 -1 and that said plans are approved. MOTION CARRIED 3 Ayes The Engineer announced that information on 1967 Street Improvement Project will be ready for the Agenda Meeting. The Engineer reported on sodding and seeding of 1966 street jobs. MOTION made, (Walser), Seconded (Lang), to approve the 1966 Street jobs to be finished by black dirt and sedding of boulevards and all 1967 street jobs to be completed in a like manner. Chris Piehowski reported on building to be condemned. Mayor Rustad announced that the home at 2127 Oakwood Drive burned this morning. directed the Clerk to send a sympathy note and offer assistance that they may need. MOTION made, (Walser), Seconded -3 (Lang), to adjourn the meeting. 8:52 P. M. MOTION CARRIED 3 Ayes Respectfully submitted, R. W. Walser, Clerk 1 ICENSE APFIt ACED F 33UALY 13, r Gi1e t:els;n C'nst_ucti 2464 Center E, Minneap .`inn„ 55432 2 N SALE err ,a 1d C c ail L su' Cie Supper Club 2200 ;';ly 1V New :7<rig1, n, [inn, 55112 2 -CPT. SALE Gord:n Fec- r 5491 Ada-!'s t< 2e:J 3rigr.t :n, flinno 55112