HomeMy WebLinkAboutMinutes - 1973/01/08.tegular Meeting of the Mounds View Village Council was called to order by Mayor Neisen
at 8 :00 P.M. on Monday, January 8, 1973 at the Village Hall, 2401 Highway #10, St. Paul,
Minnesota 55112.
MSP (Hodges- Pickar) To approve the minutes of December 12, 1972 and January 2, 1973. 4 Ayes
Residents Requests and Comments from the Floor:
Louis Gydesen of the Anchor Inn appeared to request issuance of an on sale intoxicating
liquor license subject to approval of his rezoning, requested for the property South of
County Road H2 between Edgewood and Greenfield Avenue. Mr. Gydesen was directed to the
January `24th Planning Commission meeting.
Mayor Neisen's Report
Mayor Neisen read the police report for December.
MSP (Neisen- Hodges) To approve the following appointments -to the Planning Commission:
Nancy Burmeister, Robert Shelquist and John Burgraff, appointed to three year terms;
two year appointments Barbara Haake, Ben Falk, and Bob Glazer; one year appointments
George Gustafson, Phyllis Blanchard and Milton Stole.
Police Civil Service Commission: three year term Lowell Uber, two year term Richard
Paradise, one year term Glen Dawson, Chairman.
Public Safety Department: Howard Neisen
Lakeside Park Commission: John Pickar
Health Officer: Doctor Sartor
Civil Defense Director: Tim Smith
Present: Also Present:
Mayor Neisen
Councilman Baumgartner
Councilman Hodges
Councilman Pickar
Absent:
Councilman Johnson
PROCEEDINGS OF THE VILLAGE COUNCIL
VILLAGE OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
January 8, 1973
p“hlic Works Department: Gerald Johnson
.e: Donald Hodges
s: Gerald Johnson
.stant Weed Inspector: Jim Schlichtmann
Planning Commission Representative: Roger Baumgartner
Clerk- Administrator Zylla
Attorney Meyers
Engineer Boehm
rt DeGardner presented DeGardner's final plat (preliminary approval 5/24/71). Council
(;geld approval subject to review by the Rice Creek Watershed District.
Park and Recreation Commission: three year terms Barbara Haake, John Rozman and LaVern
Peterson; two year terms Roger Baumgartner, Donald Hodges; one year term Wayne Burmeister,
one opening unfilled.
Health and Welfare: Howard Neisen, John Picker, and Donald Hodges.
atrial Commission: no term lengths at this time pending their first yearly meeting.
n Ziebarth, John Krawczyk, Joe Lemm, Howard Neisen, Tim Kishel, and Mike Steele.
uman Rights Commission: no terms pending their first yearly meeting. Carol Ziebarth,
Rose Brown, Gerald Skelly, Joan Godeke, and Mr. Foster.
Clark Administrator Zylla's Report
!S P (Pickar- Hodges) To approve the following licenses, withholding approval of the gasoline
station license for Bill and Ed's Skelly giving the owner 30 days to clean the premises to
he satisfaction of the Council. Cement Trana Craven Masonry; Cigarette Mounds View
S kelly, Dave's Gulf Station, Highway #10 Service and Mermaid Cocktail Lounge, Inc.;
Excavating Julian Johnson Construction; Gas Station Mounds View Skelly, Dave's Gulf
Station; General Contractor Foss -Olson Construction; Heating Northtown Plbg Htg,
ankee Heating Co., Inc.; Non Intox. Off Sale Liquor Convenient Food Market, Mermaid
Cocktail Lounge, Inc.; Used Car Sales License Bill Ed's Auto Sales; Sewer Water
Ko-Son Piping Co., Inc.
MSP (Hodges Pickar) To approve check #6925 in the amount of $11,094.75 transferring
$9,099.45 from General Fund, $1,164.55 from Water Utility and $830.75 from Sewer Utility
to the Payroll Account to pay gross pay of 1/15/73.
MSP (Hodges Baumgartner) To authorize the advertisement for a 1973 1/2 ton pickup truck
through the Ramsey County Purchasing Department.
Clerk Zylla announced that Ken Simons of the Ramsey County Open Space Department would be
the Recreation Commission meeting January 25, 1973.
d Zylla declared that there were 145 new single family home permits issued in 1972 compared
i7 in 1971. Total new construction in 1972 was 324 units versus 267 units in 1971. Total
building permits in 1972 equalled 486 compared to 373 in 1971.
4 Ayes
3 Ayes
Baumgartner Naye
C ouncilman Baumgartner felt that the license ought to be withheld for Bill Ed's Auto Sales
also since both premises were "eye sores
The Council is to examine the station on February 5, 1973.
,:.(Neisen- Hodges) To authorize the Clerk to set up a payroll account at the First State
of New Brighton as per our auditor. 4 Ayes
(Baumgartner- Pickar) To approve the following bills excluding check #6925: General"
theeks #6891 thru #6933; Bond checks #622 and #623; and Payroll checks #3124 thru 0156.
Total disbursements $155,405.85.
4 Ayes
4 Ayes
4 Ayes
MSP (Neisen Pickar) To adopt Resolution No. 590 apportioning the assessments on Division
No. 45598. 4 Ayes
MSP (Hodges Baumgartner) To change the effective date for health and life insurance coverage
with Metropolitan Life Insurance Company from January 1 to February 1, 1973 or later, if
there are any pre- existing conditions. 4 Ayes
MSP (Neisen Pickar) To order the installation of a street light on Arden Avenue mid -block
between Long Lake Road and Eastwood Road. 4 Ayes
MSP (Baumgartner Hodges) To authorize payment of all reasonable expenses to Mayor Neisen
the dinner discussion "What's Right About Property Taxes" on January 25th, 1973. 4 Ayes
.cilman_Baumgartner's Report
Councilman Baumgartner read the Recreation Commission minutes of December 28, 1972 and
the Planning Commission minutes of December 27, 1972.
MSP (Hodges Pickar) To issue a building permit to Construction 70, Inc. to construct a
car wash addition to the Long Lake "66" service station, subject to approval of the Village
inspector and the fire chief. 4 Ayes
Clerk Zylla informed Construction 70's representative that additional REC charges will be
due after they have been determined.
Councilman Picker's Report
Councilman Picker reported on the Lakeside Park Commission meeting held January 3rd. He
stated that there was a cash balance on December 31st of $1,029.99 plus a $2,500.00
certificate of deposit, which will be used to resurface the parking lot in 1973. He informed
the Council that Spring Lake Park cut the Lakeside Park Commission budget to $8,000.00 per
year, therfore Mounds View must also cut their allocation by a like amount. The Commission
also is awaiting sand seeding approval from the State.
Councilman Picker announced that one vacancy exists on the Lakeside Park Commission for
MOunds View resident.
4z3rney Meyers! Report
Attorney Meyers stated that he has in his possession the covenant signed by Mr. Harstad,
requested at the last Council meeting.
Attorney Meyers informed the Council that several meetings have taken place between him,
Century Motor Freight, and the First National Bank of Minneapolis, trustee. No agreement
has been reached as yet.
Engineer Boehm's Report
MSP (Neisen Hodges) To authorize the Engineer to prepare plans and specifications for
repainting Water Tower No. 1 Project 1973 -1.
MSP (Baumgartner- Hodges) To assent to the order authorizing PBK Investment Company to
vacate Langan Park, register the property, vacate all easements, and file their new plat
(Mounds View Industrial Park) and authorizing the Mayor and Clerk to sign it. 4 Ayes
MSP (Neisen- Baumgartner) To set a hearing for vacating Langan Park Addition for PBK
Investment Company for January 22nd at 8:30 P.M. 4 Ayes
mos (Pickax- Hodges) To authorize the Engineer to prepare the assessment roles for Project
-3 Schedule A and B. 4 Ayes
^tiert DeGardner was given 30 days to present a petition for improvements for water and
+t on Arden Avenue between Spring Lake Road and Groveland Road.
:ilman Pickax inquired why Jackson Drive South from Pinewood was never installed.
i ngineer Boehm replied that the costs were prohibitive and he would research his past file
or an estimate.
MSP (Pickax- Hodges) To adjourn at 9:20 P.M. 4 Ayes
espectfully Submitted,
Ltuo
Dennis ti. 7J/l
Clerk- Administrator