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HomeMy WebLinkAboutCC 08-27-1962 .",":'~ rfl- 4 ;/" 01( ... Minutes of Regular Counoil Meeting Village of Arden Hills August 27. 19ti2 The meeting was c~lled to order by Mayor Asnbach at 8110 p.m. Roll CallI Present ~ Mayor Ashbach8 Trustees Crepeau and Olmen. Absent ~ Trustee Kennedy, Clerk Lorraine Stromquist Also present ~ A tty. Jos. Sa lla nd8 Wilbur Liebenow and Wm. Banister ~ Banister Engineering Coo. V,orth G. Read = Vi,Llage Treasurer 8 Hobs,rt Kerr ~ Board of Appeals and Gerald Buetow = Futul'e Planning and Development Commission. The minutes of the regular council meeting of AUgust 13. 1992. were approved as amended. Control Uata Corp. tie zoning Petition James D. Harris, General Manager ot' the Data Centers Division. appearsd to request the rezoning from residential to light industry 67 acres locllhd at Lexington and County Iio'.,d F to permit Control Data Corp. to build a 200.000 sq~ ft, bUilding tor their oomputor diVision. This building would be used tor computor aBsemblY work and Offices. Mr. Harris stated that Control Data Corp. has a 60 day option on said property which would expil'e October 20, 19...2. Trustee crepeau moved that the Village Atty. initiate action for ~ public hear~DS on rezoning to be held on Septem06~ 108 1902, at the Village !~11 = secon~ed by Trustee Olmen = motion ca~riedo Referred to the Planned Development Commiasion to meet with the Planning and Zoning Committee before said hearing dateo Sanitary Sewer Petition Mr. ~arri9 requested thnt sanitary sewer be available for immediate use at the completion of the building. Referred to na'.lster b.nr:ineerinr: Co. to draw up the necessary plans for sanitary sewer systemo Wm. Banister requested a meeting with tho Council at the Villa"'e Hall on 'J.'hursday, Sl<ptember 0, at 4 p.m.. which Was agreeable with the counoilo Trustee Crepeau introduoed and moved the accG.tance of a resolution, as attached and presented by Atty. Salland. to provide sanitary sewer faoilities for Control ~ata Corp. = seconded by Trustee Olmen = motion oal'ried. -. Sewer Construction ~ 5:101'8lin8 Lane Dave SChweitz, bUilding a home on Shol'sline Lane. reauested pe~ission from the villa~e to construct a sewer line over the Villars easement, #3017. which is on the ~1'old Schroeder property, 3167 Shoreline Lane. Trustpe 01raen moved th!Jt ..'1'. "'chweitz pe permitted to install the s~wer 11ne through tho eose~ent subject to a letter from a~. Schroede~ rrantinp, permission ~ seconded by Trustee Crepeau ~ motion carried. l1r. Sohroeder appeared and stated tho t said pernlission would be given in a letter. l>levated Manhole U~. Schroeder requested that a manhole8 which is elevated tour ft. and is looated where he proposes a driveways be lowered = ref'e1'2'ed to Don Lund = LAoistcr ~nr,ine~ring Coo Rezonin~ hequest Mr. ~chroeder requested the rezoning or property>> ownsd by himg on Lexin~ton Avenue to permIt the building of a double bunfalowc The Council requested that t~. ~chroeder present plans. etco the road north 01' the to Villa'e ~ngineel'. ". . . Page 2 6> :,iinutes of heeular Councll Meeting = Aurust 27g 19t12 . Vesse~ !.-'roperB Alan Vessey. 80 Lake JohanDa ElvdoB requested the buying of a portion or all of the villape easeiJ.ent on his property. He explained tha t this easeIf.ent ls no longer needed by the village beoause of the .road improvement. heferred to Vl1lage Attorneyo Mr.. Vessey requested an interpretation from ~r. ~err on recommendations previously determined concerning his two lots. 1~. Kerr explained thst the two lots is most suitable for only one houseD but if they are to be sold individually, they should oonform to the previously recommended placement of buildings. Puhlio Wo~ks ~ Trustee Olmen NO report;. Publio Safety = Trustee Crepeau No report;. Village Attorn]i Atty. Jos. S~l nd informed the Council that secret ballot by the Council at publio liearlDte is not legal. Voting by 1'011 call is necessary unless the vote is unanimous. Olerk' 8 Iteport ~Xl Lioense Request tter or. AugUst 21, from Cab Suburban CO.D detailing service to Arden Hills and re~uestiap' applloation for the licensing of three cars in the villar-e. Clerk requested to reply lnforming them that we do not have an ordinanoe governing cab service and we do not have an1 problems oonoerning this matter at this time; thereforsg the liosnslngof oabs 1s not neoessary. Civil Defense Siren Lst;~er, da~ea AUgust 22, 19v2, from C. W. Graves, Northwestern Bell Telephone 00., lnforming the village that the oivil derenes siren lccated adjacent to the Lake Johanna Fire Station has been billed to date to the Moundsview Police Dept. Ue sU7,gested that any adjustmenl on the previously paid bills be arranged between the two villageso Clerk requested. to write letter givIng guthorization for this service to be bllled to our aocotmt. . Texaoo. IDO. = Dralnq~e Problem Letter. dated August 4, 19\.12. frOlli Geo.. W. JOhnson, Texacog Ihcos ooncernin~ the druinage pr03lem at their station looatedon Cleveland Bnd County hoad D, informed the counoil that a study is being made of this situation, that they have met with lliI'. Lie-benow of Banister \ ~nelneeringCo. and a future meeting ie planned~ ( . communit~lt'act Survey , Letter, tea Aur,ust 22, 19v2, frolli State Representative, hichard Jones. requested the oOlU!.letion of forms rrolll the Nortlll'lm St9tea rower co! sald infor~tion to be oompiled into booklet farm to be eiven to prospective business developers. heferl'ed to ~:ayor Aehbach. ola 1...a Trustee Olmeil moved that the olaims as presented and attaohed be a~proved tor pa1Ment = seoonded by Trustee Crepeau = motlon oarrledo The meet1Dg adjourbed at 9:10 p.mo .f ~~,. strrn~ Clerk LrJrraine Stl'omq~er ",.0) " GENERAL F1JHD DISBURSE11ENTS THROUGH A1JGUf1T 31. 1962 Fund Acct. Check No. Noo No 0 426 415 415 413 413 49'7 49'7 49'7 497 409 411 .406 4051 49'7 4051 4051 411 411 411 411 497 416 411 411 422 426 475 422 422 413 436 475 422 475 22 39 39 294 292 41 41 41 41 20 20 21 30 48 30 30 10 33 24 33 48 29 24 24 29 22 26 29 29 293 29 26 29 26 Name 662 No. States Power Company " tt II " 663 Walter B9ugh 664 Ed Salverda 665 Wm. H. lUte Ag&l1cy \I n II n tl 11 666 N.W. Dell Telephone Coo n II 667 New n~ighton Bulletin 666 Sigurd Bertelsen, P.M. 669 Miller D"vis Company II n n n 6'70 Victor Weber 671 Standard Oil Co. 672 Motorola, 100. 673 TeXQoo, Ino. 674 Ray D",vls & Sons 675 B & E Patrol & Kennel 676 Ron Saxon Ford Co. n " 677 Arsenal S"nd & Gravel Co. 678 Ramsey County Treasurer 679 Armco Metql Products Div. 680 Park Construction Co. 681 Jay W. Craig COe 682 Winfield West 683 Fred Nixon n II 11 II 684 ~ayne Brunette TOTAL GEN~RAL FUND SEi'i:rn MAINTENANCE FUND 80 4824.31 686Northern States Power Coo 80 II II II 80 n. It II 80 II II II 80 II II II 80 II II II 80 II II n 80 II II n 80" II n 80 4824.6 686 Michel SAles Company 80 482406 687 Emmett McCarthy 80 4828.3 688 Winfield West 80 482406 689 Fred Nixon . 80 4824032 690 Village of Rouville TOTAL FUND NO. 80 lnvoic e No. QSE022 0005 QS6BFF 1275 QS9TGT 3525 Htg. Insp. Elect. Insp. 62GU5~8123 1125-7023 eLl'7 -1586 U25=8538 Me 3 2377 Me 3 6711 Legal ~lotice 1'08 tage 334974 33710:.':. 335232 August July 57171 Locks June &: July 45139 43644 7832 & 7920 B 651 11-715 6448 3631 Plumbinrr: Insp. Truck Rental " n La b or PST27P 3196 P~,T2VZ 1578 PST2VZ 2320 P'T59T 3000 PST2VZ 3495 Po T82P 1939 QS 6BFF 1335 QS94LF 3168 QS94LF 3484 1164B 1'1 e Iding Sewei' Insp. Truok Rental 20d Q.Uarter Total Arnoun t Arnoun t 24.17 1.00 1.00 ~;J 59 .b 82 187.51 703.7'7 228 .37 35.30 17.45 19.60 10000 31007 21.74 10.76 ll.OO 12.00 13.00 39005 45.50 56.52 112067 93.78 2.01 100 .53 39026 74.75 26.17 24.80 46.80 1,479.47 52 .75 .Gl.87. luoOO 60.6'7 50000 37.88 7.70 40.51 9.85 55.00 32.50 18.53 17.51 12022 35.00 24.75 42.80 36.00 18.00 2.206.78 564.07 26.58 3.00 104.00 119.00 3,273005 4.089.70 . ... . SPECIAL FUND DISDURSEl!ENTS THEOUGH AUGUST 31. 1902 Fund Acct. Check No. No. No. 602 602 603 .003 603 603 603 603 603 663 603 603 11 11 It II II " 603 " n II " .. II " Name Invoice No. Total Amount Amount 54 54 1295 Jay p. O'Connor, Abst. Clerk 1296 Neil J. aobinson and Eunice C. Robinson Blcm=Staege Bsmt. #2014: <~ ... 15.00 57.00 Total 602 54 1297 Erwin P. Petersen and Hazel R. Petersen and James D. Petersen and Barbara J. Petersen 1298 Edward Reddy and Flora D. Reddy 1299 A. A. Bibus. Adm. for 1>state Esmt, 1.i3013 of Alfred E. Nesom 1300 Alvin J, Falte1eek and Bsmt. #3052 Faith J. F~lteisek & #3053 1301 Eula B. He1lJ]an. Wayne L. Esmt. #3012 Heiman, Roma Cherp and Guy Gherp . as GUardian of the ~state of Roma Cherp and Felhaber, Larson and Fenlon. Attorneys for Wayne L. Heiman. Rome Gherp and Guy Cherp, as, GUSl'dian of the Estate of ROllI" the%'P 1302 Willia". 1-. ErOL, and Ruth Po :,rom 1303 Robert C. Graebner and Dorothy L. Graebner 1304 Arnold t. Wicklund and Charlotte C. Wicklund 1306 St. Paul Abstract & Title Guarantee COlI 1307 Jay p. O'Connor Esmt. #3008 ~? 72.00 54: 54 54 54 Esmt. 1/3009 $ 200000 54 54 54 54 54 Esmt. #3056 hsmt. #3040 Esrnt. #3057 #9744=Ready Prop. Reports of Wicklur,d Dram Meyer Elejehann Petersen Nesom F.alte1eek Sod " 30DOO 355DOO 300000 361088 15000 15000 15,00 "1095 8605.0 4.77060 $10863.93 " II " " 19 n 12.50 12.50 14.00 13.030 11020 10.50 12.50 194000 283~60 604 4912 l3()9 American Na tional Bank Intel'est & Bani: Fee Series D Bonds 10.145030 eo13 13 1310 Ramsey County Tl'easurer Pre. Assess. List 31.58 6014 13 .. 11 11 21005 6015 13 n It it 10.53 63.16 6013 30. 1311 S1r,u~d ~artelsen. P.M. Stamped env. 20.00 AaseRs. Hrgs. 6014 30 11 It 20000 6015 II u It 20.00 60 . 00 1305 Void ~ n II " n 13 " 1~08 M~en Bros~ Landscaping Co~ Total 603 Total 6013 ~ 6015 $ 123016 , . .' ...,. . @ 1l() 0 <i;lJ J:: ~ 00 00 t--O~ OJ o 08 vJ lI) !:: .-I lIl> 10..0 00 .." ~~ o--!. 0 J~ 0 0 .@ " 000 0 0 0) ~ oeo tIllQeo lI) o;jOO>'l$I~ .... -IT'". ~~I ,: tIl Ol lQJ:'o 'l$I....''O 0) ClJI!)COIQ CO CC 0 ". !l) "" .-I .-ItIl .. .... o " 0 OLd 0 0 00 000 Q} 0 .... 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I , C, RESOLUTIon . , , WBEPU Control Data Corp01:stion is desirous of acquit'ing s site :i.n , ;;-,cJ \ the ViUaae of Arden Billl, RatlI8ey County H:l.nuesota, and mtu::AS Control Data COl;'poration utends to build on eai4 site in the I :; II Village. a plant for a patt of ita operations an4 production and I, WHEFJ\!3 in conjunction with the building of said plant the corporation . is delit-oil$ of obtailling sauitary sewer fac:l.litiElS for its operationa and , ~A said construction shall be completed in its initial stage on or abo\,lt August 1, 1963 at or about the intersect:l.on of Lexingtc>n I Avenue lUlil County Road F, " " I I NOWi.'rinmBiORE BI IT RESOLVED that the Village of Arden Bille shall I' extend~tary sewer facUities to the said plaut of Control Data , corpora,/::lbn by .July 1, 1963. :i I --:t.' / ' ~ ~;~: : ii I , I ,I, , ,- ,~ I 'J , , . , . I - 1 - :!' i_ " II J', ..,1