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<br />-.-. l.,:-y <br />" ........ <br /> <br />'- <br /> <br />1# <br /> <br />.. <br /> <br />M!NUTES OF REGULAR COUNCIL MEETING <br />Village of Arden Hills <br />Monday, February 26, 1968 - 8:00 p.m. <br /> <br />CALL TO. ORDER <br />Mayor Robert Bjorndahl called the meeting to order at 8:00 p.m. <br /> <br />ROLL CALL <br />Present - Mayor R. Bjorndahl, Councilmen H. Crepeau, S. Olmen <br />J. Hollenhorst and E. G. Henderso~. <br />Absent - None <br /> <br />Also Present - Treasurer W. Read, Attorney V. Courtney, <br />Engineer D. Lund, Administrative Clerk L. Stromquist <br />and Accounting Clerk C. McNlesh. <br /> <br />APPROVAL OF MINUTES <br />The minutes of .the Regular Councl i Meeting of February 12, 1968 <br />were approved as submItted. <br /> <br />INTERNATIONAL UNION OF OPERATING ENGINEERS. LOCAL 49 <br />Councilman Crepeau moved that the matter of recognition of the <br />International Union of Operating Engineers, Local 49, as representa- <br />tIves for full tIme public works employees be referred to Attorney <br />Courtney; seconded by Councilman Hollenhorst, carried. <br /> <br />AdministratIve Clerk Stromquist was requested to furnish Attorney <br />Courtney with a schedule of Village wage rates and wIth copIes of <br />union contracts In neighboring villages. <br /> <br />BUSINESS FROM THE FLOOR <br /> <br />None. <br /> <br />REPORT OF ATTORNEY VINCENT COURTNEY <br /> <br />Rosevllie-Arden Hills Water Contract <br />Attorney Courtney reviewed the status of the water contract wIth <br />Rosevllle reporting that It Is stili pending. <br /> <br />Transfers In and Out of VlllaQe Funds <br />Attorney Courtney revIewed his letter of February 26, 1968, relative <br />to limitations, procedures, and Interest requirements Involved In <br />borrowing from Village funds. Purchase of equIpment for water <br />maintenance could be accomplished by a bond Issue for that purpose. <br />The possibIlity of borrowIng and financIng equIpment vIa the PublIc <br />Works Reserve Fund was discussed. <br /> <br />REPORT OF ENGINEE~ DONALD LUND <br /> <br />McDonald and Associates - Contract for 67-1 and 67-2 <br />Engineer Lund presented Est. 14 for 67-1, Est. 12 for 67-2 and <br />engineerIng fees relating to these projects. Council wll! check <br />estimates and defer payment until the meeting of March II, 1968. <br /> <br />Water Improvement 68-1 . <br />Engineer Lund discussed the feasibility report and detailed cost <br />estImates for Proposed Water Improvement 68-1 as detal led In his <br />letter of February 10, 1968. <br /> <br />He suggested that an Informational letter to residents In this area <br />Include an estimated service connection cost of $130.00 and an <br />acreage cost of $350.00 or SI.OO per front foot for trunk line bene- <br />fits In shaded areas. <br /> <br />Proiect 2 and 3 of Water Improvement 67-1 <br />Councilman Hollenhorst moved approvat of advertIsIng forbids on <br />Project 2 and 3 o.r Water Improvement t.7-1, with bid opening scheduled <br />for 11:00 a.m., MSrch 22, 1968, and authorized the Administrative <br />Clerk and Village Englneer to open said bids; seconded by Councilman <br />Crepeau; carried. <br /> <br />State Hlghwav Plans <br />Councilman Crepeau moved that construction plans for StaTe Highway <br />110 (between Highways 96 and 47) and for HIghway 35W (between Highway <br />96 and the north County line) be referred to the Village Engineer for <br />perusal and recommendation; seconded by Councilman Olmen; carried. <br /> <br />-1- <br />