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HomeMy WebLinkAboutMinutes - 1971/04/26too The Regular Meeting of the Mounds View Village Councii was called to order by Mayor Rustad at 8:00 P.M. on Monday, April 26, 1971 at the Village Hail, 2401 Highway #10, St. Paul, Minnesota 55112. Present: Mayor Rustad Councilman Hodges Councilman Blanchard Councilman Neisen Absent: PROCEEDINGS OF THE VILLAGE COUNCIL VILLAGE OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA April 26, 1971 Also Present: Clerk- Administrator Zylla Attorney Meyers Engineer Boehm Councilman Johnson MSP (Blanchard /Hodges) To approve the minutes of April 12, 1971. Residents Requests and Comments from the floor Anthony Holschuh appeared to request the vacation of 30 feet of right -of -way north of Holschuh 1st Addition, dedicated in the plat. MSP (Rustad /Blanchard) To set a hearing to consider the vacation of the north 30 feet of Holschuh Addition for May 24th at 8:30 P.M. Said 30 feet was dedicated for Woodale Drive. Bennett Goldberg appeared to request information from the Council on moving a building into Mounds View to be used as an off sale liquor store on the Mermaid Supper Club property bordering on County Road H. Mr. Goldberg was referred to the Clerk- Administrator. Vern Sinderson and Gordon Aspenson appeared to seek the extension of Sunnyside north from Ardan approximately 630 feet. MSP (Rustad /Hodges) To accept the petition for proposed Sunnyside north from Ardan approximately 630 feet and proposed Ardan from Eastwood to Red Oak (1971 -1A) and to embody the preliminary report for 1971 -1 into this project and to set the hearing for May 10th at 8:45 P.M. 4 Ayes The Council emphasized that no storm sewer was necessary for Project 1971 -A. Mr. and Mrs. H. Brandt, 7931 Woodlawn, appeared to request Council approval of a residential kennel license. Their petition was referred to the police department for investigation. Mrs. Verna Brockway, Mayor Rustad's appointee to the St. Paul Association for Retarded Children sponsored Day Camp reported on the meeting and requested Village participation in the funding. MSP (Blanchard /Hodges) To authorize the transfer of $100 from the General Fund to the Recreation Department to contract with the Roseville Parks and Recreation Department to provide facilities for Mounds View retarded children. 4 Ayes 4 Ayes 4 Ayes 2 MSP (Neisen /Hodges) To grant an extension of 90 days of the special use permit to William Gillespie to park a mobile home on the used car lot on the southeast corner of STH 10 and Silver Lake Road. Mayor Rustad's Report Mayor Rustad read the police report for March. MSP (Rustad/Hodges) To accept the resignation of Robert Shelquist from the Lakeside Park Commission. 4 Ayes MSP (Rustad /Blanchard) To appoint George Johnson to the Lakeside Park Commission filling the term of Jim Haluptzok and to appoint William Hay filling the term of Robert Shelquist. 4 Ayes Clerk Administrator Zylla's Report MSP (Rustad /Neisen) To approve the following licenses: Asphalt Asphalt Driveway Co. of St. Paul, Central Allied Blacktop Inc., Modern Roadways Company; Cement Work Allen George Const. Co.; Excavator Schulze Exc. Grading, Stanway Trucking and Exc., Dale Gile Const. Co.; General Contractor Merle's Construction, Allen George Const. Co.; and Heating Royalton Heating Cooling Co. 4 Ayes The Council decided not to approve a Heating license for A,B M Plumbing, Heating and Sewer. MSP (Blanchard /Hodges) To approve the following bills: General check #s 5026 -5052, WS- MINN -45 check 086 and Payroll check #s 2031 -2057. Total disbursements $14,288.87. 4 Ayes MSP (Hodges /Blanchard) To adopt Resolution #521 apportioning the assessments on Division #42917 for Brooks and Holmberg. Mayor Rustad read the Planning Commission minutes of April 20th. MSP (Rustad /Hodges) To approve the subdivision request for Thomas Nelson, 7060 Knollwood Drive, to add 15 feet to Lot 86 Knollwood Park Addition taken from Lot 85. 4 Ayes MSP (Rustad /Blanchard) To approve the subdivision request for T. M. Willmus Construction Company to divide unplatted lands in Section 7 parcel 020 into parcels 030 -04 and 040 -04. 4 Ayes Councilman Hodges' Report Councilman Hodges announced a Recreation meeting at 6:30 P.M. on April 27th and a tour of the parks. Councilman Blanchard's Report Councilman Blanchard stated that he has talked with Jim Schlichtmann about the possibility of starting an employee blood bank. 4 Ayes 4 Ayes 3 Copncllmun Neison's Report Councilman Nelsen reported on the bid opening for the tractor held on Saturday at 12 noon in which only one bid was received. MSP (Neieen /Rustad) To reject the bid of A and M Industrial Tractor Inc. and to readvertiee for tracl9r bide for May 10th at 4:30 P.M., and to advertise for two part time men aged 18 or alcove for summer work at $2.50 per hour. Councilman Baleen reported that the sewer break at 8310 Eastwood was repaired. ,attorney M®vure' Report Attorney Meyers reported on Planning Commission Chairman Stole's request for information on reimbursing Council members and Commission members for time lost from work for court appearances. Members subpoenaed are entitled only to statutory expenses unless they are non Village witnesses or called by the Village which case they would be entitled to out of pocket expenses only. MSP (Blanchard /Rustad) To adopt Resolution #522 authorizing the Mayor and Clerk to enter into a joint purchasing agreement with the County of Ramsey, a copy of the agreement attached to the resolution. Attorney Meyers presented copies of Ordinances #185 and #186 passed on April 12th. MSP (Blanchard /Hodges) To adopt Ordinance #187 amending Ordinance #58, the Dog Ordinance, raising the license, impounding and board fees and requiring an innoculation certificate for rabies upon application for a license. 4 Ayes 4 Ayes 4 Ayes MSP (Blanchard /Neisen) To adjourn at 9:33 P.M. 4 Ayes es Submitted, Dennis S. Zy1 4 Clerk- Administrator