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Extract of llinutes of 11eeting
of City Council
City of Arden Hills
Ramsey County, Minnesota
1,1ay 2, 1977
Pursuant to due call and notice thereof, a Soeclal meeting
of the City Council of the City of Arden Hills, Hinnesota, was
held in the City Hall in said City on l~onday, the 2nd day of May,
1977, at 7:30 o'clock p.m.
The following members were present:
Crepeau, Cd chton,
Hanson, Wingert, Woodburn
and the following were absent: none
Also present were: Bond Counsel Peter Popovich, Engineer
Donald Christoffersen, Treasurer Donald Lamb, Clerk Administrator
Charlotte McNlesh
The City Clerk Administrator presented an affidavit showing
publication of notice of hearing on proposed Improvement No.
W-P-SS-76-l in accordance with the resolution adopted April 11,
1977, which affidavit was examined and found to be satisfactory
and was directed to be filed by the Clerk Administrator. The
City Clerk Administrator also exhibited a Certificate of Mailing
Notice of Hearing to all affected property owners, which certifi-
cate was examined and found to be satisfactory and was directed
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to be filed by the Clerk Administrator.
All persons present were then afforded opportunity to be
heard, and the names and addresses of the persons appearing and
heard by the Council, and the substance of the views presented
by them were as follows:
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After a discussion of the views presented by persons appearing
at the public hearing for Improvement ,~o.~i1-P-SS-76-1, Councilman
Crichton then introduced the following resolution and moved
its adoption:
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Resolution No. -LL=f1
RESOLUTION ORDERING THE CONSTRUCTION OF
IHPROVElmNT NO. H-P-SS-76-1 UNDER AHD
PURSUALrl '1'0 Unfm:SO'l'A STATUTES, CHAPTER 429
BE IT RESOLVED by the Council of the City of Arden Hills,
liinnesota, that in accordance with the provisions of Minnesota
Statutes 1961, Chapter 429, as amended, the Council held a public
hearing pursuant to published notice, on the proposed construc-
tion of Improvement No. W-P-SS-76-1, consisting of the installation
of sanitary S~fer and watermain, bituminous surfacing, concrete
curb and gutter, and drainage facilities and necessary appurte-
nances, generally north and east of ~arth Lake to the city limits,
and all undeveloped land around Karth Lake in the Northeast
Quarter of Section 22, Town 30, Range 23 as described in the
notice of hearing at a cost presently estimated to be approximately
$1,070,100.00, and substantially in accordance with the preliminary
engineer's report as to the feasibility thereof which is now on
file in the office of the City Clerk Administrator1 and having
considered the views of all interested persons and being fully
advised in the premises, the Council does hereby determine and
order that said improvement shall be constructeti and financed,
and special assessments shall be levied therefor, pursuant to said
Chapter 429, and that the area proposed to be assessed therefor
shall include the property as described in the notice of hearing1
and that Banister, Short, Elliott, Hendrickson & Associates are
hereby directed to prepare and submit to the Council final plans
and specifications for the construction of said improvement.
The motion for the adoption of the foregoing resolution was
duly seconded by Councilman Woodburn and. upon roll call vote
being taken thereon, the following voted in favor thereof~ Crepeau,
Crichton, Hanson, Wingert, Woodburn
and the following voted against: none
whereupon said resolution was declared duly passed and adopted.
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