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.. .,. .I..~ Bxtract of Minutes of Meeting of the Village Council of the Village of Arden Hills Ramsey County, Minnesota Pursuant to due call and notice thereof, a r"nlll",r meeting of the Village Council of the Village of Arden Hills, Minnesota, was . duly held at the Village Hall in said village on Monday, the 31st . day of JUly, 1967, at a:oo o'clock p. m. The following members were present: Mayor Nethercut, Trustees ~repeau, Dlmen, B~orndahl and ~ee+- Hol lenhorst and the following were absent: None TrusteeBJorndahl introduced thefollow~esolu- tion and moved its adoption: RESOLUTION APPROVING ENGINEERS PRELIM- INARY REPORT AND PROVIDING FOR PUBLIC HEARING ON WATER IMPROVEMENT NO. 67-1 BE IT RESOLVED by the Council of the Village of Arden Hilla as follows: . 1. The Council has directed Banister Engineering company to prepare a preliminary report as to the feasibility of water improve- ments within the Village of Arden Hills, and particularly in that area of the village lying easterly of Trunk Highway 51 and west of Lexington Avenue, consisting of the construction of a connecting feeder water main to the Roseville water system at Glenhill Road and ~amline Avenue, and extending northerly and easterly to terminate at *,n elevated storage tank adjacent to Fernwood Avenue approximately 2000 feet north of County Road F, together with certain necessary distribution mains, largely located within the commercial and industrial area of the village which will also provide service connections to the property line, a meter station at the south village limits and a water booster station at approximately Red Fox Road, plus necessary fire hydrants and control valves and other appurtenances, and the estimated cost thereof and whether such improvement should best be made as proposed or in connection with some other improvement. The preliminary and cost estimate have been submitted by the engineers, considered by theCouncil, and are hereby approved and directed to be placed on file in the office of the Clerk. The improvement proposed to be made in the general manner set forth in the report is designated as Water Improvement No. 67-1. 2. The Council shall meet at the Lake Johanna Elementary School on August 29, 1967 at 8:00 o'clock p. m. for the purpose of holding a public hearing on the proposed improvement under and pursuant to the provisions of Minnesota Statutes Chapter 429, as amended. The