HomeMy WebLinkAboutMinutes - 1967/03/27The Regular Meeting of the Mounds View Village Council was called to order by
Mayor Rusted at 8:00 P. M. on Monday, March 27, 1967, at the Village Hall,
2401 Highway #10, St. Paul, Minnesota, 55112.
PRESENT ALSO PRESENT
I. C. Austad, Mayor
Robert Walser, Clerk
Gary, Lane, Trustee
Richard Johnson, Trustee
Perry Malvin, Trustee
PROCEEDINGS OF THE VILLAGE COUNCIL
VILLAGE OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
MARCH 27, 1967
Corrections to minutes of March 13 meeting were as follows:
Sheldon Boehm, Engineer
Richard Meyers, Attorney
1. Ernest Johnson was incorrectly listed under appointments to Lakesib Park
Commission. Minutes should read "George" Johnson.
2. The statement by Trustee Malvin regarding conversion of a softball diamond
to a baseball diamond should be corrected to read: Trustee Malvin commented
that he would like to see a good softball diamond developed.
M /S /P (Austad /Lang) To approve the minutes of March 13, 1967 meeting as corrected.
5 Ayes
Residents requests and comments:
1. Mr. Ed. Dropps and Mr. Arnold Aker presented plans and requested that the
Planning Commission approve the change from six duplex units to four duplex
units on their property with the property to be split into four separate
lots. Referred to the Planning Commission.
2. Mr. Don Haes questioned use of the school swimming pools by the Village for
the summer.
3. A complaint by a resident concerning police investigation procedures was
referred to Trustee Malvin for investigation.
4. Residents request concerning amount of money received by Attorney in 1966
will be checked out and answered by the office. The Mil rate in Mounds
View was discussed briefly.
5. A letter from the St. Paul Fire Department advising Mounds View that they
will not assist in fire protection was read.
M /S /P (Rustad /Malvin) To hire Bart Lossing at $1.25 per hour to perform janitor
duties for the Ville. 5 Ayes
Inventories of all maintenance equipment were submitted for filing.
M/S (Walser /Lang) To approve the appointment of John H. Engle as Deputy Clerk at
a salary of $550.00 a month for a three month probationary period,to be increased
to 6650.00 a month with satisfactory performance at three months service.
A lengthy discussion followed as each Councilman expressed his view and many
residents commented either for or against the proposed action.
1 The Second was withdrawn by Trustee Lang.
M /S /P (Walser /Lang) (Replacement motion) To defer action on the hiring of
John Engle pending further discussion and the completion of further checking
of applicant. 4 Ayes Walser abstaining
M /S /P (Walser /Johnson) To approve bills represented by check numbers 900 through
925, 1061, and 3111 through 3131. (Reference detailed list of bills). 5 Ayes
M /S /P /(Walser /Rustad) To approve resolutions on Lot Splits (#291, #292 and
#293). 5 Ayes
M /S /P (Walser /Malvin) To approve the General Contracting License for Ralph
Lund. 5 Ayes
A Special Use Permit for the Superior 400 Station was discussed. Resident
questioned whether motel and restaurant weren't supposed to be built at same
time or before the station. Superior 400 Representative advised that the
restaurant is being planned but no commitments are being made on the motel
as yet. Referred to the Planning Commission.
M /S /P (Walser /Johnson) To approve the attendance and registration of the office
employees at the Municipals meeting on April 19, 1967. 5 Ayes
Trustee Malvin excused.
Trustee Johnson reported that he had toured the unfinished streets in the Village
and feels there is very little that can be done at this time.
Trustee Lang read the Planning Commission minutes.
M /S /P (Lang /Johnson) To accept the Planning Commission recommendation on the
Eigenheer Addition. 4 Ayes
M /S /P (Lang /Johnson) To approve the Stork and Syverson Subdivision of properties
to obtain one extra lot Subject to approval of Building Permit by Village
Inspector. 4 Ayes
Further discussion of Superior 400 referred to a presentation by parent company
(Gulf Oil) approximately one and one -half years ago and the agreement of the
Planning Commission at that time with the general plans for a motel and gas
station. On the basis of the recent discussions with the Planning Commission,
they now request that hearing for a special use permit be held.
M /S /P (Lang /Rustad) To set the hearing date for Special Use Permit on property
owned by Superior 400 for April 10, 1967 at 9:00 P. M. 4 Ayes
M /S /P (Lang /Johnson) To direct the Engineer to proceed to devise one large map
of zoning for posting that can be easily updated. 4 Ayes
M /S /P (Lang /Johnson) To direct the Clerk to issue a check for the annual Water'
Works Convention participation by Mr. Wally Skiba at a cost of $18.50 and to be
held on May 1 -2 -3 with program attendance at Mr. Skiba's discretion. 4 Ayes
Trustee Johnson advised that the no parking signs are ordered for Sunnyside.
M /S /P (Johnson /Lang) To authorize Mr. Skiba to purchase a used tar kettle and
flushing tank at a cost of $300.00. 4 Ayes
Mr. Ehlers of Ehlers and Associates, Inc., indicated that the water rate study
report would be ready for the next regular meeting.
The Attorney reviewed the status of the proposed ordinance on street parking.
The Attorney read the proposed ordinance.
M /S /P (Malvin /Johnson) To adopt ordianance on parking restrictions (0142).
Council was polled and all five members voted aye.
M/S/P (Rustad/Johnson) To adopt the Resolution .(#294) correcting the assessment
for M.A. 56. 5 Ayes
The Attorney advised the Council that he had written again requesting the
remaining tornado funds.
M /S /P (Rustad /Walser) To notify agent on the
for $150,000 coverage of cancellation.
duplicate Fire Protection policy
5 Ayes
Question by resident on the possible conflict of interest on the part of the
Attorney representing both the Village and NSSSD. Attorney explained the
relationship and advised that a special Council is available to be used by
NSSSD when a conflict is possible.
Engineer Boehm reported on the Allied bid for repainting of the water tower
and recommended acceptance.
M /S /P (Malvin /Johnson) To award the water tower repainting contract to Allied
Protective Coatings, Inc., for $5,680.00 specifying a June 1st completion date.
5 Ayes
The Engineer will check on the possibilities of our Fire Department doing a
part of the job.
Change Order #1 on 1967 -1 project relating to the interconnection to Blaine's
water supply was read. Blaine will pay 1/3 of the cost. We will bill Blaine
upon completion.
M /S /P (Johnson /Lang) To approve change Order 01, project 1967 -1. 5 Ayes
Bids on 1967 -2 were discussed. The Engineer recommended the H S Asphalt Co.,
Inc., bid for $121,192.65.
M /S /P (Johnson /Malvin) To concur with the recommendation and to accept the bid
of $121,192.65 on project 1967 -2. 5 Ayes
M /S /P (Malvin /Lang) To direct the Engineer to check into possibilities of
joint Storm Sewer projects with Fridley. 5 Ayes
The Engineer was directed to check on the assessment problem of Paul Indykiewicz
and advise the Council on the matter.
Trustee Lang reported rough, shabby additions to trailer homes along Highway #8.
The Building Inspector was requested to check into it.
Mr. O'Dell Peterson presented plans for Mr. Larson of Dunkel Builders, Inc.,
regarding a subdivision of 22 lots along Long Lake Road and north of Woodale.
The Planning Commission had requested changes. The Planning Commission must
give final approval first before the Council can act. Assessments for utilities
would require an improvement hearing.
The Clerk's office was directed to check with other Villages on ordinances used
to regulate filling stations.
Residents request concerning a list of property not having paid taxes was
answered by the Attorney. Very difficult to obtain an accurate listing.
M /S /P (Malvin /Lang? To adjourn. 5 Ayes
Respectfully Submitted,
R. A. Walser, Clerk