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<br />Regular COlJnci I r"inutes -2- 27 Nov. 1967 <br /> <br /> <br />Arden Hi Ils-Rosevi lie Water Contract <br />Atty. Courtney informed the Council that he received the latest <br />version of the draft of this contract from Rosevllle late this <br />afternoon. Atty, Courtney summarized the provisions of the contrect <br />and noted changes from the 17 November draft. <br /> <br />Counci Iman Crepeau moved the adoption of a contract between the <br />village of ARden Hil Is and Rosevi lie relating to the sale,of water, <br />" subject to minor typing corrections, verification of either $25.00 <br />o~ $15.00 hydrant charge, and the approval of the contract by Rose- <br />vilie and the city of St. Paul; seconded by Councilman Bjorndahi; <br />motion carried. <br /> <br />Atty. Courtney stated that this contract will not be valid until <br />It is accepted by Rosevl lie and the city of St. Paul. He believed <br />that Rosevllle wil I possibly act on this con~ract tonight. <br /> <br />Library Site <br />Councilman Olmen moved the ado;tlon of a Resolution, as attached, <br />authorizing the conveyance of land to Ramsey County for library <br />purposes; seconded by Mayor Nethercut; motion carried. <br /> <br />Mayor NethlH'cli'!, reported that he and Counci Iman Olmen had transferred <br />the deed to the Ramsey County Library Board this evening. The Board <br />wi II take bids for the building in January and expect completion <br />within a year. <br /> <br />St. Paul Bible Colle~e Public Hearing <br />Atty. Courtney reported that he wi II write directly to the Planning <br />Commission concerning this matter. <br /> <br />N.S.P. Co. Land Donation - Pedestrian Trai I ~ <br />Atty. Courtney Informed the Council he has received two tltl88 from <br />N~S.P. Co. concerning a 50' strip of land they propose to donate to <br />the vi I lage for the pedestrian trail; however, he has not had time <br />to examine these tj.IB:S,~. <br /> <br />Councilman BJorndahl moved the adoption of a Resolution, as attached, <br />accepting certain described property from N.S.P. Co. for a pedestrian <br />trail, subject to examination of the titles by the attorney; seconded <br />by Councilman Crepeau; motton carried. <br /> <br />Lake Johanna Outlet <br />Clerk Lorralne~tromqulst read a letter, dated 27 November 1967, from <br />Engr. Lund which outlined a procedure for financing this project, as <br />recommended by Mr. QuaYI~,~count~.Attorney's office; this would be <br />to proceed under the JII t~~ - iltf. Matter referred to Atty. <br />Courtney to meet with Engr. Lund and Mr. Quayle. <br /> <br />Change of Councl I Meeting Date <br />. The Council acted to hold the second meeting In December on Tuesday, <br />December 26, rather than the scheduled Monday - Christmas night. <br /> <br />REPORT OF ENGINEER LUND <br /> <br />1620 Oak Avenue - Culvert Request <br />Clerk Lorraine Stromquist read ai<;tter, dated 26 November 1967, from <br />Engr. Lund In reply to this request. Ensr. Lund does not believe a <br />culvert Is the answer; he believes the driveway could be graded to <br />the roadway. Engr. Lund reported he would have a survey made of the <br />9rada~ and report again to the Counci I. <br /> <br />Jurgenson Preliminary Plat <br />Engr. Lund reported he had received a copy of this plat and pointed <br />out that some of the proposed lots are in the pondlng area. He <br />expressed the importance to the village of retaining the right to <br />use this drainage area as the fil Itng of this pond would greatly <br />affect the proposed Lake Josephine drainage matter. Engr. Lund <br />recommended the vi I lage negotiate with Mr. Jurgenson to keep this <br />ponding area. Counci Iman Bjerndahl informed the Counci I that <br />Councilman Hollenhorst Is well aware of the situation and it would <br />certainly be considored. <br /> <br /> <br />-2- <br />