Loading...
HomeMy WebLinkAboutCC 02-10-1964 ~..~- r---~ . , .\ ..' . '.. -. ~ I-!i.nlltes of F:s!;ula1' Counoil Heetmg Village ot Ardau Frills February lO, 1964 lkleting 11.'1S oalled to order by Hayer Kennedy at 8100 p.E. Roll 0:111: Preserll - I.loyor Kennedy, TrvstGes Crepoau, Olrr.:;n, l~i)tharcut, :md Clerk Lorra1l:le Stromquist Atsont .. NODI Alao Present _ 'l'reasurer 1rlorth Read. Atty. Courtn8Y <.nd Engioo,:l' Don Lund . llinutes TOO lllinutos of the Regular Council lIeeting of January 27, 1.96L:, USl'C app:row;d as sulDitted. Lako Trail Hotel - Re~l1Gst for: Detaob:rncnt !rom Village RusseU AndarBon of t 0 LDka Trllll Hotel, 4762 IT1gh'AaY fJS, dlcc!,ssed tba pcssibiliW of Nelf Brighton annexing a portion af Arden Hills locmtsd on '"he e::st side of F~- ~ f/S. The Coancil suggested that 1.11.-. Anderson inform toe NCiJ :3rightOll CClt,:::i1 that Arden Hills llOUld consider the matter' providing tr.Gl'e t;/iS n desi.l'able 1<llld exchange ui th I1Ml Brighton. 8ew:' ~ent Request ClGtnQ . chroitz requested payment of $340.00 for added charges i.olcurred in r-r:king a setrerconnection at 1200 Tiller Lane. Trostee Ol."1lI'!D moved t!;:.;t the Clerk be authoril!'Jod to pay 111'. ScbmitzJ aecondad by Clerk Lorrtlloo S'l;ro,,:qdst; uuollL"lol1s1;r ellI'ldGd. Eng1naer Lund and Trustee O'1.men are to chock too poss!.'cil1ty of being 1'l'iJ1ll?!.1l"Jlod If3%' tl^J.s hv ~~ I~"~J'llllh!I",.. ~ -cJu-. ~ ~ ~""'1f.th-o;;(~) , .J--w....-v~"'J~~- REroRT OF VILLAlE ATTr,mm Oak Avonue street ~avellBnfI )(tty. connney rep ed tllat Bitum1nous Rood~lSyS, Inc, is "L(l"ec"Lle to colllplGtir.g therond bllSG all earlT in spring liS poosible witja the final 1:li.tteiu1.nous coat to beappl1ed on 1nstrudilO1l of the viitseeEngineGr by Allgust 15, 1.964. Trustee NGtl1ercnt moved that the I'~ llndCl.erl: be authorized to a~C'GtG tl1e I1Goo!:;<;;;;ry contraat uith DltumiDoua Rolldwayll,Inc.; seconded by Trnsteo Crcpellu; UDllllii;JOllCly C8l'ic-ied. Vil;l.e~ Hall Rernode~ C~l'k orraine stro moved tile llfPraval of Addendum Iro. 1 to the rerr,o<:161ling of the Vil'Lsgo !TaLL and the l'G-ad'iOrtising of bids with the bid opening to bcr FeI:ruS17 24, 1964; seconded by TrustaeOllllGnJ unanimous1;r carried. Pe~ Plat . '.!.'roo e r~etbe:l:'cut reported thst Richard Jones tdU arrange far the Decessary correct.. ~ to the Perr,v Plat, which wilL tbm bit ref81"1'ed to the VilLag"e Attorney llud Engineer. Billboard ord!.naDce I Cleric Lol'ra1lJe Stromquist. was req!lested to notitY all sign mmors that they IxIv8 60 days .from the dIlto of ordinance publication ~ app1;r far the requirodpal'i1I1t. and licensea. El:l(tl1lEER'S ll.Ef'Oll! Streat S'-mIGD~ Sl8\ JJamUue and StleL1~l'V8DUeS EngiDcer LIPl that 1m lI1g'IIU8y Depart . planS to III!'8Ct 8 street sign on the northbomd 1aII8. bull none an the southbound lane. Trust60 CrepeaU1'Gqnested the Eng1DeOl' tocheok the poISib1lity of. an l"_hUlted _l~ " ~ - Vecatioll Q.t ~ . ~ tUDll tbet County EnglMer Deen Anklan stated thst DO Village resol1ltion is DeOdS'WY men County roads are turnad OVr5r to the Village. The matter of tho State Aid 1Iig\1way wss referred to too Clerk. C. G. Rein Plat The matter of tin bond fell' the Rein Plat ~ms delayed until the FabrlUlrY 24, l1leleting. - continued .. , . . Page 2 I-fintrtae of Rcsgular Council l1GG,/;SJ:lg Fe bl:'l19l:Y" to J 1964 TRUSTEE UETllERaJT'S REPOR'f Lat.- Johanna S\al~ R1nIr: '1lbe !.!lite Johanna t1ng RiDk closing. originally scheduled far Fc1ruary 15, mq be 1\lIIbJt8ined someWat longer depending on wather conditiCUlJ. st. Paul Bible CO~ l.tayor Kenned;v read a .tter frail the Planning Corinn1saion ra;;tWdinZ draiDage prob1snu at the St. Paul Bibls College site. Clerk Lorraine Stromquist ~'l:1n check past NCords and report to the comICil. TRUSTEE CREPEAU'S REPORr Dog Ordinllnce Ent<reomeut Trwte9 crepe811 read' 8 tetter from tm P01ic1l Deptlr\1ront statinG tlwt 16 dogs bnd bean pickGclnp by the B & E PIltl'Ol. 112 the past tew 'Ilflelm. ThG }'(;u.~a Depart\T!r:t plans to cback ttle Village on the status of 1964 dog licenses. Civil. Defense The request uss gf'Bnted for an !dentiticotion card far Joe Beach ns a Civil Dot_. roambali.'. Circ t. S Rancb Tbe Pl1bUc Ss:l:st;r cOlIIlllittee bas requestedtbcrt the C4--c1.e S RBnch be inspected by the Villege Building InSpector. and, it be tbiD1C8 turthl'J1' il18pec'~iens are necesSIJ1'1, be w.Ltl recollllD8D4 tblt tbe pllP>trlg end heating be obaclmd to dets:rnd.ne th. safetq . and8lllnitatioD ot tbe pNllI1se8. TRUSTEE OUlEN'S IlEPffi'f National 'ii!n1\UIUOD of Public Wark8 Trustee 0 stated tlJd bII QOI1l.d DOt see a~ advantagea to oUl' joining the National Organization ot PubU4 Warks, bat; 'lIDuld Uke w get tbe COlllr.J8nts at Fred NblDn bltton Gnyactiorr 18 ta_. I'ubtto HOl'taI COIlIIIittlJe ~ The COuncil. appo1Dted B ." a. ee. U66 Cl1l!ll1I1l188 LaDe, to till. the vacancy on the Public "r0rk8 OoIIIllittee. ~YOR KE!~Jl!DY' S tQSt'\.ftr Govel"!lIllIDt S.... Fllc1UtiAle J.~ Kermeay Na4 S J.ellW, dated Feb. S. 196h. frOlll U.S. krtitS EngiJJHI' Dilltrict, Carp of EDginee1'II regB1'd1ng ~ _sing 01. 88To181' tac1lit1eB 1lo ArdsD B1Us ~ the Twht Cities I.rI/ff Ammlm1tiOD PLant. Sa1d letter stated that the propotlll1. 1lo lease hIl8 been witbdrA", bIltI way be OONl'ld.-.4 at . later data at tbl nq..st of tbl Village, 8Dd besecl 011 OODd1tiODe ex1sting at that ti11lh CLERK'S REPOR'! 'N.S.P. Co. - Ret!l~ . Clerk LCl&'l'81M stI'a1lCIu:a:n-"nad a 1stter frClll N.S.P. Co. covar1ng 11ft station l'tlte8 and en 8gNemetrll to 88ftII pL'ell8lJt end. posB1ble future 11ft atat1OllS. . TruIItee NetheroUlllllOWd tile adopUoD of II nao1.ut1OD, as attend, to d!lcate . b1.aDke\ 8GOa4lI\Ilont 1Dstead of 1Ddividaat Oontrllcts fflr Wt stDt10D electric ~. Tr1BItee 01JDen~J . aD8DiD.'0Q8~ ClI%'rlsct. Tax i'clrfeited LaDds Soverallll!lpB Show!ng l.ocatioDB o! tax forfeited lands 1IID'e referred to ,tw WlUare COIIIlI1tt.ee ter their reCO\!llllSJX.\llt1oD. Additional Distribution at Cot\DC11. Minutes '1'_ UlGl'k's OfnOl1r11.l send copies 0:1: 1i61 m5.nutea of Me Coano1l Heet1ngs to the COIIIlIittll8 CbairmeD. BowYer, "1;18 CI1airJDm at the Ol"dinmee, Board 01. Appeals, U '~Ij and Splo& SpeD Comm1ttt18l!1811iU receiw ooples only ~1heD appl1cabls. _ c~ued - . . Page 3 Minutes of Regular Council l.JGot:lng 'I ."" Fe 1.4.'~ ,'Y 10 ..1.9Q&. ~ 'C'_:",.-. COI1D8~venue Bold l1pou of Atty.' co.... ~, tilt bond fw Connel~ Avenue has bcon mUl'Dlld to tile W. F. steprdts Co., Inc. . &F1nan0i81 State!lleD\ . Cl'l.tpetJu IlIOVlld that tilt 1963 FinD_al Statelllllnt be apprQWd _ sllbllitted, 1nclOOing irJv6dh...A.s purobased, tranate s in and transfers ont, clOSing oat of real faoilities with the balance transferred to the general fond ~nd cloSing of hnd8 1l0l!!. 602 8nd 6c4 to 8Cllle1" siDking fund bonds D. S'03 and closing of street construct1oD tand8 6013, 60th lIIId 6015 to street 81nlrlo,g lDnd fn No. JOb lIIId approl.'l!ll of Clerk's balsnon far all funds 8S .hOlm on the atat8l1Xlnt and approval of Treaenrer's ba1.lll108 of $178,1Sl. 7S 111 1mrestments in U.S. Treasll1'7 Bills and ~8,4ao.ll6 Cub llalaDce, eeOOl'lCWcl by 'l'1'Ultee lletllercut, unaDimoosq carried, a. attaebed. . ~port for December, 1963, was d18triblJted to tbe Council. "TeterSurv~Oomm1tt88 M1nates of tbe Water ~1I1'WY' Comm1ttee wre d18t1'1huted. Sanitary Sewar.1Io 1 Appcrt.,,,,,...,,, Mayoi Ken~ ~ tile 8P(rOWI ii1d adoption of the attached rasolutlOD concerDiDg Sanitary Sewer No. 1. apportio...na. sabject to cllec!dng by Clark Lorraine Stro!llqn1stJ seconded IF TrUlltee NethercutJ ""'IIIOUlIq ClIrried. J'lcNml88 StrtIvr an ~ble1l Clerk Lal'raine StromqUUlfi read a letter f:ftlm ~fr. Md18me, 1h7S Sidles LaDe, re~g 8 SlJU81' gIlS prob1elll. It 1llIB suggested that l-rr tleNalllle contact 1fr. "Test, PlUlllhtng InspectOl', em th1a lDBtter. Vil1sge~li!~ lJ18cWJS 0 loge iDlIUl'8n08 OOV8ra~ W88 pcetponed until the 1!II!eting of Fe I:rIlll17' ~, 1964. ~aest lor (Jopies at Ord~ r kellbld;V reqatsted 00 01 ell O1'd1nancea todate. PllbUo Iufo1'lllaticn CaCt... !'lII7Or Kem8CI.V &COlllld pl8Ds fal' the d.1nne1" being arranged to t181COIII8 COI'1t1"ol Data. 'fhe pubUe 18 being 1nv1ted to IlItter14 the d.1nner to be held Maroh 16, 1964 n McQu1re18J Udalts will be &3.7S. Meeting edju40...d .tlO,1O P'" ~~ipd . . .". aDqU18t, C . . . . . UJ ..:l ..:l H ::r: Z I.iJ o ~ <>:: I%. o I.iJ C!J "," ..:1 ..:l H ? i E-< :z: ~ ~ . I.iJ E-< <>:: Eo< UJ ..:l <>:: H o Z <>:: Z H """ ~ ",' ..:l ..:l H ? '" ,p s::: Q) B Q) m 1"'\ r.. \0 oj::lmo-. "'Palr-l OalCl> m -' s:: - <!.lO'Or-l s::: 0>1"'\ s:: ~,p .....m.oo:: ~ ~ CDtxl A'OP:) ~"" s::::;: l>>alHI.iJ ,p 0 0 ;::G>'O!:il ;j p~ s::: 0 o Qj O.t:: 0 ctJCO~ I>>QjIl>O 0>00:<; m S::1.iJ S~ III lllOr-l~ 0:: III ,pP:) s::: >l CI> 8 0> .p 0$ ,p UJ OCl> !:>llm.t:: l:ll'<,p.t:: ..... 0 lI= '0 .. ~ 0;:: coco .t::0$1'< III 0> \.0 "'<10 -.(1:1 H moot:: ,p I'< 0 0::1'<1...... alo.....,p 1I)"'.u..... t: PI't;J C:l!lS:::C: ........~O ::;:.p 0 '<1 ~.t:: s:::... ....p III III .p..... ..... C lI= bOO ~ et:l 0'<1..... III o 11>'<1 c: I>e..... 1>>.... III \.0 Cl>0>,p alO",1I) SCI>...,.t:: & s.. g.p I>> lI= ... Q.) 1M 0 alC:O.t:: r-l0 al r-lS,p "" e >. :I1r-l~r-l r-lOCl> C:IllS.p II> lllGl '<1 bO s.. MS:::CI>;S <>::......t::o ;'.p 0 .... 0 GI 0'<:: .. WMO Cl CI>.p bO .""~ llll"'\::l>' r-l\D al M r-l 0-. III III .....r-{Q)G:I > Mal ~E-< CI> CI>.-I 0 '<::1"'\11> CI> ..., .t::e I'<.p \.0 Cl al 0.0 I>>El E!.o ID ,!oj CI> .. s.. 0 Po..... IDCl);> .-10 I'< o l:lCl> '<1:'.t:: .. Q) en....,. .p'<1..0 "'C:'<1 ..... CI> r-l ::l ",r-l C's..s..1Ol ElllleD o Q)'t:S .. s..1>>s..0 ,p om UJ CI> r-l '<::r-llll . ,p r-l tzl c:t$.... s.. I>> CI> 0.... .. t:: \.0 0 ::l ..... Gl GltllllGl I'<bO:O~ s..<llOf.t o r-l p.,.... ,,;:J. ~ ~ .....::lCl> \.0 I> p..t:: o .... '<111> .p"".<::s::: c:Ql.....-I Cl>al e ."be CI>.... 'H s::: .pOO..-l oj os::: ~ m r-:..-I UJ H 0.:; ell ....fJ::: 8 r-llll,plll al .... s.. ........'" Oal<->>. e S:::0l lllr-l::l s::: ;::alOO ........88 "",,Ogj C .... 'tjgjQlO. Cl>el> CI> r-l......-I+>!:>ll ..........pc:o.l '" <}::l ,..; ~<Uc,)o,..; Ill'<:: p,a...... P<->"'llll> al .pCD AID .....0 Cl>C: Olll Cl>r-l o::~ i'tl GIS::: 010l ....Ill 0..., I:: all) ,ps I::ID CI>"' as.. :;2 al"' ...,..... UJO CD .. lii~ SW III 0 Clln I> e H III ~ ~ I III .. il III ..... o CD ,p Po ... Cl o CI> 0:: II) 01"'\ 1::\0 III I ....... GI I l!:l'" '0 s::: ;s r:.. 1"'\ 11\0 o , C... Gll"'\ ...., alC\J l!:l'" 'je$ . . \01"'\ ....C\J 'IiOC\J .. o .-I .. 0'\ C\J \O.::t-'IiO .......... . . . ~~~ 0'\01"'\ .. .. I"'\C\J I.C\ 0'\0'\ o 01"'\ . .. ~,~. .- ... s.. <II \.0.. co=, t::o f Eo< o o . o o o .. I.C\ I.C\OC\JO -eoO'liOO . -. . lit \08....0 \0 .::t 1"'\ 0'\00.::t .. .. .. .. 1.C\:;t\O 'IiO C\JI"'\ ...C\J.... C\J O'\l'-,:t I.C\ . ...' . 1!(lO'\CIl U'I \01<'\0 ..... ....01"'\ .::t- .. .... .. 1!(l1"'\l'- C\J C\J .... C\J ... It\ C\J . U"I .::t U"I II: H s.. <II \.0 . c f Eo< 1t\0 C\JO . .. ~8 I.C\O .. I.C\ ~.2 . . 'IiO'" 8~ .. .. C\JC\J .::t.::t 00 00 . . gg .. .::t- C\J o o ,. o o o .. Iri .::t- 1t\0 ....0 . . ....0 U"IO ....0 .. - 01<"\ l"-\.O Il'Io.O otn.o.::t- ... U"II'-r--\O r4 N1!(l .......I.C\C\J r-l..:t I.C\....W) It\IC\1lO 1nC\J . . . . . . . . . . . '. . . \0 an.o ~ O'\IlO\O 1.C\:;tC\J IlO ...Iri U"ICIJ ....0'\ C\J tn.D ....1!(l ~ ... g: ... C\J IlO re"ih....... 0'\1t\C\J .. .. . .. .- .. .. .... ........ IlO 0 N.... O'\.d- 0 1t\U"I.::t- 0 NO ....1"'\ .::t- U"If'I'\ U"II"'\C\J ... 0'\ C\J ON .. 0'" ....'60 C\J 0'\ .. .. o.::t 0\ C\J .... ClJIt\O O'!.O 0 U"IO'\O'\N 0'\ .::t U'\... 0'\""'.... .... 0'\"'\0 U'\ 0 ...-.1"....... . ....I"'\C\J I<'W IlO 1"'\,.....0 1!(l 0 ... ... ... U"IC\J 0\0 ... ... 0't.0 I.C\ 'IiO o ....\0 ....I'lO\O 1"'\1!(l1lO U"IIlO \0 "". .. .. .. .. .. .. ... .- .. - . ...~.::t ~~;:'O'\" ~O'\ ' ~ .::t :::.b'~'iUj:~S~ . . . . . .- . ~ . . 1!(l....... CIl....1!(l ....::t 0'\1<"\ C\J 0'\........C\J.::t.::t 11'\...... 'IiO I"'I1t\0 U'\U'\f"f\,O 0'\ _. ..' _. .. .' .. . . 1!(l C\Jr-lr-lC\JC\JC\JI"'I .::t I"'\C\J'" IlO J:: ... IlO .. ~ IlO f ,!oj C 8. ~ jJ N ~ tn.D rr.:t It\ O'tJ Ole .... era ....... . . .00,0 ro 0 s:: roco 0 0 0 OOlii:la:l2: ~l!:l~~ .:2::2::2::2:.:2:.. . . CUI) Q)~..,....o".~~ CO,p'<1COAs..ror.s..s..AAPo al GI El AAPo.APoS e El >.,p 0 I>>H SeE! e El H 1-1 H ...r.coo::r. HHHHH alall'<! oj,p ..~.. s..,p ......lPros..t:os..s..<IlCllIl) V........ 1::... VID<IIQ) VCl)<IIlPlP s::s::alals::..:B:B:J::B;ltt:os.... lPGI otlt:o cd.... V lI)lI) V V""...... oco!tiowcowwwUJcococoU) 1"'1....... U"I 1t\......'\O . .. . 0'\1"'\.... 1"'1 I""t.O 1"'\ ... C\JO'\I"'\,C\J ~ . - .::t 0'\ 0 1"'\ .... ... " ~ . o I'lO .::t .. 1!(l .::t- 8 ~ C\J It\ . I.C\ ... .::t .. N C\J ... .. 1!(l It\ .... . .... It\ .... .. 'IiO .... ... 1"'\ U"I . C\J \0 \0 ~ \0 .... 1"'1 III .... GI .... o E-< GENERAL FiiND Fund Balance January 1. 1963 RECEIPTS~ General Property Taxes General Civil Defense Publio Employees' Retirement Aes'n. Total General Property Taxes Licenses On Sale Liquor Off Sale Liquor Buildlng Code Business Places Dog Reglstratlon Total Licenses .ermlts Buildlng Electrical Plumblng and Well Drilllng ~eatlng Special Use Total Permih CourtFlnes Revenue from Use ot Monel end Propertl Interest on U. S. Treasurl Bills Rental of Vlllage Hall Total Revenue trom Use ot Money and Propertl Revenue from Other Agencles State Llquor Apportionment State Cigarette Anportlonment County Gas Tax Credit State '~obile Home Tax Total Revenue trom Other Agencles Charges for Current Services General Government Fees . Total Charges for Current Ssrvlces Other Revenue Donations Refunds and Relmbursements Total Other Revenue Total Recelpts, General Fund Transfer In, Permanent From Real Estate Bond Fund DISIDRSEMENT3: Adminlstrative and General Salarles Mayor end Trustees Treasurer Total Sa1arles Elections Wages - Electlon Board Wages - Voter Registratlon . Printing end Publlshing Total Elections Clerk's Office . Salaries Audlt Fees Office Supplies end Postage Total Clerk's Oftice Insurance end Bonds Bonds. Vlllage Oftlolals Workmen I e Compo and Pub. Lieb. Total Insurance and Bonds Ij.g,g28.17 23,285.21 lI-77.93 1,1542.71 25,305.85 16.968.51 300.00 l,6l1-2.00 lI-7l1-.92 976.00 20,361.4-3 7.lI-8l.3l 1.732.50 1,063.00 2,4g7.65 ?;...oo l2,789.lI-6 17,537.00 924.67 20.00 9l1-4-.67 6.091. 50 6,130.80 575.lI-2 12,797.72 37.150 37.50 13.00 483.4-6 4-96.4-6 90,270.09 545.25 510.00 120.00 630.00 245.00 4Ofl-.50 ;:>';:>~73 862.23 5,922.05 39.00 4110.07 6,451.12 28.50 Ins. 1.393.q.9 Legal Protesslona1 and Consultant Pr1nting and Pub1lshing Total Legal 1,421.99 Servlces 3,g9~.g~ ~; .0 4-,227.87 12.110.20 365.30 859.64 400.00 2.159.97 2.1(S3.00 Suppl1es 2. 73g. 81 307.31 Total Disbursements - General Fund Transfers Ou*. Temporar1 To Sewer Operating Fund gO Investment. U.S. Traasur1 Bills Deoember }l. 196} Balance. General Fund . Gel'l0l"al c.'uvGrnment Buildings ,fj , 1 " I' , 1 ,~.J... nssC? -1&4 trorrimunlMtions Utilities and Janitor "I,':"air:tcnancc and Repair Insurance l~rniture and Equipment Total. Village Hall Stora~e Building COllllDunications, 196} Installment Insuranoe Fuel and Electricity Improvement (Sewer) Total, Storage Building Polioe Proteotion Salaries and Expense Aocounts Insurance and Bonds l~aintenance and Repair of Equipment County Radio" Service " Motor Fuels and Lubricants Squad Car Miscellaneous Equipment and . Animal Control Total Pollee Protection Fire Protection Civll Defense Protective Inspection Building Electrical ?lumbing and Well Drilling Heating Total Proteotive Inspection Public Welfare Planning and Zoning Playground Acquisition and Mai ntenance Total Publio Welfare Public Works Engineering Street "aintenance Snow and Ioe Removal Street Lighting IN'eed Eradioation Total Public Works Public Emp101eels Retirement Assln. Water Improvement Preliminary Engineering Fees Preliminary Fisoal Fees Supplies and Printing Survey for Water Committee " Total Water Improvement Misoellaneous Subsistanoe and Transportation Subscription and Dues Refunds and Reimbursements Total Misoellaneous 436000 S3:J.S5 ~Jd ..,tc 0((_0-. 63 a=~ 0/0 409. :3~ 1.S34.Ol 2015.17 976.00 &:;8.36 25609} -33J.oOO 1.2196"4-6 21,1214,23 5.7Ij.O.OO 831+.11 1+.822.18 1,4M.30 6}6.40 g35.60 7, 702 .l~e 1,706.20 ~.617.~5 -.',- 5.323.75 5, 601. 01 4.199.89 4.770.32 512"65 '154.60 15.6315.117 1.981043 g65.lj.8 1,297.50 270.}0 11';4.&:;0 2,5g7.7$ 710}2 381.00 &:;g.50 510.112 78,826075 5.000.00 1+5.000.00 10.816.76 SMHTARY SEHER OPERATIITGm:"D " Fund Balance January 1, 1963 RECEIPTS: Sewer Rental Sewer Construotion Permits Total Receipts Transfers In from General Fund :Iii .O} 23,051.22 1,930.00 211-, 9gl. 22 5,000.00 . DI SBURSEMENTS: E1ectrioity, Lift Stations Rental Charges, st. Paul and Rosev1l1e Maintenance of Mains and Lift Stations Office Salaries Office Su~p1ies and Postage Engineering Maps Sewer Inspection Refunds Total Disbursements December 31, 1963 Balance, Sanitary Operating Fund go 3, 370. 6g 15,776.35 g, 091. 31 1,051.00 16g.00 2g5.g2 1,392.00 10.00 30,155,16 223,09 Sewer REAL ESTATE BOND SINKING FUND 501 Fund Balance January I, 1963 DISBURSEMENTS: Bonds, Principal and Interest Transfer Out, Permanent to General Fund December 31, 1963 Balance, Fund 501 GRANT ROAD IMPROVE~NT BOND SINKING FUND 502 Fund Balance January I, 1963 RECEIPTS: Special Assessments DIS'3URSE',!ENTS: Bonds, Principal and Interest December 31, 1963 Balance, Fund 502 SANITARY SEWER r.~ROVEMENT BOND SINKING FUND 503 2.571.75 2,026.50 '511-~ o 1,072.00 l,017.!1-1 1,1~~.2~ 9 ,1 Fund Balanoe January 1, 1963 RECEIPTS: General Property Taxes Speoia1 Assessments Interest, U. S. Treasury Bills Total Receipts Transfers In, Permanent From Sewer Construction Fund 602 From Sewer Construction Fund 604 DISBlJRSE1'~ENTS: Bonds, PrinCipal and Interest Fiscal Servlce Fees ~41 soellaneous Total Disbursements Investment, U.S. Treasury Bills 'cember 31, 1963 Balance, Fund 31. 527. s6 445.39 9,403.7l 26f.1..; 10,113.52 5,966.g5 36,041. $2 9.201.11 635.65 10.gO 9,gll-g.16 70,751. 75 3.050.111- Fund Balance RECEIPTS: General Property Taxes Special Assessments Interest, U. S. Treasury Bl11s Total Receipts Transfers In, Permanent From Street Impr. No. Fund From Street Impr, No. Fund From Str.eet ImD~o No, 5 Construction 503 STREET IMPROVEMENT BOND SINKING FUND so4 January I, 1963 22. 54g. 11-7 445.41 3,942.3g 264.36 1~,652.15 3 Construction 4 Construction 21'l,16g,9l 3.039.72 17 ,? ;,r<,';~ ,. SANITARY SElofER mPROVEl.fENT No. 2 CONSTRUCTION FUND Fund Balanoe January 1, 1963 RECEIPTS: General Property Taxes Special Assessments, Collected by County Total Receipts DISBURSE'IIENTS: . Consulting Services Miscellaneous Charges Contractural Services Bonds, Prinoipal and Interest Land Easements and Expenses Total Disbursements Transfer Out, Permanent To Sanitary Sewer Sinking Fund 503 Deoember 31, 1963 Balanoe SANITARY SEWER r~PROVEMENT No.3 . CONSTRUCTION FUND Fund Balapoe January 1, 1963 RECEIPTS: General Property Taxes Special Assessments Colleoted by County Total Reoeipts Transfers In, Permanent From Sanitary Sewer Impr. No. 5 Construotion Fund DISBURSEMENTS: . Consulting Servioes Miscellaneous Charges Contractural Servioes Bonds, Principal and Interest Land Easements and Expenses Assessment Retunds Total Disbursements Transfer Out. Permanent To Sanitary Sewer Improvement No. 4- Construction Fund DISBnRSE'\~T'HTS : . Bonds, Principal and Interest ,Investment, U. S. Treasury Bills December 31, 1963 3f>1.nc6, Fund 504 4-. 279 .lfl~ 63.000.00 2.352.7~ 2.14-1.1+6 1.9S7.95 4-2.735.95_ 44,723.90 2.1B3.25 54-.50 200.00 34, 6B1. 56 3.779.20 4o,2l9B.51 5.966.B5 o 12,654.01 l2,lO2l.39 '55.697~M 67.so6.19 30.00 279.03 35.50 1,750.50 53, OB9. 9B 30.00 4-1.14 55,226.15 211-,000.00 Deoember 31, 1963 Balanoe 1,264.05 SA.t.l'ITARY SEWER :P.'PROVPlENT No. 11- CONSTRUCTION FUND Fund Balanoe January 1, 1963 RECEIPTS: General Property Taxes Speoial ABBessments Colleoted . by County Total Reoeipts Transfer In, Permanent From Sani tar1 Sewer Impr. No. 3 Construotion Fund DISBURSEMENTS: Oonsulting Services Miscellaneous Charges Cont~actural Services Bonds, Prinoipal and Interest Total Disbursement8 Transfer Out, Permanent To Sanitary Sewer Sinking Fund Deoember 31. 1963 Balanoe 3,919.53 8,674.68 ;4,qcB.1I-8 43,66B.16 24,000.00 119. OR 80.9 p1l-.~0 34, 31. l- 35,545.g7 503 36,041.B2 0 . SANITARY SPIER !"PROVEMENT No. 5 CONS'l'R\!C:T'ION 13.56 Fund Balanoe January 1, 1963 RECEIPTS: Sale of Bonds DISBURSE'TEN'J'S: Consulting Services Contractura1 Services Total Disbursements Transfer Out, Permanent To Sanitary Sewer Improvement No.3 Construction Fund To Street Improvement No. 5 Construotion Fund December 31, 1963 Ba1anoe :10 9,313.10 720.25 l+.32 72l+.57 30.00 l!,l+oo.oo 172.09 . SANITARY SEWER IMPROVDfENT No. 6 CONSTRUCTION FUND Fund Bala"loe January 1, 1963 RECEIPTS: Sale of Bonds DISBURSEMENTS: Consulting Servioes Misoellaneous Charges Contractura1 Services Land Easements and Expenses Total Disbursements December 31, 1963 Balance STREET IMPROVEMENT !!l3,!!l17.95 6, 51l+.39 50.00 47,13!!l.17 400.00 5l+,152.56 29,665.39 No. 3 CONSTRUCTION FUND Fund Balance January 1, 1963 RECEIPTS: General Property Taxes Special Assessments, Collected by Coun tyo Total Receipts DISBURSEMENTS: Consulting Servioes Miscellaneous Charges COhtractural Servioes Bonds, Prinoipal and Interest Assessment Refunds Total D1s'bursem.ents Transfer Out, Permanent To Street Improvement Sinking Fund No. 504 Deoember 31, 1963 Balance STREET IMPR~NT No. 4 CONSTRUCTION FUND Fund Balanoe Januar1 1, 1963 RECEIPTS: General Property Taxes Special Assessments Co1leoted by County Road Settlement . Total Rec"ltnts ISBURSEMENTS: Consulting SerTiees Miscellaneous Charges Contractural Servioes Bonds, Principal and Interest Assessment Refunds Total Disbursements Transfer Out, Permanent To Street Improvement Sinking Fund No. 504 December 31, 1963 Balance 34,239.53 6,!!l67.45 18,030.74 24.,89;5019 1,411.40 18.9g 1,2111).00 27,!!l9li-.63 3511.!!l0 30,968.g1 2!!l,16!!l.9l o 963.11 4, j"'7..3?, 10,731. 36 3,500~OO 1's., 568. 69 940.9.3 14.. Fq 650.00 1!!l,596.41 2,369.51 22,571. 52 3,039.72 o " . STREET I'ft.PROVEMENT No. 5 CONSTRUCTION FUND Fund Balance January 1. 1963 ~~IPTS: General Propertl Taxes Spec1al Assessments Collected bl County Total Reoeipts Transfer In, Permanent From Sanitary Sewer Improvement No. 5 Construotion Fund DI SBlJRSE1~NT S: Consulting Servioes Misoellaneous Charges Contraotual Serv10es Bonds, Prino1pal and Interest Assessment Refunds Total D1sbursements Transfer Out, Permanent To Street Improvement S1nking Fund 50~ December 31, 1963 BaLanoe . 9,337.17 2,162l.66 7 , 6~J.. /16 ,,6jV.j2 g,ll-oo.oo ll-70.1l-6 15.96 326.79 9,29g.22 173.g5 10,2/55.23 17,302.11-1 o . . . ":-.- U <t-i "" "'" CO! E-lN 8.-1 . QtI'\ H~ <0'\ p.,.-I Q r5~ (lJO'\ l1).-I H l1) co w z ~ ~:r-) '"-< 01 [,I ~ Z H o :;I: H Qt<'\ :;1:'-0 <I E-lM OOi E-lM P o w o j H :> "" o E-l :;I: W ,- r.;) E-< < E-< [il <f) E-< ;:J . r5 <f) l1) H ~ Cii <f) o p., c( t) .,. f:)O 0 () f) '".J 0 0 <_~ 0 '~-r.. '-' Q (I Q Ci () '~__" (; ;:::; '>~~ 0 0 () 0 C) C'() c::. 0 000 00000000 .... .. D _ .... .. .. 4110 .::I" C\JO LC\OOO 1"'\ 1"'\10 (N.O.:t ~ 0'\ tI'\ 1"'\ll'\1"'\ 88888888 ........ 00008800 0000 00 00000000 ~ .. ... ... .. .. ... . N.-II"'\O ll'\000 .:t N I"'\N 00000000 00000000 00. . " 6 (I . 80000080 00000 0 00000000 Oll .. . ilIIo ... (I .. ... CIJ LC\lnO 0000 I"'\C\J Ow.....w .:tMI"'\It\I"'\ .-1M S- '-ONO N 1"'\ lnl"'\l"'\WW ..... .....0 O.:t lnO'\TO N~ TOO MMf"\O.ClJN\D o 0 . . . . . 0 . N I"'\::T .:t .:t .:t .:t.:t f"\ It\ 'd N a \0 '8.:t 'd III t:: - III .-11"'\ .-I N I"'\::T It\ +:t. 0 " ~ 0 0 11 .. 0 0 (I (l)O>ZZOOOOO "'8 ZZZZZ QjQ)P+> ..c > ~ ~ -1-"'" .p ..., ~ ...... OOlllCD~~t:C::C t...t1=-~eE~)IDC)m()..) ;jp,iJ)wCSEEE p..; F: ~ ? Q) C)C) Q) C) ~--; 0 0 :> ~ ;::.. t> .t.> 4:; ~l;..,'O)oaccl P ,tJ G: P, r--t ~ ~- H t< ~~ c. ~~~; e Pi t,'L p, R; p-, Pf)HHbSEES me: HHHHJ-i ~J p~ ~,>'~,iW~HH~}:.; ;"'''{ j:~ ,~) Q) (i.' it) CD (]) Q '"J ;0: ~ :;:~ :> ~ ~ ~; n" ~~~ P i..U .a.} Q) Q) ID ((~ tn :]') Q') U~ tf,) oJ m , 6 o - .:t ~ to . .-4 o o . 8 o . .-4 N .-4 o 0 o 0 . . o 0 o 0 o 0 . - 1"'\ 0'\ 1"'\ 0'\ o o . o o o - N 0'\ to . .-4 II g Z m E-< :;?" l1) Pi ~ cr' <( ~ ...:l c .. t' 0 --I Z Z oj H H ~ Q Q 0 :z :z E-< <( <( E-< E~ Ul tf) E-< E-< P is 0 .... '" .... ::s era! El.-4 0.-4 J.... 4"tI: to .1 Iil! -< s:: ... . f~ ~II 36 I> I:: o Z .. " Extract of Minutes of Meeting of the village Council Village of Arden Hills County of Ramsey State of Minnesota Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Arden Hills, Ramsey County, 4It Minnesota, was duly held in the Village Hall at 1450 West Highway 96, St. Paul, Minnesota, on Monday, the 10th day of February, 1964, at 8:00 o'clock P.M. The following members were present: Kenned1, CrepeaU, Olmen, Methereut & Stromquist and the following were absent: None Kenned1 introduced the following resolution ;d moved its adoption: RESOLUTION RELATING TO APPORTIONMENT OF ASSESSMENTS RELATING TO SANITARY SEWER IMPROVEMENT NO. 1 BE IT RESOLVED by the Village Council of the Village of Arden Hills, Minnesota, as follows: WHEREAS the assessment roll for Sanitary Sewer Improvement No. 1 as last finally amended and adopted on September 9, 1960, was filed and certified to the County Auditor of Ramsey County on October 26, 1960 for the purpose of including installments thereof to be collected along with real estate taxes commencing in 1961, and WHEREAS, a hearing on supplcT, 1 assessments, reassessments, emll apportionment of previous aE,5,,"ssments ir J:'cspect to Sanitary 4It Sewer Improvement No. 1 was held on August 3, 1961 at which time assessments for Sanitary Sewer Improvement No. 1 were amended as provided by said resolution of said date and certified and filed ::n the office of the County Auditor of Ramsey County on September 8, 1961 and WHEREAS since th~t date a riumber of parcelsof property contained within said assesSment roll as amended have been divided and conveyed by previous property owners and WHEREAS, the County Auditor of Ramsey County requires that apportionment of the original assessment against each original tract . where it has later been divided, sold or conveyed, be made by the Village Council of the Village of Arden Hills in order that the proper assessment can be extended by the County Auditor against each parcel . of property thereafter, commencing with an assessment to be collected in the year 1963 and thereafter; NOW THEREFORE, the Village Council of the Village of Arden Hills does hereby make the following apportionment of original assessments ~s contained in said assessment roll of September 9, 1960, and as ~~8nded as of August 3, 1961 against the following described properties, original Assessment: Di v. 32971 . Apportionment: A)Subj to Co Rd E, Rd esmts & TH 5l & ex 100 ft Ry R/W; the SW 1/4 of SE 1/4, ex therefrom the fol: beg on N line of Co Rd E, 42.53 ft from E line of sd TH; th continue E on sd lI.d line 50 ft; th N at RA 110 ft; th NWly at angle to L of 4508', 75.18 ft; th Wly at angle to L of 4508', 110 ft to a point 30 ft E from E line of sd TH; th S & par with E line of sd TH 50 ft; th SEly & par with Ely line of sd TH 159.5 ft to beg & also ex beg on W line of E 482 ft of SW 1/4 of SE 1/4, 344 ft N from S line of sd 1/4 1/4; th NW1y to a point in E line of sd TH, 455.1 ft N fro," i ,''':Ie of sd 1/4 1/4; th N on E Lend of sd TE c.o Sly line of sd 100 ft R~J; th SEly thereon to W 1in~ of E 482 ft of sd 1/4 1/4; th S to beg; all in SW 1/4 of SE 1/4 of Sec. 27, T30,R23. l)part, Nly of Soo RR R/W & E of HWy, of SW l/4 of SE 1/4 & ex W 60 ft N of S 193 ft; part, Sly of sd R/W of E 482 ft of sd 1/4 1/4, subj to Rds & esmts, in Sec 27, T 30, R 23. $1980.00 1729.20 . 2)Subj to Rds & esmts & ex beg on $ 66.60 N line bf Co Rd E, 42.53 ft from E line of Hwy 51; th E on sd Rd 50 ft: th N at ~ 110 ft: th L 4508', 75.18 ft: th L 4508', 110 ft: th 550ft: th SE1y par with Ely Hwy R/W l59.5 ft to beg & ex E 301.88 ft; the Sly quadrangular part of Tract bet sd Hwy R/W & B 482 ft of SW 1/4 of 5E 1/4 being 455.1 ft on B line of sd Bwy & 344 ft on its E line. in See 27, T 30, R 23. 3)Subj to Rds & esmts: the B 301.88 ft 124.20 of Sly quadrangular part of tract bet Hwy 51 :0'1 & E 482 ft of SW 1/4 of SE 1/4 being 455.1 ft on Eline of sd Hwy & 344 ft on its E line, in Sec 27, T 30, R 23. 4)Ex S 344 ft: the W 60 ft of E 482 46.00 ft of part, Sly of 500 RR R/W, of SW 1/4 of SE 1/4 of Sec. 27, T 30. R 23. 5)N 151 ft of S 344 ft of W 60 ft 14.00 of E 482 ft of 5W 1/4 of SE 1/4 of Sec 27, T 30, R 23 Original Assessment: A) Hackney Park S 3/4 of Lot 12 & all of Lot 13 78.72 Div. 33024 B)Lot 14 48 .00 Apportionment: l)S 3/4 of Lot 12 & Subj to esmts & ex Sly 5 ft. of Lot 13 75.72 2)Sly 5 ft. of Lot 13 & all of Lot 14 51.00 original Assessment: A)S 300 ft of N 1297.1 ft of W 435.6 ft of E 525.6 ft of E 1/2 Div. 33002 of 5E 1/4 (subj to ssmta) in Sec 27, T 30, R 23. 170.00 . Apportionment: l)EJe E 260 ft of S 250 ft; the S 300 ft of N 1297.1 ft of W 435.6 ft of E 525.6 ft of E 1/2 of SE 1/4 (subj to eamta) in See 27, T 30, R 23. 70.00 2)5 250 ft of N 1297.1 ft of W 260 ft of E 350 ft of NB 1/4 of SE 1/4 (aubj to esmta) in Sec 27, T 30, R 23. 100.00 Oriqinal Assessment: A)Arden Hills No. 3 Lot 11, Blk. 9 1200.00 Div. 33022 B)Lot 12 Blk. 9 1150 .00 Apportionment: l)Part of Lots 11 & 12 SEly of 1200.00 line beg on SWly line of & 40 ft NWly from most Sly cor of sd lot 11; th NEly to point on NEly line of & 30 ft SBly from most Nly cor of sd Lot 12 Blk 9 . 2)Part of Lots 11 & 12 NWly 1150.00 of line beg on SWly line of & 40 ft NWly from most Sly cor of sd lot 11, th NEly to point on NEly line of & 30 ft SEly from most Nly cor of sd Lot 12 elk 9. original Assessment: Alpart, Nly of Soo R~ R/W & E of Hwy, 1729.20 of SW 1/4 of SE 1/4 & ex W 60 ft N of S 193 ft: part, Sly of sd R/W of B 482 ft of sd 1/4 1/4, subj to Rds & esmts in Sec 27, T 30, R 23. Div. 33083 Apportionment: l)Part, Nly of Soo RR R/W & E of Hwy, 1657.20 of SW 1/4 of SE 1/4 & ex S 193 ft of W 120 ft & ex W 60 ft of part N of sd S 193 ft: part, Sly of sd R/W of E 482 ft of sd 1/4 1/4 (subj to Rd & esmts) in Sec 27. T 30, R 23. 2)5 193 ft of W 120 ft of E 482 ft of 5W l/4 of SE 1/4 (subj to ad) in See 27, T 30, R 23. 72.00 The Village Clerk of the Village of Arden Hills is hereby authorized to prepare a certified copy of this resolution and to certify the same to the county Auditor of Ramsey county, Minnesota. The motion for the adoption of the foregoing resolution was duly seconded by HetherOllt , and upon vote beinq taken . thereon, the following voted in favor thereof: Kennedy, Crepeau, Olmen, Nethercut &: Stromquist andthe following voted aqainst the same: None whereupon said resolution was declared duly passed and adopted. . STATE OF MINNESOTA } } COUNTY OF RAMSEY } } VILLAGE OF ARDEN HILLS ) I, the undersigned, being the duly qualified and acting Clerk of the Village of Arden Hills, of Ramsey County, Minnesota, do hereby certify that I have carefully compared the attached ... and foregoing extract of minutes of a regular meeting of said Village Council held on the 10th day of February, 1964, with the original thereof on file in my office and the same is a full, true and complete transcript therefrom insofar as the same relates to apportionment of assessments. WITNESS MY ~ officially as such Clerk this -LJL-- day of February, 1964. .~~ -- ~ Stu~ Village Clerk J (Sl!;AL) . APPLICATION FOR ELECTRIC SERVICE FOR MUNICIPAL SEWAGE PUMPING The VUlaatl of AMell H:I.Ua a..., Cloua\1r, JtIJlae..t.a - . (Customer), hereby requests Northern States Power Company (Company) to furnish electric service for its municipal sewage pumping and associated equipment, as designated in the attached List of Delivery Points effective JallUaJ'Y:.I ,19~. Customer shall advise Company of any proposed alterations in its facilities utilizing munici- pal sewage pumping service and, if acceptable to Company, the List of Delivery Points will be revised accordingly. Upon the signing of such revised List by Customer's authorized officials, electric service to such altered facilities will be supplied hereunder. In the event Customer pennanently abandons the use of a pumping installation or associated equipment, upoq notice to Company of such abandonment the List of Delivery Points will be revised accordingly. The Customer agrees to accept and pay for such service in accordance with the rates, rules, and regulations of the Company in effect from time to time for this class of service. Copy of rates presently in effect are shown in the attached Rate Schedule. Cj -L.l- I () Authorized by council , 19 t. f . vn.tAlZ of AIDD HILtS ::~~ II V >. By FORM 1:92-1031:19 LIST OF DELIVERY POINTS Municipal Sewage Pumping Service . To be included as a part of Application for Electric Service for Municipal SewaBe PumpinB for the 'fn'l4'r of .Ll . IJU'la . dated ,..."" .~ 'UI , 19 -'L-. Supersedes List dated - -.. ,19_. Type * Voltage Motors Lighting Hearing Total and Location of Station & Phase HP KW KW HP et) "" ....". ''!In.. lIO/IIC _ 10 I lI.5 (J..)1m ~'T.IIII .... ~- lID 1/1) (r.) UII J..eIIIt In!1 lilY ....... -- It 4, (L) .. t.aIlIIt Jwtt l'M ~ ao>> . 20 (I.) .. L.- It nUll ........ UCiU .. It 1 J 0.) "... w. Jilt in 1Dd1 At1I UO/aO >> 10 to (I.) -.. &.'.1. ... J.IO/aO " u "' (1.) JUl. ~ ","'",u4 .... -- U 1. U (L) ". M1I .It .... l.2O/If.O " It It . FORM 182.104119 Approved C).-e-t-, 1 () , 19 ;;" <j /~ ,J57. Ma7 ~~Il'. /j v * (L) Lift Station (D) Disposal Plant MUNICIPAL SEWAGE PUMPING SERVICE (M3007) AVAILABILITY: Available for rhe operation of pumping plants of municipally owned sewage works. Lighting and heating limited to incidental use in operating power equipment. . (Rate schedule applied separately to each delivery point) RATE: First Next Excess 50 hours' use of demand @ 2.6<t per kwh 100 hours' use of demand @ 1.6<t per kwh hours' use of demand @ 1.1<t per kwh FUEL CLAUSE: There shall be added to or deducted from the monthly bill computed ac- cording to the above schedule .014<t per kilowatt-hour for eacb whole cent by which the cost of fuel is more or less, respectively, than 26<t per million Btu. The cost of fuel shall be the average cost of fuel used during the preceding twelve months by the steam electric generating stations of Northern States Power Company (Minnesota) supplying energy to its interconnected transmission system serving customer, and shall include purchase cost, freight, demurrage, weighing or measuring, unloading, testing, rehandling in stotage, and delivery inro said steam stations. MONTHL Y MINIMUM CHARGE: First I HP or less of connected load - $1.00 Excess HP of connected load @ $.50 per HP DETERMINATION OF DEMAND: The demand in kilowatts for billing purposes shall be the greatest 15-minute load during the month for which bill is rendered, but in no event shall the demand to be billed be considered less than 50% of the greatest demand billed during the preceding eleven months, nor less than 30 kw. For billing purposes, a ftaction of a kw if less than one-half will be dropped, if one-half or more will be billed as one-half. POWER FACTOR: Cus tomer shall at all rimes take and use power in such manner that the power factor shall be as near 100% as possible, but when the average power factor is less than 80%, customer agrees to install the necessary corrective equipment to raise such power factor to at least 80%. The average power factor is defined ro be the quotient obtained by dividing the kilowatt-hours used during the month by the square root of the sum of the squares of the kilowatt-hours used and the lagging reactive kilovolt-ampere-hours supplied during the same period. Any leading kilovolt-amp ere-hours supplied during the period will not be considered in determining the avetage power factor. TERM OF CONTRACT: One year, continuing theteaftet from year to year, unless cancelled by either party by giving written notice at least 30 days prior to expiration of any contract year. .. FORM 0396-40