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HomeMy WebLinkAboutMinutes - 1968/06/10he Regular Meeting of the Mounds View Village Council was called to order by Acting Mayor Malvin at 8:00 P.M. on Monday, June 10, 1968, at the Village Hall, 2401 Highway #?'0, St. Paul, Minnesota 55112. Present: Absent: Clerk Walser Trustee Johnson Trustee Malvin Mayor Rustad Trustee Lang M /S/P Johnson /Malvin) To approve the minutes of the May 13th Meeting. M /S /P Johnson /Malvin) To approve the minutes of the May 27th Meeting. Mr. Neumann, 5295 Pinewood Court, received a warning( to the effect that his rabbits were creating a nuisance. The Ordinance was checked and the issue discussed. Mr. Neumann indicated that he is taking steps to correct the problem and Trustee Johnson and the Police Department will check on it again. Mr. Zylla referred to a call he had received from Mrs. Paul Winther, 2049 Woodcrest Drive. She wants some old blacktop removed. Mr. Skiba will check this out. Acting Mayor Malvin reported fter a power outage June 8, the serious nature of the NSP to have a representative The Richard Huhne, 8406 Red car garage was discussed. M /S/P (Malvin /Johnson) To PROCEEDINGS OF THE VILLAGE COUNCIL VILLAGE OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA June 10, 1968 Also Present: Engineer Boehm Attorney Meyers on a problem in getting NSP emergency service 1968. He sugg'sted NSP be contacted with regard problem. The office will be directed to notify appear at the next agenda meeting. Oak Drive, Minneapolis 55432, request for a three grant the Richard Huhne variance. M /S /P (Walser /Johnson) To approve the following licenses: Asphalt License, Blacktop Driveway Company, Asphalt Driveway and United Asphalt Company, Inc.; Excavating Licenses Jarson's Service Company, C. W. Houle Landscaping, Lloyd Moen Excavating, and Brighton Excavating Company; General Contracting Licenses Brede, Inc., Dullum Construction, Sussel Company, Gilbert Koch, Inc., Western Construction Company, State Wide Construction, Myrum Builders, Dale Movers, Inc., All State American Concrete; Heating Air Conditioning licenses American Oil Company (Standard Oil);On Sale Intoxicating Liquor licenses Launching Pad Supper Club; Off Sale Intoxicating Liquor License B R. Liquor; Restaurant License Launching Pad Supper Club; and Cabaret License Launching Pad Supper Club. M /S /P (Walser /Malvin) To approve payment of bills as represented by checks 2445 2478 (General), 298 317 (payroll) checks 285, 296 and 310 voided. and check 1084 (bond). M /S /P (Walser /Johnson) To direst Attorne/ to prep,ire an ordinance setting up a utility operating fund. 3 Ayes 3 Ayes 3 Ayes 3 Ayes 3 Ayes 1 Nwit 2 Clerk Walser announced that he had accepted a new position in Los Angeles and would be resigning from his elected capacity with the Village of Mounds View. Trustee Johnson read the Police report and the B E report for May. Attorney Meyers presented a resolution to declare certain properties non conservation property. This would be discussed at the next meeting. Attorney Meyers presented a resolution to cover the Village Council under workmans compensation. M /S /P (Johnson /Malvin) To adopt Resolution #378, covering the Village Council under Workmen's Compensation. Attorney Meyers has prepared an application for tax relief on Village owned land. M /S /P (Johnson /Malvin) Authorizing the Clerk to sign the relief applications. 3 Ayes The plastic pipe ordinance will be discussed at the next meeting. Donald Drung has paid $1,412.79 to the Village for assessments on a new lot. He may now record the lot split. The Smuder Addition subdivision is pending payment of assessments and will be taken care of by his signing an agreement to have assessments levied against his newly created lot. Engineer Boehm submitted a preliminary report and cost estimate for sanitary sewer and water project 1968 -4, eliminating lift station #3. At least a drop man hole should be constructed while the main line is being installed. The decision will be delayed until the full Council is present. Engineer Boehm read a letter received from Fridley regarding an interconnection of water supplies between Mounds View and Fridley. They request that we prepare the agreement. Our construction will be delayed so it was suggested that we might authorize Fridley to do a part of the construction now. M /S /P (Johnson /Malvin) To direct the Engineer and Attorney to work out an agreement with Fridley for them to do their construction with total costs eventually to be shared between Fridley and Mounds View. 3 Ayes The Engineer reported the New Brighton interconnection is still being considered by their Village. Well drillers wage rate information requested by HUD was supplied by the Engineer to HUD. Three future street hearings have been held so far. M /S /P (Johnson/Walser) To adjourn at 8:54 P.M. 3 Ayes Respectfully submitted, Ro}iert A. Walser, Village Clerk 3 Ayes