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Home My WebLink AboutCC 09-27-1965 ,';;J- ., '. [~I nutes 0'1 Regld ar Coune! I i"lee'['J ng VIllage of Arden HIlls September 27, 1965 Acting Mayor Crepeau called the meetIng to order at 8:00 p.m. Roll Call: Present - Acting Mayor Crepeau, Trustees Olmen, Nethercut and Bjorndah I. Absent - Mayor Ke-nedy. Also Present - AdmInistrative Clerk LorraIne Stromquist, Atty. Vincent P. Courtney, Treas. Worth G. Read, Engr. Donald Lund and Building Inspector Clay Kelley, The minutes of the Regular Council Meeting of September f13, 1965, were approved as amended. DEANE ANKLAN, RAMSEY COUNTY ENGINEER Hwy. 110 from T.H. #96 to Hamllne Avenue Mr. Anklan Informed the Council that he had written to the Atty. General requesting an opinion on the procedure regarding the acceptance of state roads whIch have reverted back to a munIcIpalIty and, In turn, the mun&clpallty requestIng the Coun1'y to accept them, but has not received an answer to date. Mr. Anklan Informed the CouncIl that the State has not relinquished Its rights to Hwy. #10 from Hamllne Avenue to Lexington Avenue as of this date, Mr. Anklan recommended, Atty. Courtney agreed, that the Council pass a Resolu- tion and submIt It to the County Board to have -j'he County accept thIs road. Matter referred to Atty. Courtney to draft thIs resolution. Fred NIxon InquIred as to the status of the service road off Snelling Avenue from Arden Place to County Road E. Mr. Anklan stated that he believes that this would become a Village road and would not recom~end that It become a part of the County road system. Street Name ChangIng Mr. Anklan.lnfonned the Council that roads which have reverted back to the VIllage and are no longer In alIgnment because of freeway construction sbould be renamed by the Village, for example - Hamllne Avenue. County Road F and Hwy. 610 LIghtIng In reply to an InquIry from Trustee Nethercut, M~. Anklan stated that the County has no control of 'I'he lIght atthls omtersectlon, but belIeves N.S.Po' Co. wIll chagge Its location. Proposed Improvement of Lexington Avenue Mr. Anklan Informed the CouncIl tha'l' the County has a~ufred the necessary rIghts of way to wIden LexIngton Avenue In Arden HI lis and he believes the project wi II be s'l'arted early In 1966, employIng the County maintenance crew. Beach - Concession AddItion informed the unci I that the additIon to the concessIon stand at the be connected 'I'oths sewer as required by the VIllage. In reply to an InquIry from Fred NIxon, Mr. Anklan stated that the procedure to use to obtain approval to stockpIle sand and salt mIxture on the blakktop area of the boat landIng area would be to submit a request to the County Board; he s'l'ated that he does not belIeve that this stockpilIng would be objectionable. Cl erk requested to write to the County for approva I. GEORGE M. HANSEN - VILlAGE AUDIT Mr. Hansen reported on the recently completed cash audIt of the Village accounts for the year 1964. He stated that the employees discharged their duties very well, In a credItable manner and were exceptIonally nice to work wIth. He s'l'ated that the accounts were kept In accordance wIth recommendatIons by the State of Minnesota. Mr. Hansen stated that It Is unusual for an auditing firm to come Into a small vIllage such as Ar.den HIlls and fInd a good bookkeepIng system on their first. audIt. He had no real comment on the General Fund. ~ , . . 1 (,..';:1:- ._: J . ,.~ " , , ";:j ':'0f-'-f. '.i.7 $ 19~j Concern I ng the SElwer Ope rat I ng Fund, he st"rj'ed that th I 5 account De I anced on I y because of the transfer of funds from the General Fund. He suggested that probably oj-he service charge should be Increased unless the VIllage Is contempJat~ Ing sufficient gro\'lth to compensate for 'rhls del'lclency. Acting Mayor Crepeau InquIred If Mr. Hansen would recommend an Increase In the sewer rate; Mr. Hansen replIed 'rh<lt If t:,e VI Ilage feels the sItuatIon Is s-rable, then he would recommend an Increase. AC-(lng lV'.ayor Crepeau thanked hIm In behalf of the Mayor and the Council for his kInd remarks and suggestions. RemOdelIng of 1622 Lake JOhanna Blvd. Clerk Lorra i ne Stromqu i st I1resented to the Counc II drald ngs subm I -i-j-ed by Don in Isey \~hlch sho~:ed the present structre at 1622 Lake Johanna Blvd. and also -n,s improvements he proposes to make. Trustee Nethercut agreed with ActIng Mayor Crepeau that he would like to see a convenHaJ housElcons'trueted on thIs sIte, but thIs improvement appears sat:sfactory_ Trustee Nethercutinoved, seConded by Trustee Olmen that permIssion [j13.granted, as recommended by the Board of Appeals, to"Oon Wilsey to remodel a hOIl:> at 1622 LGJi:o Johanna Blvd., as per plans submitted "j'(.. the [Joard of_APPeals on S~:-r. 20, 1965; motion carried. BUS I NESS FROM THE FLOOR TwIn City Industrlal.Park f>jr. Daubney presented a petItIon to the Council regardIng i-he Improvement of Red Fox Road from Lex I ngton Avenue to Haml I ne Avenue. He I nformed the Counc 11 i-;'a1' 'Mr. De Coster also has a pe'l-Itlon regardIng Red Fox Road, but has eViden-rly beell detained, as he planned to submIt It at -rhis mea-ring. These po';-j'i-icns would 'j'h.,m represent 90$ of the land Owners. Mr. Daubl1ey proposed that the cost be divIded be'h'lee- the VI! lage :'ind the laOld miners. He stated that they propose to construct a 9-ton axl e we i ght road a~ suggested by Banister EngIneering Co., according to their recommelidations <lnu also to be built to their specIfications. He informed -rhe Counci I tl1a-i- he and Mr. De Coster are both prepared to gIve rights of ~Jay. Mr. Daubney Informed the Council that Mr. ReIling /s contemplating development on the norj'h sIde of the road and believes that Mr. Boss plans to move his ho~e to a different locat/on and sell his property. Maner re'ferred to Atty. Courtney for cheCkIng and l'hen to BAnister EngIneering Co. for a feasibility report. Mr. Daubney also stated that Gray Fox Road and Dunlap Street are being readied for .dedlcatlon to the Village. Trustee Nethereut stated that the landScaping plans for the second and third tJarehouses have,not beel'1 submItted as requested; however. the lan(iscaplng dons on building no. I Is fine. Mr. Roberts stated that they are working on this. REPORT OF TREAs. WORT1-l READ II uor license Matter Mr. Read Informed t e.Councll that the Finance Committee recommends that liquor licenSing fees be based on a square foot basis; approxlrna"j'e 'figureS have beGn submitted by the liquor estabJ Ishmants shol1lng square footage. ~lr. Read suggested that tha Ordinance provide for cheCking the square foot figures. He Informed the Council that the Commlnee 15 not ready to present anythIng on municipal liquor at this time. Clerk Lorraine Stromquist distrIbuted copies of a rough draft assubmll~(ed by Atty. Cour:tney for Counei I study and suggested thal' the Councl I consider repea ling Ordinance No. 3Z In Its entirety. -2- . , ~ . . Page Tl1ree ~'i!nui"es of Regular Coune! I 1'1eetlng SEpt. 2"/, 1965 Trustee Nethercut moved. seconded by Trustee Bjorndahl, that an Ordlnance'licenslng and regulating the sale and consumption of IntoxIcatIng lIquors. fixing license fees therefor, providing and repealing Ordinances Nos. 32. 68 and 75, be Intro- duced by title and given Its first reading; motion carried. REPORT OF Am. V I NCENT P. COURTNEY Uniform Building Code Clerk Lorraine Stromqwlst dIstributed copies of a rough draft of the Uniform Bul !dlng Code as submItted by Atty. Courtney. Trustee Olmen Introduced by title and g've the fIrst readIng to an Ordinance regulai-Ing the excavation and grading for and the erection. construction. enlargement, arteratlon, repair, removal, movlgg, demolItIon, conversIon. occupancy, equipment, Use, wsight, area. Improvement and maIntenance of air buildings and structures in the Vlilage of Arden HIlls, prmvldlng for the Issuance of permits and the collectIon of fees there)(or and repealing al/ Ordinances In conflict wli-h this ordinance; seconded by Trustee Nethercu'j-; motion carried. Minnesota Planning Act Atty. Cour1~ey Informed the CouncIl that he has reviewed the MInnesota PlannIng Act and a fetter wIll be forthcoming to Trustee Nethercut and Clerk Lorraine Stromquist wIth his COmments; he stated that It is dIfficult to act on thIs without checking the proposed zoning ordInance. REPORT OF ENGR. DONALD LUND Contro I Data Road Clerk LorraIne StromquIst read a letter, dated Sept. 27, 1965, from Engr. Liebenow, BanIster EngIneering Co.. which stated that the road cOl'lstruci'lon Is completed with the exception of several mInor Itams. However, the drainage construction in conjunction with the road construction has not been satisfactorIly completed. The Council reqauested the Engineer to so Inform Control Data that the VI/lage will not accept the road until It Is satisfactorily completed. Clerk LorraIne StromquIst Informed i-he Council that -j-hls should be accomplished before the flrs'( of the year for road allotment. County Road F and HwY. DID Clerk LorraIne Stromquist read a letter, dated Sept. 27, 1965, from Engr. Lund concern I ng an entrance to the Cou.nty property adjacent to the playground at Coun',,, Road F and Hwy. 610. The County hlld consented to construct thIs en-rr'l'lnce providing the VIllage would supply the proper culverSs tor dralJlllge purposes. The CQ.u.nty has determined that the entra~~thls area shoul~~ from County RoddF~ther ~ from Hwy. DID; the Engln~~~ee. wIth thIs change. This change would ~I' . .....a PossIble traffic hazard. 'the letter further stated that since oj-he County has completed Its proJect at this Intersection. further negotIatIons are necessary to arrive at a satISfactory solutIon for the construction o'F the entrance. Mat'rer referred to Engr. Lund to further negotIate wIth the County and Inform them that the Village would furnIsh the.necessary culvert. Trustee Bjorndahl requested . Engr. Lund to also InquIre as to the County's IntentIon on the property. TrUSTee Nethercut also Inquired whether the County Intends >(0 seed and/or SOd '~he the area; Mr. Anklan stated that he believes this will be done In the spring. Siems Court WaSh-out Repair Engr. Lund Informed the Council that Bltlmlnous Roadway has sent a bIll to Banister Engineering Co. In the amount of $/36.00 for the repair of the washout of the curbln g on Siems Court. The Council determined that BanIster Eng. Co. pay this bl II and submIt a bll I to the VIllage for reimbursement. CummIngs Lane SOdding Engr. Lund Informed the Council that the Sodding on CummIngs Lane wIll be done as SOOn as the ground has settled. He stated that he belIeves the contract price Is high and believes the VIllage could do the SOsdlng for about one-harf of the contractor's price. The Council decIded that the VI/lage will do the SOddIng. Fred Nixon Informed the COuncil that this Sodding could be done this fall If the weather permits. -3- .. .. Page Fo~r :1 j j',L.;'(~~ ~,:.;~L: j ,~,~ CGLiI~"'" i j i":'..;.:,;;';- i (i::J SSP)'. 27, 1965 REPORT OF TRUSTEE BJORNDAHL Land Acquisition . Trustee BJorndah I Intormad the Council )"ha"I' the Parks and Recreation CommlH"e recommends the purchase of II acres at a price 0'1 $11,000 from t~I-. Husby for p!ay- ground purposes; this area Is located north of Floral DrivE: and west of Hamllne AvenuE' thIs Is a rectangular piece o'fproperty \~fth only about 2 acres sii'uated on loti ground. Trustee Bjorndahl stated that he feels the price is reasonable and re~uested Councl I approval.forthe purchase and recommended that the purchase be made by contract for deed to be paid In 5 years; -this arrangement Is agreeable to 1\11'. Husby. Mi'. Husby requested completion of "i"he transaction by January I, 1966. Matter ,'8f.3rred to Atty. Courtney. Trustee Bjorndahl stated that the Commlti"ee'also recommended the purchase of the Ralph Perry proper"ry which Involves a home on the property which has been appraised st $22,500. He Informed the Council that Mr. Perry would only consider sel ling the entire area at a price of $42,500, which would Include taa home. There was some discussIon regarding the home on the property. Matter referred to Atty. Courtney. County Road F Playground Trustee Nethercut I.nqu I red as to th<;l status of 1'he dra I nage project at th Is pillayground. Engr. Lund stated that the project must be advertised for bids as the cost wi II be more than $2,000. He showed a map Which designated the drainage lIne whiCh would be constructed from Glenvlew Avenue to County Road F inclUding through Lots 15, 16 and 17, for which trespas$lng rights will have to be obtained. Advertisement for bids to be published In the New Brighton bulletin, September 30, 1965, with 'blds to be opened October II, 1965 at 8:00 p.m. ~ Committee Representatives Dr. Bjorndahl informed the Cianci I that the Co!fl111Hee recommends that Roy Andel-son be recommended to represent Arden Hills on the Mounds View Advisory Commlt1'ee; Counc II agreed. The.Commlttee also recommended that Betty Klaas be appointed to represent this Committee on the Civic Center Committee; Council agreed. REPORT OF BUr LDING INSPECTOR CLAY KELLEY . Twin City Industrial Park Mr. Kelley repori"ad that the building permit for the fourth warehouse building 1', be. constructed in the Industrial Park has been Issued to Don Robarts. He also Informed the Counci I that Mr. Roberts has no further plans for this area .unti I . next spring.. Trustee Nethercut requested Mr. Kel ley to check the plans on delivery doors to verify that they are placed as planned. Board of Appeals Mr. Kelley suggested that an architect be one of the members of the Board of Appeals as It Is at present, since It Is possIble for this Committee to be composed of three layman, which he believes would not be satisfactory. .Acting Mayor Crepeau thanl.;ed him for this good suggestion. REPORT OF TRUSTEE OLMEN Mound Avenue Project Trustee Olman Informed the Co-ncll that Fred Nixon has finished Mound Avenue and Intends to start sweeping the Village streets as soon as the weather permits. REPORT OF TRUSTEE NETIlERCUT Ramsey County League of Munflclpalltles Trustee Nethercut reported on the R.C.L.M. meeting he attended and stated that tvo conmlttees reported on matters concerning disposal problems and storm drainage. Suggested programs tor t~e year were discussed. Acting Mayor Crepeau stated that he believes the Village shou Id be ](Spt Informed especially on the drainage matter; he feels this matter should be considered on a County basis. -ll_ . . . '-::-"'-; - ~ '.". ., ,'., .r";[:l:..;-i',~!s C.'I ';'h6 i":0gulc.i~ Celli:>::}: ;"k~(:.';-jjEi 381J-j-. 2-~ II I SI;5 REPORT OF ACT! NG MAWOR CREPEAU Sguad Car Acting ~ayor Crepeau Informad the CouncIl that this matter Is not ready for CouncIl ~ction until after the next Public Safety meeting. REPORT OF ADMINISTRATIVE CLERI< LORRAINE STRDMQUIST . Rezoning Ordinances Trustee Nethercut moved, seconded by Trustee Bjorndah I, -that oj-he ru I es be wa I ved and the second and fInal reading be given to an Ordinance rezoning the property lying south 0.,' Floral Drive and north of S.T.H. 694 and westerly of Haml ine Avenue 'fro", Indus"trlal to Residential, R-I, and authorized the Clerk to cause its publlca-I"I'on; motion carried. Trustee Olmen moved, seconded by Trustee Nethercu"t, that the rules be \'Iaived and the second and final reading be gIven toan OrdInance rezonIng the property located at the northwest corner of Intersection of Interstate 35W and S.T.H. #96 from R-2 Residential to Commercial, and autborlzed the Clerk to cause Its publicatIon; motion carried. Election Board Trustee Olmen moved, seopmded by Trustee Bjorndahl, that the election board for the Village election to be held Nov. 2, 1965, and as recommended by Clerk Lorraine Stromquist be approved as follows: Precinct No. Precinct No.2 Lucretia Lange, Chainman Betty Kostohryz Barbara Sewa II r~h~~I;J~ motIon carried. Eleanor Anderson, ChaIrman Vera Langer Bess I e Kronstedi- / Myrtle Schlll~r VarIance Request - Side Loi- Trustee Nethercut moved, seconded by Trustee Bjorndahl, that Richard Jones, 1863 Glenpaul Road, be permitted to construct a double garage five feet .im,rr hIs propc'l-i'\, line on the west side, subject to obtainIng the l'lrli-ten approval of itls neIghbor a-i- 1867 Glenpaul Road and upon removal of the present garage; motion carried. Request for Fire Works Display ActIng Mayor Crepeau moved, seconded by Trustee Nethercut, that Chuck Sampson's request to display fire works at the Mounds.Vlew High School for home coming activities on October 7, 1965, at about 8:45 p.m., be granted subject to the approval of the school authorities; motion carried. Map Index Clerk distributed copies of an Inventory listing all maps owned by the Village and stating sIze and number of caples of each. The Inventory was prepared by Dorothy Zehm from the office of the Clerk. The list Includes all new maps from the Com- prehensive Development Plan. They are available to Village officials and residents for use or study. . The Clerk Informed the Council that she will acquaint the Planning Commission secr.etary with the file. Acting Mayor Crepeau requested the Clerk to obtain the cost of a duplicate set of 'aerlal maps. Land Proposa I Clerk Lorraine Stromquist read a'letter from the Hanold Realty Co. whIch Informed the Village Council of property they have In the Village and are willIng to sell; Trustee BJorndahl requested the Clerk to Inform Mr. Hanold that the Committee cecommends no negotiations at this time, but would keep the offer In mind. -5- . . . . rage::; 1:< 1'.,'jIIU"f.-.5 v',' hOjJ..liui" \A.:U:;C;; I 1"IG~~..rfi~ ~ap";". 27 ~ j 9b, Northwest Suburban Y Trus1'ee Nethercut stated that he believes that the N.\~.S. Y. Is probably Interested In locating In Arden Hflls, somewhere ben1een Snelling and Hamllne Avenues; they would like 6 - 10 acres. Trustee 8jorndahf suggested that they might consider an area close to -i"he T~Jln CI1y Industrial Park as they might desire to be near the -freeway a I so. Trustees Nethercut and 8jorndah I oHered to attend the N. W. S. Y. S i -j-s Cemml'j.tee mee'j'lng to be held nex"i" Monday and invl"j"ad anyone 1315'0 ir,i-srested ~'C ahem! . Fi nance r'13e';"; ng till". 'Lag"rs'iTon, Ch:l!rman 0'( the Parks and Recreation Comr,;f'j"he.. in'iol"m?d the Cound I that 'formal" Council member, .Jlm lang, has oHered to at"i-end the Flncmce r~ae"i'lng to be held Oct. 4'1'0 answer any ques'j-Ions concerning i"he budge';'. Claims Trustee Ne'j'hercut r,~C.yed. seconded by Trustee Dlman, 'fha';' the claims be paid es presented and a"rtached; motion carried. Adjournment Meeting adJourned at IOW30 p.m. Ir~ F. Kennedy yor .s Lorraine Stromquist AdmInistrative Clerk -6- '. '" I , "' GENERAL FUND DISBURSEMENTS THHuUGH SEPTEMBER 50, ,"05. Check No 2418 II 2420 . 2421 II 2422 2423 2424 II II II 2425 2426 2427 2428 2429 2430 2431 II 2432 2433 2434 2435 2436 2437 2438 2439 2440 II 2441 2442 2443 II . 2444 2445 2447 " II " II " II " II " 2448 2449 2450 2446 Name Fred Nixon " Northern States Power Co. II II II II II " " Northwestern Bel I Tele. Co. II Q New Brighton Bulletin St. Paul Stamp Works Midway Office Supply " II II II Glenn E. ParKer De Fore & Company Wm. H. Hlte Agency Ed Salverda Banister Engineering Co~ Standard 011 Division Schutta's Hardware " " II Victor Weber Roger Rlellng Emergency Vehicle Supply Co. II " The Minar Company Ron Saxon Ford Co- li Texaco, Inc. Standard 011 Co. Uniforms Unlimited Ramsey County Treasurer " " Farnham's Midwest Planning & Research Arsenal Sand & Gravel " " Pat McEnroe, Inc. Ray Slna Contracting Co., W. H. Barber 011 Company " II " " " " II " " International Harvester Co. Clay Kelley Fred NIxon Void Account !nvolce No. No. 422.29 436.29 499.22 415.39 426.22 426.22 409.20 411.20 415.39 40".21 407.30 407.30 " " II 409.22 409.52 409.41 413.292 421.12 498. 409.22 II II 411.10 411. 10 411.24 " 411.24 411.24 " 411.33 411.33 411.54 411.54 426.22 411.54 408.292 422.29 " " 422.29 Inc.422.29 422.29 " " " " " " " " " 423.53 413.291 422.29 Amount Truck 8/26-9/5 1450 1275, 3525 3328 0000 I 633 5676 633 6711 C.D. Legal Publ. 1726 3145 P 1069 P 1070 P 1071 Hall Cleaning 26257 POllcyfll7476 Elect. Insp. Sept. 4/65-7/65 Sign Refund 22 24 25 Car allow & expo Emerg. Employment 07080 53.55 07098 4.95 Squad car=shocks 90878 248.05 90909 56/00 Aug. gasoline Aug. gasoline 23421 D 740 B 144 P 6258 665 7101 7166 7375 8/26-9/2/65 2455 110.24 11025 11028 11147 11183 11184 11185 11350 11351 iRi! 11352 906 Aug. Bldg. Insp. Truck-9/9-9/22/65 307.00 10.00 18.48 2.00 3.00 24.17 67.85 36.45 5.00 4.70 22.50 n.50 13.00 4.65 10.75 6.46 4.00 17.51 204.68 88.15 7.82 127.93 119.00 127.17 126.85 128.79 123.63 126.10 126.10 128.25 127.17 TOTAL GENERAL FUND Total Amount 317.00 47.65 109.30 21.14 12.93 87.70 24.00 10.20 81.00 177.60 J .0~9.90 10.00 21.86 50.00 50.60 58.50 20.24 304.05 13.69 37.22 11.70 21.51 1.50 67.39 300.65 1,542.75 1,052.00 1,260.99 950.00 241.20 70.00 8,014.27 c. ,.. i: PagEl T'II(' DisburS011.len-j.s "l"hrough SC~I.42r.l0e( SOfl 19650 SE'!iER, ~jli\ j I1TEr-JANCE FUND Chccl', No. NamG :;:>).19 F"d Nt;.(on ',I >10 rthe rn States Power Co. " " " " " " " " " " " " II " " 2452 V II I age of Rosevl I Ie 2453 Capitol Electronics 2457 Wa I do r Pump & Equip. Co. .., . - . Schutta Hard~lare ,'1'........ " " " " 2455 Fred Nixon 2456 Ho'Hman n Electric Co. P,ccount Jnvolce No. No. 80-4842. I Truck, 80-4842.3 1335 " 1578 " 1939 " 3168 " 3196 " 3230 " 3484 " 3495 " 3680 80-4842.4 2q-65 80-4842.1 5674 80-4642.1 18729 80-4842.1 20 " 21 " 23 60-4842. I Trucl<, 80-4642. I 8474 TOTAL FUND NO. 80 Amount 8/26-9/8/65 46.23 23.22 2.00 20.60 16.43 39.07 8.89 33.38 26.16 14.36 23.55 19174 9/9-9/22 Total Amount 68.00 216.18 6,176.54 17.00 610.94 57.67 60,00 35.35 7 ,~61 . f.8 SPECIAL FUNDS 1554 1555 1556 Jay P. O'Connor McDonald-Luben & Assoc., Inc. Northwestern Nat'l Bank of Mpls. '-'t," I #8848 Property Report 608.29 Est. tll 503.4912.1 Princ Int. & Fee 12.75 8,260.77 5,000.00 1,903.48 6,903.48 15,177.00 TOTAL SPECIAL FUNDS . c. ,0 ., ~H t:,~ I o b C \.(J\.(J C C (\j\.(J C\J.::.l- C C .0::1- rl l.C\ C r<\ 1"'\ al..-i 0-10'\ (\j 'I5(J ru'I5(J rl t.r\ .0::1- C\I I'- 'I5(J r--- ..::I- "J C tl C . . , . . . . . . 0 . . . . . Ct:.. 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