CC 09-11-1967 - Laserfiche WebLink

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COJncd ""nutes - SepTembe'" Il, \967 - continued Attorney Courtney informed the Council that in a tie vote, the variance request would be denied. Attorney Courtney advised the Counci I to Ignore the private agreement regarding the buffer zone In arriving at a decision. A discussion followed on possibility of changing the garage loca- tion which might reduce the variance requested. ~ Mayor Nethercut moved that the matter be reconsidered at the meeting of Septamber 25, at which time al I Council members would be present; seconded by Trustee BJorndahl; carried. Thrasher Variance Request - Case 67-26 Councl I advised Mr. Thrasher that action on this request would be delayed pending recommendation of the Board of Appeals and Plan- ning CommIssion. REPORT OF ENGINEER LUND Village Hall Parking Lot Engineer Lund reported that Attorney Courtney has found the bids and bonds In order, that four bids were received - the lowest of which was $1,760.00 by Hennepin Blacktopping, Inc. Trustee Olmen moved accpetance of the bid of Hennepin Blacktopping, Inc. for $1,760.00 and authorized Banister Engineering Company to prepare the contract; seconded by Trustee BJorndahl; carried. Drainage Survey Engineer Lund reported on a letter of August 21,1967, from Milner Carley r~iatlng to a drainage study for an area abutting Arden Hills. Clerk Stromquist read Mr. Ostlund's letter of September I ~, 1967 re drainage of SEt Sec. 32-30-23. Engineer Lund to furnish Vi Ilage with a copy of the letter for Village fi Ie. Lake Johanna Outlet Engineer Lund reported that detailed report of this problem could be comp1eted by February 1968. The Council advised Engineer Lund that he should first determine what procedure Is necessary to enjoin neighboring villages, Conservation Department and Ramsey County in the matter. No detailed engineering study shou~d be made at this point. REPORT OF TRUSTEE OLMEN Krueqer Drainage Ditch Trustee Olmen advised the Council that he feels this open ditch Is a Village problem, that Mr. Krueger has agreed to cover and sod the area If the Village piaces the required culvert in the area. Trustee Olmen moved that the Village put in a culvert for the distance necessary to adequately take care of the drainage (not to exceed 115 feet). Village is to put In said pipe, Mr. Kr'ueger to cover and sod area; seconded by Trustee Hollenhorst; carried. . REPORT OF TRUSTEE HOLLENHORST Trustee Hollenhorst reported that a representative of the State Planning Commission observed the fast Planning Commission meeting. He stated that Federal Funds were available for up to 50% of park programs. Mr. Daie will send a representative to the Parks and Recreation meeting of Sept. 12, to advise committee on procedure, funds available, etc. Tree Planting Ordinance The Planning Commission reviewed the proposed ordinance, made sev- eral recommendations and referred the matter of types of trees to Parks and Recreation Committee Recommendations fo~~a~~lng Commission Member Trustee Hollenhorst submitted the fol lowing recommendations for fil!ing the vacancy resulting from resignation of Bert Schutta: Tom LaNasa, 3153 Shoreline Lane Bob Woodburn, 1220 Ingerson Road Bob McNlesh, 3447 Siems Court Margaret North, 1136 Carlton Drive jlm Kemper. 3535 Siems Court L d ',l ~ S I e'i I ; ~ ;. S .~ ej-;I J. !.~ ~.J ;.' r . q --