HomeMy WebLinkAboutgr00090_000033_pg003Lakeside Park Darel Turner
Health Officer
Page 2-
Dr. Herbert Strait 5 Ayes
Clerk- Administrator Zylla's Report
MSP (Baumgartner- Hodges) To approve the licenses: Cigarette - 7 -11 Store, Mounds
View 76; Gasoline Station - Wm. Gillespie Skelly Station, Mounds View 76, General
Contractor - Pine Tree Builders, Inc., Commers Soft Water Co., Hauenstein & Bur-
meister, Inc., North Star Glass Ind. Inc.; Heating - Acme Sheet Metal Co.; Non -
Intox. Off Sale - 7 -11 Store; Used Car Sales - Bill & Ed's Auto Sales. 4 Ayes
Johnson Abstained
MSP (Baumgartner- Johnson) To approve the bills: General Fund checks #8079 thru
#8154, Bond Account checks #109 and #110, Payroll checks #744 thru #785, and transfer
check #8155 transferring $13,405.37 to pay gross payroll of January 15, 1974. From
General - $11,394.01, from Water - $1,009.41, from Sewer - $1,001.95. Total
disbursements $189,144.52. 5 Ayes
MSP (Neisen - Pickar) To authorize the attendance of Edward Loomis to management
seminar for supervisors on January 22nd through 24th, and to pay the $40.00 regis-
tration fee together with any mileage expenses. 5 Ayes
MSP (Neisen- Johnson) To adopt Resolution #621 apportioning the assessments for
Korsgaden Addition, Division No. 47612, and Resolution #622 apportioning the
assessments for Ambrose DeGross, Division #47488. 5 Ayes
MSP (Baumgartner- Hodges) Receiving the State deed for 8.83 acres of highway excess
taking on the northeast corner of Ardan Avenue and Long Lake Road and the deed for
forfeited tax land extending Greenfield Park, and ordering that the deeds be recorded
by the attorney. 5 Ayes
Administrator Zylla announced that the State Highway Department has tentatively
scheduled the installation of one or two traffic signals on Highway #10 at County
Road H2 and County Road I during the fiscal year beginning July 1, 1974. The
highway department is presently doing a signal coordination study.
Administrator Zylla suggested that a park fund be created in which all monies from
cash dedication for park lands resulting from subdivisions be placed.
MSP (Baumgartner - Pickar) To authorize the attorney to prepare an ordinance creating
a special park fund. 5 Ayes
MSP (Neisen - Baumgartner) To set February 25th, at 6:30 P.M. as the time for a
special hearing to consider an addition and remodeling to the present City Hall
and Public Works Garage. 5 Ayes
Mayor Neisen announced that the 13th Annual Mounds View Appreciation Dinner will be
held at approximately 6:00 P.M. on February 9th at the Bel -Rae Ballroom.
Councilman Hodges' Report
Councilman Hodges declared that he and the administrator together with the City