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HomeMy WebLinkAboutgr00090_000036_pg002PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA A regular meeting of the Mounds View City Council was called to order by Acting Mayor Hodges at 8:02 p.m. on January 13, 1975 at the Mounds View City Hall, 2401 Highway #10, Mounds View, Minnesota 55112 Present: Acting Mayor Hodges Councilman Baumgartner Councilman Johnson Councilman Pickar Also Present: Clerk - Administrator Achen Attorney Meyers Engineer Bearden MSP (Baumgartner - Pickar) To approve the minutes of December 23, 1974 with the correction of page 5 to read $15,000 rather than $1,500. MSP (Hodges- Johnson) To approve the minutes of January 2, 1975. Acting Mayor Hodges announced the council must appoint a new mayor and that the council had interviewed the three applicants. MSP (Baumgartner - Pickar) To appoint Gerald Johnson mayor to fill the remainder of Mayor Neisen's term. ROLL CALL 4 Ayes 4 Ayes Pickar Aye Baumgartner Aye Johnson abst. Hodges Aye Attorney Meyers swore in Gerald Johnson as Mayor of Mounds View, and Acting Mayor Hodges turned the meeting over to Mayor Johnson. Mayor Johnson thanked the council for their confidence in him and promised to do his best to serve Mounds View well. Mayor Johnson asked the Administrator to begin his report before the public hearing. Administrator Achen's Report MSP (Pickar- Hodges) To approve the bills: General acct. checks #9573 - 9613; Payroll acct. checks #1139 -1142; Payroll checks #1588 - 1629. Transfer check #9614 transferring $11,795.86 to Payroll account from General, $1,116.09 from Water, $1,565.87 from Sewer to pay gross pay of January 15, 1975. Transfer check #9615 transferring $279,935.42 from Building Fund to Sewer Utility to purchase investments. ($200,000 FICB, $80,000 TB). The following transfer checks repay loans made from one fund to another prior to the November sale of improvement bonds. Transfer check #9616 transferring $31,654.16 from Project 1973 -6 to Imrpovement Bond Fund. Transfer check #9617 transferring #31,654.16 from Project 1973 -5 to Improvement Bond Fund. Transfer check #9618 transferring $52,755.28 from Project 1973 -4 to Improvement Bond Fund. Transfer check #9619 transferring $24,383.76 from Project 1973 -4 to Revolving Fund. MSP (Hodges- Baumgartner) To Masonry Contractor Robert W. Anderson 3219 Lyndale N. Mpls. General Contractor Industrial Sprinkler 750 - 1st St. W., N.B. approve the following licenses: Wrecking Contractor Julian M. Johnson 1229 Osborne Rd. N. E. Mpls. General Contractor D. Erickson Home Bldrs. 2660 Co. Rd. H2, N.B. 4 Ayes Cigarette License Renewals B E R Liquor (Robt. Waste) 2345 Co. Rd. H2 Mounds View General Contractor Simmons Const. Co. 1005 Dayton Ave., St. Paul