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HomeMy WebLinkAboutgr00090_000012_pg080PROCEEDINGS OF THE VILLAGE COUNCIL VILLAGE OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Pursuant to due call and notice thereof a Special Meeting of the Village Council was called to order at 6:30 P.M. Tuesday, July 14, 1964 at the Village Hall - 2t,01 Highway # 10 by Mayor Donald Hodges. Present Were: Mayor: Clerk: Trustee: Trustee: Trustee: Also Present: Adm. Clerk: Attorney: Bond Consultant: Donald C. Hodges Lloyd J. Blanchard Charles D. La Vague Ingram Rustad Arthur Schott Paul E. i oog Rlchard Meyers Wally Dornf ie ld Mayor Hodges called for all sealed bids to be received. The Bond Consultant presented two bids. Mayor Hodges called for further bids. None appeared. The Mayor requested the Bond Consultant to open and read the bids received. The result:, ::ere: Bidders 1. First National Bank of St. Paul 2. American National Bank Net Interest 3,2375 3„1498 Total Cost $101,981.25 99,219.75 The Mayor asked for any bidders not read. None appeared. The Mayor recessed the Bid hearing until the bids could be tabulated. Motion by Rustad to adopt Resolution # 167 authorizing the Mayor to sign the permit application W.54 Minnesota Conservation Department Division of Water Work in the beds of Public Waters - drainage improvement; to relocate, and enclose in conduit. Seconded by Schott. 5 Ayes. Motion Carried. Motion by Rustad to authorize payment to the Part -Time Police Officers a vacation check equivalent to two weeks pay. Seconded by La Vague. 5 Ayes. Motion Carried. Motion by Rustad to appoint Donald G. Erickson - 2261 Lois Dr. on the Police Commission to replace James Monson. Seconded by Hodges. 5 Ayes. Motion - Carried. Motion by Planchard to instruct the Eng,neer to prepare a preliminary report on the extension of Water Service to the Pall Diamond at Lakesdie Park. Seconded by Schott. 5 Ayes. Motion Carried. Clerk Blanchard reported that 1027 children registered for swimming at Lakeside Park, 632 children were from Mounds View and Spring Lake Park, 395 children were from other Villages. Instruct the Clerk's Office to notify the Spring Lake Park sire Department to met with the Council, Monday August 3, 1964 at 7:30 P.M.