HomeMy WebLinkAboutMinutes - 1970/08/10Present:
Mayor Rusted
Councilman Malvin
Councilman Hodges
Councilman Blanchard
Councilman Neisen
Clerk- Administrator Zylla's Report
Councilman Blanchard's Report
PROCEEDINGS OF THE VILLAGE COUNCIL
VILLAGE OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
August 10, 1970
The Regular Meeting of the Mounds View Village Council was called to order by
Mayor Rusted at 8:00 P.M. on Monday, August 10, 1970, at the Village Hall, 2401
Highway #10, St. Paul, Minnespta 55112.
Also Present:
Clerk- Administrator Zylla
Attorney Meyers
Engineer Boehm
MSP (Blanchard /Hodges) To approve the minutes of July 27, 1970. 5 Ayes
MSP (Rusted /Neisen) To approve the following licenses: Asphalt B H
Blacktopping, Inc.; General Contractor Crown Iron Works; and Sewer and
Water Randall Berglin.
MSP (Hodges /Malvin) To approve the following bills excluding check 035:
General checks 4339 4370, WS- MINN -45 checks 031 036 and Payroll checks
1587 1607.. Total disbursements $185,361.22.
MSP (Malvin /Blanchard) To approve the execution of a temporary transfer of funds
from the general account to the WS- MINN -45 account if necessitated by the delay of
the Mounds View requisition from HUD. The transfer is to pay the construction bills.
5 Ayes
MSP (Malvin /Hodges) To grant an extension of the building permits for Beim
Construction Company to December 31, 1970 with no extension and no refund to be
granted of the permit fees ($7,077.00) if work is not commenced by that time.
MSP (Malvin /Rustad) To approve the assignment of $200,000 FICBs from the
First State Bank of New Brighton and to authorize Clerk- Administrator Zylla to
sign it.
Councilman Malvin's Report
Councilman Malvin read the police report for July.
Councilman Hodges' Report
Councilman Hodges announced that there will be a recreation committee meeting at
7:00 P.M. Tuesday night to discuss the Brauer report. In addition the shelter
constructed by the Mounds View Lions will he complete in a couple of days.
Councilman Blanchard announced that there will he a meeting of the NSSSD tomorrow
night.
5 Ayes
5 Ayes
5 Ayes
5 Ayes
MSP (Blanchard /Malvin) To approve the installation of a street light at the
intersection of Rainhow Lane and Woodcrest Drive. 5 Ayes
Councilman Neisen's Report
9
Councilman Neisen stated that the Industrial Development Committee is not getting
much support from the members.
Attorney Meyers' Report
Attorney Meyers stated that if the Council wanted the golf course proposal
before the voters this November a formal report should be submitted in the
near future.
MSP (Blanchard /Hodges) To adopt Resolution #497 endorsing Amendment No. 1
on tax exempt property. 5 Ayes
Engineer Boehm's Report
MSP (Rustad /Neisen) To approve Change Order #1,Schedule E, Well #4, Project
1968 -3 adding $10,255.75 and subtracting $3,528.00 to the contract for a net
addition of $6,727.75. Change Order #1 also grants a 40 day extension to the
contract completion date.
MSP (Rustad /Malvin) To approve Change Order #2 deducting $3,250.00 from
1968- 3,Schedule E, Well #4 for liquidated damages, 65 days at $50.00 per day.
MSP (Blanchard /Hodges) To approve the final estimate to Mueller Bros. Well
Company for 1968- 3,Schedule E, Well #4 subject to HUD concurrence and to enter
into a one year warranty agreement.
MSP (Malvin /Neisen) To approve Change Order #1 Street Improvement Project 70 -1
and 70 -3 to blacktop the walkway from Edgewood Drive to Bona Road and from
Erickson Road to Adams Street for $1,638.00.
MSP (Malvin /Blanchard) To approve Resolution #498, the fourth rider between
the St. Paul Board of Water Commissioners and the Village of Mounds View,
allowing the Village of Mounds View to construct Greenwood Drive over the
St. Paul Waterworks property and to authorize the Mayor and Clerk to sign it.
Councilman Malvin inquired as to the outcome of Compassion Inc. Attorney Meyers
reviewed his recommendation made at the last meeting and stated that before the
Village could take legal action they would need hard facts of a violation.
Discussion on the need for specifications for blacktop driveways followed. The
engineer is to draw up specifications if they are not now included in the
building code.
MSP (Malvin /Blanchard) To approve the final plat for Theodore Holsten Busmar
Addition, with the stipulation that no variances be granted on any lots for
construction.
MSP (Neisen!Rustad) To adjourn at 8:41 P.M. 5 Ayes
Respectfully Submitted,
j 1,`
Dennis S. Zyl
Clerk- Administ'fator
5 Ayes
5 Ayes
5 Ayes
5 Ayes
5 Ayes
5 Ayes