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Home My WebLink AboutCC 10-27-1958 , . .. . . " 1!IHUTES OF REGULA"q ,'BET! NG CO'mCIL OF THE VILLAGE OF A.,'9.DEN HILLS C{ONDA;{, OCTOBER 27, In5" -,. ,"\ , ~ The meeting was called to order at 8:00 p.m. by Mayor Ashbach. Roll c1',-1l: Present; Ashbach, DeLcnge, VJinf're"Jr, Crepeau, Stromoui st Absent; none . The minutes of the October 13, 1958 and of October 20, 1958 were read and e,pproved. Mr. Van Krenlin of the Ninnesote, Eighwe.y Department nresented Council ,Ii th proposed changes for the plan for the neH T~H. 10. Upon motion by Strom- quist, seconded by Winfrey, the attached resolution giving approval to pre- liminarr plans as submitted October 27, 1958 was passed, on cond.i tion tll8. t the Ei['h1'l13.Y Depar'1:",ent t1''' to nUl'chase available land at future inter- section of HighHay 10 a,no. He.mUne Avenue in ce,se . ~ is needed for adC'd tional lo access pu:'poses" Hoti on passed. ,Engineer: Ca:;ley presented. CI.n estimate of $3,025,.00 to run the east-"rest alley of Arc.en Hills 1 through existing easement property-p /L8 comp9.red to an estima.ted" 2,350.00 to run it straight p~'f:lead to Arden lace. ASllbach and Cl"epeaU ,;ere requested to continue to viOrk \'lith resie),ents of the Arden Hills 1 area on the problem. FINANCE COM!-IITTEE: StromQuist reported that a report from tt,e Count;T Asses- sor's Offioe incUcateCi that the assessed valuation for Arc"cen Hills has in- creased to Cl,939,498.00. Mrs. Stromquist reported that the Finance Comrr:ittee met in regard to the financing of the Grant Road project and decided to ask advice from nearby banks and bonding companies whether the pr'oject should be financed by warrants or bonds. Juran pnd, Hood~r rec::lJ'lmenc1ecc bonds, Hr. Ri'.lad of Ne"l Brighton ::lank suggested that Certificate ofInc,ebtedness "lould. be pre- ferx'ed. Attorney Courtney to get exact figures from both sou,rces and report at. next ~eeting' The Finance Committee recommended a 7-8 year term for in- clentedness Vii t : interest pe,yable semi-annually. p Engineer Carley reportee a total cost of project of $9,385.q4. Clerk re- ported that contractors for the oroject requested partial payment for the completed projects. Upon motion by DeLange, seconded by Crepeau, tba tRay Sina be paid 305& of the street stabilization project p,nd tl:at 11,1'. Serraton be paid 20% of the storm selJ8r project. ;f,otion passecl. . Doon motion bv Win~rev seconded by DeLange, Council moved to grant final ~ ..'- I)' approval to the Grant Road stabilization project and to the Grant Road storm seVier installation, to hole), a public hearing p,t 5:00 0.11'., November 24, 1951:1 at t:1e 'in,lage HEll at 111,50 Highway 96 and that 2 ',;eeks poste(l Ena, r)Ublished notice on the hearing be given, and that the resolution as drawn up by Vil1.age Attorney Courtney stating total cost of project, as a ttache6., be f'.pproved.. l-lotion pe,ssed. HrB.1t,~mquist reported a letter from !er. !'~azchesik requesting consideratior for quor license at County Road E and Lexington Avenue. The letter was referred to the Finance Committee. ~pon Lotion by 3tromq:~ist, seconded u;y dii:-.:fl'ey tl-}c attsched l'csolntiorJ in l' eE[~l'd to tfJX levy for real est&~e l)urchase ~:,tc>nds of 195d was al-:J)l'oved Cc;,;,nc il. i';lotlon 1_~.gsSGd. -~--- , " EXTRACT OF MINl1I'ES OF REGULAR MEETIl<<i OF TIlE VILLAGE COUNCIL OF TIlE VILLAGE . OF ARDEN HIllS, MINNESOfA, HELD OCT- OBER 27, 1958. . Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Arden Hills, Minnesota, was duly held at the Village Hall in said Village on October 27, 1958. The following members wre present: Robert O. Ashbach, Mayor L. H. Winfrey, Trustee Henry Crepeau, Jr., Trustee B. J. DeLange, Trustee Lorraine E. Stromquist, Clerk . It was brought to the attention of the Council that there was an inadvertent error in paragraph 6 of the Resolution passed June 9, 1958, providing for the issuance of Real Estate PurchaSe Bonds of 1958 and Levying A Tax For The P~ent thereof. Upon motion duly made and seconded, it was unanimously RESOLVED: That paragraph 6 of said Resolution Providing For The Issuance Of $10,000.00 Real Estate Purchase Bonds Of 1958 And Levying A Tax . For The Payment Thereof, in so far as the totaling of years and amounts, be amended to read as follows, to-wit: Year .Amount 1958 $2,650.00 1959 2,280.00 1960 2,225.00 1961 2,175.00 1962 2,125.00 The aforesaid Resolution passed June 9, 1958 is affirmed in all other respects, and the Village Clerk is directed to file a certified copy of this amending resolution with the County Auditor of Ramsey County, Minnesota. STATE OF MINNESOTA ) COUNTY OF RAMSEY )ss VIllAGE OF ARDEN HILLS) , I, the undersigned, being the duly qualified and acting Village Clerk of the Village of Arden Hills, Minnesota, 00 HEREBY CERTIFY that on the day of October, 1958, I compared the attached Extract of Minutes of Meeting wi th the original thereof on file in my office and that the s8llle is a full, true and. complete transcript thereof insofar as the same refer to a resolution ac- cepting a bid for bonds and authorizing the issuance of bonds and a tax levy for payment of the s8llle. , \Witness my hand and the corporate seal of said Village this;;J 1 day of October, 1958. Corporate seal: J: '-'-- C-- c5h-rn 1" UJ -' ~ Lor~tromquist ' Village Clerk Village of Arden Hills state of lIfinnesota .- .. .... Minutes of Regular Council Meeting, October 27, 1953 page 2 A copy of the lease agreement for Hillside Tavern building by Richard Schreyer 'l-1as Dresented Council. Council reQuested clerk to ale the paper \"ri th J>lr. Schreyer1s application for liquor license. PUBLI C HORKS: Council requested Engineer Carley to submit list of Vilw.ge streets to be snow-plowed to County Engineer. Hr. T)eLcmge reported 8. complaint from Mr. Kinr,y of C8.rs being parked on . turn-8.round at Jenson Avemle (Shoreline Lane) 8,nd that people are driving on it not knowing it is a dead end street. Matter referred to DeLange. PUBLIC SAFETY: Crepeau reported he requested Mr. Barthany to change the night of Justice Court. Crepeau reported that if Arden Hills desires legiSlative action on any matters, the Village Attorney Should work with other Village attorneys in Ramsey County to present the matter through the Ramsey County Legislative Committee. Stromc1Uist requestecc Attorney to check into matter of request- i.ng .pn amendment to the liquor 18.wS of Ramsey County to 8110"" the serving of liquor 8.nel food ir: the same room in Villages under 5,000. MAYOR 'S REPOH'l': Ashbach presented a letter of complaint from a Roseville r'esident stating ~ Arden Hills Police Officer '.-Jolf VI8.6 investigating the clee.th of Jffi cer ~!'i'~of Hosevill e, \.Ihich terri tory is not in his juri s- diction. Th8 m8.tter was referred to Safety Director CreDoau and Police Chi.ef "-leber. Mr. Saar recyestec. information of vlhen the upper end of Stowe Avenue will be improved. DeLange informed him tha"0 it is to be workec, on next year. CLERK'S REPORT: Stromquist reported a request of Dr. Se:dlOn to seno. e, nuisance notice to }{r. Gallee for overflo\'ling cesspool on Grant Road. Vic Weber l"eported he has investigated, t'.:18 matter and the owner has promised to construct a trench to prevent vlater from running on the road, 2,nd \-Jll1 try to improve the condition immediately. Board of Appeals Minutes of October 13, 1958 were presented Council members. THO ordinances from Roseville in re~e.rd. to health ancI welfare of presented by Dr. Sekhon He1"e refer:'ed to tl'Le utlic Uelfare Gommi ttee. Attorney Gourtney informec. Council tha.t Arden Hills Village could and should pay rent ",no. utili ties to Hounds Vie\-1 Villa&:e unti 1 we have title to the . property, that the $25.00 down payment we mcde does not make us owners of the property. Upon motion by ':Tinfre:)', seconded by DeLange, Glerk vIas re- que sted. to Ilrepare claim and cI-leck for rent and utilities for Village Hall for Council approval tn November. Motion passed. A copy of Restrictive Covenants for SH6 was filed with Clerk1s records. Gle.ims 1539 tr-J.l'ough 1563 1'lere 2-,?proved by Gounci 1 for payment. The neeting l,'.;r2.S adjourned. at 10:30 p.m. ~( ~. ~J.... (1lerk 1-'~Q Lorraine E. Hayor, Robert O. Ashbach u_.._ ..., '.,"- '-'e 111 Form 2521 RESOLUTION At a (regular) (special) meeting of the 'fl11q_ C_t, of the 'flllage of Arden Hil~ duly held on the :)7 day of ~ , 19-$.8' the following resolution waS offered by ~~ , ~ ; secor.ded by /1/;7 , ~--L- ; to-wi t: " WHEREAS THE Commissioner of Highways has prepared preliminary plans for the improvement of a part of Trunk Highway NU1Ilber 191 renumbered as Trunk Highway NU1Ilber D9h within the corporate limits of the Village of Arden HUll from tMxz Hi" Street to '-11......1.... -.4+.h "'_Jr, 91: ; and WHEREAS said preliminary plans are on file in the office of the Department of Highways, Saint Paul, MilUlesota, being marked, labeled, and identified as S.P. (,Q1l....Ol (n9J.=1~) '-'17m.+' ?SB ; and WHEREAS copies of said preliminary plans as so marked, labeled and identified are also on file in the office of the Vi"." Clerk; and WHEREAS the term "said preliminary plans" as hereinafter used in the body of this resolution shall be deemed and intended to mean, refer to, and incorporate the preliminary plans as in the fnregoing , recitals particularly identified and described; NOW, THEN, BE IT RESOLVED that said preliminary plans for the improvement of Tr\mk Highway Nllmb"'T ..3CU renumber~d Trunk Highway Number D9h within the limits of the ..V1Urg. of ,lptaR If'" 1'. be and hereby are approved. '" ., , Q I.u ~ ~ :> ~ - f.LJ ~ ~ <..> f.LJ G -..J Q: 0 (I) .- Q -- .-- .- . Form 2521 ~~, Upon the call of the roll the following ""71-,,-,, ~ voted in favor of the Resolution ~ ~L//C- f.A)/7-,/ (h "I 7:/ 7~ ~UJC .. C"""i. _~:; The followingft?'ti',~ v ed against its adoption: ~ . whereupon the Mayor and presiding officer declared the Resolution adopted. .. Dated ~ ;;i 7 ,. 19~. Mayor Attest ~ t.f c5L7-<'~C vil1ap Clerk STATE OF MINNESOTA ) COUNTY OF lWISBf ) ss. ) n:WGI OF ~ !fILI8 ) I dc hereby certify that at a regular meeting (at a special meeting cf which due and legal notice was given) of the ft~. Council cf AP4ellJl:l1la ,Minnesota, on the day of 19-'8' at which a majority of the members of said Council were present. the foregoing resolution was adcpted. Given under my hand and seal this :;J, 7 day of ~. , 19----$.8..' J~ < "-'f-_~~b-h ,'r- , Ullage Clerk / . '. .' - - . . '" . . ,- ,., ....._'.,.'~"'..~ r"'" 0 'I , I.LI > C - C? I.LI I.LI C\l U e ~ I.Ll .- ~ Q ~. .....,-- ,-