HomeMy WebLinkAboutgr00090_000034_pg092MSP (Neisen- Johnson) To take the Planning Commission's recommendation and deny
Keith Nordstrom's lot split, the East 75' of Lot 1, Block 2, Lambert's Addition. 5 Ayes
Councilman Baumgartner announced they have received six applications for the open
position on the Planning Commission. He will make a recommendation at the Council
Meeting.
Councilman Pickar's Report
Councilman Pickar reported a Human Rights Commission Meeting had been held this
past month and the Lakeside Park Commission Meeting was postponed from August 8th
to August 22nd due to President Nixon's speech.
Attorney Meyers' Report
Attorney Meyers stated in regards to Red Oak Estates #2, that he has examined a
certified copy of the Declaration of Covenants, Conditions, and Restrictions of
Red Oak Estates, Inc., also examined a certified copy of the By -Laws of Red Oak
Estates, Inc., also examined a certified copy of the Articles of Incorporation
of Red Oak Estates, Inc. and the proposed agreement between Red Oak Estates, Inc.,
and the City of Mounds View. He stated the documents were in order and met the
requirements of his letter of July 15th.
Attorney Meyers read an agreement between the Townhouse Association and the City
covering the common area if it isn't maintained properly.
MSP (Hodges- Johnson) To authorize the Mayor and Clerk to sign on behalf of the
City a corrected copy of the agreement between the Townhouse Association and the
City that gives us the right to go in and improve the common area and assess it
back to them. 5 Ayes
MSP (Hodges - Pickar) To file the blanket easement for sewer, water, storm sewer
and drainage purposes over Lots 73, and 74, Block 1, Red Oak Estates #3 and read
it into the minutes two weeks from tonight. 5 Ayes
Attorney Meyers stated he had been forwarded a summons on complaint served on the
Mayor on August 5, 1974. Gordon C. Bayerkohler plaintiff and others verses Harstad
and the City. He has twenty days to prepare an answer.
Engineer Comstock's Report
MSP (Neisen- Johnson) To adopt Resolution #632 to approve plans and specifications
for 1974 -1, storm sewer extension of Smith Transfer and to direct the Clerk to
advertise for bids. Bid opening will be at 11 :30 A.M. August 26, 1974. 5 Ayes
MSP (Baumgartner - Pickar) To adopt Resolution #633 approving the plans and
specifications for sewer, water, storm sewer and street - Improvement Project
1973 -4 and to authorize the Clerk to advertise for bids. Bids to be opened
September 19, 1974 at 11 :30 A.M. 5 Ayes
In reference to Project 1973 -4, the following motion was made.