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HomeMy WebLinkAboutCC 05-28-1959 I . NINDTES OF SPECIAL ~lEETING COUNCIL OF TIlE VILUG~ OF ARDEN HILLS THURSDAY, J~Y 28, 1959 The meeting was called to order at 8:25 p.m. . Roll call: Present; Ashbach, Crepeau, Kennedy, DeLange, Stromquist Absent; None Nr. Peter Popovich, Fiscal Agent, William Bannister &L'1d Roger Short, consulting lmgineers and william Deumtt representing village attorney also present. Ji.ayor Ashbach explained meeting held at rei;uest of residents for informational purpose in regard to proposed sewer improvement in regard t-&-i*'&~-eewep~_ement fOil: SE portion of Village. Mayor Ashbach asked for questions from audience. v~. Don Gode introduced a Citizens' Committee who wished to ask questions about proposed sewer as follows: V~S. Lange, Hrs. Snyder, Hr. Norko-,lSki, Hr. i3ertrum, Hr. Reeves, Er. Snyder and Mr. Gode. Questions were asked both by tIle members of the Citizens' Committee and by other interested residents '~lich were answered by Council members, Engineers, Fiscal agent and Attorney. At the close of the info~ltional session the Council met to consider wllat action should be taken on proposed sewer improvement. Upon motion by Kennedy, seconded by Crepeau, the attached Resolution to be sent to Roseville was approved by Council. Motion passed. The meeting was adjourned at 12:20 A.m. ?" ..,L:-r-~ (~ / ./.,'/ .A_-:< ... f.,? _ ...L/ -f,-d'--,r- ..--., LORRAINE E. STROJ.IQUIST, Clerk , ,1_ ~./~----L' ~.r~....9.. ROBERT O. ASlIBACH, Nayor - /? . ; . , . Extract of Minutes of Meeting of the Village Council of the Village of Arden Hills, Ramsey County, Minnesota Held May 28, 1959 Pursuant to due call and notice thereof, a special meeting of the Village Council of the Village of Arden Hills, Minnesota, was duly held at the Lake Johanna Elementary School in said Village on Thursday, the 28th day of May, 1959 at 8:00 o'clock P. M. The following members were present: All and the following wereabsent: None After an informal question and answer period was had regarding proposed sanitary sewer improvements generally within the Village and other related matters and questions regarding the future of the Village, its tax base, zoning laws, and the future of the arms plant, the Mayor asked if anyone present was from the proposed sanitary sewer improvement area scheduled for immediate service. No one indicated they were from that area or opposed to the imppove- ment and it was obvious that the approximate forty people in attendance were from areas in the Village that would receive sanitary sewer service in the future. Of those present, none indicated they were opposed to the proposed improvement and the spokesmen indicated they w,ere merely interested in getting additional general information. Member Kennedy introduced the following resolution and moved its adoption: l RESOLUTION INDICATING INTENTION TO PROCEED ON SANITARY SEWER IMPROVEMENTS. WHEREAS, The Village Council of the Village of Arden Hills has proposed a sanitary sewer improvement in the Southeasterly portion of the Village and the public hearing was held thereon on May 6, 1959, and " WHEREAS, other areas of the Village not generally encompassed in the area covered by said proposed improvement have indicated to the Council, both formally and informally, that they are in favor of receiving sanitary sewer service, and WHEREAS, the connections of the Arden Hills proposed sanitary . sewer system must necessarily be made in conjunction with certain improvements with the sanitary sewer system of the Village of Roseville and that the Village of Roseville is desirous of pro- ceeding with its sanitary sewer improvements so t~ it is necessary and incumbent upon the Village of Arden Hills to determine whether it wishes to participate in certain enlargements of the Roseville Sanitary Sewer system, which will be occasioned by the eventual connection of the Village of Arden Hills~ NOW THEREFORE BE IT RESOLVED, by the Village Council of the Village of Arden Hills as follows: 1. That the Village Council of the Village of Roseville be and hereby is advised that it is the intention of the Village of Arden Hills to proceed with sanitary sewer system within its Village and that appropriate connections with the Village of Roseville and the enlargement of the appropriate trunk sewer of the Village of Roseville to a sufficient capacity for the purpose of permitting use thereof by the Village of Arden Hills, is necessary and requested. 2. That the Village of Arden Hills hereby indicates its in- tention to the Village of Roseville that it desires the enlargement of a trunk sewer located in Roseville which is proposed to lie on Fernwood, Dellwood, Josephine Road and Hafuline Avenue between Judith Avenue and the north village limits for a distance of approxi- mately 5,400 feet and would require its enlargement to an enlarged size of 24" and 2 "therein. In addition to said enlargement, sewers proposed to be constructed in the affected area would consist of a network of lateral sewers and a sewage lift station which would discharge its sewage into the Village of Roseville from Arden Hills and into the enlarged interceptor and County Road D and Hamline Avenue. Such sewers would be so constructed as to enable the passage of sewage from the Village of Roseville on Asbury Avenue and Ridge- wood Road as well as the westerly end of Woodland Avenue and county Road D into the Village of Arden Hills for lifting back into the Village of Roseville. . 3. That it is the intention of the Village of Arden Hills to recompense and repay the Village of Roseville on a fair and reasonable basis for the changes required. The actual agreement between both villages will be reduced to a formalized executed agreement. The Village Clerk is hereby authorized and directed to send a copy of this resolution of intention to the proper Via age officials of the Village of Roseville so a s to assure the Village of Roseville's officials of the desire and the intention of the Arden Hill's officials that necessary changes in the Roseville Sewer system be made so as to accomodate the Village of Arden Hills and that the Village of Roseville proceed expedtiously with the awarding and granting of necessary construction bids to accomplish the same. . .. . v/ .. The motion for the adoption of the foregoing re~olution was duly seconded by Member Crepeau, and upon vote being taken thereon, the following voted in favor thereof: All and the following voted against the Same: None whereupon said resolution was declared duly passed and adopted. STATE OF MINNESOTA) ) SS COUNTY OF RAMSEY ) I, the undersigned, being the duly qualified and acting Clerk of the Village of Arden Hills, Minnesota, do hereby certify that I have carefully compated the attached and foregoing extract of minutes of the special meeting of the Village Council of said Village held on the 28th day of May, 1959, with the original thereof on file in my office, and the same is a full, true and complete transcript thereof, insofar as the same relate to Sanitary Sewer Improvement No. 1 of said Village. WITNESS MY HAND as said Clerk and the corporate seal of the Village this day of :'. 'i , 1959. Lorraine Stromquist Village Clerk of the Village of Arden Hills, Minnesota