Loading...
HomeMy WebLinkAboutCC 01-04-1965 .1 : f'-'IV '/" . . Minutes of Special Council Meeting Village of Arden I1ills Monday = January~. 1965 = 8:00 p.mo Mayor Kennedy called the Special Meeting to orde~ at 8:00 p.roo Roll Call:. Present = Mal\for.Kennedy. Trustlees Nethercut, Crepeau and Lang Absent ='Olmen . Also Present ~ Atty. Vincent P. Courtney, Justice of the Peace =. Victor O. Pomerenke, Treas, Worth G. Read. Clerk Lorraine Stromquist Newly Elected Officers Atty. Courtney administered the oath of office to np.wly elected Trustee James Lang, and to re~elected Trustee Robert Nethercut and Justice of .~he Peace Victor O. Pomerenke. Atty. Fees Discussion by the Council regarding attorney fees with figures furnished from surveys of other municipalities and submitted by Clsr-k Lorraine Stromquist and Atty. Courtney. Atty. Courtney has been charging less than the minimum hourly bar fee of $25.00 hourly. He stated his request would probtlbly increase the annual challge to the Village about ~~500000. but this figure will fluctuate aocording to prosecutions. etco Mayor Kennedy moved, seconded by Trustee Crepeau, that Atty. vourtney be paid $35.00 for each Council meeting and an hourly fee of ~20.00 for other services; motion carried, (JA .~ ~ ~'l .~ Uniform Building Code MayOl' Kennedy read an excerpt from "Federal Aid in !"inenc:lng\\ concerning the National Association of Home Builders recamnlendation of a uniform building code. Matter referred to Atty. Courtney. Village Employee Benefits The matter of village employee benefits was discussed by the Council. Clerk Lorraine ~ubmitted a breakdown of surrounding villages concerning vacation pay, holiday pay and sick leave, and the proposed Arden Hills benefi ts. Trustee Lang recommended that npart-timeG be defined. Matter referred to Clerk for further details. League of Minnesota Municipalities Clerk Lorraine Stromquist read two background shee.~s from the L..M.M. concerning two proposed resolutions; the first one concerning the vlith= drawal of the state from real property tax field and the second one on new sources of revenue for m~nicipal government. The League l'O= quested Counoil consideration of these proposals and to so inform the League. Trustee Nethercut moved approval of the proposal to urge the Legislatul'e to embark on a program of gl'rdual withdrawal of the state from the property tax field in the shortest possible time and to the greatest extent possible consistent with the needs of proper financing of state government; seconded by Trustee Lang; motion oarried. Mauor Kennedy moved, seoonded by Trustee Crepeau, that the Council not approve the proposed resolution on new sources of revenues for munidipal government; motion carried. ~~tr~)~ourt Cul de Sac . E. w. Stringel'tB~j~rney for the Lind~, requested va~on of that portion of the. Court cul de aac affecting the Lind.. proper.~yo Arrangaments were made to get the necessary legal notice in the New Brighton Bulletin this week to permit the public fueal'ing to be held on Jan ary 25, 19650 =1... , . .,^,. -.. \ Page 2 Minutes of Special Meeting Jan. 5, 1965 Rosevil1e Sewer ~ate Reduction ll'layor Kennedy informed the lioullc11 that at a joint meeUng between Arden Hills and llosev111e, hosevi11e has determined to rsductl the charge to Arden Hills by using a 15% factor instead of .bha 60% fae'Gox' previously used. Mauor stated that there is no indication at this time that St, Paul will reduce its rate. ;II Council authorized Atty, Courtney to drew up a resolution coneerning this rate reduction as soon as Rosevil1e's resolution is received from Atty. Bell. This rate reduction will become effective January 1. 1965; therefo~e, will appear on the next billing. Clerk requested to send notices with the next billing. RAMSEY COUNTy LEAGUE OF MUNICIPALITIES Trustee Crepeau moved, seconded by Trustee Lang, that the following Resolution be adopted8 WHEREAS, the Village of Arden Hills is a member in good standing of the Ramsey County League of Municipalities. and WrlEREAS. the Village of Arden Hills desires to continue its partiCipation in the Itamsey County League of Munioipalities. NOW, 'El:IE:REFORE, BE IT hESOLVEDr That the Village of Arden Hills hereby designates Mayor D. F, Kennedy as its representative to the hamsey County League of MU.1icipali ties :fOl:' the perios of January 1. 1965 to Deoember 31, 1965. BE IT FURTHER RESOLVED, that the Village of Arden Hills hereby desig= nates Robert E. Nethercut, Trustee. as its alternate representative to the :kams ey COUD ty League of' MUI,icipa 11 ties. Passed by the Village of Arden Hills Council this 4th day of Janu~ry, 1965. Motion carried. The matter of paYll1ent of dUes in the amount of qn96.50 and the list of 1965 appointments to be sent to the League was referred to the Clerk. Lioense Renewals Trustee Crepeau moved, semonded by Tr~tee Nethercut, that the fOllOWing licenses @e granted; Arden Hills Texaoo Station, 3130 N. Gleveland Ave. Soft Drinks Lioense . Cigarette Sales Co. - Texaoo Station-1265 County Road D Cigarette Lioense McGuire's Supper Club hestaurant Lioense Sof'a Drinks LIcense On-Sale Malt License Off-Sale Malt License Cigarette License Arden Center = Roger Reiling - 3151 Lake Johanna Blvd. Gnocery License Cigarette License Of'f=Sale Malt Motion carried. =2= . . . .-. Page 3 Minutes of Special Meeting Jant...ary 4, 1965 Trustee Nethercut moved, seconded by Trustee Lang, that cigarette, restaurant, soft drinks and juke box licenses be granted to Edna Oehtree for the establishment at 4760 Highway 8, subject to cheCking by the Police Pept., Fire Pppto and the Village Health Officer; motion carried. Council Appointments Trustee Crepeau moved, seconded by Trustee Nethercut, that the following appointments be approvedg . BOARD OF APPEALS g Mrs. Gay Harmon, 1661 County Road F, Chairman Thomas Horty, 3240 G1enarden ROad Glenn Pederson, 1981 Glenpaul Road FINANCE COMMITTEE: Worth Go Read, 3162 Hemline AVenue No., Chairman Mrs. Nancy Blain, 1896 Jerrold Aven~e Wm. Feyereiaen,4235 N. Hamline Aven!e Richard Horfman. 1549 ~dgewater Avenue hiehard O'Kelly, 1378 Cummings Lane hUgene Richter, 3552 Glenerden Road Omar Shonkwiler, 1851 Gramsia Road ORDINANCE COMMITTEEg John J. Sexton, 3180 No Hamlihe Avenue, Uhai~man Richard Jones, 1863 G1enpau1 Road John M. Sullivan, 1429 Skiles Lane Donald Zehm, 4028 N. Fairview Avenue PLANNING COfiiMISSION: Robe~t Jenal, 1717 Gramsie Road, Chairman PI'. Robt. Bjorndahl, 1171 Ingerson Road George Boomer, 3261 Snelling Avenue North Lawrence Brodla, 1741 Vems Avenue Gerald Buetow, 1433 Forest Lane Mrs. Ruth Cadwell, 1386.Skiles Lane Robert Kerr, 3510 Siems Court Bert Schutta, 4460 N. Hamline Avenue Mrs. Carolyn ~issol, 3568 Siems Court PUBLIC HEALTH CO~rITTEEg . Dr. John Farkas, 3369 N. Snelling Avenue, Chairman Mrso Norma Baohman, 3187 No Le:ington Avenue Mrs. Betty Kronstedt, 1523 Edgewater Avenue Mra. Ona Sabine. 3464 Siems Court Mrs. Myrtla Sohiller. 324m Sandeen hoad PUBLIC INFORMAT10N: Mrs. Dorothy st. Germain, 1901 Jerrold Avenue, Chairman Mrs. Elaine Campbell, 3125 Ridgewood Road Mrs. ~ry Jane ~saksen, 3426 Glenarden Court Monte Mason, 3901 Pellview Avenue PUBLIC SAFm'Y COMMITTEE: Victor Weber, 3623 Pascal Avenue, Cilsirman Rich~rd Ashton, 3188 Asbuey Avenue Harry Ehlers. 3256 New Brighton Road Vern Luther, 1517 GlaDhill Road William L. Ruppel, 1911 Glenpaul Roaa John hysgaard. 3947 Rolling Hills ROad l, =3"" . . . . . Page Fol.U' Minutes of Special Meeting January 4. 1965 PUBLIC WELFARE COMMITTEE! Dr. Robt. Bjorndabl. 1171 Ingerson hoad, Chairman REy Anderson, 2001 w. County Road D Mrs. Betty K1aas,'3531 Ridgewood Court Holger Lagerstrom, 3255 Sandeen Road Mrs. Vera Langer, 3356 Johanna Blvd. Aenneth Lukaska. 3125 Asbury Avenue Mrs. Vivian MOSher. 2026 Glenpaul Road Justin Smalley. 1748 W. County lbad F Mrs. tia11ie Wannamaker. 1484 W. Highway #96 PUBLIC WORKS COMMITTEE: Gerald Skildw,83419 G1enarden Ro~d. Chairman Robert McNlesh. 3447 Siems Court Lorrenzo Newman. 4051 Valentine Court Leland Starr. 3415 Glenarden Road "SPIC AND SPAN" CAMPAIGN: ~ . {I. ~'J<u...... I g 11 eo. ~Q. ~ ~ u U It-*iHH..YH;.*'1-.W...~ Ac ting Mayor Village Attorney Village Bngineer Official Newspaper Official Depositmries Henry.J. Crepeau, Jr. Vincent P. Courtney Banister Engine~ring Coo The New Brighton Bulletin First state Bank of New Brigh First National Bank of St. Paul Deputy Clerk Civil Defense Dlrect~ Health Officer Weed Inspector Ass't Dir. of Public Safety Ass't Ramsey Co. Assessor Village POlioe Officers Florence M. Honan Eugene Gluesing Dr. John V. Farkas Fred Nixon Victor Webe!:' Hans V. Prechtel James La Valle Donald Beaubien Malban Fish Arthur J. Schmaedeke Roger Reiling Clay Kelley Ed Salverda Winfield West Virgil Keller Building Inspecto~ ~laotrical Inspector Plumber. Sewer and Well Drilling Heating Inspeotor Motion oarried. at 11:46 p.mo :~'~.~. .. , , ('- . .' ~ ',"- ... ~ ..';' COPY COpy 1":ank :'ld(. I." 'j' ~" ,', r'o"'. "". ,.,.'" .n..:o....-sLt..'1 v.. \.I ""." _1;1_'1"_-. Attorney." at-Law ~.lc20 1-'11'51< .iiatlonel r.t. J;'aul1" i::1nnesoto ~OeJ:ltel' f]. iGU4 LIrI!. 1:,01'1'81 no. S trCl'.jqI11et 4541 ~k€.rwre Place ;~,t. "Gill. ~:lnn6I:lot$ 55112 " Desl:' ;,u.;-. Stl'Oill'iu1f1 t; r,.oll(l"lnf~ Ol.U' telephone, convol'utlon \;{CI'I,:r ! looked "",'re:' our stf''''';Lellll~ 1"(,1' $et'vlcn 1.1';' ftil' 10 l'J",-4. toetltl'ier ..1 tn. b'!e tLa tr4'Qugh tiltt end of tioveml:;or. ror t; ~1fl f1%'l't nine months '''1' 19t.i4. ';'if) bl11'Jd t:le \il11t!gc .t1<370.00. exolU. slv!)I ,of BaIl6SDL<Cll'lt .u:tltter ~. 1t opr-esl'sbhil to:).]' totfll III llllS fur 1;<....4. exolusive of t\soellt:tl8ot watt,el's ~ will be (1fpro:U::;ttttJ l~ '4.1}CO..OO .... hove !lot ~}ecT;:ed \~ith ~. Lftllnnd $8 ti) tite (IctivitYOtl 1~'rcGc)C:'.,tlon. slnce 'Alto'..",!' 1... , . In bi Uloe tile V111nt:e tor [eel1o%'lll leeel 8el''.11c'88 d~'llig th.e; litl.at ilt11J€:l'ul yeers 1 hove l'Ollow.~ tn. p'ectlcfI Or-chlll'fllne tile \ilUa,'. ~3'i .50 I! ii:onth t:;l' .one re&'.tlt'l'~je..tln;:; 'HId tvo hoW's ~:::d1'tional tlll;e. alSO. r !lflVa been c-hR"/'ilnr: ~SS.OO tor th<. ~xtN; :aeetlng pursuant to 1l1;f 8i,NH':CWt wit;, tl~e Cotne11 80DlCttillte tlarJ.1er th1.fI yeer. r. .,cl16ve our Brons feen. aT-elusIve (if l'.$SfH:mnents. iwve 'bN1tl rnnninc; les~ ~han :".f.ono..oo e yeflS'. pt'o't1f1bly C1Cl.. to ~.~,OvO.OO 8 YU!.I'. Aft :you InlOW, botl. .-:!' US ohecked witH 1!l111'1'ou::dtng vlllar,ea till" It'1U' to nnd out "hat J;lle::, vere f>8y1ng :for leglll eervlnes. r belle ve OUt' '-,1110 hove been lOWGl' thrm most of t:l(. l~8a1 bl11a. 1. C01'tninly !':sV& nQ ot,j~ct1on to thatJ however., J. l-e11~1i6 1 wculd like tor.viae the ~!lll1Dr pettt::l'lldll!':l.ns tilll <lo..J.nc Yt,!!U' to cn-l'ge .,:Z5.00 for E!'cn l:.eetlog ond bIll Q l: otU' reV..;lSl' tl1::e l'fd:ljS foJ:' eU otU{l' ti.:e, wl!lUQut l'tlf&~nce t'.:, th(\' :;~7.S0 tel' month ;;h1Cll l hlwe btlen ..inc:. I useB t:lGtl l'ste to%' "1110:;0 ~iOl':' of~.20.00 on :"lOur 1'01' my'.rol"lt end ;,.15.00 an tour fol' ;'~1'. EI'!:land'tI, wU.cn is lCf!e ialiln ;;. oONccallJ crU'.1'(e fol' uthN' ~oNc. Tho tldj~t'::"l!\nt >1"jjen ); prof:,,!!e ..ould liIccol'dl1181y iOCll'ease thl!' b$..ie Ch/U'tfl t thb VUitre b, ",tout :,40.00 Ii lll.ont1111J 191J5. l,esumlrll~ tiJot tnr,.wcl'k 18 .'.out the 13!1me In 19....~, that :J'Mfl that OUl" total billions to tile 'w'iU..,re, excluG1V(l ot as:!f!lsnwnt 1;iorll:. would 00 clJou t .~4#500.00. . I blilliMo thr.t is still ~ess thaI. ctnf!l' villc,~ea 1)1' ou~. e1ze n'6 ptl~inB :tor lel,'l'.l D01'vic.co. 0f course en,. proJetetlon oil Pl'ObnOle fees 1ll 1l00000eWi1.at illrnc:,;.lt.s1;;Cfl w. cnH10t (;Stic:.9tCl t:\ccm'fltel,. What 1':-o<!leLl8 tl.l.tl Vl11f)::e t<O~ e7leouotcl' dUl'Ulg the cO;;'jl~ yo ,~1'; howover, 1 .oxl-e c t t!115W 111 gl va you e. "ood ~'!'il! 1s :0.01' rOllohlnf, '" dcteruDQt:l.on. l"lEiQAlI l(!t .,... knew if '0..' de~IN, fny furt;H:J1' 11l!o%'l:;!,tlon. JJ: 'jOD. wish .I. could attend the lUll('tlog 00 'e-dn(~fldE\~. (lV0ving 1f you ol'l1c'\le t-h"t would be llelptul. YOUHl vory t%'ul~. /s/ . '.. ' \llne,;mt 1'. vQUrtoql f"ttorney f':'l' tIle VillR('(I ,of 1l1.'de, iU.lls . ,...... .'".' ....~.. ..,..,_............ ...,.1 -'~~. . ..-... T,