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HomeMy WebLinkAboutMinutes - 1967/11/13PROCEEDINGS OF THE VILLAGE COUNCIL VILLAGE OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA November 13, 1967 The Regular Meeting of the Mounds View Village Council was Balled to order by Mayor Rustad at 8:03 P.M. on Monday. November 13, 1967 at the Village Hall, 2401 Highway #10, St. Paul, Minnesota 55112. Present: Mayor Rustad Clerk Walser Trustee Johnson Trustee Malvin Absent: Trustee Lang Also Present: Attorney Meyers Engineer Bcehm M /S /P (Johnson /Malvin) To approve minutes of October 16, 1967. M /S /P (Malvin /Walser) To approve minutes of October 23, 1967. A street light petition for County Road I and Greenwood Drive and a request for lights in Eigenheers Addition were discussed. M /S /P (Rusted /Walser) To install a street light at the corner of County Road I and Greenwood Drive. Minnesota Highway Depar =ment officials appeared to request passage of a Resolution to permit iew Highway #10 and other Highway work in the village. Attorney Meyers recommended that council get a clause deleted (referring to possible costs by Village in utilities movement) and also get deleted a clause on easement costs from the proposed contract. Questions arose regarding new signal Lights and right of way grants on property in the new Highway #10 area. The Highway Department reported that on the Silver Lake Road and Highway #10 signal the state will pay 50% and the County 50 The County may try to share their cost with Village. Plans are prepared and the timetable shaping up to bid letting in a couple weeks. Tentatively bids will be received November 18 25 and bid opening on November 28th. The signal at County Road H and Highway #10 is still set for May 1968. There 1s a six month delay for controller units. After much discussion and a review of all points final approval was delayed on the agreement. The Highway Departmee will appear at the agenda meeting next week. Greenfield Park representatives questioned the timetable on park work. Work will probably be started this week. 4 Ayes 4 Ayes 4 Ayes 2 Mr. Paul Indykiewicz requested lot split information on problem with his property. He was requested by the attorney to procede by submitting a proposal. Tentative agreement was regched. M /S /P (Johnson /Malvin) To grant a variance for Mr. Don Kelly to permit an exception in square footage for his 3 car garage and to allow building only 20 feet from street. Building Inspector Piehowski discussed a proposed new building on County Road H for equipment sales and parts. Plans are tentative. Size 60 X 80 located just east of'the lift station on County Road H. M /S /P (Walser /Johnson) To approve licenses for Olsons Plumbing Company, Weleski and Son, and Stuart Construction Company. M /S /P (Walser /Malvin) to approve checks 2001, 1989, 1990 and to enter into the one year maintainence agreement with constractors involved. M /S /P (Walser /Johnson) to approve check #1071. 4 Ayes M /S /P (Rustad /Malvin) To authorize the Building Inspector to issue a building permit. 4 Ayes 4 Ayes M /S /P (Walser/Johnson) To approve checks 3452 -3466, 1933 -1988, 1991 -2000, 2002 -2006. 4 Ayes 4 Ayes 4 Ayes M /S /P (Walser /Johnson) To approve $106,000.00 transfer of funds from Bond Redemption to Sewer Improvement at 67. interest'(including $30,000.00 previously approved but check voided). 4 Ayes M /S /P (Walser/Rusted) To approve lot split for tax apportionment (Resolution #342) Ernst Gustafson, Division #37998. 4 Ayes M /S /P (Walser /Johnson) To approve lot split for tax apportionment (Resolution #343) Birkeland, Division #37879. 4 Ayes M /S /P (Walser /Malvin) To approve lot split for tax apportionment (Resolution #344) Herbst, Division #37710. 4 Ayes M /S /P (Walser /Johnson) To approve lot split for tax apportionment (Resolution #345) Flink Addition, Division #37903. 4 ayes M /S /P (Walser /Malvin) To approve lot split for tax apportionment (Resolution #346) Ackerman, Coste, Slinde, Division #37968. 4 Ayes M /S /P (Walser,Rustad) To approve Resolution #347 authorizing bonds totaling $140,000 MSA and General Improvement $250,000. 4 Ayes 3 Trustee Malvin read the October Police report and B E Patrol report. Wally Skiba discussed complaints against Emerald Excavating. They are working without proper equipment. Any more problems and license should be revoked. An application for relief of taxes on property acquired by village has been prepared by the attorney. M /S /P (Malvin /Johnson) To allow the clerk to enter into the agreement for tax relief. 4 Ayes A motion from a previous meeting adopting assessments for Water Improvement 1966 -9 and Sanitary Sewer and Water Improvement 1967 -1 was identified as Resolution #348. M /S /P (Johnson /Malvin) To adopt the ordinance raising salarys of village officials (Ordinance #147). 4 Ayes 4 Ayes 4 Ayes Engineer Boehm presented change order #2 to Sanitary Sewer and Water Improvement Project 1967 -5 for approximately $1455.00. M /S /P (Malvin /Johnson: To adopt change order #2 for 1967 -5. M /S /P (Malvin /Walser) To adjourn at 9:42 F.M. Respectfully submitted, Robert A. Walser Village Clerk