CC 03-26-1973 - Laserfiche WebLink

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. Mlnutss ot Raguija~ Co~ncre Meeting Pago two Statutss, the platting statute, and he recommended that the Final Plat of the Ust Addition be approved wlthoui enforcing the requirement of Sec. 8 B 8, onthe condition that Pemtom provide the VI i Oage with Open Space ElIsements and Covenants acceptab~e to the Village Atto~ney and recordable lit the same time as the Final Plat. MlIrch 26, ! 973 Mr~ Lynden further recommended that the Council approve the Final Plats of these two additions, subJect to Pemtom's entering Into II Development Agree- men't with the V II IT age; agreement to be prepared by the V I II age Attorney. Mr',.Kar9Hermann, Attorney for Pemtom, said he would stipulate to these re- quirements, as recommet'llded by Attorney Lynden. He submitted a check from Pell\tom, fine., In the amount of $2,000.00, representing $50.00 per fiot In Addrttons 8 and 2.,. In lieu of park land dedication. ~Aft~r considerable discussion, Hollenhorst moved, seconded by Herrick. that th~~ouncll approve the depiction of th~ Final Plats of Additions i and 2. fownh,ouse VI Ilages at Ard.en HI' Is; not authorizing execution of same by Mayor and C~erk until such time as a Development Agreement and Open Space Easement are approved and executed by the Village COllncll and the Village Attorney hes approved the title repo~t. Motion carried unanlmous6y. Hor.Uenhorst moved. seconded by Ollllen, that the Council approve the Regls- teredLand Stlrvey, as submitted; authorizing Its execution by the Mayor andC~.rk. Motion carried ~nanllllou~Oy. Ramse Count Board Resotutlon No. 1-20 re 0 Attorney Lynden reviewed h s ~etter of March 23. H9 , re Ramsey County Board Resoh!tiQn No, n ..20. and rtlcomlllendel1l Council adootlon of RESOLUTION No.i3-19, RESOLUTION ^1~ENDING RCSOlUTlON NO. 73-2 TO lIlESCIND AND DELETE j;a::RtFRO!4 $PEC!AlCONDITIONiw. 2. Her~lck moved. seconded by Crichton, that Resolution No. 73-19 be approved as submitted. Motion carried unanimouSly. Cllerk was requested to write to property owners who had expressed concern re adequate compensation for property purchased by the Open Space Commission; advising of the Counci~ls action. and e~piaining the reasons for this action. REPORT OF VillAGE ENGINEER DONALD LUND Storm Drainage - Valentine Park Engineer Lund presented p6ans for an open ditch to control surface drainage In the Glenview Avenue and Valentine PalT'k llli"oe. directing wetelT' from the west alld south around the p~aygll"ound lU'Ga to en etlistlng ditch at the north- ea~tcorn8r of the ,erk. The CounclO lI"eferred the p!an to Councilman C6"lch....onfor 11 report 81' the nout Council l1Ieoting. Additional copies of the pian were requested from Don Lund foli" the Public Works and Parks Departments. Oil$llln suggested that this proJoct eo~ld probebijy be handled by the Public liIorksDepertment. 104,.. \.ulld est I mated the cost at $3000 to $3500. I f done ,by the VI il ilage Pub! Ic Works Depar-tment.. Cou~ty Ro~d ~ Water Main Repairs Engllli8o!" a.und advised that the VI! ~llge has aUli"oedy paid abou1. $3,000.00 foli" the repelr 01 this water main break end suggested that the County be re- quested to share sOllie of the ii"esponslbliity In the 6"llpeirs of the existing roadway dllllllage. ~~.rk was reQueste~ ?O wii"!te to Ramsey County EngIneer Deene Anklen, copies to Ramsey COMnty Commissioner Ed $a!vorda nnd Exacutlve Secretary of the Ramsey County Board. James D. S~en. requesting County participation In this pl"oJect. (Don Lund Illes; requested to send pertinent Intormation to Mrs, McNlesh for Incorporation In the ~ett5r.j Pcsslbillt of Master Meteli"ln PcmtoM Pro Get Utilities CounclUMon ~mGn asked Engineer Lund f It wou~d be feaslbRa to Instag~ a meste~ meter for the entire P~~tom project, rather than the Vi~~age accepting ownership of the utllltw ~in~$. so~a of which may be inaccesslb~e for maln- tenence end repairs. Engineer Lund soid it Is fe~sible at the presont tlMo, but when the ~and bayond this project Is ~flvQnopsd. e probuem would exist In extending the utilities to servo that pr@perty. -2-