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HomeMy WebLinkAboutMinutes - 1971/05/10 so The Regular Meeting of the Mounds View Acting Mayor Blanchard at 8:00 P.M. on 2401 Highway #10, St. Paul, Minnesota Present: Acting Mayor Blanchard Councilman Neisen Councilman Johnson Absent: Mayor Rustad Councilman Hodges PROCEEDINGS OF THE VILLAGE COUNCIL VILLAGE OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA May 10, 1971 Village Council was called to order by Monday, May 10, 1971 at the Village Hall, 55112. Also Present: Clerk- Administrator Zylla Attorney Meyers Engineer Boehm MSP (Neisen /Blanchard) To approve the minutes of April 26, 1971. Residents Requests and Comments from the floor: MSP (Neisen /Johnson) To approve the final plat for Random Addition and to authorize the Clerk to sign it. MSP (Neisen /Blanchard) To authorize the building inspector to issue bui permits for 5124 Red Oak, 5116 Red Oak and 5117 Irondale Road as these houses are under the requirements set by Ordinance #185 passed April 12th in either room size or square footage. All three permits were applied for the day the ordinance was published and the contractor claimed he misunderstood the last day to apply under the old standards. The Council decided to discuss the room size requirement under Ordinance 185 at their next agenda meeting. MSP (Neisen /Johnson) To set a hearing to consider moving a building into the Village in part of the SE 1/4 of Section 8 (property east of the Mermaid Supper Club) for Bennett Goldberg, co -owner of the Mermaid Supper Club, for 8:35 P.M. on May 24th. 3 Ayes MSP (Johnson /Neisen) To approve the final plat of Red Oak Estates and to authorize the Clerk to sign it. 3 Ayes Acting Mayor Blanchard's Report Acting Mayor Blanchard read the police report for April. Acting Mayor Blanchard read a letter from the League of Women Voters requesting the appointment of four of their members to a newsletter committee. MSP (Blanchard /Johnson) To appoint Carol Baumgartner- Chairman, Pat Gammell, Connie Krussel and Betty Skelly to the Mounds View newsletter committee. 3 Ayes 3 Ayes 3 Ayes 3 Ayes 2 Clerk- Administrator Zylla's Report MSP (Neisen /Johnson) To approve the following licenses: Asphalt Balsiger Contracting; Residential Kennel Harold G. Brandt; and Transient Merchant John Luther Fulwider. MSP (Blanchard /Neisen) To approve the following bills: General check #'s 5053 -5089, WS- MINN -45 check it's 087 088, Payroll check #'s 2058 -2077. Total disbursements $19,103.50. MSP (Neisen /Johnson) To receive the bids for Village Hall Alterations Project 1971 -2 and to accept the low bid of A. Viken Company for Schedule A Painting for $695.00 and to accept the bid of Murray Floor Covering for Schedule B Carpeting for $1,172.00 and to authorize the Acting Mayor and Clerk to sign the contracts. The Clerk read his recommendation to reject the low bid of Vrooman Floor Covering for Schedule B because of their failure to meet the specifications. MSP (Neisen /Johnson) To authorize Ramsey County to advertisg for bids for a 1971 police station wagon with delivery to be June 30th, 1971. 3 Ayes MSP (Blanchard /Neisen) To authorize Clerk Zylla to sign the Vacation of Easement and Hold Harmless Agreement on behalf of the Village of Mounds View for the following vacated easement: N 4 1/2' of S 12.5' of Lot 4 Block 1 East Oaks Addition. 3 Ayes MSP (Blanchard /Johnson) To amend the street lighting contract with Northern States Power Company to provide that Northern States Power Company will make all balast renewals and the Village will paint all randards. 3 Ayes MSP (Johnson /Neisen) To approve the Assignment of Securities in Lieu of Bond Depositories of $200,000 Federal Intermediate Credit Banks due 2 -1 -72 held by the First State Bank of New Brighton. 3 Ayes MSP (Neisen /Blanchard) Cancelling the improvement hearing for Project 1971 -1a, accepting the 100% petition, ordering the improvement, and authorizing the engineer to prepare final plans and specifications for Project 1971-la. 3 Ayes MSP (Johnson /Blanchard) To authorize an expenditure not to exceed $215.00 to A. Viken Company to paint all exterior trim and all doors (both sides) with two coats at 2401 H{hway #10. 3 Ayes Clerk- Administrator Zylla announced that the bids received on May 3rd were $1,500 less than the budgeted amount and therefore since other maintenance was required on the building, the A. Viken Company estimate was obtained. Attorney Meyers stated that this was a legal expenditure. Councilman Neisen's Report MSP (Neisen /Johnson) To order the installation of a street light on Eastwood Road midway between County Road 1 and Hillview Road and at the intersection of Woodale Drive and Pleasant View Drive. 3 Ayes 3 Ayes 3 Ayes 3 Ayes 3 Councilman Neisen announced that bids were opened on May 10th at 4:30 P.M. for a tractor with the following results: Case $12,754.00, International $9,888.00 and John Deere $10,230.18. Ipp No action was taken to award the bid until further study. MSP (Neisen /Johnson) To adjourn at 9:07 P.M. ectfully Submitted, Dennis S. Zy Clerk- Administrator