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HomeMy WebLinkAboutMinutes - 1970/10/12PROCEEDINGS OF THE VILLAGE COUNCIL VILLAGE OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA October 12, 1970 The Regular Meeting of the Mounds View Village Council was called to order by Mayor Rusted at 8:00 P.M. on Monday, October 12, 1970, at the Village Hall, 2401 Highway #10, St. Paul, Minnesota 55112. Present: Mayor Rustad Councilman Malvin Councilman Hodges Councilman Blanchard Councilman Neisen Also Present: Clerk Administrator Zylla Attorney Meyers Eng?neer Boehm MSP (Neisen /Blanchard) To approve the minutes of September 28, 1970. 4 Ayes Rustad Abstain At 8:03 P.M. a bid was opened on the 1971 police station wagon. Art Goebel Ford price without trade $4,136.00, price with trade $3,536.01. MSP (Blanchard/Hodges) To reject the bid of Art Goebel Ford and to readvertise for bids on November 9th at 8:00 P.M. 5 Ayes The bid and the check were returned to a representative from Art Goebel Ford. Residents Reauests and Comments from the Floor: Bob Glazer requested that the Village Council set a public hearing to consider a public golf course located NE of new STH 10. MSP (Rustad/Malvin) To set a public hearing to consider a 9 hole golf course with provision for an 18 hole golf course with a total estimated cost of $550,000 for November 16th at 8:00 P.M. 5 Ayes Clerk- Administrator Zylla's Report MSP (Rustad/Hodges) To approve the following licenses: General Contractor Home Industries and C. R. Smith Construction Company; Excavating United Excavating Company, Inc. MSP (Blanchard/Neiaen) To approve general checks #4516 -4574, WS- MINN -45 checks #054 -060, and payroll checks #1691 -1710. Total disbursements,including the transfer,of $127,066.08. MSP (Hodges/Neisen) Approving Resolution #503 reducing the tax levy for bonded indebtedness for taxes payable in 1971 from $189,900.00 to zero. MSP (Rustad/Malvin) Approving Resolution #504 levying upon taxable property in the Village for 1971 the sum of $153,575.00 for general fund and $2,000.00 for civil defense. MSP (Malvin /Blanchard) To add to Resolution #496 adopted July 27th certain lands to be classified non conservation and to acquire certain portions thereof for public pLrposes. 5 Ayes 5Ayes 5 Ayes 5 Ayes 5 Ayes Councilman Malvin's Report Councilman Malvin read the police report for September. Councilman Hodges' Report Councilman Hodges announced that the final meeting on the Brauer park plan will be Ontober 28th at 7:00 P.M. He also stated that there would be no referendum this year for a park bond issue. Councilman Blanchard's Report MSP (Blanchard/Malvin) To approve the installation of a street light at the intersection of Pleasant View Drive and County Road H and requesting County participation in the cost. Councilman Blanchard also stated that the NSSSD has settled on the worth of the District and now will meet with the Metro Sewer Board to discuss the discrepancy in figures. Councilman Neisen's Report Councilman Nelsen questioned Inspector Skiba on the County Road I and Highway 10 washout. No results yet. Inspector Skiba's Report Inspector Skiba warned of possible fire hazards resulting from persons installing incinerators in their homes using Class B chimneys. Attorney Meyers' Report 2 Attorney Meyers explained the possible impact of the Metro Sewer Bill on influencing industry to locate in suburban areas due to competitive sewer charges. 5 Ayes Engineer Boehm's__Report MSP (Blanchard /Hodges) To approve Change Order #1 Schedule C Project 1968 -3 and a net increase in the contract amount of $7,353.92 and a net decrease of $8,258.43 for a net decrease of $904.51. 5 Ayes MSP (Neisnen/Hodges) To approve check #053 for $49,197.63 the final estimate to Krohn Drainage Company on Project 1968 -3 Schedule C entering into a one year maintenance agreement subject to HUD concurrence. Completed contract price $270,196.63. 5 Ayes Engineer Boehm presented the preliminary report and cost estimate for Project 1970 -4 water extension on Silver Lake Road from TH10 South to County Road I. Three plans were presented with estimated costs per foot of $6.05, $10.15 and $11.52 per foot. White Oak Builders were to be contacted and informed of the preliminary report in order to inform other affected property owners so that a petition could be presented. No hearing date was set. MSP (Malvin /Hodges) To adjourn at 9:07 P.M. 5 Ayes R spectfully Submitted, Dennis S. Zylla)i Clerk- Administrator