(" -2- Ou0032 The Chief of Police would not recommend the 1nstallat1on ~r "11eld"

sign at Pinewood and Quincy. Mot1on by Blanchard to leave the stop signs as they presently are on Pinewood Drive and Quincy in'tersect1on.

( ) Seconded by Sullivan. 5 Ayes.

Mr. Rustad read the February report for the B. & E. Patr.cl~(on tile)

The animal control contract will be reviewed on Fr1day, March 13 at 6:30 P.M. at the agenda meeting.

Mr. Sullivan read a 36 point report on the activ1ties of the Public Utilities department.

The inventory records for the Public Utility and C1vil Defense 6e. partment were returned to the Clerk.

Mr. T.O. Flowers, representing Gulf Oil, requested permission to erect a service station at the intersection of Highway #8 and #10 on 11.60 acres. He suggested the possibility of further develcpment of a restaurant, motel, and shopping center. Motion by Blanchard t~ 'set a public hearing for a special use permit for ab6ve request ~n Mareh 23, 1964 at 9:00 P.M., and t o request the Planning C0mmissl~n t~ pre~are a rep~rt ('.". this for presentation at that time. SecC)rided by LaVaque.

5 Ayes. The Engineer presented the final estimate fnr well #2 building for

.( ') action at the next regular meeting.

The Attorney presented a Motion by Blanchard to adopt

resolution adopting the N.S.S.S.D. ~ontract. V Resf)lution #153. Secfll'ided by LaVaque. j\

A-:l. ordinan0e ('hanging t he name Lake Road was pI'esented . Mot longby Seconded by Ruotad.

5 Ayes. of Spri ':'~ 3 Lake Park Road . to ' Spring Sullivan to adopt Ordinance #110.

5 Ayes~

Mr. Meyers reported that the Dedolph case ls n"w in c~urt.

Mr. Skiba presented an r;ffer by the Waterous Company to .repaint the 200 fire hydrants in the village at a C("lst to the village of $1.62 per hydrant. He was dlre C' ted to determine if thls wc'uld be a reas~hable pr1~·e

in comparison with other ccmmunities experiOnce, and to repert at the next regular meeting.

Motion by Sullivan of Minnesota eX.tension operatC)rs sohc~l, with Seconded by LaVaque.

to authorize Mr. Skiba tc) attend the University school for water operators, and the sewage w~t'ks the village to pay all expenses incurred.

5 Ayes.

'. MotiC)n by Blanchard to pay bills pres~nted in. total am6unt 6'f ( ) $8,399.60. Seconded by Sullivan. 5 Ayes.

M0tion by Blanohard to approve licenses. (llst atta~hed) Seeo~ded by Sullivan. 5 Ayes.

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The Cle "k reported that he was presently oonducting a lioense survey and would .,' \~port on this in the near future.

Motior' by Blanchard to accept the retainer agreement presented by the Attorney and to authorize the- Clerk and Mayor to exeoute. Seoonded by Sullivan. 5 Ayes.

Mo-ti..Jn by Blanchard to authorize Paul Boog to attend the C1ty Mana­gers, sch00l at the University of Minnesota, w1th expenses incurred to be paid by the village. Seconded by LaVaque. 5 Ayes.

'. Motion by Rustad to allow the Chief of Po1ioe to attend the F.B.I. school at Arden Hills, and to use a part time man ash1s replacement 1n the vl11age j while attending ". Seconded by Sul11Yan. 5 Ayes.

The agenda meeting will be on Mon_, March 16 , at 6:30 P.M~ and Jim Olson J Fiscal Agent, will attend.

Motion by Blanchard t tl aq.,opt Resolution #154 J al;>at1ng certain assess-ment.-~· ( 1'1og~). Seconded by LaVa que : 5 Ayes.

Motion by Bl anchar" to adj.ourn. Seconded by Rustad. 5 Ayes. ":, 1 . . .... .:.... [.1;0 ~ ~t..l"', \,A .L r1~ ...... ~....:. . .; .J. O.O'O •• M.

" ******'*** ** * ********************'************* . LICENSES APPROVED

q~E.~!8:.1 _.9ontr_~ctlng . Ghet Anderson Const.-401~97th 'Ave . ,N ~W. G,:: ?'), Rapids, Minn.

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T!,'l..U'ilan ,Gl,ll1d~rson 5070 , Iron.dale Road ' St , Paul) Minn.

Cigarette ' Spring View' Skelly 2035 Highway #10 Minneapo~ls 32, Minn

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Gasoline Stat10n Go. , ,Inc. Spr1~ Vie,w Skelly

2035 Highway #10 M1nneapolis 32,M1nn.

... t'

" .

Eleotr1cal Contracting , W1lliams Electr1c ... InG. ' 2312 Central Ave. M1nneapol1s 18. .. M1nn.

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PROCEEDINGS OF THE VILLAGE COUNCIL VILLAGE OF MOUNDS VIEW

RAMSEY COUNTY, MINNESOTA OUOO:3'7

The regular meeting of the Mounds View Village Council was called to ) order by Mayor Hodges at 8:10 P.M., March 23; 1964 at 2401 Highway #10.

Present Were: Mayor: Trustee: Trustee: Trustee: Clerk:

Also Present: Attorney: Engineer: Public Works: Administrative Clerk:

Donald Hodges Charles LaVaque Ingram Rustad John L. Sullivan Lloyd J. Blanchard

Richard Meyers Les Knutson Walter Skiba Paul Boog

Motion by LaVaque to approve the minutes ~f March 9, 1964 as present­ed. Seconded by Sullivan. 5 Ayes. Moti~n carried.

Clerk Blanchard rep~rted that the N.S.S.S.D. let bids for additional construction.

~, Gene Skiba announced that he was willing to give the Village a thirty ) foot easement on his property. This proposed road easement would be for 660 ft. Motion by Sullivan to direct the Attorney to prepare an Ease­ment fr~m Mr. Skiba. This is to be an extension of Quincy from Oakland Ave. tn Highway #8. Seconded hy LaVaque. 5 yes. Motion carried. ·

Mr. Werner, resident from Sherwo~d Road, asked about the progress ~f the extension of Silver Lake Road. The Attorney replied that a letter was sent to the County Engineer to deSignate Red Oak Drive North ~f Highway #10 as the extension route.

Mr. James Schlichtmann reported that the Mounds View Businessmen's Associati.n 18 planning to co-sponsor an Easter Egg Hunt for Pre-School and School children thru the 5th grade. Motion by Hodges to authorize the use of the Village Hall and grounds for Saturday, March 28, between 2:00 and 4:00 P.M. to be used for the First Annual Easter Egg Hunt and author­ize the Recreation Committee to spend up to twenty dollars for this event. Seconded by Rustad. 5 Ayes. Motion carried.

The minutes of the Planning Commission meeting held March 17, 1964 were read by LaVaque. Motion by Blanchard t~ concur with the Planning Commission's recommendation to approve the preliminary plot by Gulf Oil

~ Company f-r constructi~n of a service station in the South corner of 11.6 ( lacres(a p~rti~n of the S.E.t of the S.E.t of Secti~n 8, Township 30,

Range 23) on which Gulf Oil Company has an option, subject to further evaluation of access onto Highway Avenue and subject to giving the Village a minimum 60 foot easement of the Easterly and South-easterly line of

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their property for construction of a service dr1ve. Seconded by LaVaque. 5 Ayes. Motion carried.

Motion by Sullivan to instruct the Clerk1s Office to send a letter to Mr. T.O. Flowers informing him that the Village Council would be favorably inclined to issuing a permit for a motel and restaurant in the forementioned area subject to approval of the proper application and building permit. Seconded by Hodges. 5 Ayes. Motion carried.

Motion by Blanchard to adopt Resolution #15r~ certifying a list of nine assessments of 1962-2 has been paid. Seconded by Rustad. 5 Ayes. Motion carried.

i'iayor Hodges reported that the Recreation Committee is considering tnstalling a girls' soft ball diamond North of the Village Hall. The committee is studying the possibility of installing permanent foundations under the loJarming Houses.

Notion by Hodges to set the 1963-1(Mueller Addition) P.ssessment Hearing for April 27, 1964 at 9:00 P.I,,! . Seconded by LaVaque. 5 Ayes. I':lot ion carried.

Hayor Hodges reviel'1ed the progress on the planning of Sanitary SevIer; its costs, and some of the alternates.

Motion by Blanchard to order the Sanitary Setlfer Interceptor r~ains and drainage for those areas marked on the interceptor map as A-I, 1\. -2, B-1, B-2, B-3, C-2, D-l, D-2 and direct the Village Engineer to prepare final plans and specifications and advertise for bids for this se~er project. Seconded by Hodges. 5 Ayes. notion carried.

Clerk Blanchard explained that the C-l and C-3 areas '-Jere not in­cluded because of the indicated opposition to sanitary sewer. Motion by Blanchard to hold an informal informational meeting for the residents in the C-l, C-3 and E areas. This meeting to be held on riJonday, April 20 , 1964 at 8:00 P.N. - - the purpose to explain the costs of sanitary S9\'Jer for this area. Seconded by LaVaque. 5 Ayes. Notion carried.

The Clerk's Office i s to send post cards to residents within these areas.

Mayor Hodges read thank you notes from the Minnesota Heart Assoc., and the Lake Region Hockey Assoc. He referred a notice of the 4th Annual Planning Conference to Trustee LaVaque.

Trustee LaVaaue reported that the unsanitary house brought to his a ttention is being cleaned.

LaVaque stated that he is investigating prices of steel buildings,

Trustee Rustad reported that the B. & E. Patrol is following the correct procedure in removing dead animals. Rustad stated that the building inspector is loolcing at structures to house the Civil Defense

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truck. OUU039 r·10tion by Sul11van that the Village of Mounds Vie'·'! should partici-

pate uith ~'aterous Co. to sand blast and paint the t'NO hundred Nater

) hydrants at one dollar and sixty-t\"0 cents ($1.62) each upon receipt of a letter from the l.'!aterous Co. guaranteeing the l10rk for one year. Seconded by LaVaque. 5 Ayes. Notion carried.

Sullivan stated that se,ctions of the roads t10uld be patched. He re. ported the Lakeside Park Coinmission approved ::the SHimming Program. It \fIould start on June 15, 1964. The s\o'dmming program to cost i;i2.00per person or $5.00 [.>er family. Sullivan said he plans to meet t:Jith repre­sentatives of Ramsey County to get an e8tlmate on the cost of 'installing a bituminous parking lot; and meet· with representatives of N.S.P.,to determine the cost and type of lighting for Lakeside Park.

Motion by Blanchard to refer the League of Municipalities liability insurance survey to the Village Insurance agents to fill out the in­formational sheets. Seconded by Su1livan. 5 Ayes. fJlotion carried.

Motion by Sullivan to revise the health and accident insurance by increasing cost of premium and by deleting Jo Ann Nonson from the plan. Nrs. Nonson is to receive an increase of ~lao.oo per month in her salary to compensate for this deletion. Seconded by Rustad. 5 Ayes. f1lotion oarried.

\ t'Iotion by Blanchard to approve of the Final Estimate of D. V . Hickey ) Company for $4,737. 80 ~'!ell ;:~2 and enter into a one year maintenance

bond agreement. Seconded by Sullivan. 5 Ayes. Motion carried.

Attorney Neyers stated that enlarging the drag strip could be acc­omplished only by Council approval.

Motion. by · Rustad to ·adopt resolution ;:'15£ providing for division of 'I.'later Assessments Division ;;;'33144 Area, Literal, and Service; Division l!3J152 Area. Seconderl by LaVaque. 5 Ayes. fl}otion carried.

Attorney Neyers submitted a proposed Ordinance on Vacating a Premise after 1:30 A.M.; the Police Hankbookj a memo pertaining to creation of a new job classification.

I"lotion by Blanchard to pay bills totaling $14,610.52. Seconded by LaVaque. 5 Ayes. Motion carried.

Motion by Blanchard to approve the licenses submitted(list attached.) Seconded by Sullivan. 5 Ayes. f'iiotion carried.

f·1otion by Blanchard to authorize the Treasurer to t.ransfer $15',000.00

( \ from the Hater Utility Fund to the General Fund. Seconded by Sullivan. ) 5 Ayes. Notion carried.

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Blanchard read correspondence from the League announcing conferences. No action taken. Read a letter from Lexington Village stating that they were asking to be removed from the Hospital District. ·No action taken.

( . Blanchard reported on a request from the Sportsmen's Club to use the ) Village Hall. The Clerk's Office is directed to inform this organizaticn

that the Hall is not available on Tuesday, Wednesday, or Thursday even-1ng.

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Motion by Blanchard to adjourn. Seconded by Rustad. 5 Ayes. Motion carried.

Meeting adjourned at 10:26 P.M.

Respectfully submitted,

Paul E. Boog Administrative Clerk

***********************************************************************

LICENSES APPROVED

Exc~vating Lenny Cochran 6400 Central Ave. Minneapolis, Minn.

Garbage Haulers Fridley Sanitation 1473 Onondago St. Fridley, Minn.

Masonry Carl R. Hanson 3809 Buchanan St. N.E. Columbia Heights, Minn.

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EXTRACT OF MI NUTES OF MEETING OF THE VILLAGE COUNC IL OF THE

VILLAGE OF MOUNDS VI EW, I lI NNESOTA

RESOLUTION #15.(

Pur suant t o due call and noti ce there of a regu l ar

meeting of the Village Counc i l of the Vi ll age of Mo und s View ,

Mi nne s ota wa s he l d at the Village Hall in s a i d Vi l lage on

the _ ... 2,.l3 .... r~d_ day of _____ M_a_r_c_h ____________ 1964 wi th the f oll owing

member s present : Donald Hodges , Lloyd Blanchard , J ohn L. Sull i van , I ngram Rustad , Charles LaVaque

a nd t he f ol l owing member s ab s ent : none

Memb er Blanchard I ntroduced the f ol kwi ng

re s olut i on and moved it s ad option :

A RES OLUTI ON CERTIFYING THl\T THE ATTACHED LI ST OF SSESSMENTS HAVE BEEN PAID:

WHEREAS , Th e Village Council ha s determined t hat

c erta i n assessments have been paid ,

NOW , THEREF ORE, BE IT RES OLVED , That the f ol l owi ng

l is t of prepa i d as s essment s , a c opy of wh ic h i s attached hereto

and mad e a part here of, is hereby acc epted .

The Clerk shal l f or t hweith trans mi t a certif i ed

d upl ic ate of thi s l i s t m the County Aud i t or .

The mot i on f or the adoption of the f oreg oi ng

re s olution wa s duly s ec onded by Member ____ R=u~s~t~a~d ________ and

upon a vot e be i ng taken , the f oll owing member s voted in favor

ther e of : Donald Hodges , J ohn L. SUllivan, Lloyd Blanchard , I ngram Rustad, Charl es LaVaque

a nd the f oll owing member s voted aga inst the same: none

whereupon s a i d re s olut i on wa s de clared pass ed and ad opt ed . I

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1 SS e

STATE OF MI NNESOTA

COUNTY OF RAMSEY

VILLAGE OF MOUNDS VIEW )

I , the under signed , be ing the duly qual ified

and ac ting Clerk of the Village of Mo und s View , Minnesota ,

DO HEHEBY CERTIFY That I have car efully c ompared the

attached and f oregoing extract of minutes of a meet ing of

the Village Council of said Village he l d on the date there in

ind ic ated wi th the original minutes there of on file in my

off ic e and that the same is a f ull , true and c orrec t transcript

there of ins ofa r as said minutes r el ate t o a res olut i on

certif ying that the at t ached list f as sessments have be en

pa i d .

WITNESS My hand off icially and the off icial

s eal of the Village th is ~3I'Q day of 1964 .

(SEAL )

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THE FOLLOWI NG AgE THOSE NI NE PAqCELS OF WATEE pgOJECT 1962- 2

Dip #42 , ALD . # 301 ON WHICH AMOUNTS HAVE BEEN PAID ON DATES

I NDICATED AN) SHOULD BE gECCRD ED AS SU::::H BY YOU.

PARCEL 1\)0 . PAID HECEIPT NO. Pv'VlOUNT

5900 600 5026 May 1 , 1963 3876 $378 . 97

5900 600 6026 May 16 , 1963 3946 378 . 97

5900 601 0026 May 20 , 1963 3964 409 . 01

5900 600 7028 Nli3-Y 2 , 1963 3883 388 . 98

5900 600 3029 May 10 , 1963 3921 378 . 97

5900 600 1030 May '22 , 1963 3976 649 . 31

5900 600 3030 May 20 , 1963 3958 342 026

5900 600 3035 May 22 , 1963 3973 402 . 33

5900 600 4035 May 21 , 1963 3969 638 . 13

TOTAL PREPAID I S $3 , 966 0 93 .

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PROCEEDINGS OF THE VILLAGE COUNCIL . -"'VILL-AGE OF·- MOUNDS -VIEW·- --- .' . RAMSEY COUNTY, MINNESOTA

-- -_. '.- ._.' "_ . . .....-. . _ .-

OU0044

( )' The regular meeting of the Mounds View Village Council was called to

order by Mayor Hodges at 8:00 P,M. , April 13, 1964 at 2401 Highway #10.

(

Present Were: Mayor: Clerk: Trustee: Trustee: Trustee:

Also Present: Attorney:

- '--'" - Engineer: Public WOrks: Administrative Clerk:

Donald Hodges Lloyd J. Blanchard John L, Sullivan Ingram Rustad Charles LaVaque

Richard Me~rs Les Knutson· \I!al ter Skiba Paul Boog

Motion by Hodges to approve the minutes of March 23, 1964 as pre-sented. Seconded by LaVaque. 5 Ayes.

Requests for storage of junk vehicles by Mr . Aske, Mr. Bonin, and Mr . Peterson were referred to the Police Commission for study and re­commendation.

Motion by Blanchard to allow the Area 7, Girl ' Scouts of America, use of the. Village park site adjacent to the Hall at no fee. Seconded by Sullivan. 5 Ayes .

Mr. Ramacher and Mr. Eastman presented applications for Ballroom and 3.2 and Set-up~1icenses. These were held pending approval of building permit by Piehowski.

Mayor Hodges announced that the Ramsey County Leag~e of Municipal ~ . ! t ies meeting will be in Falcon Heights April 15.

The Clerk's office was directed to write a letter to the Mounds View Businessmen's Association thanking them for their work in the Easter Egg Hunt; also, a letter to the Civil Defense Department.

The matter of a water and sewage problem on County Road I and a­nother at or near Woodale Drive and Pleasant View Drive were referred to Mr. Skiba for investigation.

Motion by Blanchard to grant request for subdivision by Mr. Ed Dropps, Jr. for property at 7980 Farichild Ave. Seconded by Sullivan.

5 Ayes.

Mr. Rustad presented the B.&E . Patrol report and the Police report for March, 1964. Copies on file.

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-2- OU0045 The Clerk's office was instructed to notify the owner of a home at

Greenfield and Hillview to clean up the burned-out home within 30 days.

(') The C1erk l s office wds instructed to write a letter to Mr. Gene Castle, 2090 Hillview Road, informing him that the Village Council has received complaints regarding his operation of a welding shop in a residential area . He is reauested to appear at the next Council meeting about this non-conforming use .

The Engineer reported on the following itQ&S: 1. Surface water drainage in connection with Sanitary Sewer. 2. Construction of County Road H to be in 1965 at the earliest according to a meeting with the County Engineer .

3. Sewer ordinance being prepared with the Attorney.

Motion by Blanchard to have Ramsey County do the Gloria Circle drainage project as soon as possible . Seconded by LaVaque. 5 Ayes.

The Engineer was directed to notify the County of the aQove action.

The Attorney recommended codification ' of Village ordinances in the near future.

Motion by Blanchard to adopt Resolution #157, authorizing the Village attorney to proceed with condemnation proceedings on the following ease-

) ments: #3, 4A, 4B, 4c, 7A, 7B, 7C, 7D, 63, 64, 67, 68, 69, 70, 70A, 70B, 82AA, 84AA, 84CC 3 84B , 73, 8lA, 35, 36, New Brighton easement #A & B. Seconded by Rustad . 5 Ayes.

A resolution abating an assessment due to service charge being ', levied but no service installed was presented . Motion to adopt Resolu-tion #158. Seconded by Rustad. 5 Ayes .

Motion by Sullivan to authorize the Mayor and Clerk to endorse a check from the Highway Department to Mr. Moga (settlement for condem­nation), because assessment has been paid. Seconded by LaVaque. 5 Ayes.

Motion by Rustad to adopt Ordinance #111, correcting Ordinance #100. Seconded by LaVaque. 5 Ayes.

Motion by Blanchard to approve license applications. (list attached.) Seconded by Hodges. 5 Ayes.

The Attorney was instructed to notify the owners of the proposed trailer park of the need for permission to re-route the Judicial ditch.

The Clerk's office is to ~1tify Roto-Rooter and Thorp Homes of the ( ) need for their license.

The Clerk reported that 186 post cardS for the informal hearing for sewer in areas C-1, C-3, & E had been mailed.

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Boog presented a list of phone mimbers of of.'ficia1s and appointees of the Village. The Council approved said list for publicat10n at no

) cost to the V111age. (list attached)

A request for water for road cleaning by Ramsey County was referred to Mr. Skiba. Dead end lines to be used at-no fee.

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Motion by Blanchard to accept bills totaling $8,657 . 30. Seconded by LaVaque. 5 Ayes.

Mot1on by Blanchard to adjourn . Seconded by Sullivan. Meeting adjeurned at 9:35 P.M.

5 Ayes.

Respectfully submitted,

4/~ Lloyd J. Blanchard Village Clerk

*********************************************************************** LICENSES APPROVED

Garbage Co11edtion Gal :.a.gh~r I s Service, Inc. 8566 Jefferson St. N.E. Minneapolis 33, Minn.

J. & W. Pick-up Service 7631 Lake Drive Circle Pines, Minn.

Suburban Pick-up Service Box 56 Circle Pines, Minn .

General Contracting S. & W. Construction Co. 8046 Farichi1d Ave. Minneapolis 21, Minn.

Plumbing Contracting Spetz and Berg, Inc. 9729 Highway #65 Minneapolis, Minn.

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· ./. PROCUDlNGS OF THE VILLAGE COuNCIL VILLAGE OF' MOUNDS VIEW

RAMSEY COUNTY I MINNESOTA

,.-

QuOG SQ The regular meeting ot the Mounds View Village Council was called

) to order by Mayor Hodges at 8:00 P.M., April 27, 1964 ' at 2401 Highway #10.

Present Were: Mayor: Clerk: Trustee: Trustee: Trustee:

Also Present: Attorney: Engineer: Public Works: Administrative Clerk:

Donald Hodges Lloyd J . Blanchard John L. Sullivan Ingram Rustad Charles LaVaque

Richard Meyers Les Knutson Walter Skiba Paul Boog

Motion by Hodges to approve the minutes of Apr11 13, 1964 as pre. sented. Seconded by LaVa~ue. 5 Ayes.

The Mayor announced that due to a delay in the ma111ng ot legal notices the aS8essment hearing scheduled for th1s meeting would not be

,) held until a later date.

At the reQuest ot several c1tizens, the 1nformat10n regard1ng oosts ot Project 1963-1 were read by the Eng1neer and several quest10ns were answered.

Mot10n by Hodges to reset assessment hearin8 for Improvement Pro­Ject 1963-1, at May 25, 1964 at 9:00 P.M. Seconded by Rustad.5 Ayes.

Mr. Blanchard reported that the N. S.S.S.D. was advert1s1ng tor b1ds tor over 5~ ot their system, and that bids would be opened on May 19, 1964 at 2:00 P.M. at the Mounds View Village Hall .

A large delegat10n of res1dents from the Hillview area ot the V1llage appeared, request1ng informat1on on the dra1nage port1on ot the Sanitary Sewer program. A general d1scuss10n per10d was held for approximately 35 m1nutes dur1ng wh1ch t1me the Eng1neer,Attorney, and var10us Counc1l members attempted to exp1a1n the reasons for surtace water dra1nage,

Mot1on by Hodges to set a spec1al meet1ng 1n the near future to arr1ve at a dec1sion, on surface water drainage, for the entire Village, with the exception of the C-l and C-3 areas, Seconded by Su111van.

\ 5 Ayes. ) Gene Castle, 2090 H111view Road, appeared in response to a Council

request regard1ng the non-conforming use of h1s welding shop and the possible danger of outdoor we1d1ng to persons nearby. He 1nformed the CounCil that there actually was l1tt1e danger, but would attempt to do

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all weldlng 1ndoors from now on. OJ 0051 () Jack Bell, Justice of the Peace, 'tel1dered his resl,gnation from that

off1ce due to the fact that he h~d moved from the Vlllage. He thanked the Council for their cooperation and cautloned them to choose a suc­cessor carefully.

~ Motion by Blanchard to accept ~he resignation of Jack Bell as Jus_ tice of the Peace. Seconded by Rustad. 5 Ayes.

Motion by Sullivan that a certificate of recognitlon be prepared tor Mr. Bell. Seconded by Blanchard. 5 Ayes.

Motion by Blanchard to concur with the reccomendation of the Pollce Commission and allow special use permits for storage of vehicle under Ordinance #92:

1. Roy E. Aske, 7435 Spring Lake Rd. - 1 car, from Apr.13 to Aug. 15, 1964., .

2. Ken Bonin, 8380 Sprlng Lake Rd. - 4 cars, from Apr.13 to July 13, 1964.

3. Mary Petezeson,2294 Bronson Dr. - 1 car, from Apr.8 to July 8,'64. Seconded by Sullivan. 5 Ayes.

The Clerk's ofrice was directed to send a letter to James Moinicken, 7200 Knollwood Drlve regarding Junk vehicles and requesting owners appearance at the next regular Council meeting.

The Attorney was ifttructed to prepare a resolution designating Pleasant View Drive as a County Road and to extend the road to Nortb Corporate limits. This came as a joint request from Fridley, Mounds View, and Spring Lake Park councils.

Motion by Rustad to delete the C-l and C-3 areas from the Sanitary Sewer project. Seconded by Hodges. 5 Ayes.

Motion by Blanchard to order the Sanitary Sewer project for the area of the Village deSignated as "E". Seconded by LaVaque. 5 Ayes.

The Attorney advised the Council that the laterals on the Sanitary Sewer must be ordered In May to meet the 6 month period after hearings were held.

The Clerk's office was directed to request the County Engineer to continue furnishing legal descriptions of Village property when re­quested Since the Village does not have the facilities to do so.

Mayor Hodges reported that the Little League program for this year has 750 boys enrolled, with 206 of these from Mounds View. The Board of

\ Directors reported that it needed $1.90 per boy to carry out their ) program for th1s year and to erase last year's def1c1t .

. "l1e Clerk I s office was 1nstructed to not1fy Mr. Bob Tompkin that !.. .:;. 1111age could not exceed the budget allowance of $250.00 for this

program this year, but w1l1 raise the amount budgeted tor the year 1965 program to a per capita ba&18jfurther, that a request tor th1s year's

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-3- OLi0052 funds be returned to this Village so that payment could be made.

Mr.LaVaqu4 read the minutes of tte Planning Commission meeting . . (On f1,.le)

Mr. Sullivan reported 6n the Lakeside Park program, and stated that Mr. James Johnson has not attended any meetings since his apPointment. After some discussion, motion was made by Sullivan to remove Mr. Johnson from his position on the Lakeside Park Commission and to appoint Mrs . . Florence Peterson, 2277 Knoll Drive, to fill Mr. Johnson's un~xpirp ;' term. Seconded by LaVaque. 5 Ayes.

The Clerk's office is to notify Mr. Johnson of the Councii action.

Mr. Sullivan reported that if legally possible, the Spring Lake Park Jaycees would operate a soft drink and popcorn concession stand at Lakeside this summer.

Motion by Rustad to have the Civil Defense conduct an Auto Sar-:-' ·'· Check program, with the Village to pay expenses incurred from the Gen-eral Fund. Seconded by Blanchard. 5 Ayes.

The problem of issuing burning permits was referred to the Police Commission to contact the Spring Lake Park Fire Department and come up

\ with a workable solution. )

Motion by Rustad to concur with the Building Inspector's recommenda­tion and allow variance at 7927 Eastwood Road. Variance allows 6 foot side yard set back. Seconded by Sullivan. 5 Ayes.

Motion by LaVaque to concur with the Building Inspector's recommend ation and allow variance at 5386 Quincy Street. Variance allows 8 foot side yard set back. Seconded by Blancht.rd. 5 Ayes.

Motion by Rustad to concur with the Building Inspector's recommend­ation and allow variance at 5053 Rainbow Lane. Variance allbws 4 foot clearance between buildings. Seconded by LeVaque. 5 Ayes.

Mr. Skiba requested Council opinion on a shallow well for gardening and lawn care.

The Council stated that they fel t a permit was not re-quired as long as the water was not for human consumption.

Mr. Knutson presented: 1. Copies of the proposed sewer ordinances for Council study. 2. Possibility of designation of Edgewood Drive as a State Aid

Road as the Village has 47/100 of a mile not designated. 3. Office copies of Schedule A-B-C Sanitary Sewer plans.

A bill for vent work on the Municipal Building from Sassco Co. is to be paid and back-charged against contractor, advised the Attorney.

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The Attorney presented a proposed ordinance repealing Ordinance #100 . and returning plumbing inspection to full time employees. Motion by ) Sullivan to adopt Ordinance #112. Seconded by LaVaque. . 5 Ayes.

The Attorney presented the revised Dance Hall Ordinance for study.

Motion by Blanchard to pay bills totaling $3471.34. Seconded by Hodges. 5 Ayes.

Motion by Blanchard to issue licenses to Roto Rooter Service and to Coon Rapids Cesspool. Seconded by Sullivan. 5 Ayes.

Motion by Blanchard to accept the resignation of Jo Ann Monson as clerk-typist~ effective May l~ 1964. Seconded by Sullivan. 5 Ayes.

Motion by Blanchard to hire Joanne LaCasse as clerk-typist at an hourly rate of $1.75 per hour. Seconded by Hodges. 5 Ayes.

Motion by Blanchard to authorize change in policy regarding the Village Safe Deposit Box, from present system to designation of Mayor, Treasurer~ and Administrative Deputy Clerk, without using names. Seconded by Hodges. 5 Ayes.

Motion by Blanchard to invest funds of $65,000.00 in Certificate of

)\ Deposit at the First State Bank of New Brighton. Seconded by Hodges.

5 Ayes.

Motion by LaVaque to adjourn, Seconded by Blanchard. 5 Ayes.

Meeting adjourned at 11:30 P,M.

Respectfully submitted~

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LICENSES APPROVED

Sewer Contractiryg

( ) Coon Rapids Cesspool 11510 Foley Blvd. Coon Rapids, Minn.

Roto-Rooter Sewer Service 2231 Edgewood Ave. Minneapolis 26, Minn.

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J PROCEEDINGS OF THE VI LLAGE COUNCIL VI LLAGE OF MOUNDS VIEW

RAMSEY COUNTY, MINNESOTA

OJ0056

The regular meeting of the Mounds View Village Council was called to order by Mayor Hodges at 8:00 P.M. May 11, 1964 at 2401 Highway # 10.

Present Were: Mayor: Clerk: Trustee: Trustee: Trustee:

t\lso Present: Attorney: Engineer: Adm. Clerk: Public Works:

Donald C. Hodges Lloyd J. Blanchard Ingram Rustad Charles D. La Vaque John L. Sullivan

Richard Meyers Les Knutson Paul E. Boog Walter Skiba

Motion by La Vaque to accept minutes of April 27, 1964. Seconded by Rustad. 5 Ayes.

The Police Department reported that Mr. Moinicken had complied with Council directive in removing junk vehicles on his p'roperty.

) Mr. Knutson, Village Engineer,presented plans for the revised surface water drainage program and explained the changes.

Mr. Dale Scott - 7969 Sunnyside - will pick up a copy to present to the citizens who were at the previous council meeting. Said map and any statements regarding same will be returned to Village at the meeting on Monday - May 18, 1964.

A request for subdivision of property was received from Mrs. Ethel Lewis.

Motion by Blanchard to approve subdivision and grant front footage variance allowing three lots one 74 feet, one 75feet and one 85 feet at the South 85 feet of the North 205 feet of Lot 23, Auditors Subdivison Number 89, Ramsey County, Minnesota

The matter of a regulatory ordinance for motor boating on Spring Lake was referred back to the Attorney after he furnished the Council with copies of the Fridley Ordinance e

Mr. Sullivan reported that the Spring Lake Park Jaycees were going to work with the Lakeside Park Commission for park improvement, and requested the Attorney to prepare an agreement between the two organization.

The Engineer was instructed to re-present the preliminary plan for the drainage in the Pinewood Terrace Area.

Mr. Beach from the Department of Agriculture, Division of Plant Industry, State of Minnesota, presented a brief talk on canker worms and told of the methods of prevention and elimination of them. Motion by Rustad to hire Minnesota Helicopter to spray the Village for Canker Worms on or near the 14th of May at a total cost of $550.00. Adm. Clerk to notify company. Seconded by Sullivan. 5 Ayes.

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