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MSP (Hodges - Pickar) Accepting the petition for improvement for water and
storm drainage in Programmed Land 1st Addition, incorporating the improvement
with Street Improvement Project 1973 -6, ordering the improvement, and directing
the engineer to prepare final plans and specifications. 5 Ayes
Attorney Meyers presented a copy of an agreement to be entered into between
Programmed Land and the City of Mounds View in which Programmed Land agrees
to pay the City $8,500.00 in conformance with Municipal Code No. 42.07 (2).
Mr. Edes took the copies and indicated that the agreement seemed satisfactory to
him, but he would submit them to his attorney for his review.
MSP (Neisen - Hodges) To approve the final plat of Programmed Land 1st Addition
and to authorize the Administrator to sign it subject to the receipt of the
agreement between the City of Mounds View and Programmed Land relative to the
cash dedication for park land and the receipt of the first payment.
Mayor Neisen's Report
5 Ayes
MSP (Neisen - Baumgartner) To grant an amendment to the peddlers license for
Daniel McFarlane to sell fire extinguishers. 5 Ayes
Mayor Neisen announced that the Ramsey County Delegation will be meeting on
Tuesday, January 29, 1974, from 7:30 to 9:30 P.M. at the State Capitol.
Mayor Neisen acknowledged receipt of letters from the First State Bank of
New Brighton and the New Brighton Bulletin thanking the City for being reappointed
depository and official newspaper respectively.
Mayor Neisen read a letter from Chairman Bernard of the Gas Regulatory Board
indicating specific objections to House File #1835 relating to State utility
regulation.
MSP (Neisen- Baumgartner) To appoint Larry Decheine as acting Public Works
Superintendent for the City of Mounds View at a salary over and above his normal
salary at $75.00 per month effective January 1, 1974 subject to the approval
of the City's labor consultant Cy Smythe.
Mayor Neisen directed that letters be sent to all persons that have applied
for the Public Works Superintendentposition notifying them that the position
has been filled.
5 Ayes
MSP (Johnson - Pickar) To advertise for a Public Works employee with a class "B"
waterworks operators license. 5 Ayes
Administrator Zylla's Report
MSP (Hodges- Baumgartner) To approve the bills: General Fund checks #8156 thru
#8185, Payroll Account checks #1066 and #1069, payroll checks #786 thru #834.
Transfer check #8186 transferring $2,880.00 to Improvement Bond Fund from 1971 -1
Construction Fund to close out 1971 -1 Construction Fund. Transfer check #8187
transferring $12,931.11 to Payroll Account to pay gross payroll of 1- 30 -74.
From General - $10,957.40, from Water - $985.82, from Sewer - $987.89. Total
disbursements: $33,004.91.
5 Ayes