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M/S/P (Walser /Rustad) -To approve final Estimate #7 of Northern
Contracting and enter into the one year guarentee (check #1586).
5 Ayes.
M /S /P (Walser /Rustad) -To approve the purchase of a desk and chair
for the office for a cost of approximately $195.00.
5 Ayes.
The transfer of funds from the Road and Bridge Fund was discussed.
$110,000.00 in the account is MSA street funds. The street work
has been paid out of the Sewer account. The Attorney and Engineer
advised that this should be done.
M /S /P (':falser /Rustad) -To direct the Treasurer to reimburse the Sewer
Fund with the State Aid Funds received in 1966.
5 Ayes.
Trustee Lang reported that the Planning Commission has approved the
Lot Split request of Mr. Ellingson of 7960 Red Oak Dr. and that the
Engineer and Attorney have reviewed the request.
M /S /P (Lang /Johnson) -To approve the Ellingson Lot Split.
5 Ayes.
Trustee Lang reported that the Planning Commission, Engineer, and
Attorney have all approved the Lot Split request of Spring Lake
Baptist Church (Lot #119 divided into two lots).
M /S /P (Lang /Malvin) -To approve the Spring Lake Baptist Church Lot
Split. 5 Ayes.
Mayor Rustad reported on the New Brighton meeting attended by the
mayor, clerk, and one councilman regarding the route of the NSP
power lines. The possible alternate route is along Hwy. #10 through
Mounds View. The Mayor felt that the meeting went very satisfact-
orily and that the alternate route will not be used.
Attorney Meyers reported on the control of speed on Silver Lake Road.
He read the written opinion he received from the office of the state
attorney general.The state advises that we can not install speed
signs along Silver Lake Road.
M /S /P (Rustad/Walser)-To adopt Ordinance #143 amending Ordinance #67
rezoning certain properties in Mounds View (2138 and 2146 Hwy. #10)
from B -1 to B -3.
5 Ayes.
M /S /P (Johnson - Malvin) -To adopt Resolution #310 authorizing the Clerk
to apply for a permit from the Department of Conservation for crossing
Rice Creek with the water main.
5 Ayes.
M/S/P (Lang /Rustad) -To authorize the clerk to apply for relief of
taxes on certain properties acquired by the Village.
5 Ayes.
M /S /P (Rustad /Malvin) -To adopt Resolution #309 abating assessments
for M.A. 35
5 Ayes.