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HomeMy WebLinkAboutgr00090_000032_pg115-6- MSP (Johnson - Baumgartner) To authorize the start of the recruitment and selection process for a public works director. The position to be filled approximately January 1, 1974. Councilman Pickar's Report Councilman Pickar announced that the Lakeside Park Commission met on September 26, 1973 at which additional lighting for the park was arranged and a tree planting program was authorized. The next Lakeside Park Commission meeting is October 16, 1973. Attorney Meyers' Report 5 Ayes MSP (Baumgartner- Johnson) To authorize Attorney Meyers to amend the Village subdivision regulations relative to the taking of cash or lands for parks to conform to the new State Law, giving the Village the option of determining whether to accept cash or land. 5 Ayes The Council is to discuss redefining what is a subdivision at their next meeting. MSP (Neisen- Johnson) To adopt Ordinance No. 204 amending the Mounds View Snowmobile Law relative to the hours of operation on Friday and Saturday evenings, changing the hours of operation from 7 a.m. to 11 p.m. to 7 a.m. to 12 a.m. 5 Ayes MSP (Johnson- Hodges) To direct the Mayor to sign the architectual contract with Walijarvi and Associates if the contract is non contradictary with the letter signed by Mr. Walijarvi and the Village prepared by Attorney Meyers dated October 1st. 5. Ayes MSP (Hodges- Baumgartner) To authorize the Mayor and Clerk to sign a quit claim deed for the Willmus Properties easement relocation. 5 Ayes Engineer Comstock's Report Engineer Comstock explained the drainage problem at Groberg and Jackson Drive noting the cleaning of the ditch system could be performed for approximately $1,600.00 or a pipe could be constructed at a cost of about $14,000.00. In any case, grades are relatively flat and both above expenditures would only provide a temporary solution to the problem of standing water at Groberg and Jackson. MSP (Johnson- Hodges) To set an improvement hearing to consider a solution to the drainage problem mentioned above for November 12, 1973 at 8:30 P.M. 5 Ayes MSP (Neisen- Johnson) To approve addendum No. 1 to the preliminary report and cost estimate for Project 1973 -4 extending the sanitary sewer from Ardan and Long Lake Road north approximately 1,100 feet. 5 Ayes MSP (Johnson - Baumgartner) To adjourn at 11:37 P.M. 5 Ayes Respecfully Submitted, Dennis S. a, Clerk- Administrator