HomeMy WebLinkAbout72-019
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EKtract of ~linutes of Meeting of the
Village Council of the Village of Aroen Hills
Ramsey County, Minnesota
Pursuant to oue call ana notice thereof, a regular meeting of
the Village Council of the Village of Arden Hills, lfdnnesota, was
ouly helo at the Village Hall in said village on l'.bnday, the 10th
day of April, 1972, at 8:00 o'clock p.m.
'!he following members were present: Mayor Crepeau, ana
Councilmen Hol1enhorst, Olmen, and Hendersonr and the fOllowing
was absent: Councilman Herrick
Councilman Olmen introduced and moved the adoption of the
following resolution:
Resolution No. 1:J.-ICj
RESOLUTION ORDERING PREPARATION OF
REPORT ON STREET IMPROVEMENT NO. 72-3
WHEREAS, it is proposeo to improve James Circle, Norma c.t.rcle,
and Gale Circle by the installation of bituminous surfacing, concrete,
curb and gutter, storm sewer and necessary appurtenances, and also
Floral Drive by the installation of bituminous re-surfacing, concrete
curb and gutter, storm sewer and necessary appurtenances, and to
aSSess the benefiteo property for all or a portion of the cost of the
improvement pursuant to Minn. Stats., Secs. 429.011 to 429.111
(Laws 1953, Ch. 398, as amended),
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COm-JCIL OF THE VILLAGE
OF ARDEN HILLS, MINNESOTA:
'!hat the proposed improvement be referred to Banister, Short,
Elliott, H=nOrickson and Associates for study and that they are
instructed to report to the Council with all convenient speed, ad-
vising the Council in a preU.minary way as to whether the proposed
improvement is feasible and as to whether it should best be made as
proposed or in connection with some other improvement, and the
estimated cost of the improvement as recommended.
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The motion for the adoption of the foregoing resolution was
duly seconded by Councilman Hollenhorst and upon vote being taken
thereon the following voteCl in favor thereof: All
and the following voted against the same: None
whereupon saiCl resolution was declared duly passed and adopted.
STATE OF MINNESOTA )
) SS
COUNTY OF RAMSEY )
I, the undersigned, being the duly qualified and acting Clerk
Administrator of the Village of Arden Hills, Minnesota, Clo hereby
certify that I have carefully compared the attached anCl foregoing
extract of minutes of a regular meeting of the Village Council of
said Village held on the 10th day of April, 1972, with the original
thereof on file in my office, anCl the same is a full, true and
complete transcript insofar as the same relates to the Street
Improvement No. 72-3.
T-'1ITNESS f.1Y HAND as said Clerk Adm~t~ator and the -corporate..
seal of the Villago this ~ day of. 1972.
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Village
" ~t.... ~
Clerk Admi~strator
(SEAL)
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CERTIFIED COpy OF CORPORATE RESOLUTION
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The undersigned, the duly elected and actingClerk AdminisTraTor
+h.. V I I I ;one of Arden H I I I s hereby
certifies that the following is a true and correct copy of the corporate resolu-
tionadoptedbytheVillage Council of The Village of Arden Hills
on , which resolution is at the date hereof in full force
and effect: J. II
fS<l.solu-!-i'" &. '1 ;).-1 t.{ - V,/ 10.. !'Ie. ~ A.. el'l ~
RESOLVED, that Richard M. O'Kelly the Treasurer
of The Village of Arden Hills
is hereby authorized and directed to open a safekeeping account
with The First National Bank of Saint Paul, upon the terms pres-
cribed by the Bank. Withdrawals from this account may be made
upon order signed by th re e of fo ing:
will sign
Mayor
Acting Mayor
Henrv J. Crepeau.
c)--V
John Hollenhorstl
J r .will sign
Clerk Adm.
Lorrain.e Stromquist '11 .~ ~.
. Wl slgn ~
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Florence M. Honan. .~,) ~
will sig~/ ~ ..
Richard M. O'Kelly wi II sign .
In the event Bank collects any matur' g coupons attached to any
bearer bonds held in this safekeeping account or collects any
called or matured bearer or ,registered bonds held in this safekeep-
ing account, the net proceeds of such collections, after deduction
of Bank's charges for its services, shall be deposited in the demand
depositl savings account in Bank carried under the name of v I I I ~ge
of Arden Hili s account number
50160
Deputy Clerk
Treasurer
DATED this 15 day of ~
, 1972..
~~1 d-
Clerk Administrator
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