HomeMy WebLinkAboutgr00090_000025_pg062Councilman Neisen's Report
Councilman Neisen stated that the Industrial Development Committee is not getting
much support from the members.
Attorney Meyers' Report
Attorney Meyers stated that if the Council wanted the golf course proposal
before the voters this November a formal report should be submitted in the
near future.
MSP (Blanchard /Hodges) To adopt Resolution #497 endorsing Amendment No. 1
on tax exempt property. 5 Ayes
Engineer Boehm's Report
MSP (Rustad /Neisen) To approve Change Order #1,Schedule E, Well #4, Project
1968 -3 adding $10,255.75 and subtracting $3,528.00 to the contract for a net
addition of $6,727.75. Change Order #1 also grants a 40 day extension to the
contract completion date.
MSP (Rustad /Malvin) To approve Change Order #2 deducting $3,250.00 from
1968- 3,Schedule E, Well #4 for liquidated damages, 65 days at $50.00 per day.
MSP (Blanchard /Hodges) To approve the final estimate to Mueller Bros. Well
Company for 1968- 3,Schedule E, Well #4 subject to HUD concurrence and to enter
into a one year warranty agreement.
MSP (Malvin /Neisen) To approve Change Order #1 Street Improvement Project 70 -1
and 70 -3 to blacktop the walkway from Edgewood Drive to Bona Road and from
Erickson Road to Adams Street for $1,638.00.
MSP (Malvin /Blanchard) To approve Resolution #498, the fourth rider between
the St. Paul Board of Water Commissioners and the Village of Mounds View,
allowing the Village of Mounds View to construct Greenwood Drive over the
St. Paul Waterworks property and to authorize the Mayor and Clerk to sign it.
Councilman Malvin inquired as to the outcome of Compassion Inc. Attorney Meyers
reviewed his recommendation made at the last meeting and stated that before the
Village could take legal action they would need hard facts of a violation.
Discussion on the need for specifications for blacktop driveways followed. The
engineer is to draw up specifications if they are not now included in the
building code.
MSP (Malvin /Blanchard) To approve the final plat for Theodore Holsten - Busmar
Addition, with the stipulation that no variances be granted on any lots for
construction.
MSP (Neisen /Rustad) To adjourn at 8:41 P.M.
Respectfully Submitted,
Dennis S. Zyl
Clerk- Adminis ator
5 Ayes
5 Ayes
5 Ayes
5 Ayes
5 Ayes
5 Ayes
5 Ayes