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HomeMy WebLinkAboutMinutes - 1969/08/25The Regular Meeting of the Mounds View Village Council was called to order by Mayor Rustad at 8:00 P.M. on Monday, August 25, 1969, at the Village Hall, 2401 Highway #10, St. Paul, Minnesota 55112. Present: Mayor Rustad Councilman Malvin Councilman Johnson Councilman Hodges Councilman Blanchard Absent: PROCEEDINGS OF THE VILLAGE COUNCIL VILLAGE OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA AUGUST 25, 1969 Also Present: Clerk- Administrator Zylia Attorney Meyers Engineer Boehm MSP (Rustad /Malvin) To approve the minutes of August 11, 1969. Mayor Rustad's Report MSP (Rustad /Blanchard) To double B E Patrol services for the months of September and October. Extra patroling provided for in the 1969 budget. Mayor Rustad read the Planning Commission minutes of August 19, 1969. MSP (Blanchard /Hodges) To approve the eight lot preliminary plat for James Lund for Lots 2, 3, 4, Block 2 Greenfield Addition. 5 Ayes MSP (Rustad /Malvin) To set a hearing for Brentwood Development Company to rezone Lots 8 and 9 Knollwood Park Addition from RI to R3 on September 22nd at 8:30 P.M. 5 Ayes MSP (Blanchard /Johnson) To approve the twenty -two lot preliminary plat of White Oak Estates on NW 1/4 of SW 1/4 of SW 1/4 and W 1/2 of NW 1/4 of SW 1/4 of Section 8 subject to changing the lot depths to 135' and subject to payment of the fee. 5 Ayes MSP (Johnson /Malvin) To set a hearing for Robert DeGardner to rezone S 120' of Lot 57, and the N 110' of the S 370' of Lot 57 Auditor Subdivision #89 from R1 to R3 for October 13 at 8:30 P.M. 5 Ayes Resident requested the extension of Bona Road from Woodcrest to County Road H. He was informed of the need for a petition signed by the owners of 35% of the affected land. Clerk- Administrator Z lla's Report MSP (Rustad /Johnson) To approve the following licenses: Sewer and Water Thompson Plumbing Company, United Sewer Water; Miscellaneous Sham -O -Jet Kennel; General Contractor Exterior Design Service; Asphalt Hennepin Black Topping Company Inc. and Asphalt Driveway Company. 5 Ayes 2 MSP (Johnson /Hodges) To approve the following checks except #3531. General #3494 -3532 and Payroll #1016 -1042. Total disbursements $21,685.31. MSP (Rustad /Malvin) To approve check 3531 transferring Utility surplus to reduce bond levy per Resolution #402. Transfer $44,500.00 from Water Utility to the Bond Redemption Account. MSP (Rustad /Johnson) To set the assessment hearing for Sanitary Sewer and Water Project 1968 -2 and Street Project 1969 -1 Park View Terrace for September 15 at 7 :00 P.M. Attorney Meyer' Report MSP (Blanchard /Johnson) To approve Ordinance #168 increasing the maximum fine for ordinance violations from $100 to $300 or by imprisonment not to exceed 90 days, or both. Ordinance #168 applies to all previously adopted ordinances. Attorney Meyers stated that he presented the Mounds View resolution regarding negotiation of a new useagraement to the NSSSD and that he expects negotiations to begin 20 days after their next regular meeting. A NSSSD memorandum regarding the Districts rejection of Mounds View Resolution #440 regarding declaration of all connections as temporary after January 1, 1969 was presented to Attorney Meyers. MSP (Johnson /Malvin) To adjourn at 8:33 P.M. Respectfully Submitted, o Dennis S. Zyll Clerk- Administrator