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HomeMy WebLinkAboutMinutes - 1967/10/23The Regular Meeting of the Mounds View Village Council was called to order by Mayor Rustad at 8:05 P.M., on Monday, October 23, 1967 at the Village Hall, 2401 Highway #10, St. Paul, Minnesota 55112. Present: Mayor Rustad Clerk Walser Trustee Johnson Trustee Lang Trustee Malvin PROCEEDINGS OF THE VILLAGE COUNCIL VILLAGE OF MOUNDS VIED RAMSEY COUNTY, MINNESOTA October 23, 1967 Also Present: Attorney Meyers Engineer Boehm M /S /P (Malvin,Lang) To approve minutes of October 9, 1967. 5 Ayes Mr. Leo Cavanaugh, attorney, discussed the approval by the Planning Commission of setting a hearing on a proposed rezoning, S -C to 1.1, and questioned the setting of a date. Deferred until later in the meeting. Three bids opened on a squad car: 'ten Chevrolet Certified check for $155; bid $2,439 with trade. Midway Ford 59 Bid bond; bid $2,430 with trade. Brookdale Ford Certified check for $119.85; bid $2,397 with trade. Mr. E. Gustafson talked on sewer assessment problem. Wants the assessments spread ove: two lots. Mr. Gustafson of Gustafsons 3rd Addition questioned the splitting of his addition. M /S /P (Walser,Rustad) To approve Res. #336 adopting assessment agreement with Mr. Gustafson for Lots 1,2,3 Gustafsons Third Addition, 5 Ayes Mayor Rustad discussed payments withheld from NSSSD, M /S /P (Rustad,Lang) To authorize payments again to NSSSD. 5 ayes M /S /P (Rustad,Johnson) To direct Mayor to call out Civil Defense as auxilary police, to stand by at polling places after polls close. 5 Ayes Mayor Rustad discussed stop sign progress. Senator Greig aided in obtaining them. Papers being drawn up and they will be installed shortly on Silver Lake Road and Highway #10. Costs were discussed and it appears Mounds View will have to pay $2,000 of the total cost. May of 1968 an additional semafore will be installed on County Road H and Highway #10. Swamp by Greenfield Park was burned. Fergusons house moving hearing reopened at 8:30 P.M. Jim Schmidt, attorney for Ruth White, discussed the difficulty of getting enough names. Hearing adjourned until Mr. Ferguson gets enough names. 2 M /S /P (Rustad,Johnson) To authorize the Clerk to sign for the Village the house moving petition for Dean Ferguson. 5 Ayes M /S /P (Walser,Johnson) To approve licenses for Modern Black Top Company, Maplewood Plumbing Heating, Hyrum Construction Company, and Walt Freeman Excavating. 5 Ayes M /S /P (Walser,Rustad) To approve bills represented by check #3424 -3452, 1901 -1932, 1069 -1070. 5 Ayes M /S /P Walser,Malvin) To approve Res. #333 apportioning the assessments on D.P. 34, 35, and 47 Division #37858. 5 Ayes M /S /P (Walser,Lang) To approve Res. #334 apportioning the assessments on D.P. 34, 35, 47, 49, and A -47 Division #37859. 5 Ayes M /S /P (Malvin,Johnson) To enter into an agreement with NSSSD allowing them to pump sewage into Lift Station #5. 5 Ayes Bids on squad car again. Discussion of 65 amp requirement and bumper guard problems. M /S /P Malvin,Johnson) To accept the low net bid from Brookdale Ford for $2,397.00. 5 Ayes M /S /P (Rustad,Lang) To defer Highway Department plans and resolution until next agenda meeting for action. 5 Ayes M /S /P (Walser,Malvin) To approve final plat of George Edward Addition and authorizing of Clerk to sign it. 5 Ay Announcement of November 7 election given by Clerk. Trustee Malvin submitted B E report and °thanked Senator Tom Greig for semafore assistance. Mayor announced thank you from Mayor and Council as a whole. Trustee Lang read minutes of the Planning Commission. Minutes indicated approval of the rezoning from S -C to 1 -1 for plating firm. M /S /P (Lang,Johnson) To set a hearing on the rezoning of the property for MoVu Development from S -C to 1 -1 for November 27, 1967 at 8:30 P.M. Easements for future streets were discussed. 5 ayes M /S /P (Johnson,Malvin) To proceed with court appeal against the 5 Watson Construction Company. M /S /P (Rustad,Malvin) To approve Res. #338 adopting assessment for Arvid Birkeland for Lot 9 Block 1 Birkeland Addition Division #37879. 5 ayes M /S /P Malvin,Johnson) To approve Res. #339 adopting assessment for Charles Flatz for W90' of Lot 73 Spring Lake Park Hillview Addition. M /S /P (Malvin,Johnson) To approve Res. #337 abating assessments for D.r. 34, 41, and 47 Lots 3 and 4, Block 1, Flinks Addition. 5 Ayes 5 /yes 3 Attorney Meyers discussed property coming up for sale that we could use for streets and parks. It is very poor property but could be used. Referred for study to Park Board. M /S /P (Johnson,Malvin) To take the property in question. M /S /P (Rustad,Lang) To adopt Res. #340 approving the sale of non conservation`:': land. 5 Ayes Gulf Oil easement proposed. M /S /P (Lang,Johnson) To approve and accept dedication of road easement for the Gulf Oil property. 5 Ayes M /S /P Rustad,Lang) To approve Res. #341 authorizing the Attorney to proceed with condemnation proceedings. Dean P:rguson hearing reopened. Sufficient number of names now on the petition so hearing can proceed. No objections to the house moving. Hearing closed. M /S /P (Johnson,Walser) To allow Dean Ferguson to move the house into the Village. Engineer Boehm presented Adam and William Rybak assessment problem. Paul Rybak represented William Rybak. William Rybak assessment should be corrected to only one sewer service. M /S /r (Rustad,Walser) To amend assessment role for William Rybak to delete one connection and to reduce footage to 100 feet. M /S /P (Malvin,Lang) To adopt assessment role for 1967 -1 as amended. 5 Ayes Announcement that these assessments can be paid within the next 30 days without interest. Preliminary report on Mounds View Industrial Park presented. M /S /P Rustad,Lang) To accept preliminary report of utilities improvements in Mounds View Industrial Park. M;; /P (Malvin,Sohnson) To adjourn at 9:55 Y.M. Respectfully submitted DZ Rot rt A. Walser Village Clerk 5 Ayes 5 Ayes 5 Ayes 5 Ayes 5 Ayes 5 Ayes 11