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HomeMy WebLinkAboutCC 03-30-1959 MINUTES OF REGUIAR MEETING COUNCIL OF THE VILlAGE OF ARDEN HILIS Monday, March ge, 1959 The meeting was called to order at 8:09 P.M. by Mayor Ashbach. Roll Call: Present; Ashbach, Crepeau, Kennedy, stromquist. Absent; Winfrey. The Minutes of the March 5, 1959 Spec ial meeting were read and approved. The Minutes of the March 9, 1959 Regular meeting were read and approved as amended. 4Ilyor Ashbach called the special hearing on the vacation of a protion of Glenarden ROad to order. No residents appeared for the hearing. Mr. Kenneth Sparks, who submitted the petition stated that no one within a block of the proposed vacation objected when he canvassed the neighbor- hood on the matter. After council discussion of the matter, motion was made by Kennedy, seconded by Crepeau that the portion of Glenarden Road as described in Notice of Hearing be vacated, as described in forma' resolution as attached. Motion passed. Mrs. Florence Ehlenz requested Cafe. Cigarette and Soft Drink licenses for the Arden Drive In at Highway 8 and View Avenue. Upon motion by Kennedy, seconded by Crepeau, licenses were approved subject to proper applications and fees submitted to Clerk. Motion passed. Mrs. Ehlenz requested permission to replace a sign on same property with a new sign. Matter referred to Public Safety Committee. A request from Thomas Golden, 3401 Johanna Blvd. to put a basement under his house was referred to Public Welfare Committee. The house does not meet gresent min. building code requirements as to sixe. Mrs. Gerald Buetow announded a panel discussion to be held at the Alex. Ramsey H.S. April 8, 1959 at 8:00 P.M., the subject to be "Do We Need A County Board of Health?". The meeting has been arranged by the Ramsey County Council of the League of Women Voters. Mr. Pat Gaughn~~~ed to council's rezoning of Lot 13, Block 2, Dalsorer Additon at Cleveland and County Road D. Mr. Gaughn stated he purchased the property in 1953 when it was commercially zoned and it has now been rezoned without owners knowledge. Several former Zoning Committee members stated they remembered that that committee haa recommedded leaving the above mentioned property commercial. The matter was referred to the Public Welfare Comm~ttee. Richard ~chreyer presented Council with an envelope which he stated contained ...eew checks covering liquore license fees as applied for and Articles of ~ncorporation for Schreyer, Inc. Attorney Courtney reported on a meeting with Roseville's Attorney in regard to proposed sewer connection with Roseville for the SE portion of Arden Hills. Mayor Ashbach presented a letter to be sent to Roseville to consol- idate tentative agreement with Roseville. The letter was approved by Council to be sent to Mayor Cederholm of Roseville. Peter Popovich, Fiscal Agent explained letter of March 28, 1959 to Stromquis~regarding estimated costs of financing sewer project to the Council. Roger Short of Bannister Engineering Co. spoke ~riefly on the proposed project. ~f/nedi tt:Et"Mt1 Upon motion by C/'.. ..., seconded by K_...._d.j, the attached resolution requesting perm~ssion from Roseville and st. Paul for sewer connections was approved by Council. Motion passed. Upon motion by Kennedy, seconded by Crepeau, a hearing on the sewer project was tentatively set for May 1, 1959 at 8:00 P.M. at the Lake Johanna School, on condition the school is available that date. Motion passed. . . Attorney's Report: Mr. Courtney announced that he cannot obta1n ~tle insurance to the village hall from the st. Paul Asbtract and Title Guarantee Co., therefore, he felt that a r~gistration action should be brought to clear title before we purchase hall from Mounds View. He stated that Mounds View requested that Arden Hills pay part of the cost of such action. After Council discussion AShbach moved, Crepeau seconded the motion that Arden Hills assume all the expense of the action over $300, but in no event more than 25% of the total expenses. Motion pa ssed. Council requested Attorney Courtney to negotiate with Mds. View to commence such action, with our Attorney, Mr. Courtney to ha~le the action. The proposed project of road stabilization of Connelly Avenue was discussed, Attorney Courtney advised Council not to issue building permits before roa~s ~re completed in the future. Attorney to obtain costs for proposed proJect' . Attorney Cou~ney advised Council that in his opinion, Fred Nixon could operate as an independent contractor performing road work for the village. A propesed plat, Round Lake Hills, was referred to the Public Welfar4 Committee. Public Works Committee: Mr. Kennedy reviewed the proposed program of gar- bage incineration as discussed at Ramsey Co. 1fu.nic. Officials Assoc. Mr. Kennedy reported he is checking into obtaining an easement for a proposed turn around at Lake Lane. Public Safety Report: Crepeau announc~ed that police Chief contacted the party at Lexington Aveune and they are to remove junk from that location. Crepeau announe4d that the sportsmens Club and neighbors cleaned up Lake Johanna of the junk left on'lake by winter ice fishermen. Finance Committee: StromqUist announed that the committee met March 26 with all members present. Richard Shreyer and John Mazchesik spoke to committee in regard to license requests. No recommendation was given on the Mazchesik application because of pending action by Liquor Control Commissioner of the off sale license request by Grace Stecker. . The application f~~Schreyer, Inc was could be given. Committee requested copy of the articles of Incorporation checks or new checks. incomplete so no recommendation that Mr. Schreyer submit a certified and a letter of transmittal on Couacil referred an applica tion of Ed Waldock to the Fiqance Committee and resubmitted the Schreyer applieation to the Finance VOmmittee. The Finance Committee recommended that Council encourage Wm. McGuire to build his proposed#250,OOO.OO establishment in Arden Hills, and committee volunteered to work with Zoning Committee or Council to help Mr. McGuire find proper location. l I' I. Ii I i.l Ii I' Ii II lI!Ill!:P.E.AS, . Petltlem .. abUtUne proper~ Cllna'S .. bIn\otClft tsled ilwttb W. CotIIcU pun..u. to the prorislem. of Sectlcm 412.6S1 .fIt tM 194$ 1 l'Unnuotla StlatuW$ as ~, nque.t~ the vac:atlon of the portion ot the I'oed htlnlnatta' ntand to, and I' laWlllAS. ........t to a Rt:lOlutlon,of Ws Council datAlcl ~ 23, 19$9, .-lbbed IIIld poetednotlee .. dla1:r glwn ot a pubUc hear... to be i held ~on em th8 30tb _ ot Klarch, 19$9, at 8.00 o'clOC1\ p.a. at tbe I, AgQJ." Met-Ingot tbI Council, ..Id notice bevlng b4clglwn purstant to the !i pl'OvhlCll\ of ..Id .tatute, _ I I, 'I \ffmEAS, ..Id .....Ing - l:leen duly hdd . all s~ tor GIld I, lIalft1\ said vac::atlan .bave boen be..d &at du~ oonsldn'ed by the Cow\CU, ,I Ii :1 II II SI'A'n: CI' MlIlBSOfA 00'l1IIm' CI' 1WISaY. v:twQECI' Afl1Q' H1US 1DI1'Hi:1lEFORE, upon IllOtlon !'l!Ilde by TNtltee Ke~, seccndc<lby Trust.. Cs..~u, ".paeacad vltb ra. 'W>td In Ita twor and none egelMt, It I. . flI::.'5Ol.WD, tbIIt It 'I, J I . In the Intent.t of the f\lbllc to ~te the to.1lOldng dae:rlbed portlcn of G1enarden Road, as tM _ .....n on the plet of Arden Hill. Wo. 2, In the office of the I "-glatnr of flU.. of ~ CounW, IBid pQrtlCll\ being descrlbedj as follow,tG-wltl , I , iJ I ,I C<ll'tl8lcing at the ~t comer of Lot. I, Block 1, Arden HUIs no., 2, at the point \Ibwe' the ...twl1 Une ot sald Lot. 1 lntwllect.$ COWIt)' noed !. ~ proae.dlng In III aoutho%'1.y dlrectlCll\ 180 teet to tIw tlClUtheut.comer of ..Id Lot 1. tlwnce' east In a stntlgbt 11M to the south8ost corner of lot 2, Bloc:lt 4, Arden Hill. 110. 2. thence north along the.at line of .ald Lot. 2, to the north- I WIt corner of Lot 2, at Its point Qf Inter..ctlon ~th the I MUtb. Ilntl of County fllllld Ii., tJlmcci wst In . .nlght Une I to .the point. of ~lM111/;J, all 8CCOI'41ng to the ple.t. of Arden I Hill. 110. 2 on recor<l In tbtI office of thlr Reglstnr of I TUJ... of ..... Coun~, I,. m, IT Jl'tJn1HE.R RI!SOLV!O. that tbtI filald d4scrlbed port.lonot Glen- aroen ROlI4 be and It Itentl:ly Is VlK/8ted. Bt IT Jl'tI\"l'HEIl RESOLWO, that, since the purpose 01 the ~lon 1s to lIIIIke the PI'"~',,.11Ib1. for tba ... u . public P1I&'- !)I"CIUnd, no mva. and no eMird of 4r "98- ln tl/lllOr of the V111eg. _U be .,. la connection vitti _Id vacation. BE IT JI'tlIn'ftm RESOLvao. tbet the Cla'fl shall phpml and prasent to the pnper Ceuft...,. officer. a naotl~ 01 cc.p1etlon of tl'lrIIe pro.. aM4lngs In l'lceClll'd8nce vlth s.ctlcn 117..1901 the l'UmelOta Stat- ute.. ,i il II II i : 'i n il Detad at the Vlll. of Arden Hll18 W. 30th dI!Y of N..eh, 19S9. !' Ii. Ii " Ii ,- I! Ii Att..t. I~~ ~~_-'~J~~ I lie E. ~ at. " . L r~~ l'~' i I [I " 'i I, I i I' I, " II , Ii il I , i1 :i stATlS at ,.(",..~ ~f~ at NaT . v:tU.JQlt OJ' .wa HI1J.S ~~ r#' ~ at VAC'A1'1CII PROCER~ ( ::to:=A}S; I. W1I'1ct 15__ OBlllf tMt the Vll1l111Q4t ~ __ RU1., In the Qa.~ of JlIIIN7 _ SteM ttl MIMI'" tal CCIIIJllqted the JlIIOCftdll1lJll tOlr the VIall. tlon of a portlCll of 01enlll'den Road, lIhlch portlan .. a..arlbed . t01*-. t;o..vt t., the description of the 1_ llftectcd b;f add wcation II cortect4' set. forth Ilbcm. That this not.lce 11 given pgrlUlnt to tb8 provt.lona of Section 111.19 !I of tile l'llMQota stat.ut... and putaUlftt.' to tbe RdOl_lon Of tbI CCluncll of II ,j I ,I :i ~ '1 c.> nclng at. tbI'tIclI'tbJut. comer ot tot. 1, 9100'( 1. Arden HU1. 10. 2. at. tMpolnt .... tM ...w~ Une ot "'<1 Lot. 1 Int.enecteCou'lty Foed B, theMe proceedlllQ in . llOUtIaer~ ell.-- .et.101\ 180 teet. to tIw ~..t comer of Aid ,LIlt. I. ~ ...tll) . Itrtllgbt. 11M to thIt 1I000t.mJelt eorner of Lot. 2. f!lloch 4. Arden HIll. 10. 2, tbltncle north aloag tIw vest Une of ..Id Lot. a. to tM nantMt..\ OOlMl' of Lot 2. at Its point ot ltlta't8Ctlon vttb tM 80IItb llne of ~~ Rood It. tbInce wst In . .t.nllght llne to tIls point of beglnnlng, 8U aocordlllliJ to the ,1.IIt of Arden lUll. 10. 2 on record In the offtce of tile r..gt.....o! Tlt.1f1$ of i'lallHy COIIltv. !i That ..ld proocee<Ilnp 'lImt CCIIlp1et8d on tbo 30th dlIy or IWch. 19$9. and that Ii !i !i " Ii II Ii Ii Arden lUll. deted ~ 30. 19$9 In thb _two OIted at taw VUlIIge of Al'd8ft ~Ua thb 30th dtl.v of _.. 1959. .~a~...'. . . ,.,. 6. i .';i~- Ii At.tost., I' " I: Ii II II II II I Ii ji II I, " ~... ~.~~?q.I;~C DI. 5 at., elm! .i 'I . n " , ". UDAC'I'..OI' .JkIIvT4 0'1 ftI 1IDl'_ . or 'ftIII Vtu,p.G2 COUIlJC:ILOI' '1'D vn.'1.a.GJI 01' M.I:lIIII R:t'(,y., aMUY' COVIft'Y. IUDB80TA hX'1NIlIlt t.o due call UId aoUc:e thereof. a ~ ...Ung of t1he V1ll... COwacll of t1Ia Village of kden tilla. JI~"...eota, wu duly hel4at the V111..,. Ball in ..14 vUl.age. on the 30th day of Much. llJ5t at 7,30 O'cloak P.... '1'!18 follow1ng .'--..... ware present, All. .exce~ L.B. Winfrey. Truitt.., 1llbo wa. abHnt. ..~- ltellD.e4y inuocluee4 the follOW11l9 re-.olut1oD and. moved 1 ta aclopi:1onl . ItBSOLU'l'IOX UP.ROV11IG PLI\aI8 AIID 8HClFlCATIOBl AIIm. BS'l':tIaU or eoS'.!: AIID ..:rx:r~ 'tIM Al1J) >>I.A.cB 01'. I'USaLlC 81WWIG 011 SARl'1'AltY SBMBR Dl.PROVBMBlI't 110. 1 lNnIA8, pur.uant to a prev1ou. re80luUClD adopted ).)y the V1llag. Coune1lo' the V111age of kc2en 8111., a ~pcct ha. been prepared by Ban1.tv Bngtnurlng """"'PUy, 1ob1ch repcct baa been reee1ved by the COtIncll, and. ~ prel~ PlUS an4 epedflcaUOftIl have been IIac1e and prepared and. fUe4 in the off1ee of the VUlap Clerk fOli/'lllM tng of . Hn1t:ary 8e1llBr J.aprQ';,I..D.t in the porUM of the V111age of k&m HUla ~aM4 in the follow1ng ~acr1be4 are.. CO. MiftIJ at the .loIatlMlUtCoraerof the V111&ge of kdea.B.1l1a,Vh1chpoint1a alao the aoutheut Corner Of 8ecU.OA 'l'huty-fOU(34), 'l'oliGlah1p 'r1l1r:ty (30). aan.,e '1'Wtrat.y-1:hree (23). and dW:h point 1. alao theeentU' of the 1nter..c:t.J.aa of t.exlngton AwnU8 IIorth .04 COWlty Il.Oa4 Df ~ DOrthHl)' a1~ the center 11M of 81114 z..-".~n Avenue 7010' f thence. wated)' and parallel to .t.he eouth 11M of 8ect.1OD'J."IoIeaty..Mven. (27), ~ah1p 'l'but)' (30). ._rag. ':l'WJIty..three (23). approxs.&t.e:;'y -. " 2633 f_t. to tM ceQ~U.Dtl of 8aII1.....A..IIIIH ~ IIClUtbatlr alClDlJtblt C8llt:u 11M of HDl.lfte AftftUll approxaately 510 f_t to the cut.. 14_ . of the ~t"".aPOu.a. St. bul " _\Ilt. 8t1e. MUl. Railway C~Y'8d9ht-of""'Y, tlMftee.at..lr alOA9 the ceater 1..... of 8&14 au.n-.apoUa. st. bul aad _ult ste. Marle Ral1way ~r'. r,f.tJht- of.....y app:&'-.hlAt.ly 4020 f_t t.o a po1llt Oft the .et 11neOf theSOUtheut Quartel' of the 8O\lth- ..et. Quarter. of Sec:UQl\ '1'W8ftt.r-elght (2B). ~lp 'l'Mrt.y (30). 1Wlge 'l'WeDt.y-thr_ (23h tbtmee eoutherly alODJ eald .et line of H1d IcNtheut Quartel' of 8OU~et QuUt... lIP1*Oovt-t.ely 670 feet. to a po1at Oft .tM IIClUth U.- of 8814 8eet1Oft 'l'WeDtr-e.1pt (21), thence lIO\IthU'ly aloa; the .atl1ne of the But Half Of the Ballt Jfa1t of 8eet1Oft '1'h1rty-dane (31). 'J'Ova8h1p 'fb1rtr (30). -'.'lwnty.three (a3). to the IIO\Itb .11ae of 8a1d SectlOft'1'b1rt.y-tbne (33). t.MDee ....teI'ly al0D9 theaoutb11ll. of 8a1d . aectlOD 'fb1rt.Y""tUe.(U) lUI4'1'b11"ty-fOU&' (34). lIP1*oJd.Mtely 6563 f_t.to tbe po1llt of 1:le91:n1U.b9 . at a total .et~t8cl coat. of ODe $mdred '!'hirty 7.'bOueaad ($130.000.00) DOllars. lfOW 'l'HIRBrOU u :no ilI$OLYIID.. by tbe. Village COlUlcU of the Vl11age Of Arden 8111e. M1nneeot.a. .. fOll.,.1 1. 'l'bepr.l1ll't."'Y plana ah4.P'C1f1eat1oDe ._<1 .at~t.e . . of coete ae bate1n&1'.lQve ..t. forth are hereby apprOVed and eald 1IDpr0VUleDt Hall hereafter 'Deent1tledSalt1tarY Sewr ....0'8- ..,.t Bo. 1. 2. A public: hearlngOlltbepropo.." _%'0'" 'lmt Hall - be1.cl at tbe Lake Jo~ B18ll8nt.ary SChoOl in 881d Vl118ge on W.4Deaday. the 6th Oay of ~. lt$9 at 8100 o'clock ...... and tbe Vlllage Clerk lIball pu1)118b notlce of the t.1IIe and place of bearing by t-.o welts publlc:eUOIl 1a the llo..'1'dllune. the officlal oewpaper of the VlllQa. 3. The are. propoeed to lie ae_aNd for 8a1d Ulpro~t 1ncluc!ee all of the lot. ana parce18 of lPd IY1n9 within the .. 2 - .~~ ... ..t .~aHd _ tM fol1ow1Qg ~1tO&'yv1tb.iJl tbe ylUapof Ada aula. C IDe1Dg at tba Ioutb8a.-t eom.~ of tM VU1AIp Of.Mdu 1I111a, lIlb1ch po.t.n~ 1e abo tM IlOlIt~-.~ COmV of ..G1:J.oA 'l'hhtr-foV (J4), ~.ip 'lMrty (30), ..... 'l'watY""tbr.. (23), aDd WAlch ,oat .1e &1110 the C8D~ of t!le atu~ of ~ Awmta8 IIOrth aD4 COunty JtOe4 D' ~ec> ~1y aloras tM ,*,UZ'.. 11lUt of 8a14 ~ AYeIl1I,e 7010 feet.r *DCtI ,.at8:fly ad ))Uanel. ~.. 8CNtb 11. of ~ 'NeDty'"'~ . (27), '1'cMa8b1p 'fJW:t.y (30), Raga Twftt:~.. (D) ,~tely 2633 f..t to U. CltIIteI' 11. of BD11DeAYeaaae, tMD_ IlOUtbady al_ the CleD~ UM of a-U,. Avemae app&'Oxiutely J30 teet to. t:be ~ 11M of t!le IUft_.paua, ft. Paul"...U fte.Mu1e Rall- way c~".ytalr19bt-of__YJtJrFA__at8:fly &10119 t!le C8Dt.u' 11M of pJ.d 1I~...ltPOU., ft. Paul and 8au1t Bte. ....t.e1la11wiay CCIIiIpUytalr!9bt- of___y app&"oyt".tely 4020 f..t to a point on t!le ..-t l1Deof tM toutb..et: (auUtU'. of t!le tout:h- ..at QuUtez' o~ lIeet.1on !'w8DtY"'MghC (21), ~ ab1p '1"b1rty (30), llaDIJe Twftty-t.br.. (23), .~ llOUtbU'ly &1_ Aid.at: 11M of eaJ.4 toutuallt: QuartU' of eout:beaet Quarter approx11Iate1y 670 feet to a point on.~ IlOUtb 11M Of.8a14 8ect1oa TWnty-eJ.gbt (28), ~...tlaedYalODt' the .at 11M of the But: Halfo' the ...t _11 of sectioa 'lb1n;r-t.hree (33), 'l'oNuIb1pTb1rty (30). llaDIJa TWnt~ (23), to the IlOUtb 11lUt of ..14 1ec:t.1o a TbJJ:t:y.tbree (33), tUnc:le Baai:arly alOJlli the 1IOllt.b 11M of Ntd 8ect.1C1ft 'l'IW1:y-thz'.. (n) aD4 Tb1rty- tou (34), appro~tely 6563 feet to tM poiat of blgtftft'4"'g. ftae.8lOt1on fOZ' the aClopt.toa Of t:he f0ra901ng rallOlut1oA wu dUly _IlClbclecl by JIo--r crepeau, .. QOn wta 1:le1A9 t.eMn tbareon, the fol1ow1D9 'VOted 1n favor thereof. All u4 the following 'VOted acJainat tlIe.... lfODIl. ~eupoa aaJi rellOlutlon wa. declared duly pa.8e4 aDd ac1Optec1. +~ .:~, ftAft or MI_litVIA ) ) ) Y. ) ) coafl or MMlIY . VTU.Iltlf! OP AIWBlI ""u.a 1. _ 1ID4er.J.p8d. M~P9 the duly qualUied lID4 acUn9 elvk cftheVll1age of Ar4en -'11., ~, 40 berllby ~1fY that 1 have caref\ally UOf.PIol'e4 the att:.achec1 an4 for8901a9' exUact . of lI.lmrte.of the ~~ar Met_of the Village COW'IClU of aa1d v1U. held on the 30th day of MarCh, 1959, with t:lW 0l'i91na1 thereof on Ule 111 my Off1~, aDC1 the NllllIIl 18 . Ml, tr\Hl lID4 ~lete tnnscr1Pt 1nMfar .. the .... rlt1ate to BalUt.u:y' II4nI8Z' . :blprCW1..Dt. 50. 1 Of 1lJ,1C1 village. 1f.IT... KlI' 1IlUUlu aa1d Clark aad the e<>J.'POI."ate ...1 of the v1l1age th18 (j~ day of tLf~ . 1959. ~.. .' cf..... L .- ~~'-c,~,,~JVJLX'-?'L..:.. " ""', .o;:;t:~7'lF~' Lornina 8t.rOWflaUt I Village Clerk cfthe VU1.... 0' Ar4eD 81118, Jf'~1IOti\ .. Mayor Ashbaoh asked Mrs. Carl Moen, who lives d1r ectly across the street from the Wagon Wheel Inn if she suffered any inconvenience or nusinance since liquor license was issued to Wagon Wheel Inn. Mrs. Moen stated that she did not. Upon motion by Kennedy, seconded by Crepeau, Claims 1709 thru 1736 were approved for payment. Motion passed. ~he list of village signs compiled by Roy Owen, and the current list made by Police Chief Weber were referred to the police department. Upon motion by stromq ist, seconded by Kenndy, Ordinance #1 Relating to the Dates of Regularr Council was given a second and final reading. The meeting was adjourned at 10:30 P.M. an Ordinance amending Meetings of the Village Motion passed. ~i3~' RRAlNE E. STROMQ.UIS~ ~.~ ROBERT O. A PACE, MAYOR .