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HomeMy WebLinkAboutMinutes - 1970/06/08PROCEEDINGS OF THE VILLAGE COUNCIL VILLAGE OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA June 8, 1970 The Regular Meeting of the Mounds View Village Council was called to order by Mayor Rusted at 8:00 P.M. on Monday, June 8, 1970, at the Village Hall, 2401 Highway #10, St. Paul, Minnesota 55112. Present: Also Present: Mayor Rusted Clerk- Administrator Zylla Councilman Malvin Engineer Boehm Councilman Hodges Councilman Blanchard Councilman Neisen Absent: Attorney Meyers MEP (Blanchard/Melvin) To approve the minutes of May 25th. MEP (Neisen/Hodges) To approve the minutes of June 1st. Residents Requests and Comments Bob Glazer gave a brief report on the progress of the golf committee. To date the committee has talked to University of Minnesota soil experts, an architect, the owner of the property, and Ehlers and Associates. Costs are estimated at 0580,000 including land. Councilman Malvin stated that for a first class golf course he heard you nee 150 acres and 02 million dollars. Mayor Rusted's Report MEP (Rusted/Hodges) To accept the resignation of Arthur H. Olmstead, Jr. from the maintenance department effective June 8, 1970. Mayor Rusted stated he had received a bulletin from Lorin Allen, Ramsey County Civil Defense Director, regarding the Community Shelter Plan. A preliminary census tabulation revealed that Mounds View was 56 persons short of 10,000 persons said Mayor Rustad. Ensineer Boehm's Report MSP (Blanchard/Malvin) To approve the 0200 rental payment to Layne Minnesota for a stand by motor for Well #3 as authorized by the Village engineer in an emergency situation. Engineer Boehm stated that Layne Minnesota was awarded the repair of Well #3 bid June 1st and was starting set up procedures today. HUD project work was proceeding as well as can be expected even though the plumbers were still on strike. Engineer Boehm was excused from the meeting. 5 Ayes 5 Ayes 5 Ayes 5 Ayes Clerk- Administrator Zylla's Report MSP (Rustad/Malvin) To approve the following licenses: General Contractor Bud Johnson Construction Company, Arnold H. Johnson, Arvid Birkeland, Preferred Builders, Inc., Gorco Construction Company, James Lund Construction, Inc., White Oak Builders, Inc., Western Construction Company; Asphalt Asphalt Driveway Company, G. W. Holm Company; Cement Work Bendiske Concrete Masonry, Barry Bjugstad; Heating Thompson Air Conditioning Company, Union Gil Company of California;; Sewer Water Betts Sewer and Water, Olson's Plumbing Company, Randall Bros., Thompson Plumbing Company, Inc.; Sign Billboard Brede, Inc. and Naeggle Outdoor Advertising Company Inc. 5 Ayes MSP (Blanchard/Hodges) To approve the follow?ng bills: General Ck #s 4191 -4219, WS-MINN -45 Ck #s 011 -014, 016 -020, Bond Ck #s 493, and Payroll Ck#s 1491 -1511. Total disbursements $205,464.52. 5 Ayes MEP (Rustad/Neisen) To approve check #015 to Layne Minnesota in the amount of $11,738.20 for Est. #7 the final for Well #6 Project 1968 -3 and to enter into a one year maintenance agreement. Completed contract price $47,035.75. 5 Ayes MSP (Rustad/Neisen) To adopt Resolution #488 abating assessments totaling $1,058.25 for Eigenheer's 4th Addition. 5 Ayes MSP (Rustad/Malvin) To enter into an agreement with Peat, Marwick and Mitchell and Company to perform an audit of all necessary funds to meet the requirements of the Department of Housing and Urban Development in order to obtain our grant funds and to authorize the Mayor to sign the contract. 5 Ayes MSP (Blanchard /Neisen) To authorize Clerk Administrator Zylla to transmit a letter of intent to the Department of Conservation to comply with 1969 Laws M.S. 104.01., 5 Ayes Councilman Malvin's Report Councilman Malvin read the police report for May. Councilman Hodges' Report Councilman Hodges reported on the May 26th Recreation Committee meeting with Brauer and Associates and the Golf Committee. He announced that another meeting is to be held June 9th at 7:30 P.M. Councilman Hodges also stated that he heard Spring Laks is to be treated this week and the parking lot resurfaced. Councilman Blanchard's Report MSP (Blanchard /Ruetad) To install a street light at the intersection of County Road H2 and Irondale Road and County Road I and Quincy Street. 2 Councilman Neisen's Report Councilman Neisen reported that about ten applications have been received for the position of Mounds View maintenance man. 5 Aye s 1 3 Bob Glazer inquired into revision of mobile home park ordinance, trash dumping by dragstrip, flood plain. A resident inquired into the placement of a sign preventing motor vehicles on the Erickson walkway. Matter referred to Mr. Skiba. The inclusion of the Edgewood and Erickson walkway in the next street contract was discussed. MSP (Malvin/Neisen) To adjourn at 8:40 P.M. Respectfully Submitted, Dennis S. Zy Clerk- Administrator 5 Ayes