CC 11-25-1974 - Laserfiche WebLink

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, " MINUTES OF REGULAR COUNCIL MEETING November 25, 1974 Page five Station No. 4, as the result of vandal Ism, costing about SI,OOO In repairs, and ma king i"he 11ft station inoperable, unti I repaired. REPORT OF COUNCILMAN WILLIAM FEYEREISEN - Parks and Recreation, Human Rights Warmln~ House - Mounds View Hi~h School Feyereisen reported that Mr. Buckley has negotiated the loan of a warming house from Shoreview for a year or so, which Mr. Buckley proposes be moved to Mounds View High School; warming house Is on wooden skids; electricity and gas hook-ups wi II be needed. Mr. Buckley described the house as about 10' x 20' in size; Village should get at least one year's use out of it at nominal cost (we . have a heater from former warming house; also one with the building). He said he proposes to move it with Village Parks Department trailer and personne I; only cost will be electrical, gas and insuranCe. Counc i I discussed the following areas of concern: I. Actual cost of moving and improving warming house at Valentine Park (estimated at about SI,OOO). 2. Obtain approval of Mounds View School o I st~ and Arden HII Is Planning Commission of location of the proposed shelter. 3. Whether a new structure would, In the long run, cost less. 4. Possible concentration of rinks In one portion of the Village; suggested that perhaps a rl nk in another section of the Village might have greater pri~rity. After discussion, Feyereisen moved, seconded by Olmen, that the Counc II authorize Buckley to pursue the loan of the warming house from Shore- view, to be placed at-Mounds View High School, if he obtains agreement from the School District. Motion carried (Feyereisen, Olmen, Crepeau voting I n favor of the motion; ~I i ngert vot I ng in opposition; Crichton abstaining). Rosevi lie Tree Spade Operator Feyereisen referrea Council to a memo from Buckley re hours war'ked by Bernard Stachowski (Rosevllle's tree spade operator) planting trees in Arden H II Is parks. Feyereisen moved, seconded by Wingert, that Counci I authorize payment of claim In the amount of 'S480.00. Motion carried undnimously. Park Land Appraisal by Elmquist Crichton reported he w I II try to have the appraisal for Counc i I con 51- deration at Wednesday's meeting, November 27th. REPORT OF MAYOR HENRY J. CREPEAU, JR. - General Government, Pub Ii c Safety Dog L I cen se Fees Mayor Crepeau referred Council to a memo from McNlesh re costs of administering the Dog Ordinance. After discussion, Crichton moved, seconded by Feyere i sen, that Counc I I . set an annual license fee of $5.00 per dog, effective January I, 1975. Motion carrIed unanimously. 1975 Squad Car Bids Crepeau referred Council to a memo from Chief Sexton, and after dis- cussion of services rendered and warranties provided re bids received, Crichton moved, seconded by Feyerelsen, that Counc i I approve acceptance of the bid for a Chevrolet squad car from Stillwater Motors. I~ot i on carried unanimously. Off I cer McCa II - Completion of Probationary Period Crepeau reported that Officer Douglas McCall has completed hlsproba- tionary period and Is recommended by the Public Safety Committee and Chief Sexton for Counc i I approval as a regular full-time police officer. Crichton moved that Councl I concur with this recommendation. Motion was seconded by Wingert and carried unanimously. -5-