HomeMy WebLinkAboutgr00090_000003_pg010PROCEEDINGS OF THE VILLAGE COUNCIL
VILLAGE OF MOUNDS VIDIJ
RAMSEY COUNTY 3 MINNESOTA
C ± '004 0
Pursuant to due call and agreement thereto by all members
of the council, a special meeting of the council was called to
order by Mayor Crane at 8 :45 P.M. Thursday, February 25th, 1960,
at the village office, 5499 Adams Street, New Brighton 12, Minn.
Present:
Mayor: Allan B. Crane
Clerk: Earl E. Smith
Trustee: Melford C. Christensen
Donald Hodges
Perry Malvin
Attorney: Richard G. Meyers
Engineer: E. V. Comstock
Lester Knutson
Fiscal Agent: Ahlo: ^s
Motion by Christensen seconded by Hodges that project 1960 -1
(construction of wells and storage tank) be completed by the
Village Engineer and plans for such project be drawn up for .
inspection by the council.
Motion by Malvin seconded by Smith that project Number 1960 -2
(preparation of preliminary plans for the installation of Water
Laterials in the Pinewood Area) be prepared; said area determined
by the following boundaries: The area lying north of. County Road
H2, East of Edgewood Drive, South of Sherood Road and extension
thereof to Trunk Highway #8, and 'lest of Trunk Highway #8; aaid
plans to be prepared only for those platted properties within this
area. 5 ayes motion carried.
Motion by Malvin seconded by Crane that project nu :.tber 1960 -3
(preparation of preliminary plans for the installation of water
laterals in the Twelve Oaks area) be prepared, said area determined
by the following boundaries: the area lying north of County Road H,
East of Fairchild Avenue, South of County Road H-2 and west of
Edgewood Drive and extension thereof to County Road H -2; said, plans
to be prepared only for those platted properties within this area.
5 ayes, motion carried.
Motion by Crane seconded by Hodges that a committee consisting
of Trustee Christensen, Village Engineer, and Village Attorney
be appointed to investigate and recommend a site or sites for
project number 1960 -1 (construction of well and storage tanks).
5 ayes, motion carried.
Motion by Crane seconded by Hodges that the council approve
the construction plans for T.H. #10 from the intersection of High-
ways #8 and #10 to the end of the village limits on Highway #10;
said approval subject to the consideration that a crossover be
included in the construction of said highway and to be located
somewhere in the area between County :"oad H2 and ;rice Creek facing,,
North on Highway 10, and that the Attorney be directed to prepare a
Resolution embodying the above consideration. 5 ayes, ::notion
carried.