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HomeMy WebLinkAboutgr00090_000021_pg02PROCEEDINGS OF THE VILLAGE COUNCIL VILLAGE OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA JANUARY 8, 1968 The Regular Meeting of the Mounds View Village Council was called to order by Mayor Rustad at 8:00 P.M. on Monday, January 8, 1968 at the Village Hall, 2401 Highway #10, St. Paul, Minnesota 55112. Present: Mayor Rustad Clerk Walser Trustee Johnson Trustee Lang Trustee Malvin Also Present: Attorney Meyers Engineer Boehm M /S /P (Malvin /Johnson) To approve the minutes of Dec. 11, 1967. M /S /P (Johnson /Lang) To approve the minutes of Dec. 18, 1967. M /S /1' (Rustad /Johnson) To approve the minutes of Jan. 3, 1968. 5 Ayes 5 Ayes 5 Ayes MoVu Developers treasurer, Clar3nce Wagner and secretary Don Bailey discussed the rezoning of property for Mirnesota elating Company. Mr. Sato of Minnesota Plating Company will reconsider contract with MoVu Developers if rezoning is confirmed (to Light Industrial). Discussion of the problem was held. M /S /P (Malvin /Johnson) 5 Ayes on February 12. Superior 400 representative asled for extension of Building Permit. M /S /P (Johnson /Lang) To authorize the renewal of the building permit for an 5 Ayes additional 90 days. AP /OINTMENTS BY MAYOR M /S /P (Rustad /Malvin) To appoint Irene Edberg as treasurer for 1968 at a salary of $100.00 per month. 5 Ayes M /S /P (Rustad /Johnson) To appoint Trustee Malvin acting Mayor for 1968. 4 Ayes Malvin abstained To def r action on MoVu rezoning until the meeting M /S /P (Rustad/Johnson) To appoint Feinberg, Mirviss, Meyers, Schumacher, and Malmon Attorney. To appoint Comstock & Davis Engineer. To appoint Dr. Sartor (Apache Medical Complex) Health Officer. To appoint Wally Skiba Public Works Superintendent. To appoint Chris Piehowski Building Inspector. To appoint Robert Edmond Electrical Inspector. To appoint Wally Skiba Plumbing /Heating & Water /Sewer Inspector. To appoint Ehlers & Associates Fiscal Agent. 5 Ayes