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'" . . MINUTES OF R~GULAR COUNCIL MEETING VllIag" 01' i~i-den HI lIs Monday, November 14, 1966 - 8:00 porn. Meeting was called to order by Mayor Netharcut at 8:05 p.m. Roll Cal I: Present - Mayor Nethercut. Trustees Crepeau, Ho~fmann and Olman. Absent - Trustee BJorndahl. Also Present - Attorney VIncent P. Courtney (B~rlved at 8:30 p.m., Engineer WI I I lam llebenow (arrived at 8:10 p.m.' Deputy Clerk Florence Honan and . Accounting Clerl( Charlotte McNJesh. Approvel of Minutes . . The minutes of the Regular Council. MeetIng of Oc)'obe. 31, 1966, \'Jars approved as amended. . BUSiNESS FROM THE FLOOR Helen M. Stapl:' 3265 North Snelling Avenue Miss Starr and Miss Elbner requested InformatIon from the Council on sewer service for proposed lots on their property. This request was also Included In a 'etter from them, dated 11/2/66. Trustee Olmen moved that Banister Engineering prepare a feasibIlIty study for sewer service to the lots In questIon, seconded by Trustee Crepeau, ca.rled. The pro- posed lot plan was submitted to Mr. lelbenow. . Gerald McCauley, 1925 Jerrold Avenue in reply to Mr. McCaul~~'~.req~est, Trustee Hoffmann moved that Mr. McCauley be ~ranted a temporary permit to sail Christmas trees In his back yard from about December 12 to December 25, 1966, seconded by Trustee Crepeau, carrIed. Mr. McCauley stated that most of the trees are for schools etc. and wIll be stored In his yard until delivery Is requested, but he will have a fe~ to accomodate neighbors. I REPORT OF ENGINEER LIEBENOW Red Fo~ Road Costs Engineer Liebenow reviewed the Banister Engineering Company letter of November 9, 1966, outlining possIble apportioning of costs for the con- struction of Red Fox Road. As outlined, Ramsey County would pay for the center twenty four (24' feet of roadway plus 50% of the storm sewer costs. Sanitary sewer costs were elIminated from the project. The Village of Arden Hills and prope~~~rs abutting the roadway would pay tor con- crete curb and gutters~'of the storm se~er and roadway costs In Sllcess off;U f%~';;;r Doralon.~ ...L f .~L 'to.n . :$l::i.,-.. r -t tI. C.I- ~ fI'V'-~ Q4~ ~4...'1.__ ~ 11- ~"" ~ .:,..ti.~, L Council referre the proposed cost apportionment to the PublIc Works Committee for their recommendatIon. Lift Station Alarm System Trustee 0 I men movadapprova I of' the recommendat I on of Ban i ster Eng I neer.lng (outlined In their latter of 11-9-66) to use Consolidated Electric Company ~qulpment for the high level alarm system; seconded by Trustee Hoffmann; carried. "'AMERICAM OIL COMPANY STATION - CSSG No. 66-3 Mr. Jim McDonald of American Oil Company reviewed an alternate plan for locetlon of the proposed ranch-style station on County Road E. The Plan- nIng Commission recommended a mInimum set-back of 150 feet from the center ot County Road E to the front of the building. Trustee Hoftmann complI- mented American 011 on their cooperation and patience. The Council advised Mr. McDonald to meet with consultant Carl Dale and EngIneer Lund for their recommendations to this alternate plan prior ~o the next Planning CommIs- sIon meeting. . NORTHERN STATES POWER COMPANY HIGH liNE - Case No. 66-32 Mr. Gary Welk discussed the revised plans for the Northern states Power high line. Trustee Hoffmann moved that the revised plan be approved, as recommend8d by the Planntng Commission, and ~hat the aerial map showing the routing be retained tn the Village files; seconded by Trustee Crepeau; carried. ~ -j.-