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Home My WebLink AboutCC 12-09-1957 (2) '\ . . .....- , '. EXTRACl (:F MIlM'ES OF THE SPECIAL EmIli OF THE VlLJ..AQE COUlI::IL OF THE VlLJ..AQE OF ARnEll HIu.5, MIDESarA, HELD DECEMBER 9, 1957. Purl\lllnt to due call and notice therecf a special meeting of the Village Council of the VUlIge of Arden Hills, Minnesota, 1I8S duly held at the Village Hall In said Village on December 9, 1957 at 6100 p.ll. for the purpose, IllIOng other things, of holding . pubUc hearing on the Issue of resurfacing III'Id InstalUng st.ora sewers on a portion of Grant Roed, said blprowment to ~nd on Grant Roedbatween the east edge of lfev Brighton Road and the east edge of Falrvlew Avenue, and POalrvlev Avenue frOlll the north Une ot Grant Road to the south line of Alexander Grant Park, III'Id for the additional purpose of considering bids for laid work, pursuent to advertised notice. It 1181 noted that ten (10) days public notice of the hearing on each of thele Items had been given through tw weekly publications In the official Village _paper. The following lllelllbers wre present I Robert O. Ashbach, Mayor L. H. Winfrey, Trustee Htlnry crepeau, Jr., Trustee B. J. DeLange, Trustee Lorraine E. stromquist, Clerk In the course ot the public hearing on the advisability of uklng this Improw- lIIent Mayor Ashbach explained drainage problems Involved, the proposed methods of solu- tion, III'Id the vUlage polley In connection with contributing to the cost. Engineer Don Carley explained s_ of the construction detaUs of the proposed project III'Id discussed the probable \J1IentUlil1 nselllllents to baneflted property owners. A I1IJIIber of real dents appeared at the hearing and there ...s no opposition expn...d. Upon IIIOUon duly lll8de, leconded, III'Id unanllllOUSly approved, It 1181 . . . , .' Rl!SOI.VED that the &toresald IllIproveMnt is hereby ordered al proposed In the Council Resolution of November 25, 1951. Thereupon the sealed bldl fot sald surfacing and Installation of storm sewers on the Grant Road project were opened and Inspected. The follovtng bid. wre sub- mitted t Frllllk Santorl, Installation of. atom sewrs, $3462.00. R8y Slna, stabUiation of road, $431.,8.86. After consideration by the Councu, upon IIIOtion duly ude, .econded. and unan- llIIOI.IS]y approved it \illS RBSOLVED that said bid. be and they hereby are referred to Don Carley, VUlage Engineer, for further .tudy and report to this Councu on or hefon December 30, 1951. lf1ereupon both of said resolutions were declared plllllled and appro\l'ed. STATE " MlI1O!SO'I'A ) ~.I~ "JW5EY )ss VILLAGE" ARDEN HIllS) I, the undersigned, being the duly elected. qualified, and acting Village Clark of the Village of Arden Hills, Minnesota, do hereby certify that on the " day of Decaber, 1958 I caused the attached Extract of Minutes to be COlIIpU'8d vlth the original thereof on fUe In . office and that the .... Is a fllll, true and correct copy thereof. Witness. hand and the seal of .ald V111age thh / 7 day of December, 1958. '--:':~'-2--' _4~~.":_,,_'-~_ /' ~~::''jjt~7:~/':''J(: '~_,-t'G~C ~~ "LOrraine E. S~st/Vlll8ge Clerk Village of Arden Hills (VUlage Seal) ~ . -2- - .. ~ ,-~ -, IClTRAC'l' OF HDIl1l'ES OF TH! RJDUI.AR MEETtJO OF THE VILLAOE COOIfCIL OF THE VIIJ..AGE W, ARDEN HIllS, KOIl'IESOfA, HELD IECIMlISR 30, 19,7 Purluent to due call lInCl notice thereof a :regular Meting of the Village Council of the Village of Arden HUll, MlMel6ta, WI duly held at the Village !fall Insald Village on Decaber 30, 1957, at 6100 p.lI.. The following Mllbers were pl'eHlltl Robert O. Alhbech, Meyor L. H. Wln!ny, Trustee Henry Crepeau, Jr., Trustee B. J. Del.ange, Trustee LorralM E. StrOlllqUllt, Clerk Don Carley, Village Engineer, reported that the bids suIDltted for the Grant Road improvement 1I8l'e lathfactory lInCl each of the bidding contractors W. wnllng to per_ f01'lll the work far lIhieh a bid had been lubmltted. Accardlngly upon IlIOtlon duly u.cte by Hoyt, seconded by Winfrey, and unanllllO\lllly approved, it WI RESOLVED that the bids hereto1'ore subdUed far the I~nt of Grant Road trOlll the east edge of lie.., Brighton Road and the ..st edge of ralnlev Avenue, and Falnlev Avenue frOll the north line of G1'tUlt Road to the south line of AlllXlNlder Gl"lIIlt Park cOlllply In all relp8cts with the advertlsaent III\d pubUcatlon thereon and that the following are tha low bidders thereonl Frank Saratarl, Installation of storm sewrs, .3462.00 Ray 511111, ItebUlzatlon of road, S43h8.66. sa IT f'UFl1'HER RESOLVED that the l'l8;yar tInd Clark are hereby authQrlud B!ld directed to enter Into a contract with each of .ald bidder. for the Improve- lII8l\t of GrlltltRoad by re.urfaclng thereof and Installation of storm SC\1llt" thereon, all In accordance with the plBnl and Ip8clflcatlons hereto1'ore ap- proved by this Council, a copy of said contract having been aubaltted to the CouMIl for OI8cutlon. Said Resolution VIIS declared duly passed encl adopted. , . . . ..'~ l'\.- srATE " MllOl!SOfA ) coum " RAllSEr ~SS VILLABE OF ARDEII HILlS I, the undersigned, being the du1y elected, qualified, and acting Village Clerk of the VUlage of Arden Hills, Minnesota. ~ hereby cut!!y that. on the ,~ de;y of December, 19$8, I CIIUlIed the atheheci E.x.tnct of Minutes to be CCIlpered with the original thereof' on fUe in rtt:I office and that. the 8_ is a full, t.ruI and correct copy thereof'. Witness rtt:I hand and the seal of said VUlage this I 7 day of December, 19,8. . / "-~_ ,~;r-~_-~,---r;,-<~.--\.-G-. [-. _ ,-,-::;/'~:-:~~----"?--7 _.)_~:it-L--":"-x._.'l Lorraine E. StrOlllqU1st, Village Clerk Village of Arden Hills (Village Seal) . -2- - . , ~ ClilHTIFICA.'.I'E '1") CUimH A!ml'i"JR Bugene ;',jonick County !i.uditor ,t/l.;Jsey COlluty This ill to certify that tile atta.ched list embraces all unpaid ll'lSeSS'clent" levied hy the v 11. 1 111;0 council of Arden Hills 011 Novo.Jher 24, 1958, under IUn,". state., Seos. 429.nll to 4:;9.111 for the iiJjlrOVeinent of Grant Road from New ilrigb.ton lioatl to l"llirview Ave. aud l"airview Ave. from tile lIorth line of Orant ltoad to the south line of Alexander Grant PI~rk by streot snrfacinn and storm sewer. 'rile aBsessllIent is payable over a period of ten (10) years, and one install;atJllt with interest as provided in the attaobed 9tatei~en., is tfJ be extendfld 1m tho proper tax lis to 1)/ the oounty eaoh year as required under ,linn. Stats.. Sec. 429.061. ~ ' . ,.'....._.z VUlai~e Clerk Arden !f11] 9. 1.lol10!iOt.u /j/ 2y1 .. I Hated I' (./ .;..'""11" ~ , 19v~ ,,"oJ. - " .