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. � MIN-iJTES OF REGiiLAR MEETING COUNCIL OF VIIS.AGE OF ARDEtv HTTJR May-29, 1961 • The meeting was called to order by acting Mayor Henry Crepeau at 8:00 P.M. ROLL CAIS.: Presex�t: Crepeau� Absent: Ashbach 61so Attendir�g: Strora�uist� Olmen� (Kernlec� arrived at 9:20 P.M. ) Uincent Courtney, 4illage Attorney; Carl Burandt a.d &oger Short, F�igineers. The roinutes of the regular Council Meeting of May 8, 1961 and the special council meeting of May 22� 1961 were approved as presented. Mr. Karl Burandt of Bannister Engineering Co. discussed additional plans £or R�ad Imp.� and ;3. He stated that the State Hip,hway Dept, will leave Hamline Ave. open £or one more year so that at this ti.me Iioad Imp. #3 calls for the installation of a storm seHer in abaut 100� of ditch just east oP Hamlina to take drainage of£ of Tiller I,ane. This is a temporary measure and eventually a pipe will be brought across Hamline to the West aid the drainage will be dumped in the swamp. _..... Mr. Burarrit explained that at this ti� the engineers propose drawing plans and profiles of roads in Arden Hi71s #1. Thep recommend leaving street grades sar� as they e_�cist. They proposo to put in 10�� of total surfacing thicimeas� 5° of which is a pit run sand and gravel. and 32i� of stabilized gravel whi.ch is to be applied this year with a pene- tration prima oil.surYace� the finished bituminous of 12 thick is to be installed in the year 1962. In case of any settlement of trenches this settlement would be corrected beYore final surface is applied. •I�. Olmexi asked whether Stowe Ave. would be opened up as a county road between Alew Brighton Blvd. and Lake Johanna Blvd. Referred to Attornay Courtney to check on this possibility. . Mr. Carl Tierney of the Diocese of St. Paul appeared beiore the Council to discuss the drainage pro em from Nazareth Hall. Nir. Olmen moved, Airs. Strosnquist seconded Mr. Courtney�s resolution which was stated as follows: In the event that Nazareth Hall at the present time provides itself with a sufY- icient drainage system to t ake the water off of its property so as not to constitute a nuisance on Asbury Ave., if a drainage improvement is necassary in the future� it is the present tnought oY the Council *.hat Nazareth Hall wou].d receive no benefit from such iraPmvement proceedings. ENvINEER.'S REPORT: The County Engineer was out last 'ltixesday to take care of i�'ir. Adam's pro m. Mr. Short also di3cussed the drainage problem from Iake Johanna Blvd. adjacent to Mr. Faye iiennedy's property. Upon query from Mr. Olmen, Mr. Short promisad to look into the drainage om i•ir. Ol�-nenTs property. ATTORNEY'S REPORT: �1r. Courtney referred to the temporary drainage that has been inst lsd at the Zilliox property. A�s. 3nort suggested that no steps be tak en at this time to establish a permanent drainage system. In the event Mr. Zilliox sells his lald a new owner may subdivide the property ar�d have a different drainage problem. Mr. Courtaey said he would take the material on this ma.tter out of his fi1e� � d will have Mr. Short review the matter with the Council. , Mr. Courtney reported on the N.S.P. road matter. He advised that N.S.P. agreed on their liabilit� to repair roads �nere damaged by their action. This matter has been referred to Mr. Short who is to contact rred Nixon and report to the Council. \ � J