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HomeMy WebLinkAboutCC 10-26-1959 -.- MINUTES OF REGUUR MEETING COUNCIL OF THE VILLAGE OF ARDEN HILLS MONDiY, OCTOBER 26, 1959 . The meeting was called to order at 8:00 p.m. Roll call: Present; Ashbach, Crepeau, Kennedy, Delange, Stromquist Absent; none . The minutes of the October 12, 1959 meeting were read and approved. Police Chief Weber and Fire Chief Ehlers reported they found building at 4703 North Highway #10 satisfactory for operation of a liquor store and bar. Motion made by Kennedy, seconded by Crepeau that an On-Sale Intoxicating liquor license be granted to Schreyer, Inc. for location at 4703 North Highway #10, license effective October 27, 1959 through December 31, 1959. Motion passed. Motion made by Kennedy, seconded by Crepeau that Off-Sale Intoxicating liquor license be granted to Schreyer, Inc. for location at 4703 North Highway #10, license effective October 27, 1959 through December 31, 1959, subject to approval of the Minnesota Liquor Control Commissioner. Motion passed. A request by Mr. Ganghan for a building permit for a Texaco filling . station at commercial property at County Road D and Cleveland was referred to Public Welfare Committee. Dr. Walsh was informed that Council has not formulated opinion on swim- ming pool request. Upon motion by Crepeau, seconded by Kennedy, the attached resolution re: improvement of Arden Hills side of First Avenue North from 8th Street to County Road F was approved. Motion passed. Attorney courtney, informed Mrs. Joeephine KUchinski that if access is taken from her property for the proposed new highway at vioinity of Cleveland Avenue and Round Lake that damages should be taken .are of in condemnation proceedings at time of land acquisition by Highway Depart- ment. Upon motion by Kennedy, seconded by Delange, preliminary approval was given Highway Layout and Profile 9A, Vicinity of Cleveland Avenue, SP62 84(35W-394). Motion passed. . Engineer Carley submitted additional copies of Village road maps for fire department. PUBLIC WORKS COMMITTEE: Motion made by Delange, seconded by Kennedy that Northern States Power Company be authorized to install a street light on existing post at Snelling Avenue and Cummings Lane. Motion passed. . Vic, Weber, Police Chief, recommended reflectorized signs for all streets in Arden Hills 1 and 2 area from Snelling Avenue. AShbach to check ma tter. - -- - -- - .. . . . RESOLUTION On motion duly made, seconded, and unanimously carried, it was RESOLVED, that First Avenue North from Eighth Street to County Road F, which road abuts upon the Village of New Brighton and is located one-half in New Brighton and one-half in Arden Hi lls, shall be improved by the Village of Arden Hills as far as the portion within Arden Hills is concerned in accord- ance with the procedure proposed by S. J. Krannak and Paul Corporation, co- owners of the proposed plat of Shorewood Hills No.7. Said proposed agreement is that Arden Hills will cause said road to be . improved at the present time to the extent of grading the portion which is in Arden Hills. Said grading will be done at reasonable prices and in such a manner as to coordinate the improvement with the developers' proposed plan for Shorewood Hills No.7. On or i_diately prior to the making of appli- cation for building permits in Shorewood Hills No.7, s. J. Krannak and/or Paul Corporation will reimburse Arden Hills for the amount thus spent by the Village for grading this portion of First Avenue North. The above is a true and correct excerpt from the Minutes of the regular . Council Meeting of the Village Council of Arden Hills held October 26, 1959. ~ . --'---- -~ - -- - - _.._--._--~ ..- -.......-..- -- ----_.. --- - -_._.- Minutes of Regular Meeting, October 26, 1959 2 Delange reported that all Village streets not scheduled for immediate . sewer improvement have been oiled. PUBLIC WELFARE COMMITTEE: lIlr. Donald Roberts and Richard Weber applied for building permit for cabinet shop at County Road E, 1/4 mile west of Lexington Avenue, bordering Soo-Line iracks. Kennedy reported that business would be factory for furniture plus retail outlet so would fall into commercial classification as land is presently zoned. Motion made . by Delange, seconded by Crepeau that building permit be approved by Council subject to approval by building inspector of detailed building plans and layout. Motion passed. ~ letter from John Nesky was read requesting that balance of his land at Highway 96 and at Highway #10 be zoned aommercial. Matter referred to Public Welfare Committee. Motion made by Kennedy, seconded by DeLange that resolution, as attached, reI sewage for N. W. portion of Village be approved. Motion passed. PUBLIC SAFETY: Proposed uniform county burning ordinance was referred to Village attorney for study. Mayor's Report: Ashbach reported appointment of an informal committee to study sewer problems for Sewer Improvement #1 and 2 areas. Mayor Ashbach stated he had taken no action to change traditional date of Halloween for the Village of Arden Hills. . Mayor Ashbaoh reported he has a meeting with Minneapolis City Engineer in regard to lease of Twin Cities Arsenal sewer. Mayor Ashbaeh reported Council should give consideration and study to appointment of a sewer engineer for northern portion of Village. Clerk's Re1ort: Upon motion by Stromquist, seconded by Crepeau, applica- tion of Ga lagher's Service for Garbage and Rubbish hauling license was approved subject to approval of Village Health officer. Motion passed. A copy of a St. Paul Resolution re: Sanitary sewer improvement 1, Pro- jects 1 and 2 was referred to Attorney Courtney. Stromquist reported a complaint received of installation of a new sign at Highway #10 south of Lakeshore Place which is in violation of ordinance, and reported that those companies requesting permission to erect signs are . denied the request while others who erect them without permission are not penalized. Matter referred to Public Safety Committee. A model well ordinance and other literature submitted by Village Health Officer was referred to Public Welfare Committee. A letter from Ramsey County Machine Accounting Division reI Zoning classifications was referred to Publica Welfare Committee. . Minutes of the Board of Appeals of October 5, 1959 and October 8, 1959 were submitted to Council. > Minutes of Regular Meeting, October 26, 1959 :3 A letter from Recreation Department of School District #621 was referred . to Crepeau. Upon motion by Kennedy, seconded by Crepeau, a proposal for Engineering Services in regard to Sewer Improvement No. 1 was appproved by Council. Motion passed. Stromquist announced that annual Village election will be held December . 8, 1959 and that filings olose November 24. Offioers to be eleoted are Mayor, one trustee, one justioe of the peaoe and treasurer. Upon motion by Stromquist, seconded by De~ange, the following election boards were approved for coming Village election. Precinct I: Mrs. John Nesky Mrs. Gerald Lund Mrs. Allen Johnson Doris pohling Preoinct III Betty Schleiper Ona Sabine Myrtle Schiller Shirley Flesch . Motion passed. Upon motion by Crepeau, seconded by Delange, olaims #1597 through 1631 were approved for payment. Motion passed. The meeting was adjourned at 10:30 p.m. ~t~~ '/~~(~LJ.,^- Lorraine E. stromqu st C erk Ro art. .. shbach,Mayor . . / '~ po (}l'lll :2'321 RESOLUTION _,t... (re{!;ubr) (special) lIWeting of the Vi"_.. ~ww."1 of ti.e VUlap of ~ Hi11" duly held on the . ~~ day"f f2,,:i:;:.lu--v , l~_, the following resolution was offered by ~~-.i.... J,A~-' . , , . / seoonded by Ji2L.z-.7jA ~- . . , to-wit: WHEREAS TEE COlllll1issioner of Highways has prepared preliminary plaXlS for the ilDprovelllElnt of' a part of Trunk Highway Number )94 renumbered IlS 'l'l'unk Highway Number ),., wi thin the corporate limits 01' the VUlap I',If Arden iiUls from the . ScNth Corporate L1a1ts to 0..8 Hi. Borth at J~ t.lL.10 . , g,nd I WHEREAS said preliminary plans arc on file in the offioe of the Departmenb of Highways, Saint Paul. Minnes ota. being marked, label"d, and identified as LI,Jout aa:l Prot1le 9A. ViM""\\, at :z and C1.evelAD:l Aye", S.P. 6284 ().sw-:394h WHEREAS oopies of said preliminary plans as so marked. labeled and identified are also on file in the offioe of the V1Ua&e Clerk: 3.nd . 1'lHEREAS the term "said preliminary plaXlSD as hereinaftElr used in the body of this resolution shall be deemed aDli intended to mean. refer to, and inoorporate the preliminary plaXlS as in the f"J'egoing . recitals particularly identified and deseribedl NOW, THEN, BE IT RESOLVED that said preliminary plans for the inq1r<'lT'Elment. J:>t Trunk Highwa.y.Numbet- )94 renUlllbered Trunk Rigl'M'ay NUlllber ).sw within the limits of the ~~-- or . .l.""'-m if" l' . b~ ~nd ~rehy are approved. . . .-. 'e F'orm 25~1 . e < t- 7"'--t.~ . 'JpOL the oall of the 1"011 the following ~",~t-<....~ rot€lc. in f,,, ,'or of the Res " l:J.t ion (UL", . ._--- .. . ~_.-". The followingt~"'" _..~-otod againot its adoption: ivt~ ~._- -. whereupon the Mayor and presidir~ offioer declared the Resolution adopted. :h t"d _ fJd; J.. 10 ..' 19...59-.' - Mayor , . Att<,;st ,L..,,/--<'--, :.f::;- Yll.:l.Me Clerk STATE Of MINNESOTA ) COUNTY OF lIWDIr ) ss. V'lTJ' .AR1f . ) OF .- 1lTI'..1'1l . ) I do hereby oertify that at a regular meeting (at a speoial IDeeting of whioh due and legal notice was given) of the V"""1l" C ouno il - . 19.52... of Arden Pi"... . . Minnesota, on the day of at whioh a majority of ths members of said Counoil were present, the foregoing resolution was adopted. Gi'7en U11.der my hand 'l.nd seal this ~&, d'l.yof ~ 19.59-' . ~<~<~ [~/u-'-;'r- ..Y'I11'lp Clerk . . .