CC 07-08-1968 - Laserfiche WebLink

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'. REGULAR CC'UNCIL t-1U:nW: t.1INl:n:S -- L11;, 3, 1<:58 - continued Page -;-hree . Water f:nol~o~emEnt ~7."~ Aftorne'~.;--C'c-;trtn~;-';J-aa'~;Ts2d ha had i-OCC i ved a ~.'a; "/ei' of p.o,"j. i cc of j)uo II c. hoc.ring -(rom ;3o"j-hol Co! le~1e and a rnq;.J<..~~i- +hat "rhEJ,! b~; included in the i:lSsGs:~,rncnt pi~cc-?e(!ins!s 0"( hi;::JtSI'- tr:pt.':'.....smcn1~ 67-1~ H-;: l~~'ad ";-!>1 r~'so'u- i+;cn including 8e-r;1&1 r~! ief:j'3 in \~.:::.-rcr Jrnprover::en-:' 67-: I' as attached. 2:ltid it \':85 r:1oved by Counci iman H.. CrGDGaU ';~h,':'i- -j-h8 r0soln-rion be odo;ited. as [r~tachud.~ s3ccnd;.~d i:-y J~ Hollenl1vis-:-; mGtion corrisd. Copy of the rosolution to be sant to BAthel Col logs. . !'!.~!.~!:-!.~~o v e me" t _~~:. !._:._~_ c s~~~n t? Attornev Courtn~y advi~ed tl~a~ abou~ 25 e~SG~~nt5 '~ould t;ave to be obtained in order to proceed "ith Water Improyom2nt 68-1. It was moved by Counc'ilmanJ. Hollorh~I'st to adopt -J-OE' resoi~tlon, as at','achod, to commenca with condemnation proceedillgs, if required. in order to obtain eassments for Water Improvement 63-;; sBconded by H. Cropeau; motion carl'ied. Ordinance No. 27 Amendment Ana.'-eiiIiiient-toproh lbitexes 55i'10 ilcce I erat i on, ~i ~. I __!.!llf, WClS intrcduced by title. It was moved-by Counci Iman H. Crepeau to refer the ordinance amendment I. to the Publ ic Safety Committoe for reviet end recommerda.iors and sub~cqu8n~ly be submitted for passa~e at thE; COt::1cil m~o~;"ll1g of Jul'/ 29:1 196t~; :;13ccnde:: b'/ .1. Ho1!enhor5T, mo.:-ion carried. "a-~ Rate S-~udv CouncTlma;,T-:-Hollerho:'st advised -i-hat a;, electric rCite incr"easi' Is to be pr~posedas well as the gas rate increase which was reported af~ar tho ~es"~ PC!.M w8sting. It w~s 3~s~est~d :J'! Counc~{mfln J. Hollenhorst that the Village of Arden Hil is request to join with St. ~aul and ~ther vil i,ages in .t;l~ met~opoi itan ar~a to study these proposed rl1crease~ '1$ a Joint v~ilture;.- estiiliated cost to be less than 10 con"j.s per capita. A Vii lage Ordinance requiring Counci! review,and approval ?rior to rate changes bv NSP was also discussed. Clerk Stromquist was r:)'::'luf3s;-ed to 'J/iit3 a IGtt2~ of inquiry on tiltS ma-;"tsr' to ~1r. TUlnlunc;, a~1~ing Rcs8vil Ie's inte[ltions in this mat"ter and guggest~no we join wi~h them and other communitiAs perhaps on a m~tro basis, In an effort tv Gs.~ai.Jlish ordinnnCB unj"fo:-mity I'equil-ing non-discrlmina+ory reason- 3ble r<:!tes. !22.~!l.!LBQ."'-2-Q.-'!" L a,~~ti.~~..'!.~:~.2.L~!.!:.~~LY_~!:.~:i:l.2.L1. Engineer O. Lund advised that County Road D or Lakeview Avenue extend- ing +0 Lake Josephine is a 30 foot right-of-way which w~s dedlc~ted to the Village at the time Josephine LDkA Park was platted. It was his recommendation that If this right-ot-way is vacated, the Village retain a portion for drainage purpose~. He explained that the rlght-of-waV Is not used as access to LDke Josephine to any extent. Primary access is gained through the County Park. . I\ttorney Ccul-tn&y arj...ised H:e Cococli o_t tho Eta'tLtory flrocedure:: if they dBslreto procBed with vacation of this portion of the road right- of-way, advising that Counci i would heid the Public Haarlng. ~. Hollenhorst requested that the matter be referred to the PlannIng Commission for thnir recommendations at their next meeting of August 3,1968. Cop" of E:1gineer Lund's letter to I)e s<ln'r -~o Hr. Thomas Lindgren who requested the road vacation. Attorney to send copias of statu-~Gry proceduresre road vac~i.i~n "~n Clerk 1__ S1"ro~~u!st ~nd .C:luncillftan J. Hollenl:('rs;-. . S.w.r"MProv...nt '9 It was moved by H. Crepeau and seconded by J. Hollenhorst that the plans and specifications for Sewer Improvement No.9 be ap- proved, as submitted, and notice of advertisement for bids be published on July II; bids to be received on July 26, 1968 at 11:00 a.m. authorizing the bids to be opened and tabulated by Engineer Lund and Administrative Clerk L. Stromquist, as per attached resolution. Council consideration to be scheduled for meeting of July 29, 1968; motion carried. - :~ --