Loading...
HomeMy WebLinkAboutCC 05-22-1967 MINUTES OF REGULAR COUNCIL MEETING Village of Arden Hills Monday - 22 May 1967 - 8:00 p.m. Ca II to Order Meeting was called to order by Mayor Nethercut at 8:00 p.m. Rol f Ca II Present - Mayor Nethercut, Trustees Hollenhorst, Crepeau and Olmen. Absent - Trustee Bjorndahl. Also Present - Attorney Vincent P. Courtney, EngIneer Donald Lund, Administra- tive Clerk Lorraine Stromquist and Deputy Clerk Florence Honan. A roval of Minutes The mtnute~ of the Regular CouncIl meetIng of 8 May 1967 were approved as amended. Public Hearlng - Hem Radio Tower Wal lace Karjaiahtl was present and Informed the Council that he had written approval to Install a ham radIo tower on his property from 21 of the 25 land- owners within a 250' radius of hIs property; one onwer did not sign, but wil I not attempt to stop the project - three of the owners were out of town. Mayor Nethercut asked If anyone at the meeting had any comments on the matter - no response. Trustee Hol lenhorst moved approval, as recommended by the Planning Commission, of granting ~ Conditional Use Permit to Mr. Karjalshtl, 1745 Crystal Avenue, to Install a 6~ ft. ham radio tower on his property; seconded by Trustee Olmen; motion carried. Attorney Courtney stated that the Ordinance calls for a $25.00 fee for this permit; Mr. Karjalahti was agreeable to paying this amount. Mayor Nethercut requested the BuIlding Inspector to tour the Village for other antennae In- stallations which mIght be in violation of the Ordinance. Mr. KarJalahtl informed the Counci I that the base of the tower will be In place wIthin a week, but InstallatIon will not be completed until August when he returns from a trip. Valentine Lake View Plat Gale Hendrickson presented the final plat of hls~alentine Lake View Plat. Trustee Hollenhorst Informed the Council that tha Planning Commission held a special meeting last Thursday evening and concurred with Attorney Courtney's recommendation, restricting any building within 10 feet of the road easement. Trustee Hol lenhorst moved acdeptance of the final plat, subject to the provision that no bui Idlng be constructed within 10 feet of, the westerly road easement; seconded by Trustee Crepeau; motion carried. Final plat was signed by Mayor and Clerk and Village seal affixed. Attorney Courtney returned the abstract and title for the property to Mr. Hendrickson. BUSINESS FROM THE FLOOR ert Maintenance Com laint ge Salltros, 3625 North Hamllne Avenue, voiced disapproval of trucks, Is and/or building material on the following properties: 1423 County Road E, 1401 County Road E; debris on a portion of the Flaherty's Bowl property and debris and building material on the Arden Lumber Yard's property between the building and freeway; he stated that these last two locations can be seen from the freeway. Mr. Salltros also Informed the Council that the large light on the parkIng lot at Flaherty's shines on his property and is disturbing. The I ight matter was referred to the Publ Ie Safety Commlt+ee and the matters of debris to the Arden Hil Is Community Improvement Committee. Cummlnqs Lane Matt~ Mr. Jerome Timm, 1400 Cummings Lane, asked several questions concerning the area. Engineer Lund informed him that the Village maintenance crew would seal coat Cummings Lane; the seal coating work is scheduled so one-third of the Vi Ilage Is done each year. Engineer Lund also informed him that money has been retained from the road contractor until such time as the curbing is completed satisfactorily. Mr. Tlmm requested that if the mercury light planned for Snelling Avenue and Cummings Lane Is not to be instal led soon, the resi- dents would like the present light replaced; this light has been out for -1- Minutes of Reguiar COlinci I I,leeting - May 22, 1967 - continued about 5 weeks. Councl I requested the Clerk to check Into the matter. Mr. Timm noticed that the "For Sale" sign Is no longer on the Sklldum property He requests that the building material on this site be removed and the area cleaned of weeds and debris. Shorewood Drive Problems Mr. Don Reloux, 3209 Shorewood Drive, informed the Council that a number of people congregate and picnic on their front lawn, even though signs are posted that this is private property. He stated that there are conservation Id drainage easements on this property, but no other. He inquired If this ea could be declared a nuisance area and thereby posted by the Police , partment. Clerk Stromquist Informed the Counci I that this is a perennial problem wIth the property owners In this area. Matter referred to Attorney Courtney to recommend a solution to the policing matter and also the types and sizes of easements. REPORT OF ATTORNEY COURTNEY Case No. 66-28, Elbner-Starr Plat The Misses Elbner and Starr were present and there was discussion concerning ownership of the proposed road easement; he believes that this cannot be dedicated as a public road, unless the people who have the right to use it as a private road agree to the dedication for public use. Attorney Courtney will continue to pursue the matter. Recording of the Platting Ordinance Attorney Courtney prepared a certificate be recorded with the Register of Deeds. and Clerk and the Village seal affixed. of the Platting Ordinance which must This was to be signed by the Mayor Helman Property Assessments Trustee Crepeau moved the adoption of a ResolutIon as attached, relating to abatement of assessments on the Heiman property acquired by the Village of arden. Hi I Is; seconded by Trustee Olmen; motion carrled.~ The original and two copies were given by Attorney Court y to Clerk Strom- quist with two copies of the Certificate for completion Attorney Courtney also p~epared an application for relief of real esta taxes on the Helman property for the year 1967 and subsequent years. Het:informed the Councll that the 1966 real estate taxes wi II remain on the property, unless the Village determl~~5 to pay them. Trustee Olmen moved Clerk Stromquist be authorIzed to execute and process the applicatIon, seconded by Trustee Crepeau; motion carried. LIbrary Site Purchase Resolution Trustee Olmen moved the adoption of a ResolutIon authorizing acquisitIon of property from Bethel College for a library site; seconded by Trustee 4itepeau; motion carried. Library Site Earnest Money Contract Trustee Olmen moved the edoptlon of a Resolution authorizing executIon of an Ernest Money Contract between the Vii lage of Arden Hi I Is and Bethel Col lege and authorizing the Vii lage Attorney to make changes as necessary In the contract; seconded by Trustee Crepeau; motion carrIed. The total purchase price of the site is $25,000.00; amount cal led for In Earnest Money Contract - $500.00. The closing date Is tentatively set for the end of June,by quit claim deed and not be abstract of title. The Village will have the option to voId the contract if no commitment Is made by Ram s e y Co u n t y to b u i I d the : i bra r y I nth a t I 0 cat ion. :1~V~.......u... ~'"W ~ tL<j!z.~~ ~ p~ Ju-l-~~~1;~' Minutes of Regular Counci I Meeting - May 22, 1967 - continued Proposed Sewer Cont~nct - St. Pee! Trustee Olmen and Clerk Lorraine Stromquist attended a meeting In Rosevll Ie to discuss the proposed sewer contract with St. Paul. Under the proposed contract, sewage rate to the Village would be based on the ultimate volume of sewage rather than number of connections. Meters wil I have to be re- activated which will be checked by the Village of Rosevll Ie. Clerk submitted a written report on the meeting to each of the CouncIl members. The pro- posed contract was referred to the Finance Committee, Public Works Committee, Village Attorney, and VI I IHge Engineer for recommendations. Another meeting for submitting the Villages' decisions has been set In two weeks In Rose- Ille. , uncil requested Clerk to ask Rosevllle for a delay In the meeting date pending the recommendations from the referrals. Proposed Amendment to PiattlnQ Ordinance, Trustee Hol lenhorst moved that an amendment to the Platting Ordinance be drafted by the Vii lage Attorney regarding restrictions on road easements; seconded by Trustee Crepeau; motion carried. REPORT OF ENGINEER LUND Drainage Ditch No.4 Engineer Lund reported that the residents are concerned about an erosion problem as a result of t~e ditch project; he thinks this is a good time to present the question to the County Engineer and suggested Clerk Lorraine Stromquist write to him concerning this matter. Engineer Lund believes they do plan on deepening and possibly widening the channel. Mr. Reioux expressed his concern about the appearance of a box culvert 5 ft. high and 15 ft. long and also about debris and slit. Engineer Lund Informed him that RosGville will pr0~Gnt plans to Arden Hills for approval before goIng ahead with the project; the County has been re- quested to check the outlet means. Trustee Hollenhorst suggested that Mr. Reioux be notified as soon' as the plans are available and requested Mr. Reloux to send 6 letter to the Council with a copy to Banister Engineering Company listing his specific matters of concern. DriveWay Entrances on Trunk HiQhways. Letter from the Minnesota State Highway Department regarding rules and regu- lations on driveway entrances on trunk highways was referred to the Clerk and the Planning Commission. County Road F Sewe.r Assessment Ro Ie Engineer Lund submitted two copies sewer extension on County Road F. of the proposed assessment role for the Matter referred to Village Attorney. Larson-Schacker DrainaQ9 Matter Engineer Lund submitted a plan for this drainage project, stating that it Is a combination of the previously submitted plans numbered! and 2. The Councl I ~roved the plan and it was submitted to Clerk Lorraine Stromquist. Engineer ~d stated that he wi I I get cost estimates for the next Council meetIng. Charles Perry Park - MOSQuito Control The Metropoi i"l-an (~~osqui.i.c Con~-r'ot DrstcTct hc;:s req:..lostcd S:;t,;nci! perrr.!ss!O!1 to ditch three ponding areas in this park to allow the water to ftow into one pondlng area. These would be open ditches. Clerk Informed the Council that the maIntenance department has access to free fl! I from Highway projects; the District felt this would be an alternate solution to el iminatlng the breeding ponds, but this would be financed by the Village; the open ~!?chlng would be paId by the DistrIct. Letter and map showing area referred ~o Parks and Recreation Committee. REPORT OF TRUSTEE HOLLENHDRST (previously covered) REPORT OF TRUSTEE CREPEAU House File No. 1533 Tr./:;T'<:.e.. l.;repeau di3trlbuted caples of this file to member;; of the CouncIl. -3- Minutes of Regular Council Meeting - May 22, 1967 - continued Police Department Trustee Crepeau informed the Council that the police department material from the Village stroage building on New Brighton Road will be moved to the house located on the recently purchased Helman property on Lexington Avenue; this move is agreeable to both the Public Safety and Parks and Recreation CommIttees. Clerk was requested to order a sign reading "Arden HI lis Police Department" for the Lexington Avenue bui Idlng. Arden Hills Jaycees ~delegatlon from the Arden Hills Jaycees were present and presented lIJor Nethercut a copy of their book on their plan of action. REPORT OF TRUSTEE OLMEN Pub II c Works Trustee Olmen Informed the Council that the report meeting will be given at the next Council meeting. time the Committee will present specifications and owned pickup truck. from their last He stated that at that quotes for a Vlllage- Trustee Olmen reported that seal coating will start on June 12, weather permitting. REPORT OF MAYOR NETHERCUT Mayor Nethercut reported a letter dated 16 May 1967, had been received from the Minnesota Safety Council, Inc. informing us that Arden HI I Is has been awarded the Merltorlus Achievement Honors In traffic safety law enforcement with presentation of the award to be made In the Village; they requested a date for the presentation. Trustee Crepeau s~ggested the presentation be made at one of the Council meetings in June. He wi II request the polIce officers to be present. He expressed appreciation to the Village administra- tive staff for their efficiency In submitting reports which was a definite factor In getting the award and requested they be present at the time of presentation. Clerk Lorraine Stromquist reported that Mrs. Charlotte McNlesh and Mrs. Dorothy Zehm work with the Police Department. Matter re- ferred to Clerk Lorraine Stromquist to arrange for presentation date. 1967 Legislative ProQram Notification from the League of Minnesota Municipalities stating the 1967 Legislative Program will be held at the University of Minnesota on June 10, 1967; fee for the program Is $5.00. The Council agreed that the fee would be paid by the Village for Planning Commission members, Mayor, members of the Council and the Clerk and staff If they wish to attend. Water Study Committee Mayor Nethercut reported that Bob McNlesh, Chalr~~n of the Water Study Committee, stated that completion of this study Is pending reports from Banister Engineering Company and representatives of the Industrial Area; however, he does expect the Banister report about the 1st of June, and progress Is being made regarding reports from the Industrial area. RaRT OF ADMINISTRATIVE CLERK License Renewals Trustee Crepeau moved, seconded by Trustee Hollenhorst, that the following licenses be granted: Phillips 66 Station, Highway 8 and 96 - restaurant Arden Hills Texaco, 3130 N. Cleveland - soft drinks motion carried. Apportionment Resolutions Trustee Crepeau moved the adoption of Resolutions as attached, relating to apportIonment of assessm3~ts relating to Senltary Se~er Improvement Nos. I, 3 and 6; seconded by Trustee Olmen; motion carried. County Road F LIQhtlng Clerk Lorraine Stromquist Informed the Council that Mr. Reeder, Mounds VIew High School, requests the replacement of a street light on County Road F near the tennis courts of the school. He stated that the light was removed during road construction and not replaced. The area Is hazardous for both pedestrians and vehicular travel. Matter referred to Clerk LorraIne Strom- -4- . 'Minutes of Regular Council Meeting - May 22, 1967 - continued qulst to contact Ramsey County. Request for Street Dance The Council granted the request of Mr. Grubb, 1261 Tiller Lane, to use the dead end area of Cannon Avenue for a neighborhood street dance to honor the Baumans, 1249 Tiller Lane, who are leaving for California. This Is to be held on May 29, between the hours of 4 and about 10 p.m. Clerk to so' Inform Mr. Grubb. ClaIms Trustee Hollenhorst moved the approval and payment of the claims as presented ~d attached; seconded by Trustee Olmen; motion carried. Adjournment Meeting adjourned at 10:30 p.m. R~-::C~~~ Mayor ~~ ,1~ Lorraine Stromquist 0 Administrative Clerk . -5- J/?V" GENERAL FUND DISBURSEMENTS TRHOUGH MAY 31, 1967: , Check No. Account No. Invoice No. Total Amount Name Amount 3477 " Fred NIxon " Northern States Power Co. " " tI tI tI 422.29 474.5 409.22 409.221 426.22 tt Truck Rental 4/15-30/67 1450 3242 3328 0000 1700 1350 633 567,6 633 671 I 633 9882 633 9883 3VM 151M Postage P 1714 7060 6982 PWC 9409952 142.00 64.00 22.42 4.90 9.29 24.17 .60 ~43 65. " 42.10 29.57 18.66 4.50 206.00 3478 " " " " " 474.5 " 61.81 3' Northwe~tern Bell Tel. Co. " " " " 409.20 411.20 474.5 " " " 411.20 407.30 407.30 " 159.98 40.00 3480 3481 " " SIgurJ Bertelsen, PM Mldwey Office Supply Co. " n 42.00 2.30 26.80 261 .39 58.00 22.79 26.17 409.25 407.41 " 71.10 319.39 48.96 201.60 88.40 150.00 5.00 75.00 15.00 51.00 25.00 6.00 315.95 92.40 9.10 , 3482 tI Wm. H. HIre ft~ency " 3483 " H'Jme 0 I I Company " cd Salverda Winfield C. West Midwest PlannIng & Research Mun. Court, White Bear V I ctor, Weber Rose Car Wash Ron Saxon Ford Fire Foe Company Verne K. Phlffer Landscape Pure 011 Company " 409.221 " 710 882 Apr. fees May Fees 1798 Costs -SprInger Car allow & expo Apr car washes tll923 Car door Plow out Repairs Gas, OH Contract 36400 664890 660138 Apr. cleaning 62304 ' 10161 8658 8657 2400 2491 Snelling 15087 15130 Plow Prkg lot B 1816 tt 3484 3485 3486 3487 348t> 340::1 34:10 ~491 3492 3493 tt 413.292 413.293 408.132 406.13 411.10 411.24 411 .24 411 .24 411.24 411.24 411 .33 411.241 411.54 411.54 " May emblems squad 133.00 182.95 5/1-10/30/67 3494 3495 3496 " Motorola, inc. Gilfillan's, Inc. Miller Davis Co. " 3.75 .61 4.36 8.50 41.30 12.00 229.22 138.58 330.00 68.55 55~00 122.61 370.52 6.00 10.00 31.55 99.00 339.00 225.64 8.97 299.40 78.00 12.00 163.03 40.90 118.00 /c.CJO 3497 3498 3499 3500 " Olnslllore, Inc. 411.54 Midwest Bolt & Supply Co. 411.54 Construction Materials, Inc.422.29 H. V. Johnston Culvert Co. 422.29 " tt /37.50 91.72 72.85 65.73 culvert 43.65 24.90 & E2 105.10 17.51 3501 Arsenal Sand & Gravel " 422.29 " " 3502 3503 " Rosetown Sanitation 422.29 T. A. Schlfsky & Sons, Inc. 422.29 " " 3504 3505 " Schulze Excavating & Gradg. Ramsey Co. Treasurer " 423.29 422.29 426.22 474.53 474.2 407223 411 .54 409.22 413.294 406.21 411.33 413.291 422.29 474.2 4' 1.54 411.24 411.33 411.54 411.24 #/,1 3506 3~ ~;W 3510 3511 3512 3513 3514 3515 " International Harvester American Forestry Ass'n Foodtown Instrument Svcs, Inc. Home Gas Co. Eugene F. Pakoy New Brighton Bulletin Standard e II Co. Clay Kelley Fred Nixon " 948-515 Magazine Council coffee 21666 E 44104 Htg. Insp. Leg. Printing April ges May Bldg. Insp. Truck Rental 68.00 5/1-14/67 10.00 Truck-weigh fees Repairs 8.95 Gas! 154.08 26267 J?l~.83 fi _ .a'.-.~/~ ~ r-tyN -#Jf.r TOTAL GENERAL FUND 3517 3518 " KemMllllng Co. Phillips Petroleum Co. " 3519 3520 3-' 16 $;(1 Uniforms Untlml~Ad Schoonover Auto RepaIr Co. ~~/~ 4."J~~2 4'76.?J~ ' / I. Page 2 SEWER Check No. 3477 " 3478 " " " " t " 3479 " " " " " " " " '! 3521 3522 3523 3524 3515 " Disbursements through 31 May 1967: FUND NO. 80: Name Account No. Fred Nixon " 4842.11 4842.1 II 4842.22 " tI " tI " " " Northern States Power Co. tI " " " " " " . Northwestern Bell Tel. Co. tI " ". " " " " " tI 4842.22 " " tI " " " " " " Winfield West Village of Rosevltle Midway Office Supply Fadden Pump Co. Fred Nixon tI 4842.29 4142.4 4843.3 4842.11 4842. II 4842. III CIVIL DEFENSE FUND NO. 209 3478 3479 3525 3526 . Northern States Power Co. Northwestern Bell Tel Co. Anoka Co. Farm Bureau North Oaks Kennels 415.39 415.39 415.39 415.39 Invoice No. Track Rental 4/15-30/67 1335 1939 3168 3196 3230 3484 3495 3680 532M 533M 534M 535M 536M 537M 538M 539M 540M 541M Insp. Fees 905 Postage-Sewer 26878 Truck Rental 5/1-14/67 Amount 110.00 126.00 114.00 1.00 29.35 27.33 23.49 17 . 06 103.52 70.33 4.50 4.50 4.50 4.50 4.50 4.50 4.50 4.50 4.50 12.50 Cards , 162.00 98.00 Total Fund No. 80 TOTAL FUND NO. 80 1275, 3525 633 5676S1 796 8460 TOTAL FUND NO. 209 Total Amount 236.00 386.08 53.00 40.00 6,304.50 120.00 20.00 260.00 1,419.58 2.00 5.00 4.70 15.95 27.65 , . .... en 0 c N <Xl N ... ,..... \0 ........ N " It"I 0 0 0 0 Gl- ... '"' 01 0101 It"I It"IIt"I N ... 0 '" N ... It"I U C C '- ... ... ,. ..... 0 NN ..... ex: '" 0 ... <Xl '" '" N '" l) ... NN "'''' N ex: , \0 01 0 ... - UJ NN "IN - '" lD ... \0 0\ " 0 0 0 00 0 00 0 C 0 0 0 0, 0 iP \0 01 ... "IN \0 NN ... '<! ... t.. ... 0 \0 .<:: . . . ......c "I N 0101 <Xl <Xl '" N '" "'.... ....- (/)~ I or <Xl "I <Xl \0 COCO ... <Xl <Xl <Xl r- It"I (, ... It"I 0 CD <Xl ..... <Xl <Xl "I \C 0 ~ oJ.. 01 01 It"I '" \010 ..... 1010 CO &r ... " 0 0 00 0 00 0 0 0 0 0 '" Gl <Xl "I "IN 1010 CD "I ... '" 01 '-.<:: iP.<:: '" It"I "'''' 01 "'''' It"I 0 It"I ".... "'''' "IN '" "I iP- ""3< .... 0 0 0 0 It"IIt"I 0 It"IIt"I 0 C 0 ,0 0 0 0 C 0 0 0 0 NN 0 NN 0 &r It"I 0 0 0 0 '" " . . . . . .... 0 '" N '" 01 CO '<! ..... <Xl N N <Xl o e It"I \0 01 It"I COCO N co <Xl '" a 10 "I '" '" ... ~<C "IN "IN N .... C 0000000 00000 " 0000000 00000 0 . . . . . . . . . . . . E NIOOONNCO \0<0<0"110 ..; .....0110"'-...... "'......-'" !/J !/J " '- '- en Gl 0 0 .<:: 0 0 .<:: '--" E E E E .. ::l '- ... ..... '" OJ:) N :.. N 00 'tt .. '0 N\O\O""",,N 00 It"I It"I '" ......... ... ......... ... ,,", "I ,NnN- --- :1:3: , .... 0 00 000 c 0 0 0 0 00 0 00 0 C 0 0 -0 0 --- ::> -It"I "-N . . -It"I . . . 00 . 'N . '''1''1 . -NNN uz N...q-N..-.<lIl:t N............ u "'f'CON"""Q)CO N.....COCX)CD 0<: .... ... ... ... ....... ... ...... ... '<!' ... .......,.v"lt'lltv .''''It...,.v~ I I I I I I 00 00 00 eo ... <Xl co CO co . ... r- \0 It"I \0 It"I , , '- '- ... ... Gl <II .., .., , It"I -" -" It"I , , Gl <II .... .... It"I c: C c"' " " Gl 0 .... .... o 0 0 I 000 I Gl 0 .... .... <II Gl ---It\ ............It"I '" '" .... .... -" '" .c: .s:; ---- xxx- E E iP Gl u U !/J en 10\010........ GlGlCl' .s:; .s:; c c c: c: >>>~ tl)Cf)c/). U U ::> ::> 0 0 .... ......... .... ....r- '" '" '" Vl (/) L L L L r- \0 ,.. 10 ...J...J...J "''''''' r- ell... lD 0... iP 0 .10 ., .10 ., .... uuu.... ... .... \0 ..... E\O E..... E :r:........Z'll:t ..;,..;.... . . ::l -..-- ::. ..,.... ..,10 Gl' Gl\O .., "'10 '" 0 0 0:0:0:"0 Lt...L."O C , co c, uo U, Z CJ'l"\ c:::....... c: "" c....... ............ LI< L... >'" >... '" ... 0 I 0", '" I "'It"I M tt) tit ro co fa co <<:i ::> I ::>- '" 1 "'- >1 >.- "It"I" I .c U'\ .0 '. 0) CD Q) L.. a..a..a...L. ;;::u: .s:; I 3<It"I 3: I LIt"I L. 1 1..-1-_ ---- 'E E E.... .... ....- ....- L- '-- 0' 0' i1D.......GJ........ CJ ItJ 10 X X ...' ..., ., ., "" "" (,l)"'(,l)It"I :x~:xin -,"'"')~G) ....,....,-,Q) <C" <It"I 0:.... et::1t'\ ...J... ...JIt"I 0 ~ Z -" u ... "I It"I '" \0 ... It"I .....\0... co CD 01 01 0 0 Gl \0 ..... \0 r- 1Or-r- "',...... '" ... \0 ... ..... co .s:; It"I It"I It"I It"I It"IIt"IIt"I It"IIt"IIt"I It"I It"I It"I It"I It"I It"I U --- --- '" <D i <D 0 oa 0 a a 0 a co N~ '" co '" U'\ '" ., +- '" "'''' a '" '" co (I)~ N N ~ NO' ~ ~ ~ '" N 0 '" '" -< '" "'C> '" ... ..... '" ~ 0:: W ..... "'I" -4 '" '" N Cl.. -, .... N '" ., <D I...c 0 0:> a a a a 0 <D.c '" "I .... '" ..... '" ..... "'+- ~I ~ <1)- ~ f'I....'<.:t '" '" '" '" ...~ '" 1<"1 c....' '" '" '" a '" ~ ~ + a 0 0 'a '" 0 '" c 0 N, '" '''' '" 0 ., ::> . +-0 ... "l '" '" '" 0 o E '" ..... '" '" 0 f--< N Ii N N '" . ... + c ooooaooo aa 0'" '" oOCDoaOOQ ~N ""'" 0 . . . . . . . . . . . . . . E aJO""'O\Otnor;t "t-c:--- "'''' NO < ....."'..... "'-..... - '" -~ -N Ii N ~ '" ~ ... '" Q) " ...... ...... Lx fl~ '" '" ., ::> I- .... .... + e e 1.00 C7\f'I'\O!t'\Q:) .g;r'" ..."'''' "'co '" 0 ~ :1:3: N-'" '" '" -i N - co- '" <D ~l c c +- oa a<:lcl~a a a "'0 a ::!: c o --0 -- -....__ --- N- :::J -'" .. ~-N ' . . . . . . . . . . '" '>- 0 . . N N . . '" \\/..... t'''''''' ..........,.., "'... '" 0 u 0 (....,q-..:t""ltN"l:t~. C O""l" 00'" a..... 0 ~~ uz ~.qCO ....:t 'V ~ 0 <ll <C ... I +- I I I ; iICao I 0 10 ., ., ~ 000 0 0 ... 0 ... Gl + coco-.::r c:.; co co c: (I) c ::!: c: I '>- 0 +-1 0 <C :::: a: + x w ., :J i c: Cl.. X r7 co ., t!<= .c m f- ,tg " 1~ E " <D I.. '>- .c > <D 0 U):I: (j) .,. l- I.. t- N r" I)f' E ..... <D ::> L. , <0 \0 ::: \0 r...... '" '" '" <D c:..... c .....:i ...... .......... " "'''' -...... <D co c <D 0'" or-. ' ... -'''''J4)~ N- <II'" 0:: <II 0 E x...... X ~':) W<II- -+- ~ I.. ~'~ ., --0 -'. Fu...... >- .~...l.. " c- E...... f- In Z Z,.-, Z..,.. c:" J:: V\ 0 tn <D...... U'" co In , <II I 'to ,- I ..c."" I I.. <II "'It', -c I L.'" C U"\ L. U"\ a. I >-'" <II + E ., <11- <D_ o- 1-- .,- Gl- 1.._ '" "' E +- 1........ I..~ -...... a.......c...... +......IIU' <D +- 0 0 ...... ". ...... 1 v<.J1iQ" Vl U"\.;2t ~ ... (I) U f- I 0 i Z L x i U /'J"-' '" '" ..... co '" 0 Gl ..... eo 1:> co JJ co co co co co '" .c U'\ ~ <'\'" '" I~ U'\ Il\ U'\ U'\ '" U - STATE OF MINNESOTA COUNTY OF RAMSEY VILLAGE OF ARDEN HILLS . RESOLUTION AUTHORIZING ACQUISITION OF PROPERTY FOR LIBRARY SITE WHEREAS, the Council of the Village of Arden Hills has discussed with the Ramsey County Library Board the construction of a Ramsey County branch library on the following-described property in the Village of Arden Hills, to-wit: Subject to roads, the Easterly 120 feet of the Southerly 363 feet of the Southwest Quarter (SW~) of the Northwest Quarter (NW~); and the Westerly 289 feet of the Southerly 363 feet of the Southeast Quarter (SE~) of the Northwest Quarter (NW~), all being in Section Twenty-eight (28), Township Thirty North (30N), Range Twenty-three West (23W), and WHEREAS, it is the understanding of the Council that the Ramsey County Library Board approves the construction of a branch lib~ry thereon but requires that conveyance of said parcel be made to Ramsey County free of charge, and WHEREAS, the Council of Arden Hills has this day authorized the execution of an Earnest Money Contract for the acqusition of said parcel, and WHEREAS, upon acquisition of said parcel it is the intention of the Council to convey said parcel to Ramsey County for the purpose of constructing said branch library thereon, NOW THEREFORE, BE IT RESOLVED that it is the intention of Arden Hills to acquire the aforesaid Tract and then to convey said Tract to Ramsey County in order that Ramsey County, through the Ramsey County Library . Board, may construct thereon a branch library, and BE IT FURTHER RESOLVED, that the Administrative Clerk is hereby authorized and directed to transmit a certified copy of this Resolution to the Ramsey County Library Board in order that they may commence the preparation of necessary plans for the construction of said branch library. ~~ -1- $- ';>''d-- 19h7 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 Ai:'.den Hills, Ramsey County, Minnesota, was duly held in the Village Hall at 1450 West Highway 96, St.. PaUl. Minnesota, on 22 Monday , the day of May, 1967, at 8:00 o'clock p.m. The following members were present: Trustees Hollenhorst, Crepeau, and Olmen Mayor Nethercut, and the following were absent: Trustee Bjorndahl Tr""t<,,, Cr"p""''' intrOduced the following resolution and moved its adoption: RESOLUTION RELATING TO APPROTIONMENT 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 19611 and WHEREAS, a hearing on supplemental assessments. re- assessments, and apportionment of previous assessments in respect to Sanitary 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 in the office of the County Auditor of Ramsey County on September 8, 1961, and . WHEREAS, since that date a number of parcels of property contained within said assessment roll as amended have been divided and conveyed by preivous 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 dvided, sold or con- veyed, be made by the Village Council of the Village of Arden Hills, in order that the proper assessment can be extended by the. ccunty 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 Bills does hereby make the following apportionment of original assessments as contained in said assessment roll of September.9, 1960, and as amended as of August 3, 1961, against the fo11ow1nq described properties: Di1rl.s.ion 37513 A) Subj to Rd & hwy 393 & ex W 406 ft~ part, of NE ~ Sly of CL of sd Hwy, in Sec 27, T 30, R 23 This pro- perty not assessed under Imp. No. 1 Oriqinal Assessment: . B) Subj to Kowalski Rd & STH 51-125~ the NW ~ of SE ~ of Sec 27, T 30, R 23 $ 430.00 . c) Ex S 500 ft of N 1297.1 ft of W 435.6 ft of E 525.6 ft & ex beg at SW cor of sd excepted tract: th N on extended W line thereof 1120 ft: th W 430 ft MOL: th S 00 02' 40" W 1120 ft: th E 430.64 ft MOL to beg & ex S 135 ft of N 1038 ft of W 300.4 ft & ex E 60 ft of W 360.4 ft MOL of N 1297.1 ft & ex S 10 ft of N 1357.1 ft of E 1016.25 ft & ex E 525.6 ft of S 482 ft of N 1839.1 ft & ex a 51 ft wide str ip for spur trackage as desc in Doc #1654148: part, Nly of RR R/W of E l:i of SE ~ (subj to Hwy, rd & esmts) in Sec 27, T 30, R 23 D) E 60 ft of W 360.4 ft of N 1297.1 ft of E l:i of SE ~ (subj to Rd) in Sec 27, T 30, R 23 Apportionment: 1) Ex W 406 ft; part, of NE ~, Sly of Hwy 694 (subj to Rds & esmts) in Sec 27, T 30, R 23 2) NW ~ of SE ~ (subj to Rds & esmts) in Sec 27, T 30, R 23 1,600.00 24.00 This pro- perty not assessed UlJder Imp. No. 1 430.00 3) Ex S 500 ft of N 1297.1 ft 1,600.00 of W 435.6 ft of E 525.6 ft & ex beg at SW cor of sd excepted tract: th N on extended W line thereof 1120 ft: th W 430 ft MOL: th S 00 02' 40" W 1120 ft: th E 430.64 ft MOL to beg & ex S 135 ft of N 1038 ft of W 300.4 ft & ex E 60 ft of W 360.4 ft MOL of N 1297.1 ft & ex S 10 ft of N 1357.1 ft of E 1016.25 ft & ex E . . . 525.6 ft of S 4B2 ft of N 1839.1 ft & ex a 51 ft wide strip for spur track- age as desc in Doc #16541481 part Nly of RR R/W of E ~ of SE ~ (subj to Hwy, Rd & esmts) in Sec 27, T 30, R 23 4) E 60 ft of W 360.4 ft of N 1297.1 ft of E ~ of SE ~ (subj to Rd) in Sec 27, T 30, R 23 24.00 5} (rd esmt over (A) thru (D) NONE 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 TrusteeOlmen , and upon vote being taken thereon, the following voted in favor thereof: All and the following voted against the same: None whereupon the resolution was declared duly passed and adopted. STATE OF MINNESOTA ) COUNTY OF RAMSEY ) SS VILIAGE OF ARDEN HILLS ) I, the undersigned, be1n9 the duly qualified ahd acting . Clerk of the V11lage of Arden Hills, Ramsey county, Minnesota, do here~ certify that I have carefully compared the attached and fore901n9 extract of minutes of a regular meet1n9 of said Vlllage Councll held on the '7.. 'L.- day of May, 1967, with the or19inal thereof on flle in my office, and the same is a full, true and complete transcript therefrom, insofar as the same relates to apportionment of assessments. WJ:TNESS MY HAND officially as such Clerk this 2- '":) day of May, 1967. Vlllage Clerk (SEAL) . ...~; Extract of Minutes of Meeting of the Village Council Village of Arden Hilla County of Ramsey State of Minnesota Pursuant to due call and notice thereof, a regular . meeting of the Village Council of the Village of ~rden Hills, Ramsey County. Minnesota. was duly held in the village hall at 1450 West Highway 96. St. Paul, Minnesota. on Monday, the 22 day of May, 1967. at 8:00 o'clock p.m. The following members were present: Mayor Nethercut, Trustees Hollenhorst, Crepeau and Olmen and the following were absent: Trustee Bjorndahl Trustee Creoeau introduced the following resolution and moved its adoption: RESOLUTION RELATING TO APPORTIONMENT OF ASSESSMENTS RELATING TO SANITARY SEWER IMPROVEMENT NO.3 BE IT RESOLVED by the Village Council of the Village of Arden Hills, Minnesota. as follows: WHEREAS, the assessment roll for Sanitary Sewer Improve- ment No. 3 as last finally amended and adopted on October 12, 1961, wa~ filed and certified to the county Auditor of Ramsey County on November 17, 1961, for the purpose of including installments thereof to be collected along with . real estate taxes commencing in 19627 and WHEREAS, a hearing on supplemental assessments, re- assessments. and apportionment of previous assessments in respect to Sanitary sewer Improvement No. 3 was held on July 16, 1962, at which time assessmen~s for Sanitary Sewer Improvement No. 3 were amended as provided by said resolution of said date and certified and filed in the office of the County Auditor of Ramsey County on October 3, 1962; and . WHEREAS, since that date a number of parcels of property contained within said assessment roll as amended, have been divided and conveyed by previous property owners1 and WHEREAS, the county Auditor of Ramsey county requires that apportionment of the or iginal assessment against each original tract where it has ~ater been divided, sold or conveyed, be made by the Y1l1age Council of the Village of Arden Hills, in order that the proper assessment can be extended by the County Auditor against each parcel of pro- perty thereafter, cOllllllenc1ng with an assessment to be COllected in the year 1963 and thereafter. NOW, THEREFORE, the Village Council of the Village of Arden 8il1s does hereby make the following approtionment of original assessments as contained in said assessment roll of October 12, 1961 and as amended as of July 16, 1962, against the following described properties: Original assessment: A) Subj to Rd & hwy 393 & ex W 406 ft1 part, of NE ~ Sly of CL of sd Hwy, in Sec 27, T R 23 This pro_ perty not 30, assessed under Xmp. No.3 Division 37573 . B) Subj to Kowalski Rd & STH 51-1251 the NW ~ of SE ~ of Sec 27, T 30, R 23 $1,290.00 . c) Ex S 500 ft of N 1297.1 ft of W 435.6 ft of E 525.6 ft & ex beg at SW cor of sd excepted tract, th N on extended W 11ne thereof 1120 ft, th W 430 ft MOL, th S 00 02' 40" W 1120 ft: th E 430.64 ft MOL to beg & ex S 135 ft of N 1038 ft of W 300.4 ft & ex E 60 ft of W 360.4 ft MOL of N 1297.1 ft & ex S 10 ft of N 1357.1 ft of E 1016.25 ft & ex E 525.6 ft of S 482 ft of N 1839.1 ft & ex a 51 ft wide strip for spur trackage as desc 1n Doc #1654148, part, my of RR R/W of E~ of SE ~ (subj to Hwy, rd & esmts) in Sec 27, T 30, R 23 D) E 60 ft of W 360.4 ft of N 1297.1 ft of E ~ of SE ~ (subj to Rd) 1n sec 27, T 30, R 23 Apportiomnent: 1) Ex W 406 ft, part, of NE ~ Sly of Hwy 694 (subj to Rds & esmts) in Sec 27, T 30, R 23 2) NW ~ of SE ~ (subj to Rds & esmts) in Sec 27. T 30, R 23 $4,800.00 72.00 This pro- perty not assessed under Imp. No.3 1,290.00 3) Ex S 500 ft of N 1297.1 ft 4,800.00 of W 435.6 ft of E 525.6 ft & ex beg' at SW cor of sd excepted tract, th N on extended W 11ne thereof 1120 ft: th W 430 ft MOL: th S 00 02' 40" W 1120 ft, th E 430.64 ft MOL to beg & ex S 135 ft of N 1038 ft of W 300.4 ft & ex E 60 ft of W 360.4 ft MOL of N 1297.1 ft & ex S 10 ft of N. 1357.1 ft of E 1016.25 ft & ex E . . . 525.6 ft of S 482 ft of N 1839.1 ft & ex a 51 ft wide strip for spur track- age as desc in Doc #1654148, part Nly of RR R/W of E ~ of SE ~ (sUbj to Hwy. Rd & esmts) in Sec 27. T 30, R 23 4) E 60 ft of W 360.4 ft of N 1297.1 ft of E ~ of SE ~ (sUbj to Rdl in Sec 27, T 30, R 23 72.00 5) (rd esmt over (A) thru (D) NONE The Village Clerk of the village of Arden Hills is hereby authoriZed to prepare a certified copy of this resolu- tion 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 Trl,c::+ocOlmen , 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 ) COUNTY OF RAMSE1' ) SS VILLAGE OF ARDEN HILLS ) I, the undersigned, being the duly qualified and acting . Clerk of ~he Village of Arden H11ls, 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 ~~ day of May, 1967, with the original thereof on file in my office, and the same is a full, true and complete transcript therefzom, insofar as the same relates to apportionment of assessments. WITNEss MY HAND officially as such Clerk this ';;l5 day of May, 1967. L,~ 5'7-_~1' Village Clerk (SEAL) . 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, meeting of the village Council of the Village a regular of Arden Hills, Ramsey County, Minnesota, was duly held in the Village Hall at 1450 West Highway 96, St. Paul, Minnesota, on Monday, the 22nd day of May, 1967, at 8:00 o'clock p.m. The following members were present: Trustees Holl.nhorst, Crepeau and Olmen Mayor Nethercut, and the following were absent: Bjorndahl Trustee Crepeau introduced the following resolution and moved its adoption: RESOLUTION RELATING TO APPORTIONMENT OF ASSESSMENTS REIATING TO SANITARY SEWER IMPROVEMENT NO. 6 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.6 as last finally adopted on November 1, 1963, was filed and certified to the County Auditor of Ramsey County on Dec- ember 3. 1963, for the purpose of including installments thereof to be collected along with real estate taxes commencing in 1964: and . WHEREAS, since that date a number of parcels of property contained within said assessment roll 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 con- veyed, 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, c:ommencing with an assessment to be collected in the year 1964 and thereafter. NOW, THEREFORE, the Village Council of the Village of Arden H111s does hereby make the following apportionment of original assessments as contained in said assessment roll of November 1, 1963, against the following described property: Original Assessment: A) Subj to Rd & Hwy 393 & ex; W $5,978.00 406 ft; part, of HE ~ Sly of CLof sdHwy, in Sec 27 T 30, R 23 -Division 37573 B) Subj to Kowalski Rd & STH 51-125; the NW ~ of SE ~ of See 27, T 30, R 23 387.10 . C) Ex; S 500 ft of N 1297.1 ft of W 435.6 ft of E 525.6 ft & ex beg at SW cor of sd ex;cepted tract; th N on ex;tended W line thereof 1120 ft; th W 430 ft MOL; th a 00 02 . 40" W, 1120 ft; th E 430.64 ft MOL to beg & ex; S 135 ft of N 1038 ft of W 300.4 ft & ex; E 60 ft of W 360.4 ft MOL of N 1297.1 ft & ex; S 10 ft of N. 1357.1 ft of E 1016.25 ft & ex E 525.6 ft of S 482 ft of N 1839.1 ft & ex; a 51 ft wide atr ip for spur trackage as desc in Doc #1654148; part, N1y of RR 3,626.00 ". R/W of E ~ of SE ~ (s~bj to Hwy, rd & esmts) in See 27, T. 30, R 23 D) E 60 ft of W 360.4 ft of N 1297.1 ft of E ~ of SE ~ (subj to Rd) in see 27, T 30, R 23 $ 637.00 . Apportionment: 1) Ex W 406 ft; part, of NB ~, Sly of Hwy 694 (subj to Rds & esmts) in See 27, T 30, R 23 5,978.00 2) ~~ ~ of SE ~ (subj to Rds & esmts) in See 27, T 30, R 23 387.10 3) Ex S 500 ft of N 1297.1 ft 3,626.00 of W 435.6 ft of E 525.6 ft & ex beg at SW cor of sd excepted tract; th N on extended W line thereof 1120 ft.; th W 430 ft MOL: th S 00 02' 40" W 1120 ft: th E 430.64 ft MOL to beg & ex S 135 ft of N 1038 ft of W 300.4 ft & ex E 60 ft of W 360.4 ft MOL of N 1297.1 ft & ex S 10 ft of N 1357.1 ft of E 1016.25 ft & ex E 525.6 ft of S 482 ft of N 1839.1 ft & ex a 51 ft wide strip for spur track- age as dese in Doc #1654148; part Nly of RR R/W of E ~ of SE ~ (subj to Hwy. Rd & esmts) in See 27, T 30, R 23 4) E 60 ft of W 360.4 ft of N 1297.1 ft of E ~ of SE ~ (subj to Rd). in See 27, T 30, R 23 637.00 . 5) (rd esmt over (A) thru (D) NONE 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 Trustee Olmen , 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 ) COUNTY OF RAMSEY ) SS VILIAGE 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 ::l. ::>- day of May, 1967, with the original thereof on file in my office, and the same is a fullt true and complete transcript therefrom, insofar as the same relates to apportionment of assessments. WITNESS MY BAND officially as such Clerk this ::23 day 6f May, 1967. j2. Village Cl:r.-~T'l. .-1- (SEAL)