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HomeMy WebLinkAboutMinutes - 1969/05/12Ps PROCEEDINGS OF THE VILLAGE COUNCIL VILLAGE OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA May 12, 1969 The Regular Meeting of the Mounds View Village Council was called to order by Mayor Rustad at 8:02 P.M. on Monday, May 12, 1969, at the Village Hall, 2401 Highway #10, St. Paul, Minnesota 55112. Present: Mayor Rustad Councilman Malvin Councilman Johnson Councilman Hodges Councilman Blanchard MSP (Johnson /Hodges) To approve the minutes of April 28, 1969. 5 Ayes Residents Requests and Comments: Also Present: Clerk Administrator Zylla Attorney Meyers Engineer Boehm The Mounds View Jaycees requested the use of the park and Village Hall for Indian Summer Days, September 28th. The Clerk was authorized to make the necessary reservation on the calendar. Joe Strangis, of Preferred Builders, asked about the completion date for the road in Park View Terrace. Requested Engineer to call him after he has consulted with the contractor. Mr. Strangis also asked about vacated easements in Nordlirg Terrace. Attorney advised that he has the resolution for action tonight. Mayor Rushad's Report Mayor Rustad read the Police Report for April. Clerk- Administrator Zylla's Report MSP (Rustad /Johnson) To approve the following licenses: General Contracting Lawrence Signs, Inc. and Excavating Minnesota Home Sewer and Pinewood Sewer and Water Service. MSP (Blanchard /Hodges) To approve the general checks 3251 3281 and the payroll checks 845 863. Total disbursements $17,321.80. MSP (Johnson /Rustad) To approve a subdivision of the S 1/2 of Lot 81 Knollwood Park Addition for Vincent Ackterkirk subject to the payment of fees and the signing of the additional assessment agreement. MSP (Blanchard /Johnson) To dispense with retaining a safe deposit box at the First State Bank of New Brighton. Councilman Johnson's Report There is a NSSSD meeting tomorrow night. The Minnesota House has considered the Metro Sewer Bill today but I don't know what happened. The bill is expected to pass. 5 Ayes 5 Ayes 5 Ayes 5 Ayes Councilman Hodges' Report 2 Councilman Hodges recommended the hiring of a full time parks maintenance man. MSP (Hodges /Blanchard) To authorize the creation of the position of park maintenance man and to authorize the advertisement for this man. County Commissioner, Ed Salverda, brought 500 pine seedlings out which were planted Saturday. A resident asked when the ball fields would be in shape. Councilman Hodges said that the park crew is in the process now of upgrading the ball fields. A letter has been written to the Highway Department requesting trees in the new STH #10 right'' -of -way and also some action on the removal of the abandoned house at 8245 Edgewood Road. A reply is expected this week on the demolition of the house but the Highway Department informed us the trees requested were not in the right -of -way. Councilman Blanchard's Report Effective May 15th the County is changing the stop signs on Silver Lake Road and County Road H2 to make Silver Lake Road a through street. MSP (Blanchard /Johnson) To approve the installation of a street light at the intersection of Bronson Drive and Raymond Avenue. Councilman Blanchard announced that the Council is investigating the possibility of a full time building inspector. Street patching starting tomorrow. Attorney Meyers' Report Ordinance 165 was presented by Attorney Meyers rezoning certain property. MSP (Hodges /Johnson) To approve Resolution 439 releasing certain utility and drainage easements on part of Lots 1, 2, 18 and 19, Block 1, Nordling Terrace. Attorney has examined police recommendations regarding a proposed contract. Highway Department has filed awards on new Highway #10 to County Road J. Watson Construction Company probably will approach us to sign off a check for approximately $27,000.00 in assessments. The whole 120 acres has over $80,000.00 in assessments. Engineer Boehm's Report Primp 11 back in service, pumping 800 gallons per minute. Progressing on plans and specifications for HUD project. Mr. Stanley Horowicki and Mr. Lawrence Cicky, the new owners of the Mermaid 1 Supper Club, introduced themselves to the Council. 5 Ayes 5 Ayes 5 Ayes MSP (Johnson /Malvin) To adjourn at 8:33 P.M. 5 Ayes R ,spectful lv Submitted, Dennis S. Zv!hla, Clerk Administrator