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C� <br />• <br />. <br />� <br />Pdinutes of Regufar Council fdeeting <br />September 29, i969 <br />Page Two <br />Clerk Administrator lorraine Stromqui�t was requested to contact <br />Fiscai Agent Peter S. Popovich to alert him ta the provtsion for <br />interim financing, and also referred to Clerk Admtnistrator the <br />matter of obtaining additional information regarding the Grant from <br />either the HUD office or Congressman Karth. <br />Counciiman Crepeau maved, saconded <br />tion of a Resolution, as attached, <br />to execute the NU� Grant Agreement <br />motion carried unanimously. <br />by Councilman Henderson, the adop- <br />aufihorizing the proper officials <br />and other required documents; <br />nr anr� n i i� s - rvew esn gnTon oounaary arua� <br />Dfscussion was held regarding the financfal status of the improvements <br />in the New Brighton area being considered for trade. A breakdown <br />of the assessments was given to Attorney Courtney hy Councilman <br />Ilol lenhorst. • <br />Mafiter referred to Engin�er Lu�d and Attorney Courtn�y; Enflineer Lund <br />to inspect the improvements and submit his findings to Attorney <br />Courtney for his consideration. Counciiman Henderson will contact <br />I�ew Brighton and request the meeting scheduled for Octoher I, 1969 <br />be postponed. <br />Proposed Ordinance, licensinq`Servtce Stations <br />Councilman F�enderson requested that the Second Reading of ihis pro- <br />posed ordinance be dalayed pending further study. Matter referred <br />to Attorney Courtney to finalize draft for a eombin�d Second and <br />Final Reading at the Octoher 13 Regular Council Me�ting. <br />REPORT OF ENGINEER LUND <br />Tax Forfeited land <br />Village received a letter, deted September 3, (964 from Ramsey County, <br />which gave the legal descrip?lo�s for 5 parcels of tax de{inquent <br />land in Arden Hills. Engineer Lund submitted a village map showing <br />the tocatio�s of thess properties for Councfl consideratlon. htaterfal <br />was given to Cierk Administrator Lorraine Stromqutst. <br />The Council requested she obtain furthar intormation regarding the <br />County's procedure relative to the sale of the property, and that <br />the matter be referred to the Parks and Recreation Committee. <br />Villaqe Aeriat Maps <br />Engineer Lund submitted an estimate from Mark Nurd Aerial Surveys, <br />Inc., regarding photographic mosaic maps of the V(Ilage and also <br />topography maps of speciai areas. Matter referred to Engineer Lund <br />to obtatn firm pricss for a photo-mosaic map of the Village (same <br />size as the one raew C3righton has), as roquested by the Planning <br />Commission, and a topographic map of the 20 acres consisting of <br />Floral Park and the proposed munictpal butlding site,as requested <br />hy the Parks and Recreation and Civic Centar Committeas. <br />(ngerson Road Lift Station Repair, Partiat Payment <br />Engineer Lund submitted a estimate from Darso Constructton Compmny <br />for partlal payment on their contract for the repair of this lift <br />station. Engineer Lund recommended that the Vtilage pay the estlmate <br />as the contractor has comp{eted the work as much as possible pending <br />the deiivery of the impeilors (contract specified payment at com- <br />pietion of jo6). <br />Cou�cilman Olmen moved approval of a partial payment of E2,975.00 <br />to [3arso Construction Company, Osseo, Minnesata; seconded by Counci6- <br />man Crepeau; motion carried unantmously. <br />REPORT OF COUNCILMAN HOLLENHORST - Planning and Zoning <br />None <br />- z - <br />