1972-10-17 Council minutesPage 111
October 17, 1972
VILLAGE OF 0ENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, October 17, 1972
Pursuant to due call and notice thereof, the regular meeting
of the Village Council, Village of Mendota Heights, was held
at 8:00 o'clock P.M. at the Village Hall, 750 South Plaza
Drive, Saint Paul, Minnesota.
Mayor Huber called the meeting to order at 8:00 o'clock P.M.
The following members were present: Mayor Huber, Councilmen
Blair, Gutzmer, Lockwood and Wahl.
MISCEL-
LANEOUS
APPROVE
MINUTES
Ayes: 5
Nays: 0
Ayes: 5
Nays: 0
PLANNING
COMMISSION
APPOINTMENT
SOMERSET
VIEW
STREETS
Mayor Huber introduced Mr. Ray Wheeler, Chairman
of the Board of the Mid—America State Bank,
to the Council and audience, and expressed the
Council's appreciation to the Bank officials
for allowing the Village to hold meetings in
the Bank lobby at no cost to the Village.
Mr" Wheeler introduced 0r. Mike Murray,
Bank President, and Mr. Eric Iverson, Cashier,
to the Council.
Councilman Wahl moved approval of the minutes
of the regular meeting held Tuesday,
October 3 with corrections.
Councilman Gutzmer Seconded the motion.
Councilman Lockwood moved approval of the
minutes of the special meeting held Tuesday/
October 10 with correction.
Councilman Blair seconded the motion.
Mayor Huber requested that the appointment
to the Planning Commission (for the position
vacated by William Langford) be postponed
until the November 7 meeting.
Village Engineer Kishel stated that at the
instruction of the Council at the October 10
special meeting, he has proceeded with a study
on Somerset View Streets and stated that the
study will be completed next week.
MUNICIPAL
LIQUOR
ORDINANCE
Ayes: 5
Nays: 0
PLANNING
COMMISSION
ORDINANCE
Ayes: 5
Nays: 0
ZONING
ORDINANCE
AMENDMENT
Ayes: 5
Nays: 0
MID—AMERICA
BANK SIGN
Ayes: 5
Nays: 0
DESIGNATION
OF DEPOSITORY
Ayes: 5
Nays: 0
Page 112
October 17, 1972
Mayor Huber directed that Somerset View Street
discussion be placed on the November 7 agenda.
Mayor Huber moved adoption of Ordinance
Number 103, "AN ORDINANCE ESTABLISHING A
MUNICIPAL LIQUOR STORE. It
Councilman Gutzmer seconded the motion.
Councilman Blair moved adoption of Ordinance
Number I04, "AN ORDINANCE ESTABLISHING THE
PLANNING COMMISSION."
Councilman Wahl seconded the motion.
Mayor Huber moved adoption of Ordinance
Number I05, "AN ORDINANCE AMENDING THE VILLAGE
ZONING ORDINANCE," adding Section 16.6/10\
to Section XVI of Ordinance No. 32.
Councilman Gutzmer seconded the motion.
Mayor Huber stated that the Mid—America Bank
officials were present to request a conditional
use permit to erect an advertising sign at the
southwest corner of the Mendota Plaza property.
The bank proposes to erect a sign consisting
of 224 square feet and has offered to attach a
four foot by fifteen foot sign to the Bank
sign identifying the location of the Village
Offices, at no cost to the Village.
Mayor Huber moved that the offer of the
Mid—America State Bank to prepare and erect
a Village Offices identification/directional
sign be accepted and that the Bank be granted
a conditional use permit to erect an advertising
sign in a 8-4 District.
Councilman Blair seconded the motion.
Councilman Lockwood moved that the Mid—America
State Bank of Mendota Heights be designated
as a depository for Village funds.
Councilman Wahl seconded the motion.
LIST OF
CLAIMS
Ayes: 5
Nays: 0
Page 113
October 17, 1973
Mayor Huber moved the Council to adopt the
following motion:
RESOLVED that the claims submitted to the
Village Council for payment, a summary of which
is set forth on the list attached hereto and
identified as List of Claims submitted for
payment, October 17, 1972, having been audited
by the Village Council, be and are hereby
allowed and the Mayor and Clerk—Treasurer of
the Village of Mendota Heights are hereby
authorized and directed to issue Village checks
in payment of said claims.
Motiontoocondod by Councilman Gutzmer.
LICENSES Councilman Wahl moved approval of the licenses,
granting licenses to:
Blaine Construction Inc. General Contractor License
H. Runge Const. Co. General Contractor License
McQuillan Brothers
Plumbing & Heating Plumbing License
Jotblad Sewer Company Excavating License
Ayes: 5
Nays: 0
ADJOURN
Ayes: 5
Nays: 0
Councilman Lockwood seconded the motion.
There being no further business to come before
the Council, Councilman Blair moved the meeting
be adjourned.
Councilman Gutzmer seconded the motion.
Time of Adjournment: 8:52 P.
ATTEST:
Donald L. Huber, Mayor