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HomeMy WebLinkAbout72-051 r , 'I ~ r.- ~ ~. " , Extract of Minut.es of Meeting of t.he Village Council of the villaqe of Arden Bills Ramsey County, Minnesota Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Arden Bills, Minnesot.a was duly held at t.he Villaqe Ball in said villaqe on Monday, the l4t.h day of August, 1972, at 8:00 o'clock p.m. The following members were present: Mayor Crepeau and Councilmen 01men, Bollenhorst, Henderson, and Herrick, and the followinq were absent: None Councilman Bollenhorst introduced the fol1owinq resolution and moved its adoption: Resolution No. 72-51 RESOLUTION APPROVING ENGINEERS PRELIM- INARY REPORT AND PROVIDING FOR PUBLIC HEARING ON LA1(E LANE STREET IMPROVEMENT BE IT RESOLVED by the Council of the Villaqe of Arden Bills as follows: 1. The Council has directed Banister, Short, Elliott, Hendrickson & Associates to prepare a preliminary report as t.o the feasibility of a proposed improvement consisting of qradinq, qravel base construction, bitU11linous surfacinq, storm drainage and necessary appurtenances in the area of Lake Lane south of Edgewater Avenue. Banister, Short, Elliott, Hendrick- son & Associat.es was also directed to include in the report the est.imated cost of the proposed improvement and as to whether such improvement should best be made as proposed or in connection with SOllIe other improvement. The preliminary report and cost estimate have been submit.ted by the eQgineers and considered by the Council and are hereby approved and directed to be placed on file in the A ~ 4 office of the Village clerk AdM!n!str~tor. The improvement proposed to be made in the genetd mawlltt s~t forth 1Ji t.he report i$ desig- nated as Lake Lane Street :bnpt:bvelllent. 2. The Council shall meet at the Village Hall, 1450 West Hiqhway 96, in said village, on September 11, 1972, at 8:00 o'clock p.m., for the purpose of holding a public hearinq on the proposed improvement under and pursuant. to the provisions of Minnesota Statutes, Chapter 429, and the Clerk Administrator is hereby aut.horized and directed to cause notice of the time, place and pur- pose of that meeting to be published twice in the official newspaper, New Briqhton Bulletin, which publications shall be a week apart, and the second publication shall be not less than three days before the date of the hearing. 3. The notice shall be in substantially the following form: . A J NOTICE OF HEARING ON LAI<E LANE STREET IMPROVEMENT VILLAGE OF ARDEN BILLS, MINNESOTA NOTICE IS HEREBY GIVEN that the Council of the Village of Arden Hills, Minnesota, will meet at the Village Hall, 1450 West Highway 96, in said village, on the 11th day of September, 1972, at 8:00 o'clock p.m., to hold a public hearing pursuant to Minnesot.a Statutes, Chapter 429, as amended, on proposed Lake Lane Street Improvement. consisting of grading, gravel base construction, bituminous surfacinq, storm drainage and necessary appurtenances in the area of Lake Lane south of Edgewater Avenue. The foregoinq is all substantially in accordance with a preliminary engineering report which is now on file and open to public inspection in the office of the Village Clerk-Administ.rator. The cost of the improvement is presently estimated at approx- imately $3,000.00. The area proposed to be assessed for the improvement shall be t.he following: Lots 1 throuqh 4, Block 3 and Lots 5 through 8, Block 4, Lake Josephine Villas, Section 34, Town 30 North, Range 23 West. All persons desiring to be heard with reference to the improvement and the area proposed to be assessed therefor may appear and be heard by the Village Council at. the time and place stated above. Dated: August. 14, 1972 BY ORDER OF THE VILLAGE COUNCIL Lorraine St.romquist Clerk Administrator ~ ~ , 4. The general nature, estimated cost and area proposed to be assessed for Lake Lane Street Improvement are determined to be as stated in the foreqoing notice, as fully as though the same were separately set fort.h and resolved herein. The motion for the adoption of the foregoing resolution was duly seconded by Councilman Olmen and upon vot.e being t.aken thereon, the followinq voted in favor thereof: All and the following voted against the same: None whereupon the resolution was declared duly passed and adopted. STATE OF MINNESOTA) ) SS COUNTY OF RAMSEY ) I, the undersiqned, being the duly qualified and acting Clerk- Administrator of the Villaqe of Arden Bills, Minnesota, do hereby certify that I have carefully compared the at.tached and foreqoing extract of minutes of a regular meeting of the Village Council of said Village held on the 14th day of AuC]Ust, 1972, with the original thereof on file in my office, and the same is a full, true and complete transcript insofar as the same relates to Lake Lane Street Improvement of said village. WITNESS MY ~ as said Clerk Administrator and the corporate seal of the village this ~ tJ day of O~ , 1972 ~~m ~~ Clerk Administrator (SEAL)