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<br />, , <br /> <br />MiNUTES OF REGULAR COUNCIL MEETING <br />Village of Arden Hills <br />Monday, September 13, 1976 - 7:30 p.m. <br />VI I .age Hall <br /> <br />Ca!1 to Order <br />Pursuant to due call end notice thereof, Mayor Crepeau calleQ the <br />meeting to order at 7:33 p.m. <br /> <br />. <br /> <br />Roll Call <br />Present - Mayor Henry J. Crepeau, Jr., Councilmen James Wingert, Charles <br />Crichton, Robert Woodburn. <br />Absent - None. <br />Also Present - Engineer Donald Christoffersen, Attorney James Lyndon, <br />Treasurer Donald lamb, Clerk Administrator Charlotte McNlesh, <br />Deputy Clerk Dorothy Zehm. <br /> <br />Approval of Minutes <br />Wingert moved, seconded by Woodburn, that Counciji approve the Minutes <br />of the Special Council Meeting of August 23, 1976, as amended. Motion <br />carried unanimously. <br /> <br />Crichton moved, seconded by Wingert, that Council approve the Minutes <br />of the Special Council Meeting of August 26, 1916 as amended. Motion <br />carried unanimously. <br /> <br />Business from the Floor <br />None. <br /> <br />Case No. 76-30 lot Spilt - Irving Rein <br />Wingert described the proposed spilt of a 75' wide x 180' deep lot <br />from the larger unplatted parcel owned by C. G. Rein, noting that the <br />lots along Stowe Avenue (Cleveland to New Brighton Road) are almost <br />ell 75' wide, as are those on the New Brighton side of Stowe Avenue. <br /> <br />After discussion and review of Planner's Report and the Planning <br />Commission's recommendations (Minutes of Meeting of 9/7/761, Wingert <br />moved, seconded by Crichton, that the Council approve the lot split <br />as requested, on the basis thet the resultant lot wi II be consistent <br />In size with existing lots on the street and In this area. Motion <br />carried unanimously. <br /> <br />REPORT OF VillAGE ENGINEER DONALD CHRISTOFFERSEN <br /> <br />ResQlutlon No. 76-45, Ordering Little Crow Addition Improvement <br />After discussion re bltumJnous vs. concrete curb and gutter, Crichton <br />moved, seconded by Woodburn, that Coune i I adopt Reso I ut i on No. 76-45, <br />RESOLUTION ORDERING liTTLE CROW ADDITION IMPROVEMENT PURSUANT TO PETU- <br />TiON BY 100%OF OWNERS OF AFFECTED PROPERTY, pending concurrence of <br />property owners, in writing, that concrete curb and gutter be specified. <br />Motion carried unanimOUSly. <br /> <br />Pemtom North, First Addition - Request that Streets be Accepted by <br />City <br />Christoffersen referred Counci I to his letter of 9/13/76, advising <br />of some minor corrective work to curbing. <br /> <br />~ Council concurred with Engineer's recommendation that City not accept <br />thw street until corrective work Is completed. <br /> <br />Resolution No. 16-46, Awarding B~d for County Road F Improvement <br />Christoffersen reported that the St6te has approved the specifications <br />end plans for County Road F Improvement, and that he has sent a letter <br />to Shoreview re proposed spilt of storm sewer costs; has not received <br />Shorevlew's decision to date. <br /> <br />Council was referred to letter from Lynden (9-13-76) re status of <br />easements, and to Engineer's letter (9-13-76) ra bids received. <br /> <br />After discussion, Woodburn moved, seconded by Wingert, that Council <br />adopt Resolution No. 76-46, RESOLUTION AWARDING BiD FOR A PORTiON OF <br />iMPROVEMENT NO. P-SS-W-ST-75-1 (COUNTY ROAD F), awarding bid to C. W. <br />Houle Company, fnc. in the amount of $155,173.30. Motion carried <br />unanimously. <br /> <br />-1- <br />