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Home My WebLink AboutCC 11-15-1962 - , - . . II<" -- ,~-.;. , Minutes of' Spadal Counoil Meeting Village of Arden Hills November 15.'191)2 . The meeting was oalled to order by Ma;ror Ashbaoh at 8100 p.m. The minutes of the meetings of October 23, 24 & 25, 1962 WElrEl approved, and the II11nl1tes of October 29, 1962 were approved as amended.. Roll CallI Present ~ Mayor Asbbach, Trustees Kennedy. Olman and crepeau. . Absent eo Clerk Lorraine stromquist Also present", A. Vi. Banister. Banister Engineering Co.. Worth Read. Village Treasul'er . Jos. Kunze .. Road AsseSsment Mayor Ashbaoh reported 1itI8t Mr. Jo80 Kunze. 4073 ValentinsCtoe stated that his road assessment was figured 1noorrectly. Refel'red to Clerk: to notify D. Kunze of the dlf,te of' the Road Adjus~ent Bearins. Sewer Conneotion 1''1'8q wetltler.L1DO. 3240 Sandeen Rd. inqu11'ed as to the method provided to enable him to make a oonnection with t~e sewer system. A letter. dated Nov. e. 196~rom Don Lunde Banister Enginsszoing Co.. stated that mo.. Wett(;;" "1I'lIlst get permiuion to go through p1'1vate Pl'Opnty. namely;" WallY' Cederholm located no!.'th of his reddenae. or Presbytel'ian Homes looated to the south" M1'. Banister presented a map showing the lay<>out of the faoilities in this vioinity and reoommendedtlmt the elevations should be checked before work 1s oommenoed. ordinanoe ~18 Amenl3ment '. Ma1l10n ny l'ustee Kennedy that the amendment to Ordinance !flSD providing f~ multiple d~~ in the Village be given its ~~. 'Ii Nading 1noOl'poraU reoo.tllll'lendations b;r the Planning and Zoning COllJI!1ittEle and b~ Mr. Kerr of the Long Range Planning C01llll11ttee; seoonded by Trustee Crepeau, motion,carl'ied. Mr.. Krannak was requested to confer w1th Village Attorney Cow.-tney regarcUng preparations prior to a publio hearing. Alan Vessey - EasC!lment Mr. BanIster repOl'Ued that the Engineer's reoommendations oon= oerning the purobaslng of village-owned pl'operty. by Ml'. Vassey bas been referred to the Village Attorney. Drain Tillil '" Cannon AVElnue ~rustee crepeau moved that the Village extend the tile servioing the homes on C6nnon Avenue at the oesst of approx1m!1tely ;';;100.001 the Villass will not RSSume ani respons1bility beyond the 1n= stalIilt1on. seoonded by, Trustee Olmen, motion ol11'ried. r Nal'th selliOD ~ Sewer Faoilities .' Mayor AS aoh l'ep01"ea 'hilt Mayor C?ane. Moundavlew Village>> . had inf~ed b1m.ot,tbB pOBsibi11ty of the villages join1ng sewer fa.o1l1t1es for the North Seotiono MayOl' Ashbaoh invited the Vlll,age Engines. to a ttend a meeting w1 th Mayor cranflon this matter. Control Da ta mayol' Asnoaon r.pGl'ted that he had Yl1'itten a letter to Rose..,1l1e requesting p~~8sion for sewel' faoi11t1es for. Control Data. Letter bOla James D. Bal'1'is. Oenem1 niacager of'Contl'ol Data. requesting the rezoning of tb8 tract or.land looated near the interseotion of County Road 10' and IaX':fton Avenue. Said lettel' had An attaobed letter 1'1'am. P'l'ank C. Ii ,.laney. Vioe...President ' of Conuol Dab. to the OWn8l'lt of thl! property requesb1ng them to dell"el' aD abstraot 01' title to the meetiny,. tee Kennedy. 8ec~usteo Crepeau. motion the attaohed I' D ooncerninc the rezoniQg pul'ohaeaci by GOD~rol Data, '- ~ . ' ., j - - - . . Page 2 .M1nutea of Special Council Meeting Novembe~ 15@ 1962 PUBLIC.WORKB '" TRUSTEE OL!Ilf!:N Traffic L1~ht ~ count~ Road D and Fairview Avenue ~rus~ee u en reporte that It appeared tne solution of this problem would be to ereot 8 At.on sign on Fairview Avenue for traffio travelling north. ~8tee Olmen stated that Dean Acklan@ County Engineer.. agreed and proposed to check the situation. PUBLIC WELFARE = TRUSTL:E KbNll1;DY Advertisinf Signs Mro Lamber .. McGUire's Supper Club, requested pe~ission to erect an advert;a.sing sign off his propertyo Referred to Village . Attol'ney to dl'aft an ordinanoe on the licensing 01' signs. County Road E Signs Ml'o Lambert. MOGU1re's Suppe!' Club, and John Rysgaard.. Rysgaard Contractins COo, reported that the absence of County Road E signs makes it diffioult for oustom&1'S to looate the1r business estabH~l-Im4nts. Referred to Trustee Olmen to oheck with Ramsay Coubtlo Griffis Ma tiler 'J:1'Unee ltennedy repo!'ted that Mro Kerr, Lobg Range Planning Committee, had cheoked the property proposed by Griffis.. Inh fo!' the operation of a truok ref!'igerant bus1ness as wall as the pl'esent looation and operation. It was determined that the Planning and Zoning Oommittee meet with the IQng Range Planning Camm1ttee for study" Bounda~~ meetIng ~ New BrIeh~o~ ~rustee Kennedy reporuea uha e and Clerk Lor!'alne StromqUist attended a meeting with New Brighton on November 1.. regarding the possIbIlIty of a change of boundarIes between the two v1llaCes as a result of the oonst1'uction of the new highWay 35W. No recommenda t1 on 811 of this da te 0 Moundsv1ew Reoreation Faoillties Letter 6atett lI'ovembel' ~, 1.9ti2, f'rom Go Harmon, Director of ReOl'(38tioD for Moundsview, outlined their program for the yea!' Bnd llequested the same rink privIleges as last year==8 warming house 8nd attendant durI.ng activitieso The Council determined to give the same servioes as last year. Trustee Kenned7 stated the need for a new wn1'llling house as the previous one has been vandalized beyond repair. Referl'ed to Fred NixoD3 to Qheck on the possibility of a portable building or other suitable st1'Uctureso Referred to the Clerk to so info~ tfro Harmono Bethel COlle! ., A meetIng wI be held Deoember 3, 1962 with Bethel College/l the Councl1 and the Long Range Planning CommIttee to dIscuss plans, sewer, etco . Village Engineer TrUB~ee Kennedy requested BanIster Eneinee~inr. Co" to assign an engineer to the Village 81!1 we had previously. CImlK'S Im.PORT - Tax Forfe1ted land J..euuer ~ued wovemoer 1, 1962 fl'om Iaton Ao nama, Asst" Land Commissioner for Ramset County, stated the following described property as tzx forfel eds Joseplline nrlls Q subjeot to ditQhJ pal't 01' Lot 14 eastlJrly of aJ:1ne run 1'1'om point on north Une of and tiB feet wester17 fIoCllll southerly corner of said Lot '14.. Dlock 4. , ~ --.... . . ~ Page 3 Minutes of Special Council Meeting November 150 1962 Mr" Dehn requested appToval of the classification and sale of the land. Said approval to be in the form ot a resolution~~ a sugf.ested f~rm Of ~esolution was attaohed to said letter. Referred to Village Engineer Proposed County Road E2 Letter dated ~ovember 0, 1962 fram County Co~issioners and signed by J. u. S\mn, Exeoutive seoretary, stating that the County Doard has designated County state Aid Highway 73 in the Village of Arden Hills and requested the Counoil to pass Ii resolution, sample attaohed to said letter, subjeot County . Road Ea to begin at New Brighton Road, thence east approxi= I118tely along the quarter line of Seotion 28" Town 30N, Range 23W to Trunk ;:lr;hway 10 and there terminating. Refe1'l'ed to Village Engineer to draw sketoh of the above for the Counoil.. showing its relationship to the proposed Bethel College. ENGINEER'S REPORT Letter dated November 7, 1962, from Roger Short, Village Engineer, the following oomplaints and recommendations or action taken were outlined. Robert W. Kaeli '<' 1933 Glenpaul Avenue ~o addltlonal ourbin~ to be proVlded by Village as curbs were installed as originally agreed to by Mr. Kael1 and l~. Burandt of Banister Engineering Co" R.. E. Seohl'est = 3400 Glenarden Road day w. cralg notU:Lea to 1'111 blFa1ia th and to build up the 3 foot ap:l'on in the drivewa;: 60 that water will not run into driveway. Doug Barthan~ ~ 1926 Jerrold Reoommended nat the owner of the property at the northeast end of Frior and west of the Lutheran Church parking lot drain th1s pond by running pipe. Wm. J. Carey ~ 1870 Deckman No action on the OOlaipla1Dt of the driveway being too h1ghe~ Ensineer feels if a oar drags on the driveway, tl~t partioula~ OElr is too low. Robt. :1. Kel'l' - 3610 Siems Court No 80tlon 01 the Village as this is a personal matter between Mr. Kerr and ~Jl'. Markham rerarding the filling of llr. Kerr's backyard . Ri~ewood Court Jay to. cralg notified to fill the bird bath neal' the south end. Kenneth A. Ryan.. 2021 GlemUl Avenue Jay W. Craig notlf1ed to r the bird bathe next to the oatch . basins at Cleveland and Glenpaul Avenues. Sanital' Sewer Ira rovement #3. Fro eot #1 ram e e1' me ons %'Uc on o. in the amount of ~705000 not be paid for sOddinE wor~~ Reasons 1'est;tlting "n this 1'eoome mepdat10n 1:11 the Villa e E~lDee1' stated in a letter dated August 1. 19d2, to Peter ~ettl. Texaco Station"'! Cleveland and COWlty RQad D F1D1l1 report op the dl'ainace pl'ob1-em still geing studied, a report will be made lIoon to fihe Counoll... . . Civil Defense AP~ointments Request nom Civ 1 Defense to tile names of local dU-eotorso Ret.e~~ed to Trustee Crepeau. 4- . . . ~ , Page 4 Minutes ot the Special Council M~6ting Novemba:.- 15.. 1962 , Ri~ewood Co~t Cul-ae~sac ~ Petition for Vacation Le er dated October 29, 1992 from Attorney Sa11and requesting . a public hearing date be ~6t concerning the aboveQ Attaohed to said letter was the p"l1SUon signed by the adiaoent and abutting property owners and a notice of the pub io he~ring tor publ1ca\i1ono . T1'WItee Kennedy moved that December 3, 1962, be set as the date of the public hearing, seoonded by Trustee Olmeno Motion Carried. Police Off1cer Te~1nation Trustee crepeau moveo that the termination of Kenneth La Rook.. Police Offioer,be effective as of July 31, 1962; seconded by . Trustee Kennedy, motion oarriedo Clerk requested to so 1nfo~ P"EoReAo Claims - Easement Checks Letters dr,~ed November 6, 1962, fro~ Attorneys Courtney and Salland requesting easement checks be made out to oOVGr the following: Easements numbered 2003, 2008, 2020, 2023, 20299 2034, 2036 and 203G (to be listed on regular monthly disb~se~ ment sheet).. Trustee Olmen moved the appl'ova1 of the above mant10ned alalmll!> . seconded bYTl'Ustee C~epeau, motion carriedo Resolution ~ Duties of Polloe Officers T1'Ustee crape au moved the 8aopt10nor a 1'8s01ut10n as attached detailinc the duties of polioe offioers. seconded by Trustee Kennedy, motion carried" T1'8JIim Easement ~ //2006 Letter dated ~lOveml)er 8, 1962, frora t, ttoriley Salland recom~ mending the exctl..ange of the VillaGe lowerinc an elevated man~ hole on the Tramm prop~rty located at 3248 New Bl'ighton Road for a Villaee EBsemento The Council did not agree and referred the matter to T~'ustee Olmen to oonfer with Mro Tr&mm. Clel'k requested to send oOPY of latter to Trustee Olmeno Stowe Avenue Condemnation ~ Final Letter outed ftovember 9, 19u2, from Attorney Salland, stating that final pa~ent has lIeen made and the Stowe Avenue oondem;" nation has been completed. Annual Village Election Boazod On wotion by Trustee Kennedllaseoonded by Crepeau, motion oarr1ed to appoint the following Vi ge ~leot10n Board: Preoinot #1 P~8~inot //2 Hope Bendel-son, Chrmn lArs" Walter Mack, Chrmn EJa1De Richter Eleanore Gilbertson Dett1 Kostobl'yz Eleanore Anderson Jackie Simpson Mrs. Timothy 0 I Connor Meeting edjo~ned at 10:10 p.m. . . _. . - -'lI!' .... '~.. - ~J ST.A:CE OF MINNESOTA COUNTY OF RAMSEY VTT.T.AG'F. OF ARDEN HILLS ____I !2fi1 "1'1;" linn . RESOLUTION RE DUTIES OF ]?{)LICE OFFICERS RESOLVED, that police officers employed by the Village of Arden Hills shall perform such police duties as may be required of them by the Chief of Police of Arden Hills, and shall be subject to the general supervision and direction of the Chief of Police at all times. BE IT FURTHER RESOLVED, that in general the duties of the police officers of the Village of Arden Hills shall consist primarily of patrol work upon the streets of Arden Hills and such additional outside police work as may be required from time to time in connection with keeping the peace in Arden Hills, but shall also include such emergency police services as may be required in neighboring communit~es. Police duties shall also include such minor desk work, such as preparation of reports, as may be necessary from time to time, but such duties shall be incidental to the main police functions hereinbefore described, and no police officer shall be given the duties normally assigned , to a desk sergeant or radio dispatcher as is done, for example, in the City of Saint Paul police force. .- Jj tpZ<.t~Ll-7..-- Passed By The Village Council This /~ Day Of ,1962. ~~. ~J.... Robert O. Ashbach, Mayor of The Village of Arden Hills . Attest: , ~~. Lorraine E. Stromquist, lerk The Village of Arden Hi s . ,- ~ . .. . - " CERTIFICATE Lorraine E. Stromquist, being first duly sworn, does hereby certify that she is the duly elected, qualified, and acting Clerk of the Village of Arden Hills; that attached hereto is a true and correct copy of . Resolution dated ,1962, which was duly paased by the Council of the Village of Arden Hills. Dated this day of ,1962. Lorraine E. Stromquist, Clerk of the Village of Arden Hills . 12 November 1962 Village Council Village of Arden Hills Arden Hills, Minnesota ATTENTION: Mayor Robert O. Ashbach . Gentlemen: This is to notify you that Control Data Corporation has exercised its option to purchase a tract of land located near the intersection of County Road "F" and Lexington Avenue snd described as follows: "The East one-half (E ~) of the Southeast quarter (SE \) of Section Twenty-two (22), Township Thirty (30), Range Twenty- three (23), except thst part thereof heretofore conveyed to St, Croix Falls Minnesota Improvement Company, and except or subject to roads and right of ways designated as County Road F, Lexington Avenue, and Highway 51, and except a square ten acre tract in the Southeast (SE) corner thereof being six hundred sixty (660) feet by six hundred sixty (660) feet, having equal frontage on County Road F snd Lexington Avenue." Said notice of intent to purchase was delivered to the owners of record on October 19, 1962. Final papers are now in preparation and it is estimsted that the purchase will be consUlIIIll8ted within two weeks. It is requested that the Arden Hills Village Council take the necessary action to rezone subject property in accordance with Control Data's planned usage. We respectfully urge that this action be taken st the next regularly scheduled meeting of the council, so that Control Data can proceed with building plans snd construction as soon as possible. Very truly yours, CONTROL DATA CORPORATION Data Centers Division IJP~' ames D. Harris General Manager JDH:sh . . " -,7 :?~-.' - / - ...-.' 18 Ccto;:,,,,r 1962 !::rs. 'f!,~let l!. DiIt.o ~Z:.-a . t:.:. ctu;.~l~G D.. E~rt c/o Vir,:::\: H. tliRlil 355 R~c:;j) AVSi'>U6 St. Paul. tlimmsota r...: Viel~c M. Di.r..,; c.n..tJ C!':.:r~l~};; De E:.~-::'::"~1:e - Ccut:'Ci:Jl j)~~ (;ct?Oi:'.:~~iOll ~r~j r~'_::,~1D.;ZO D-'~~T t;;Zs" Dino ~d ~. ~os:t: Ac~ord1ng to th~ te~~ of thQ ovtion t~ P~h~t~~o ddtcd L~~u~t 2Q~ "I LV""" <:0" ..14ei1J bQt'\J~.::::t i7ioi.~t 1'>.1. [rj.!,..a end Cluu:l'2o D. !:::2:.-,::.:1:'t {,:l'.J: (:1)i.;'lt'rtJl E.:.~t'l +:}.:r;~::;'>::i"t'.2I-:~r"c,:a'it }".:u Stt:,<r.~e.d to Cotttr~l D~tn CC::.~ot'L~ticn:, t~;.iJ ~i;~:tt~: t~;i FiJ;t'C:.l,~~~C t.:1'.:~ f;)11:::'",'1.r.::: parcel 01 lm:sd e1tuc;t[;G:1 in th::.:: G:'~~-:,:t;y ~12 1:7..:.:,z:.ay~ Zt::ltc coi l:i.r;1'c'::/;..;.:t=t E;oQirl.r;; tt.;-':lt~ nnnt cmo-h:"'.l1;; (1: J..) c~ c.b~ C'~...,th'3-t"1~.,~. r;c"',~~Y":)~ (,,'" '-) -.. .... (l. "--0_ ::J. _ ~_ v...'_ ,,..~.._.... _ ". "'.... ~l.::iw ,;, cf ~,:C:;c~~ ~;cs:~~'C.t:vo (22.)1J TC~r;tCl:i;:l,? t!1irty ~30)~ 11rr';'$3 'i"'~~.;.n;;y- (23) C:."~c,"~t t~.,-.~ ")::r.rt ......-......"y....']Z b'''''''"''''l.:o.rc~'(.'' ....' . . ".. ...... ...",~I.o. U ""..~._."".\'.. ~........... ''''_A C~!'N;,jY;1d to St. C::oL:, Y'cllo L~;1:w."""Lo~'~ota It)p:'''Q\l'f;:~>:'~,(; C-::C:;~'t~n~', .Q.'"':l '"l'-'CG~e or tn:bjG,1""t; to t::a~l::r!3 gr!c'~ V"~ (rio,'!'" ltl~~ 't.k~~" ("h,-,': '~q -~ .......... .. .- ""...' -.. ...."'0 -.... -..., .."~.... ~ '~''-'A'U n~t:.cu as C-aunty P.t.:.cd F. L~~;it~.::::tO!3 A't....c;=-tc::.:r~ c;:o-I.~ ::~.,':' -:7 Sltl oCr'A m:.c-a?t: a c(~=:.re tC3 ae::a, tr~c~ ii.'t. the (::c:~'::L".w:';:'~ (D) co~:nor til"""'r"'1o'~ boi.z::'~ 01...,. i11'....rtT'~~-d ~{...r,-y (C..-:",~) ic"""" Do,.. is:,!.,,.. ..... .... -- - ~ -..- ...__Ao>..... \:.:....-.... ...... "".....J ~... hU:1d'X'ed sotl:'~Y ('660) !cc1:, huv-rng C:IU;:L f'i:Ct:tDZD 0'::1 Cot~.:..-:t:l r.m:;~l F .:lXld l--{l;dr,ctcn t.vamo. ,t . . . Cont.-ol Datta Corr,'''''-$;UOli'l elc;ct~ 1:0 put'cM$c ~.:i\ bore):,:/, o:~1:c:i."oz 11;:0 "I'timl to purc1u:oo $Q1d p-C!.~c:ol cf lsd pi;'j:'~u.cc.i: to !;~id o:[.lt1o::1 GC:r~r;':::l:;~i:. It 10, :i!cquost-:.4 that 7QioJ. proeacd in ecc.oj.'(l~'Cca ~-1i;h t~a ec~~ oi t!:-~~ C'r:tiVl1 to l?l.u:cha:se 1:100 dcU.vot' to c..'"'U'~zol Y.;!::l~ CV.....:l;:'(!'i:iCil. all Lb:::re"'il"l: (if r:!ld;"i;c:1;lo title to ~1d parcel of lsnd. Vo!:';! truly yt:l'llt's ~ C011.rIlOL DATA COl'.roWICN _ / .. . '" - L -- (l .'i-jz..--'1/<1 /___ ~ i~ ./.p~,.'-C~.( /---~ .c--,( ;' ." v, ..., ...-..,."\ 1 /1 " II! 1 C ..~.. oj /J . --#-- --. -:;'-..1 ~ I / j,. ':'/-'..-<(2./ /-:...~, 1..<.. / "-"-- c;.::.,-,.- hCIlk C. Thsllauey :;T ,:/,. ~. '&-.:..,,;..t"'" r'-V P' . ~o"L'--,; V:l.co-hozicCll1: . (!) " ,? I a c..., - c...f).......9 '"0)' J'._ "1 ,,;..--- ';l!-V j:A.;~'/JtJ2. "-" v' I . vdffdi " " ---1 \.0 .: " t:~;?!.- .~~!. (/~~..-(--:- :~/:.~~... -;; 14.,,-" a) {r......,'" :_J__~:V ~.' " ". . '\ ". . . . . . - . STATE OF MINNESOTA COUNTY OF RAMSEY VILLAGE OF ARDEN HILLS ORDINANCE NUMBER 66 - AN ORDINANCE AMENDING ORDINANCE NUMBER 18, THE ZONING ORDINANCE, TO REZONE TO LIGHT INDUSTRY CERTAIN l'ROl'ERTY A:I: OR NEAR THE INTERSECTION OF LEXINGTON AVENUE AND COUNTY ROAD F. . The Village Council of the Village of Arden Hills does hereby ordain as follows: Section 1. Ordinance number 18, known as the Zoning Ordinance, is ,J-.:;:: ;.! . hereby amended to zone the following described property from Rl to light industrial. The entire area so rezoned is described as follows, to-wit: The East one-half (E~) of the Southeast Quarter (SEt~ Section Twenty rwo (22), Township Thirty (30), Range Twenty (Zj), except that partheretofore conveyed to the St. Croix Falls Minne- sota Improvement Company and except or subject to roads and right of ways designated as County Road F, Lexington Avenue and Highway 51, and except a square ten (10) acre tract in the Southeast corner thereof being Six Rundred Sixty (660) feet by Six Hundred Sixty (660) feet having equal frontage on County Road F and Lexington Avenue. Section 2. The Zoning Map of the Village of Arden Hills referred to in the aforesaid Ordinance Number 18 shall not be republished to show the aforesaid rezoning, but the Clerk shall appropriately mark the Zoning Map on file in the Clerk's office for the purpose of substantially indicating this rezoning. Section 3. This ordinance shall be published in the official Village newspaper, and shall be effective from and after its passage and publication. "-10 day of ~, l'assed by the Village Council of Arden Hills this .l!fth 1962. ROBERT O. .ASHBA.CR, MAYOR . A:I:TEST: :B....., .., f~~f_ LORRAINE E. STROMQUIST CLERK - 1 -