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Home My WebLink AboutCC 01-03-1967 J MiNUTES OF REGULAR COUNCIL MEETING Vi! I age of Arden Hi I Is Tuesday - January 3, 1967 - 8;00 p.m. Ca,l toO,-del" Mayor Nefhercut called the mee'fing "'0 oreier at 8:00 p.m. Oaths 0'( Off ice Vi Ilag-e Attorney Vii.cent P. Courtney administered th," o;;,tl1 'Jf office to Henry J. Crepeau, Jr. and John A. Hollanhorst as Trustees, and Victor O. Pomeronke as Jus~1ce of the Peace. . , .'0 I i Ca I I resent - ,Mayor Nethercut, Trustees Crepeau, Hollenhorst, Ol~en and Bjorndahl (arrived at 8:30 p_m.) Absent - None Also Present - Vi Ilage Attorney Courtney, Vi Ilage Treasurer Worth Read, Justice of the Peace Victor Pomarenke, ex-Mayor D. F. Kennedy, Administrative Clerk Lorraine Stromquist and Deputy Clerk Florence Honan. Ex-Mayor KennedL..::....l...etro Matters Mr. Kennedy commented on his job on the Metro Transit Committee, has been very interesting, but the main job Is to get a bill through, which is quite an ambitious bi I I and the Metro Sewer Bill will probably be in the hopper aga in. He requested the Counc I I to do a Iii nits power to encourage legislators to push these two bl lis as It is very possible for them to get lost because of the Metro Government plan which would take over the authority of both of these matters: he believes Metro Government wil I be a long time materializIng and thinks it would be wise ta get these other two bi lIs operating until Metro Bovernment becomes effective. Mayor Nethercut stated his appreciation of the comments, agreed with him and thanked him. 1967 Vlllaqe Appointments Administrative Clerk Lorraine StromquIst read the list of recommended appointments. Trustee Crepeau informed the Council of the background of Gordon H. Fickett, Jr., a new part time police officer. He also stated that Mr. Fickett, Jr. is 25 years old, about 6' 4" tall and lives at 4000 North Lexington Avenue. He Is available to work week ends and paft time days. He will start immediately, but wi l~ ride with other officers untit acclimated.t..~ ~~~/' "'1 ~, Administrative Clerk Lorraine Stromquist read the bid received from the New Brighton Bulletin to continue as the Village's official newspaper - this was the only bid received. Trustee Crepeau expressed his opinion that the rates were comparable with other suburban papers. Trustee Crepeau moved, seconded by Trustee Hol lenhorst, that the appoint- ments be approved as attached; motion carried. -.81967 Committee Appointments ~ministrative Clerk Lorraine Stromquist read the list of recommended Committees members and Chairmen. Mayor Nethercut stated hatAl~~?ul~ rather , y~ve a resident as Chairman of a Committee than aA ff~~, WIth ~~ official to act as liaIson between designated Co ittees and the Council and the Committees have been set up in this manner. Trustee Olmen moved, seconded by Trustee Crepeau, that the Committees be approved as attached; motion carried. Mayor Nethercut stated that Robert McNlesh will be Chairman of the Public Works Committee and also the Water Study Committee. He recommended that the Public Works Committee operate under a temporary chairman for Mr. McNiesh while the Water Study Committee is activa. -1- . . "'.'..? ~.. o JUIIUY '. InT VtLlAeI IMPLOYEEI'RATES N,N4i LOl'r.lIle Str"lattlllst Flerence M. Ho"a" Charlotte MeNI..n Dorothy Zetllll Wol"th G. R... ".1'01" Weber J. Patrick SektoA ,I.... 1\0 LaValle Arthu,. J. Sehm.odeke Melba" Fish [J Gordon H. 'Ickett, Jr. ,,.oloi Nhon . .I.... Nixon A. Way.. 8rllnette Lar,.y C.m.ron Ste..,e LOlllon Deuls Reiling ^' Ie" aenson M.ry ClIlel STove Zehlll Waltor 0'8r len :;;;" .,.;,...~...., euutQtf A..,ats"'.1'ho Clerk Deputy Clerk Aocollnt t A9 C,lerk RecoNls Clerk T.....t1r.l' DeplltyCOIlll\t.of PlIb lIe Safety Polloe Offlco,. Pol tee O#1leo,. Pol Ice OUlcer Po ".e Offt.or P.tt.e Officer M8,,,te,,0,,co FOf'81111,n-c ,~~ ,,~.J! , RInk Att8nde.t Gen.r.1 ,Met ntena....e Rink Attendant Ge"eral Malntellanee Rink Attendlult 90nerol Netntonallu Rhk Afte,,4an1' 'anent Matntenanco Genoral Mllntonence Rlllk Attendellt ~ . ,; f:JWiU! )ttTE $ 600.00 ... 2.40 hI". 2.40 hr. 2.40 hr. 20.00 11IO. 75.00 11I0. EkPO"'. Ae..unt end Cel'" Allowenee '62.'0 .... phs 1.00 edrl flu '62.50 mo. ,Ius 3.00 edretl.. 3.00 II,.. l.OO hr. 3.00 hI". ~,..,,~ J~OO hr. 2.00 "I'. 1,00 hr. 1,00 t,,' . :3.00 hr. 2.00 It,.. 3.00 hr. 2.00 \'fl'. 3.00 hI". 3.00 nr. 2.00 hr. I .to hr. 2.'0 hr. .; 2.00 h,.. 3 January 1967 VILLAGE OF ARDEN HILLS COMMITTEES - 1967 BOARD OF APPEALS Roger Moberg, Chairman Robert Peterson Dona Woolfrey COMMUNITY IMPROVEMENT COMMITTEE . Donald Gode, Chairman Mrs. Eleanor Anderson Eugene Locke Officer M. A. Fish (Council and Pollee Dept. Liaison) FINANCE COMMITTEE Frank Stanton, Chairman Mrs. Nancy Blain R i cha rd 0' Ke I I y Worth G. Read Eugene Richter Ve rnon Sm I th Lorraine Stromqilst ORDINANCE COMMITTEE John M. Sullivan, Chairman Donald Engle David C. Johnston Donald Zehm PEDESTRIAN TRAIL COMMITTEE Robert E. Knudsen, Chairman Gerald McCauley PARKS AND RECREATION COMMITTEE Holger Lagerstrom, Chairman Roy Anderson Kenneth Boss Ruth Cadwe I I Melban Fish La rry Kueh n Mrs. Ramona Llndbom Nancy Mcintosh Thos. LaNasa . 1315 Tiller Lane 1112 Carlton Drive 1811 Venus Avenue 3538 Glenarden Road 1910 Stowe Avenue 1714 Crystal Avenue 1975 Glenpaul Road 1569 Edgewater Avenue 1896 Jerrold Avenue 1378 Cummings Lane 3162 North Hamllne Avenue 3552 Glenarden Road 1176 Edgewater Road 4541 Lakeshore Place 1429 Skiles Lane 3964 Dellvlew Avenue 1780 Glenvlew Avenue 4028 N. Falrvlew Avenue 1966 Glenpaul Avenue 1925 Jerrold Avenue 3255 Sandeen Road 1910 Stowe Avenue 1315 Red Fox Road 1386 Skiles Lane 1975 Glenpaul Avenue 3199 N. Lexington Avenue 4008 N. Falrvlew Avenue 1975 Jerrold Avenue 3153 Shoreline Lane - continued - Page Two Village of Arden HI I Is 1967 Committees PLANNING COMMISSION Lawrence Brodie, Chairman Mrs. Ruth Ci5dwe II Ward Hanson Richard Hoffmann Tom Horty Robert Kerr Lawrence McGough Bert Schutta Rod B. Schumacher 1741 Venus Avenue 1386 Skiles Lane 1538 Glenhlll Road 1549 Edgewater Avenue 3240 Glenarden Road 3510 Siems Court 1666 Johanna Blvd. 4460 North Hamllne Avenue 3140 N. Hamllne Avenue ~ PUBLIC HEALTH COMMITTEE Dr. John V. Farkas, Chairman Mrs. Norma Bachman Mrs. Betty Kronstedt Mrs. Myrtle Schiller 3369 N. Snel ling Avenue 3187 N. Lexington Avenue 1523 Edgewater Avenue 3248 Si5ndeen Road PUBLIC SAFETY COMMITTEE William J. Ruppel, Chairman Richard Ashton Harry Ehlers Howard Hass Willli5m McGuire Victor Weber 1911 Glenpaul Avenue 3188 Asbury Avenue 3256 New Brighton Road 1138 Ingerson Road 3116 N. Hamllne Avenue 3623 N. Pascal Avenue PUBLIC WORKS COMMITTEE Robert McNlesh, Chairman Gerald Ashbach Edwa rd Sewa II Leland Starr Lorrenzo Newman 3447 Siems Court 1600 Lake Johanna Blvd. 4011 N. Fairvlew Avenue 3415 Glenarden ROi5d 4051 Valentine Court WATER STUDY COMMITTEE Robert McNlesh, Chairman Eugene Colestock Ward Hanson James Kemper Worth Read John Rysgaard 3447 Siems Court 3737 N. Lexington Avenue 1538 Glenhl 1 I Road 3535 Siems Court 3162 N. Hamllne Avenue 1253 Connelly Avenue ~ . . January 3, '1967 V I LLAGE OF ARD;EN HILLS 1967 APPOINTMENTS Actl ngMayor AdminIstrative CI~rk Deputy Clerk Village Attorney Village Treasurer Village Consulting Engineer OffIcial Newspapar OfHclal Depositories Civil Defense Director Health Officer Weed Inspector Ass't. D.lr. of Public Safety Ass't. Ramsey Co. Assessor Village Pol,lce Officers 'Bu 11 ding .Inspedor Heating Inspector E I ectr I ca I Inspector Plumbing, Sewer and Well Insp. Publl city Coord Inator Henr>i JCrepeaU, Jr'". Lorra I ne Stromqu I st Florence M.HOnan Vincent P.Courtney Worth G,Read ,. Banister EngJlleerlng Co. New Brighton Bulletin FI rst State Bank of New Brlgllton First National Bank of St. Paul V I ctor'" Weber Dr. JOhn V. Farkas FredNl,xon Victor Weber HansV. Prechtel James LaValle J. Patrick Sexton Gordon H. F.lckett, Jr. Melban Fish Arthur J. SChmaedeke Clay KellllY Eugene Pakoy Ed Salverda WlnHeld.Wes,t Myrtle Schiller " '.-;<: r\';~,~,'( l-':.~~';;'.\ .!.n~) I-'!-Oi-Oc"""'~ ,+,__', ,'-' ....".....,~ ~~._~. ,- . " ,-., ,.. t ,".."'" _", _, ' . ,. ~~. ) "-":...,.,.....g..:; ,d r",.' f.~111;1l,.':J<:.'~i '''0)~ \, I. iaq~ e;n'l !(.\,.'.e.es .;jllf', ...)....1.9.....',;...,. IllS npJ'~lOl' "I-h ,J. 11.. ft.." ... ~~ ,-;-- } Ii;>' ~ ,,~ ,': -, '; 4"': . ~ d d a I -( n;) (I': 1 ! C t~S ; a '{ T f s. 0 l! t 5 tan din 9 "n d a ra; <':" -~. "..-,I....'..~l/'>l ".,~.. _~ - ,.at . _ ~'>:.. i:.:, .,::y J{J~.(j.;.:Od. lru~d.ee Crepeau s.r-ated -~hcd' thf; increase in :-'!.1ill:~<~::,~(),~T_;~~~r~.:_...Sdi,a~ie~ ~j II ?:"j ng the! r wages up i'c. surround.ng' vi llages. ~.,)l,..,.." ~_lbi.:,.n ~,ut00 thar F,-~(J "'Ivon z..__ ~"-"-""'n "'0 k' - I ;~~~":',~ ')'l~I{ji1 .~ "';".r-, .c'.." .,'.:\. ~ co .v ~~. ' 1!c1~. u..::....-~ !'.l r lng Tor a esser hOUi-fy . ._L,~_ 0, rne orhef men dOing malntenance work- 'rherGfore th~ . j~' ,e> r' '~I '": (. c., l~' 1-" r' d H_ . J ~ l' --- :<~~-~':::_.:>:'---- ,;j ~~:!S-~'tTI~0.~ e~ln.l-orn;==d the Councij .~hat ;:'11-. Nixon also ~;:J;~~5~~~ Pd~,l"Or.~!s eqlJI~men~' r8ntal~ but as the Vi j lags purchases more ::.~ ,-1.ln oqulpmt;lfl!J r'1I-.. Nl;.o<Oii'S wz~~shouid bEl l~ecofl5idereci :i_~~~,:I~l~~~;~~"i-hl.~J<.~~ac(~ Victqr,O.. Po~c~r~ilk6 s-h1i'ed his belief that the part _._"",-.:. ;.,,:)-. ~L,.; OJ! !C8r~.> rate OJ" Pay IS fo\}. : f"~.ls-h':-~.c. CI-Cn:CJau i n'fcH'f7led hi r:1 i'hat 'the i r. rec"I'C t.' i I j be i-aeons j dered more (req:1BI1T:'Y Than once a year in i-he 'fU,.urE~ and incl'~eases wi I, ui3 al lowed cons:derlng sCltiority, ate. ."'-USi-ee Cr-r.peau moved, seconded by Trustee BjQrndah I, that the attached ~~~a r~~~ 'oft ap d 'f t' "Of '''-,~ prove ey ec Ive January I, 1967: motion carried. :~e;;o I ut i~.commen~ ex-Trustee Ho'( rman!': ~~~ornBY C~~rtney.comp~sed and read a Resolution commending ax-Trustee K,chard Ho,lmann .or hIS services to the Village, fruste? Crepeau moved the adoption of the Re~olution authorized the Mayor and Clerk to sign sama" ~econded' carried. .' .."l... as attached, and unanimously: motion .coun1~Y Road F Sewer Contract Attorney Courtney submitted four copies of the contract between the Vii lage and Rosetown Sanitation for,the sewer extension project on County Road F stating that ,requirements have been met; h~ requested the sign- tures of the Mayor an~ CI~rk and three copies be submitted to Banister Engineering Company. .1967 Budqet Amendments Administrative Clerk Lorraine Stromquist reported that the Civil Defense amount bUdgeted for 1967 be changed as the County Auditor has stated that the maximum which can be budgeted is .20 per capita based on the 1960 censu~ figure; the 1965 census figure 15 to be used for digarette and liquor purposes only. Trustee Bjorn~ahl moved the adoption of a rpsolution transferring the remaining balance of $8,935.35 in the 1966 Parks and Recreation Budget of 1966 to the 1967 budget as commitments were made for this money in 1966, and that the Civil Defense figure be reduced in the 1967 Budget from $1,500 to $786.00 to comply with the law; seconded by Trustee Hollen- horst; motion carried. Attorney Courtney stated that he could see no probidm In making these umendmen-'rs~ f:'reSbytel- i an Homes Proposed S L9..!!. Clerk Lorraine Stromquist and TrUSTee CreDeau Informed The Council of the background oi' this sign application. Clerk stated that applications had been sent to Presbyterian Homes t.lce but had not been returned until this afternoon after she had called Mr. Dodgson who then submitted the appllaation and sketch. Clerk stated that the approval of the sign ~permlt would require a variance In the setback requirement. Trustee ~Crepeau reported that he has been contacted numerous times requesting an answer as to why permission has not been granted. He STated that this sign is to be placed near a telephone post and would be a directional sign for the entrance to this home as visitors have a problem finding this roadway, and he can see no objection to the sign. Trustee Crepeau moved that the variance and permit be granted subject to con~urrence Qfthe Bo~rd of Appeals and the Planning Commission; seconded by Trustee Olmen, motion carried. Matter referred to Clerk Lorraine Stromquist to contact both committees for immediate recommendations. Sewer Odor Complaint Trustee Bjorndahl informed the Council that complaints have been received regarding sewer odor from the area south of Control Data between Lex- ington Avenue Bnd Hamline Avenue. Matter referred to Clerk Lorraine Str"omquis-t' -2- ('~(: (! rtC; : 1 t:'jE<~"i- ,j n q >~ i n ;,11.,-:\$ -, CO 1:. ti n t.~.-o d \"8':-e(' St~~J" Carom f tt<3S _,,_,_____._,_..1___,__~___ ~ayor Nethe~cui' read the proposed responsibilities of the Water Study Commj~tee gS written by him and requested by the CommIttee. COllnel! menlbers agreed with the stai'cment. Clerk requested to have copies mc:;de 'for" tiio Counel t and WatEu- Study Committee members. i il,....~,..,,~fc-~ l'r',....0','~1 -.?~-~_:-::_'~_I,;':..:~....':.:~._~~-~~. fj-USTea Cl-epeau moved app~ovelJ subjec~ to Police lnspecticnJ of Soft dvink and ;~'2.s,.au\-ant t jCG~,5CS. to "rhe Cdn~;'(~on Co~ -for' HorleY\'lJell Sui ldings I G5 and 5D:~ ~ f,d journmen"j' ~~{~ijng adjournsd at 9:05 p.m. ~(._~ Robert E. Nathercut Mavor ~- Lorraine E. Stromquist Administrative Clerk . -3- ~~"~~~"f~~~~I-l~~~?1~,'2""}:: ,t;t'?; ~..', i . '. ..'It aI,", 1f'SO'tA eC8lftClr '.-u 'fV-~..." ....IILUI ~CII~'~~, . .,'.. ... ..... . '.' . ~ ,.-' ..- ...... at.... IOl'_.... ..ne4....~OIlt.....comwl1 octile ..'. .... .... " .:' " "."' ". ..; . .. . . . ., .. . , . . vm.... .','idenllllU '-1.' tM :ye..1' 1966 <.04 :1.8 _, nt:f.J'Ua trOll tM CCMJMl1 ...aun of eM,_ot, at'- Nti.'I!tf.... ... <, ".'.,.' . ....... cIud. Ili8 te~otoffl.*. .,,_.. ._teeS.. I>M COIlul1 n..lUlQt1va 011 till llam1ial ~...ioD....u4 bIl8 ,nnckn4 ouUt...... ~ to tIae Vl11&&. both tn tile perf~~ .<4' lli8c1utiU ..Trust.. .ucI "~11 npnMl1tatiY8, on tM Plalm1na C~iOll, .... '4F!/~., 'or. "'10110' ""'11 ,-r.tle'onhf.8 ..wi. ont. CCIuJ)c:l.l lCl'. BrI''-..__ . ......1' ,of eM 'i_ace eo.1tta. of Arden 1I11le, .mI -.lI, Ida c1'11e eSlItiU hIl.,. nQu1.ncl . anat dell1 o'tl..nd.efort, hr My'" t.COIlp8U&t101l 1'..lvacl, byhf.a ..Ttwt... .. '1'IUUtIlB. . 1'1 IBIIOLYBD thllt tile Co1lllCll of th4l, Villap of AJ:clellBll18, 011 MlUlll of iUaU .nd tile :reaidellte 0' tile Vlllap ofAl'CIa1l1111a, cIoaa .ckDGW- l84ae .nd tballk llt.cbardJloft_u f01r hi. P\lbllc.apldtaclaU8 ami for hia -11.1 aani.. ,to th4l VS.ll"'of Ardaa Bille. aQlll"'40g' llar.by...,:re.. its .ppnciat1oa for 8.h8UYf.eaa. .. 1T "VAA.d IIBOLVID that tile' odSl_l oftllia ~801tu.:l.on be praaaata. to H.r.IIot'._". token of tbl appreciation 0' Arden 111118. Dee" .tA.... JIl118..~ thl8 ,... dey of Jaauary., 1967." ' \,,1,,-=' ' V~'G~---- !lobart I. BatbercUf:, *701' Atta8tl ~t,'~ Lon.i.l. Str.-q t .' A~'1heratf.va Clerk .