HomeMy WebLinkAboutCC 08-14-1959 (2)
MINUTES OF SPECIAL MEETING
COUNCIL OF THE VILLAGE OF ARDEN HILIS
FRIDAY, AUGUST 14, 1959
.
The meeting was called to order at 8:00 p.m. by Mayor Aehbach
Roll Call: Present; Aehbafh, Crepeau, Kennedy, Stromquist
Absent; DeLange
A request of Gordon Wittich, member of Board of Directors of the Grotto Club to start
Friday night teen-age dances at the Clubhouse at Lake Johanna was referred to the Public
Safety Committee.
.
Jfter Council discussion of the proposed sewer project for SE portion of Arden Hills,
motion made by Kennedy, seconded by Stromquist :l:hat Resolution as attached authorizing
the start of sanitary sewer improvement No.1, Project Noll and 2 immediately. Motion
passed.
Motion made by Kennedy, seconded by Crepeau, calling for bids on Sanitary Sewer improvement
No.1, Project Noll, bids to be opened Friday, September 11, 1959 at 8:00 p.m. at Village
Hall. Motion passed.
Motion made by Crepeau, seconded by Kennedy calling for bids on Sanitary Sewer ImprovelRent
No.1, project No.2, bids to be opened Friday, September 11, 1959 at 8:00 p.m. at Village
Hall, motion passed.
Motl.on made by Kennedy, seconded by Crepeau that a pllblic hearing be set for Sanitary
Sewer Improvement No. 2 foil' the SW portion of Arden Hills on October 20,1959 at 8:00 p.m.
at the Lake Johanna School, as attached resolution. Motion passed.
.
The meeting was adjourned at 10:15 p.m.
~
~u.,r,--.;yJ ~.,;'
Clerk, Lorraine E. Stromquist /
~~~. 6..1_1.... L~
Mayor, Robert O. Aehbach
/
.
.
k~~:r<.' "~t ".':;::}1/'\,'
~f~J1!~\'i"'7:ri:?j~~',
.
adhctof..lJ:iu....ofth. . _.t~ .',
of the Vina,.C. O\l"nc.1L.Of. ~~
Vlllag.of . Ard.n. . Hilb,
,a...ey Co~ty, ,.Il1......ot.
Pur.uanttoclt,lteall andnoti4. .ther.of, a.ptchl__tin,
--e of th. Village Coundlofth.Vl1la9.ofA1$r\>Hil).s'M1wsota,
, '
... duly he).d atth.Villag.. Hall. ln >..ld vlnag. on the 14th
day of Auou.t. 19!$9 at 8100 o'clock P.M.
'Th. fol1owlnli~'~.~.s.ntfAn.xeIllPt D'1.ang. ,
Member K.nn.dy IntrOduC" th.foUo.ln, r'&l)lutto~atl" ~ec1
it. .doptionl
R.iSOLlJTmN....PROVING PLANS 'AN/)$P!CIPICATI()N$
00', !STlMA IE 91, COST " AND FIXING TIM! ANt) . PLACE
OF WBL~CHEAROOON '
SAijITARY, SEWER IMPROVEMIiN.TNO.2
\l'llEREA5, 'Puntiantt...9~..,i~,"'oll,1tlonaCloPtllld byth'
,Villag. CoUJ\C.llof theVil18geofArdtn HUh, .. r.porth...been
prepared by a.nl.ter. En,ln,uingOOlll})lny, whlehupoh.haa be.n
r.ceiv.d by the COUMU,and
WHBREAS,pr'l!1I1natyplans and 'sp.dflcations bav.be.tlllad.
and phpn'd endUl.d lnth. olfie.ofth. Vll1a~ Clerk for..klng
Qf a. sanituy. sewer lllp%'ov...ntlnthlll.portlon ofth.V1g.g. of
.
.
<. ._ 0- ,
. . - .. ~. -. .
Ard.n Hlll$.l\Collp....d In th.follow1ng d'''J:1b4tcf ~..l
Co....nc:.i,ng at a polf'\t ~n. th.south lin.oftheViUljec.f
Ar4en HUh, aald polnt being the .SW Corn.r of the I~of the
ElSof S.ction 33.~T.30, R.231 th.nc.north.l'lyalongtbe
wut lin. of sa1GElS ofElS tothenoJ:th Un. of sald sectlon 33;
, th.ncenortherly .longth......t 11neofth.Sil4\ofth.S~ of , .
sec.'.. 28, 1.30,.. R..23,.pprO,IC.tIII8, tel,!. 6.70f,...t.'. ..to th"C, .nt.rllM.,.of
the Minneapolis, St. Paul and Sau. tSte. <Mari.Railway
co, mp,anyts. r19M"Of..W, ,y; ,t, heRe,' wa., t...,.J:ly..l,ong.th.c:e. n, t.dln.
of said Mlnn.apolis ,St. Paul," Sault St.. M.rt. Rallway ,
Comp.ny'. rtght..of'..way approlC1-.t.ly2.680f.-ttl). ..})olnt \:in
the eut lin. of th.WlSofth. w~ C)f aaid See:t1on28lthenc..
southerlY along,sald .ut.Un. ofs.ld lIlS of wlS apPJ.'f)lC1l1ately
149 fe.t, to the ..uth 1 in. , of.aald S.ction 28; thenc:e..uth.rly
.10ng the ...t. Un. of th'W~ 'of the .NW~of sald See:. .33.
approx1lDat.ly2.640f..t ;thenc:.we$terl y .longtht$outhl1ne
of said Wl5. of NWl4 .pp~x1l1ately 1,342 fe.t to the west 11ne of
lisle.! Section 33; th.nce south.rly alongi the west 11n4tofsald
S.ction 33. .ppr9x1l1at.ly2,615h.ttoth. SWCorn.:rofsald
S.ction 33; thence .asterly along th.south line of said
S.c. 33 approxll1etely 3,97' f..t 'to the polntof begInning,
at a total ...tillattd coat of Th:t.e HundudFiftyDollars($3~O, 000. CO} .
.:..
.
~~;:':9?!'?,~jrr:-~1~../:\t~;?~.".
J~!"C~;,~~w~;;:~~~?~:'~?r:~~t~lJ;~!~~~~~'H;~:?~i~
~-t.-
.
. '. .... ...-....,-.. .'.' ''-',
.'.' '. '. - . ........ . ." .,~, ..... , -.'
oow JHERSlOIII II IT RESOi:,VED by the Vllhge C.u.cU of
.
. .. .
the Vin"e .of Arden Hilb.JI1n~eaoU, ia.llfoUewss
1.' the prel1a1nJrY plana 'and. sp.~lft4.t1ona.. aNt e'U..te
of eofts as hereinabove s.tf'orth ueh.rebyappro"ed and adel
11l1pto"elllent shall here.ft.r be entitledSanltary S.wer. IIIlpJ'Ove..
Dlfnt No.2.
2. A publIc hear1ngon th'e.proposedilllpJ<ov...nt Ilh.Ube
held at the Lake JohaMa tHelllenhry~no<>Llnsa1d VUlIgeon
Tuesday. tne, 20th day of Octob.r. 1919 at 8.00 o'd"k(l>.M..nti
the Village Clerk shall publish noUce of the time .and phce of
hearing by two weeks p\.lbHcat1on in the Roa. Tribune. ,the official
(Iewapaper of the Village.
3.T\'le area propoll.dto b. ass....d for add illlprove..nt
ll1f;lud.s all t;>f tne lots and p.reels of 1and1y1ng within the
area 'ncompass.d Dy the following tndtory within. the Vlllageot
Are.n Hills I
C, 0__. '. ndng at a pOint. ..ont, h,' south 11ft.,... of..th'. V1,na.geo"f
Awd.n Hilla,sa1dpoint being th,SW<Corner of the 1;~ of the
E~ of S.etion33i.T.30, R.23; thenee northerly along the
.st 11ne of uidE120f E~to t~ nQ,rth line of, .a~dSecU.n33;
th.ne. north.rlyalong the .eat H.ne of the SSI'4of the S~of
~:. J~~e~p:~la~ '~~:p~~fo:~~:~r t 6~~':.=1"1: ~tl::~terHne of
COlllpanY'sr19ht-of~w.y; thence west.rly along tne .nllter.line
of saId Mll'ln..pol1s . St. Paul.. .& Sault. Ste.Marle ~Ul'lll.Y
CompanY'sr1ght-of-way approx1iutdy 2.680het toa p01nton
the .ast I1ne of the w~ of th'~of uidSdtiort28; .theJ'ICe
louthefly along said' .ut lin. of said ,Wl2. oJ Wl2. approxilllately
149 feet to the. sO\,lth 11ne of~.ld Sectlon 28'f t.h.nc. southerly
&,};ong ,the eut Hneofthe~ Of' > the; NWllIl of .aid Sec. 33,
approxilllate1y 2,640 het; thencewesterlyalol\9 the,lOl.Ith line
ofuid W12 of NW~~approdlRately 1.342 h.t to the..stl1ne 'c.f
Said Section 33;th.nc..outherly along thewe;lt line, of said
S.etion 33~apPl'olC1Nt.1y2.615, fe't, to the $WCol'neJ;' o,fnil\i
S',eUon 33;th.nce. east.d yJlongthe.outh lint ofsa1d ' ' ,
Sec. 3.3 approximately 3.975 feet to the point of beginning.'
ThelllOtion for the adop;Uonof the fol'tgQiftg resolution was
duly s.conded by MelllberC,...peau. an!il upon vote being Uken thereon,
the tOllOlllint,vot" In'Uvoi th.t~l All
anci the fClll)urlng>Vt>t.d against th......, None
whereupon la1dl'''ollltl~rtwaa d.claJ.'etd. dUly paneeland adoptecl.
.
.
j,
.
.
ft" "'''' ~'~i'O',..""~-F";j!f<'~Y""~'1~'.Il'~ ~/,.,,,,c~,' ''lF~,",,",' ~',-~J-'''''''"'''Y''''" ''''''*,$"'"''~J'-
" ' .. Y,. _~,', -'''i,~,'''~',;:''''~,:f<'''f..,''_'(-'''{-3'L'V''.:-, .-~\ -.,"tf:" '''.-'P.ri,,:;;i _ . ..' '-1-'; /f"~7:'j/':;'-'t. "~ " i:}j< ,.f. _-,:.,_~'\,. - ~ ~:~tJ:'~,~~::..~{~;'!.'lrf( .: ~~;.' '1,. ~::,"t1i:' <\~~'~-':~-_~~~'~!f"*nt'72/~:~~;;';:
;',' "/"':1;:" " ,'," ~ ::,' . ',' , ,. ..' ",":.'~'>:,' " ".,,<>"'" : ";"":~':f;::' ",(,:,~: ;;~;;. "':"\ .,:':ji'\:~;t':'1~7~;'
."
'. .'
STAn OF MINNlSOTA
COUNTY OF llAMSE'f
S$
Vlt.LAGE OF ARDBN lULU
.
,
I, tl'11 undenlfMd. beiftg the duiy queut1." and uting'
C le:rk of the Village of Arden HUh, Minnesota. do be"by o.:rUfy ,
, ". . . - .
. "c ' '.
that I have carefl.llly' eOlllpued" the attached.net, forego1ngeX:uac:t
of lIdnutu of the, regular.-eUng of t1\e ViUage CounoUof, add
,-i -" ",' - -.
village held;nth.141:h'; ".1 of' Au,ultil.95f.wlth theoHginal
" there/)f on fHe in my ofHc~,. ,ancl the... 16 a full, tl'Ueand
completa transC:dptiMcfax '..tha.~relaUltoSan1tary S...r
ImprClvtlllent No.20f said vUllIge.
.
.'" .
WITNESS MY HAND 8a.aid Cluk and the C1Irporate ua1 of the
village this /II " day of August. 19'9.
. .,
~' ,
, ~'
,
,- '. ,', .: - " - ,., -',' -,,'
-. ~~~~~~, ~-_,1;;H~l~~'_'~"'C'
Lorraine Stl'OIIIquht. I ,
Village Clerk of the /
Village d Arden, HUls, Minnesota
.
.
.
'~;;~~~j;-:~-_-,-I'-:,':::-~;~~~':~~~~~~'__tt~?~'?;~~:~~~:~~:,:.~~~~''$'~~'0~?r~
.
bunt of, Minute." of MeetJ.;1lf ,
of the Vi11... Council of
The Village of AJ'cI.n HUle
R...ey County, Minn..ota
- Held 'August 14, 19M -
'; .
.
Pursuant to du.ull and noUce thereof, a sped.a!
me.tingof the Villa,e Council of the Vi1lag.of....nHllla.
Minnesota... dulybeldattbt Vl11ageKaUin sddvUla,. on
the 14th day of AU9ult 1959,n SIOOo'dock P.M.
The following _mberswere ptes.nt s All except D.Lang.
Neaber Kennedy lntroducedth. followin9~.solutlon
and moved its adoptions
RES01.UTION ORDERING PREPARATION OF REPORT
ON SANITARY SEWER IMPROVEQNT tfJ. ~
. WHEREAS it !.a proposed to-improve the South..st.rnportlonofth.
Village of Ard.n Hills. Stat. of'Minne..ta for tlte puzpose. Of
.ventuaIlyprovidlng .an1tary -....1' aetvlce, and to a..... the
bttneUted property for a portion of th.cOS't of the 1IIpI'Ov...nt.
, ,
puzsuant to Minn,soUShtut.s, kSection429,Oll to 429.111 (1.aw.
, ,
of 1953, Chapt.r398a. a..nded),
.
NOW THER2PORE 8E IT RE50LVEDby the VUIlll' Counclloftbt
Village of Anen IU1~s,Mif\ne.sota I, _._' "
11lat thepropo.ed b;prov...nt be r.hl'l'ed to bnht.r_
Engin.erlngColllpany for study and that they are instructedt;o
, "
, . -~ - " " '. ,,' , ,',' . >-
. :, ,',,, " ,,';; ;,,', ',', " ,"
report to the Council with aU dnvenJ.entsp..d .ad"hlng the
Council 1n a prel1l1linary way .il to wheth.r the proposed lll1'PJ:ovk....nt
or any part thereof 1& feuible and as to wbjthel' itahould bttat
be mad. .s propos.d or in conne~tlonw1th s~ othel'l.prove..nt,
and the estimat.d cost of the ill!Pl'ove..nt.areco...nded.
Th. IIlOtion for the adoption of the foregoing resolutionw.. '
duly seconded by MeMber Crepau. and upon vote b.ing tak.nthereon.
the follow1ngvoud Lnfavor thereof 1 All
and the following voted agains,t the "..I Non. .
whereupon sald:r.ao1ut1onwu dechredduly pu.~ aftd adopted.
.
.
.
.
.
.
.
.
,',,,;,:~~"{\~~!;;~r5'\r. )~~~'.~:~~'" f"~;"~~'<~;:O:Y<": ,':" ..":rt':"~'~'1~fH'7-;},I~fWl~~~i
STATE (I MINNISOTA
COUNTY, Of RAMSaY S$
VILLAGI OP ARDiN HILLS '
I,the underslgr\4td, being the duly, qualified .,.. "t,!'"
Clerk of the Village of Arden HUls, M1Meeota, do hneby
certify that I heve urefully compared the attached lad' fore.. '
. ~ .
go1ng extract of minute. .f the, .ec1al ..tint of the, Village
Council ,of sdd village held' on tM 14th day of August, 1959, '
with the original thereof on file in .., offJc:e. and the ..... is
. .' ., y .._'_. .l; '-~ ' _ < _.". ,~., '".' '. ":'_.' - ., - . .
a full. true and complete trenacdptlnsofa1: utM aa. relate to
San1Ury Sewer IIIPJ'o....nt No. 20f ..14 village.
WITNESS It( HAND .. $aiC! Clnlt and., the corporate ..al of the
, - - ,.,,'-"\ ",
Village th1a 1'1 day of Augult. 19!19.
i!~(~~'7S,,~;,,~~,11~_V~'(:-
, 'Vifllagt Clerk of th.-
Village of Azden Hi~le, M1Meaot.a"