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HomeMy WebLinkAboutMinutes - 1971/01/110 Present: Mayor Rustad Councilman Hodges Councilman Blanchard Councilman Neisen Councilman Johnson PROCEEDINGS OF THE VILLAGE COUNCIL VILLAGE OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA January 11, 1971 The Regular Meeting of the Mounds View Village Council was called to order by Mayor Rusted at 8:01 P.M. on Monday, January 11, 1971, at the Village Hall, 2401 Highway #10, St. Paul, Minnesota 55112. Also Present: Clerk- Administrator Zylla Attorney Meyers Engineer Boehm MSP (Hodges /Neisen) To approve the minutes of December 28th, 1970. MSP (Neisen /Blanchard) To approve the minutes of January 4th, 1971. Residents Requests and Comments from the floor Robert Glazer thanked Mr. Meyers for so ably stating the Village position in the Mounds View versus Red Oak Development lawsuit held in district court last week. He suggested that the Village attempt to have more information available such as tax advantages in future rezoning hearings. Discussion followed on possible fee increases for rezoning requests. Roger Baumgartner stated the large number of persons in attendance tonight brings up the fact that many persons are informed of various laws that are passed. (Reference made that approximately 150 persons were in attendance to protest the snowmobile ordinance. They adjourned to the Spring Lake Park Roller Rink at 8:00 P.M. to discuss positive proposals.) The circulation of the New Brighton Bulletin was put at between 650 and 700 by Gene Skiba, reporter. 5 Ayyea 5 Ayes Mr. Wiedewitsch, 5351 Raymond Avenue, thanked the Council for the street lights on Raymond but wanted to know what to do about the dog problem. MSP (Blanchard /Hodges) To approve the subdivision of Lot 59 Auditors Subdivision #89 for Robert Eigenheer into the N 257.93' and Ex thereof. 5 Ayes Mr. Eigenheer presented the plans for Eigenheer Plaza. Clerk- Administrator Zylla to examine and report to the Council. Mayor Rustad's Report Mayor Rustad read the Police report for December and for 1970. MSP (Rustad/Blanchard) To appoint the following persons to serve for the Village: 5 Ayes; Mayor Rustad announced that the chairman of each committee will be contacted and if any committee member is not meeting his attendance requirement, a new member will be appointed. Planning Commission Milt Stole- Chairman, Robert Larson, Charlotte Forslund, George Gustafson, Phyllis Blanchard, Alvin Hillsdale, James Burgraff and Bernard Falk. Industrial Development Committee Irvin Herbst Chairman, Richard Schoenhardt, Chris Piehowski, Howard Neisen, Stuart Rothgeber, and Charles Jaeger. Human Rights Commission Dave Greene- Chairman, Rosemary Goff, Donald Erickson, Donovan Wendt, Don McFarlane, Norman Chervany, Steve Sinderson, Susan Hammond and Shirley Lamppa. Civil Service Commission Don Schaffhausen Chairman, Glen Dawson and Lowell Uber. Lakeside Park Committee Robert Shelquist, James Haluptzok and Don Hodges. Health Officer Dr. Sartor Civil Defense Director Charles Jackson Park and Playground Committee Don Hodges Chairman, Lewis Nagy, Leroy Tomoson, Arnold Aker, John Rozman, Edward Lanz, Wayne Burmeister, Roger Baumgartner and Tom Jeffries. Finance Committee Irene Edberg, Dennis Zylla and Ingram Rustad Road, Street Lighting, Gas Lloyd Blanchard Water and Sewer De•artment Committee Howard Neisen, Ingram Rustad and Gerald Johnson 49er Liason Officer Lloyd Blanchard Welfard Committee Ingram Rustad, Lloyd Blanchard and Gerald Johnson Public Safety Commissioner Ingram Rustad Office Representative Gerald Johnson 2 Dennis Zylla Dorothy Sandgren Maxine Neumann Nora Adieman Marilyn Lidberg 3 MSP (Rustad /Hodges) To adopt the following salary proposal for the Police Department effective January 1, 1971: 5 A 1. Yrs Patrolman Sergeant Captain Chief 0 -1 $735.00 $785.00 $820.00 1 -1l 790.00 840.00 875.00 1' -2 810.00 860.00 895.00 2 -21 835.00 885.00 920.00 2' -31/2 865.00 915.00 950.00 3k 894.00 944.00 979.00 $1,100.00 2. Adopt severance pay at 50% of unused sick leave after having completed five years of service or if becoming disabled. 3. Amend vacation to 2 weeks after 1 year 3 weeks after .5 years 4 weeks after 20 years 4. Increase clothing allowance to $125.00 per year. 5. Adopt an education incentive plan of $.25 per credit hour per month up to $50 per month. MSP (Rustad /Johnson) To increase the salary of the other staff to the following rates: $1,100.00 per month 3.05 per hour 2.95 per hour 2.60 per hour 3.05 per hour MSP (Rustad /Blanchard) To adopt Resolution #510 thanking Perry L. Malvin Sr. for his years of public service. Clerk- Administrator Zylla's Report MSP (Neisen /Blanchard) To approve the following licenses: Cigarette and Gasoline Station Licenses Daniel A. Reed d /b /a Dan's Skelly and General Contractor License T. M. Willmus Construction Company. MSP (Rustad /Johnson) To approve the following bills: General Checks #4792 -4816, Payroll Checks #1836 -1863, WS- MINN -45 Check #075 and Bond Checks #590-591. Total disbursements $79,968.67. Clerk Administrator Zylla stated that the Mounds View School District was in the process of forming a citizens committee to discuss building needs in the future. Any interested party should contact Mr. Guenter of the Mounds View School District. 5 Ayes 5 Ayes 5 Ayes 5 Ayes MSP (Rustad /Neisen) To accept the resignation of Steve Sinderson, Susan Hannond, and Shirley Lamppa from the Human Rights Commission effective January 1, 1971. 5 Ayes 4 Clerk- Administrator Zylla also stated that Police Chief Grabowski had requested that the Council give consideration to sending Juvenile Officer Smith to Rochester for the Sixteenth Annual Juvenile Officers Institute on February 17, 18, and 19th. MSP (Neisen /Blanchard) To authorize Officer Smith's attendance at the Sixteenth Annual Juvenile Officer's Institute and to furnish him with a check for $150.00 over the registration fee for related expenses providing all expenditures are confirmed by a receipt and any overage returned. MSP (Rusted /Hodges) To appoint Councilman Gerald Johnson to serve as the Council representative on the Planning Commission. Councilman Hodges' Report Councilman Hodges announced that there is a Recreation Committee meeting on January 12th. Councilman Blanchard's Report Councilman Blanchard stated that he would like to see the Joint Powers agreement approved but would wait until the next meeting so Councilman Johnson would have time to familiarize himself with it. Attorney Meyers' Report Attorney Meyers thanked the Council, staff and citizens that participated in the Red Oak Development court trial last week. MSP (Rustad/Neisen) To authorize Attorney Meyers to take any necessary steps to protect the Village interest in this matter in the interim between Council meetings. A decision is forthcoming this week. Engineer Boehm's Report MSP (Blanchard /Hodges) To adopt Resolution #511 authorizing the Village of Mounds View to request and obtain from the State Highway Department needed engineering and technical services during 1971. 5 Ayes. 5 A}e s 5 Ayes; 5 Ayes A question was asked and answered pertaining to Check #4806 to John Pittman on sewer back up damage. MSP (Neisen /Blanchard) To adjourn at 9:15 P.M. 5 Ayes Submitted, 1 LLY4."] Dennis S. Zyll Clerk Administrator