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HomeMy WebLinkAboutCC 10-14-1968 ~ - .. Minute Book I. .~ -. . , . MINUTES OF REGULAR COUNCIL MEETING . Vi I lage of Arden Hi lis October 14, 1968 - 8:00 p,m, Call to Order The-meeting-was cal led to order by Mayor Robert BJorndahl at 8:00 p.m. Roll Call . Present-:- Mayor Robert BJorndahl, Councilmen Henry Crepeau, Jr., Stanley Olmen, E. Gray Henderson Absent - Councilman John Holl~nhorst Also Present - Village Attorney Vincent p, Courtney, Engineer Donald Lund, AdministratIve Clerk Lorraine Stromquist, MaIntenance . SupervIsor Everett Beecher, Building Inspector Clay Kelley, Records Clerk Dorothy Zehm ~~[~~~L_~t_~L~~t~! The minutes of the Regular Council Meeting of September 30, 1968 were approved as submitted. ~l~~~~~~~!_~La~_~~q~~!t Mr. Dean Carlson, representing Llv-A-Snaps Inc. requested that Council grant an 8 ft. height variance, permitting the constructIon of a sign as proposed by Midway SIgn Company, for their location on Fernwood Avenue in Arden Hills. This height variance, he said, would help Identify the Llv-A-Snap location, which Is dIfficult to see from either Lexington Avenue or from County Road F. Council suggested that the two water towers and the Control Data Buildings be used as land marks In describing the location of the L1v-A-Snaps bur Idlng locatIon, stating that Councl I Is reluctant to grant sign hleght variances. Mr. CaIson presented an alternate variation of the sign which does not require a variance. Council advised Mr, Carlson that this variation would not require Council actIon and the permit may be obtained at the Village office. Mr. Carlson agreed to proceed with the alternate sign, not requiring a variance, BUSINESS FROM THE FLOOR None. REPORT OF ATTORNEY VINCENT P. COURTNEY ~lq~~[_~L~~~~~_I[~~~t~[ Attorney Courtney advIsed that a letter from the Attorney for Truck Crane Service Company has been received by AdmInIstrative Clerk Lorraine StromquIst, dated October 14, 1968,. requesting that the On and Off Sale Liquor Licenses, held by Truck Crane Service Co., . be transferred, effective November " 1968, to 'kGulre's, Inc. The matter has been referred to Attorney Courtney by Clerk Stromquist. Mr. Courtney requested that the Clerk notify Attorney Richard Meyers to submit all necessary documents to her office before October 28, 1968, requestIng that she then refer these documents to him for . review. Clerk was also requested to send a copy of the Liquor Ordi- nance to Attorney Meyers. ~~[L~~L~c_~~~t~~_L~~t~LL~tl~~ - TwIn City IndustrIal Park Attorney Courtney reviewed his letter to the Council, dated October 14, 1968 in which he advised the Council of the Ordinance provisions, one of whiCh is the requirement of separate water connections for each buil1ing. He advised that inter-connections, such as has been described in this case, can cause some problems such as no control of the water connection to the second building which could result In a fire hazard to both buildings. Mr, Courtney suggested that the extra copy of his letter to Council, be forwarded to Roberts Construction Co., requesting that they furnish any additional information they may have regarding this water install- ation. It should be noted also that there has not been a permit Issued by the Village for the sprInkler system to 1230 Gray Fox Road, which Is presently being Installed. - 1 - t nr Minutes of ReQular Counci I MeetlnQ October 14, 1968 - Pafle Two Valentine Lake View Plat No.2 Afforney-Courfney-revlewed-hl; letter to Council, dated 19/9/68, cc to Mr. Brodie, IndlcatlnQ several Items which he felt should be clarified on the final plat: Mr. James Johnson, developer of this proposed plat, was present and advised he had talked with the '~Innesota Hlflhway Oepartment reflardlnfl . the plat, and was advised that they had approved the preliminary plat and have no objections to the final plat. He also talked with N.S.P. Co. reflardlnfl the three Utility Easements referred to In Atty. Courtney's letter. N.S.P. explained to him that the 1959 easement was an option that was not exercised by N,S.P., the 1942 easement ~ was also not belnfl used by N.S.P. The third easement extends across a corner of the plat for a transmission line, which Mr. Georfll has added to the plat, submitted to Attorney Courtney. Attorney Courtney advised that Mr. Johnson obtain a release from N,S.P, for the 1942 and 1959 utility. easements, one of whiCh Includes a provision for a push brace whiCh Is not shown on the amended plat. He further advised that Mr. Georgi clarify the descrlptl~ns of the Highway Dept. takings for concurrence In language. Because of the time element Involved, and the urgency of potential purchasers to construct basements for two homes In th I s P I at before frost, Mr. Johnson requested that the matter be expedited If possible. It was moved by Councilman Henderson and seconded by Councilman Olmen that Council approve the amended plat authorizing It to be signed by Mayor and Clerk as approved by the Planning Commission at a special meetln g to be scheduled after the amended plat Is submitted by Mr. Johnson. (Several copies to be submitted). The amended plat should Include the above clarification requlr~ents; motion carrIed. The Clerk was requested to forward the executed copies of the plat to Attorney Courtney for final review. Mr. Johnson was advised that after this has been accomplished, he then must file the approved plat with the Ramsey County Plat Commission for approval. REPORT OF COUNCILMAN E. GRAY HENDERSON Y.LLLl!9.!._~'!C!Lt It was moved by Councilman Henderson to appoint the Geo. M. Hansen Co. to audit the 1968 VI'IaQe Accounts, at a cost not to exceed tI400.00, seconded by Councilman Crepeau; carried. REPORT OF ENGINEER DON LUND ll!ll:'':<<2.!:.L!.Lt!.Lt:.!:.<<2.I!!.!:.t't. Engineer Lund reported that the 'ot on the north side of Ingerson Road, across from Ingerson Court, appears to be a buildable lot. . The Village has the first chance at ownership on tax-forfleted pr~erty, If It deslr~ to exercise Its option, but the previous owner has Indicated that he would like to have the property back. The matter will be considered by the Parks and Recreation CommIttee at theIr meetlnQ of 10/ 15/68. · ~<<2.~LIl~I!<<2.!:.L:._I;!!!.'!LL!!.IL~Y.h-!~l!t!.!:.-12<<2.IJ.~t!:.!!.<2.tL<<2.LSllt!.IJ.~!.<<2.IJ.:. Engineer Lund advised that the CouncIl had been polled re proceedlnll with this possible change order, because the contractor was working In the Immediate vaclnity. The Change-order has been prepared and maIled to the VIllaQe offIce. He advised that the orlQlnal cost was estimated at t7,OOO:00 but the actual cost of $5,852 resulted because of 200 feet less construction required. I.J-:Y' It was moved by Councilman Olmen to approve this chanpe-order~~lster File No, 6795 - Improvement 68-1, as presented, seconded by Council- man Crepeau; carried. ~Ll!!.~~_:._~~!:.L<<2.!!.~_12<<2.IJ.~tc!!.<2.tL<<2.IJ._~C~l~<2.t~. Engineer Lund explained that Northern Contracting Co., contractors for Water Improvement 68-1, have requested payment of their claims by the 15th of each month. rather than the end of the month. This , - 2 - , . Minutes of Regular Council Meeting Octobe r 14, 1968 Pa ge Th ree was approve by the Council, providing all claims are first approved by Banister Engineering for payment. It was moved by Councilman Crepeau to approve payment of vouche rs #1708, 1709, and 1710, as presented, in payment of claims to Northern Contracting Co., McDonald and Associates, and Orfel and Sons, I nc., . seconded by Counci Iman Olmen; carried. !!Q.Q. ~if!.!:. _~ ill tLQ.I2_'3.f!.I!.Q.!:'! Engineer Lund advised that the booster station on Red Fox Road Is substantially complete, the gas I s In but the electric service has not . been completed by N.S.P. - they are proceeding, however, according to schedule, ~ll!f!.!:._L~I!.!:'Q.~f!.~f!.l!-~~~l_E!:.Q.[!:'f!.~~_'3.f!.I!.Q.!:'! Engineer Lund a vised that construction of Wa te r Improvement 68-1 Is almost complete; some testing remains to be done; some lines are now ready for connections. REPORT OF COUNCILMAN JOHN HOLLENHORST (Report given by Mr. Larry Brodie, Chairman of the Planning Commission, In the absence of Mr. Hollenhorst, ) ~ll~f!._~Q.~_~~~~~ - Twin City Trailer Park, SIte Plan revision Mr. Brodie advised that because of a previous Council provision that the trailer park not be extended to allow more than 93 trailer lots, Is the recommendation of the Planning Commission to deny the request for six additional trailer spaces, The Commission recommends approval of the garage-uti Ilty building, as presented. Mr. O'Leary and Mr. Adams, owne rs of the Twin City Trailer Park, were present and advised the Council of major Improvements I n the park, and that the additional land acquired by Mr. Adams should be ut III zed In some manner, It is for this reason that the additional lots are requested. Mr. Roesler, 1964 Mound Avenue, stated that he does not want to took at more trailers across the street. It was requested by Mr, O'Leary that the matter of the additional lots be tabled temporarily. He requested suggestions for the utillzatton of this vacant land and was referred to the Planning Commission for suggestions. Mounds Avenue Mayor-aj"orndah I advised that he and Councilmen Crepeau and Olmen, as we II as Engineer Lund and Village Maintenance Supervisor, Ev Beecher, have visited the Mounds Avenue site, and it Is recommended that a T-shape turn-around area be created, probably requiring an area of a about 12' to 15 ' In width and 15' to 20' in length, permitting a . snow plow to turn around. Mr. 0' Leary asked that the area requ I red be staked so that the Trailer Park can be fenced accordingly. Mr. Beecher and Engineer Lund were requested to do the staking, It was moved by Councilman Crepeau that the Council concur with the . Planning Commission recommendation of app rova I of the construction of the garage as shown on the plan; seconded by Commissioner Olmen, carried, Case No. 68-31 Schwletz Variance. Councilman-Crepeau moved concurrance with the Planning Commission and Board of Appeals recommendations of approval of the variance as presented; seconded by Councilman Olmen; carried. c.e..s.fl. Jig,.. _2.!i -=.lL R, Hames Variance Councilman Crepeau moved concurrence with the Board of Appeals and Planning Commission recommendation of approval of the variance as presented; seconded by Councilman Olmen; carried. ~ll~f!._~Q.~_~~~~~, Control Data Building Permit. Mr. Lind, representing Control Data, was present, Councilman Crepeau requested Mr, LInd to contact the MInnesota Highway Department re the possible construction of a cloverleaf access from the west on 694 . - 3 - -.-.---.- - , Minutes of the Regular Council ~eetlnQ October 14, 1968 - - Page Four to Lexington Avenue to alleviate a traffic hazard which already eXists and will be compounded with the addition of 1000 additional Control Data employees, '~r. Lind agreed to do this. Mr. Brodie advised that the Planning Commission recommends that Council approve the Rul Iding Permit applied for by Control Data, as ~ presented, subject to: 1. Agreement by Control Data to meet the parking requirement of one parking space for each lt employees. (Site plan to be amended to show this added parking.) . 2, Approval of landscape plans by Planner C. Dale, 3, Approval of drainage plans by Engineer Lund. 4. Approval of building plans by Rulldlng Inspector Clay Ke Iley. Recommending that the Rul Iding Permit be issued prior to receipt of the above Items so that construction can be commenced before frost, It was moved by Councilman Crepeau that Council concur with the re- commendations of the Planning Commission as stated by "r. Brodie and outlined in the Planning Commission minutes of October 1, 1968; seconded by Counci Iman Olmen; carried. Case No. 68-36, Jerome Timm Variance, i.'r-:--BrodTe-explained that "r, Timm, applicant for the variance, Is a prospective purchasee of the property, pending the outcome of this variance request. He explained that a previous variance may have been granted to Mr, Wilsey, present owne~ of the property, br previous construction on this site, The Planning Commission recommends approval of this variance, as presented, subject to provisions possible outlined in the previous variance which was available to the Planning Commission, Mr. Wilsey state~ that a previous variance request had been made but he did not believe a formal variance was filed with the Village. Clerk offered to check this with the Village records. Bulldlng inspector Clay Kel ley stated he felt this requested proposal a definIte Improvement and therefore recommended approval. It was moved by Councilman Crepeau to approve the variance, as presented on the plan; seconded by Councilman Olmen; carried. Case No, 68-30, George Heckman Subdivision Variance A-feffer-~-dafed September 3D, 1968, from Engineer Lund, was read by Mr. Brodie In which Mr. Lund recommended that anyone building on this newly developed lot, advise Banister Engineering Co, so they can establish the proper grade for building; also that It may be diffIcult to construct a driveway on this lot along the west edge because of the rapid change In grade; that there does not appear to be any reason that would render the lot unbui Idable, ~ Mr. Brodie advIsed that after review of the survey which was submitted, It Is the recommendatIon of the Planning Commission that Council approve the subdivIsion as presented, walving the subdivIsion re- quirements; advising the applicant of the comments of the EngIneer . regarding establishing proper grade and the possibility of the difficult driveway situation; advising that a variance will not be granted in the future for construction on this property. It was moved by Councilman Crepeau that Councl I concur with the recommendations of the Planning Commission as outlined; seconded by Counci Iman Olmen; carrIed. ~~~~~~_~L~~_~~C~L~g_~~t Mr. Brodie advised that -the Planning Commission recommends approval of the proposed purchase of the tot south of the Hockey rink for use as a parking lot. ~!LLL!~_s~~~~~~!~_~L!~L~_~~t~~~~_~~q~LC~~~~!~ Mr. Brodie advised that the Planning Commission recommends that utIlity easements be Included as permltted encroachments within the setback requlrements, Section 11, Paragraph 8 of the Zoning Ordinance, - 4 - Minutes of the Regular Counc;! 'leetlng October 14, 1968 Page Five When asked by Mayor BJorndahl If this was meant to Include hlQh- voltage lines as well, '~r. 8rodle said he was of the opinion that the Planning Commission meant to Include all utility easements as permitted encroachments, Mr. Brodie was asked to write this Planning Commission recommendation to Attorney Courtney, ' . ~~~~~~~_~~~~I, Arden Bowl BuIlding Permit Mr. BrodIe explained that this case was on the Planning Commission agenda for their last meetIng but al I the required plans have not been submitted as requested; consequently, the Planning Commission . cannot make a recommendation at this time, REPORT OF COUNCILMAN HENRY J. CREPEAU JR. News Release Councilman-Crepeau requested that the Vi I lage residents be Informed, probably by a news Item In the newspapers, to advise the Pollee Department when planning to be out of the Vi Ilage for an extended length of time; the pollee office wIll advise them of precautions to be taken. He said the Village has been plagued with a series of break-ins and vandalism. Mr. Crepeau read a letter from Flaherty's Arden Bowl, praising the Arden Hills Pollee Department, and specifically Pat Sexton, for the efficient police action in the recent armed robbery at Flaherty's Arden Bowl. Mr, Crepeau reviewed an editorial, written by Wm. Benzick, printed In the Arden HII Is Jaucees Newsletter, dated October 11, 1968, which he said be takes except Ion to, stating that the basis for such an edItorial Is unfounded. Mr. Ron HerrIck, fellow Jaycee and Village resident, stated that the newsletter wll I print any edItorial wrItten by a member of the Jaycees. This editorial does not necessarily reflect the opinion of other Jaycees and was probably meant to create controversy and Interest in Village affairs. Mayor BJorndahl further took exception to the statement In this editorIal whIch stated that the Village does not inform residents of matters before the Vii lage, and cited several examples when Village mailings, advising residents of major matters such as water hearings and and assessment hearings, whIch were only attended by a few residents. Clerk Stromquist advised that Council meeting agendas and ~Inutes of both Planning Commission Meetings and Council Meetlnqs are sent to all Interested organIzatIons, of.whlch the Jaycees Is'one, as well as to four newspapers. REPORT OF COUNCILMAN STANLEY OL~EN It Mounds AVenue - This matter was considered earlier in relation to the fwTn-Clty-frai ler Park which abuts Mounds Avenue on the north, s~~L~~~~_~~~Lq~~!L~~ . Councilman Olmen advised that MR, Fred Nixon has reslqned from the Public Works Department, effective Friday, October 4, 1968, Council- man Olmen moved acceptance of Mr, Nixon's letter of resignation, as of this date; seconded by Councilman Crepeau; carried, Clerk Stromquist advised that Mr, Nixon's final payroll check and one for 40 hours of vacation time have been prepared and are ready for signatures, s~~L~~~~_~~~~L~!~~~t Councilman Stanley Olmen moved that, on the recommendation of Main- tenance Supervisor, Mr, Beecher, that Counci I approve th~ appointment of Mr, Albert Hintz as a probationary full-time Public Works Depart- ment employee, starting October 14, 1968 at the hourly rate of $3.43 per hour; seconded by Counci Iman Crepeau; carried. - 5 - . Minutes of the Regular Council '~eet i n!1 October 14, 1968 Page Six ~~~t_t~~_~~~LL~_~~~~~_~~LL~L~ Mr, Beecher advised that he has obtained two bids for overhead heaters for the Public Works building at 1440 West Hi!1hway 96, as well as a cost estimate for the repair of the present furnace; . ~~L~~c.'!I!.LL - repair estimate of $1,402.00, pus electrical costs. ~~~I!._~~~ - overhead heaters estimated cost of $1,500.00, Including tank. ~~~~~~ - overhead heaters estimated cost of $1,600.00 (does . not Include tank.> Mr. Beecher explained that these costs Include a small heater In the office and one In the bathroom. He said If overheac' heaters are installed, valuable floor space will be available when the old furnace Is removed, probably enough space for another truck. He reported that the well on the property Is sTili nOT In working condition. It was moved by Councilman Olmen that Council accept the Home Gas Installation at a COST of $1500.00, as presented by Mr. Beecher; seconded by Councilman Crepeau; carried. REPORT OF MAYOR ROBERT BJORN DAHL Human RIQhts Commission MeetlnQ Mayor-SJorndahf-reported-that-the Human Rights Commission held a meeting on Monday, Octo be .. 7, aT which IT was The concensus of the members to try to understand the problems as they exisT in the suburbs. 'T Is Their IntenT to attend discussions, and Invite representatives from other Arden Hills orgainzatlons to atTend their meetln9 to In turn advise their memberships of what the Human Rights Commission Is doing. ~1!.!:.'lI!.!:._'3.I!.l?.~!:.t~ - Mayor AJorndahl advised they have not yet been rece I ved. Clerk stromquist offered to check on the matter. Bulletin Board - Wall space has been offered to the Human Rights Comm i sSloii-for-thel r use I n locatfng a bulletin board I n the V I II age Ha II. This would be used for the posting of notices, II sts of reading materials available, drives being conducted etc. Q.~~_~LLL~!!.~'!~y. Mayor Bjorndah I advised that the University of Minnesota has been most cooperative with the Vlllage in the Oak Wilt Survey, and the University now has requested that the Vil!age conduct a survey to determine the varieties, and number of each variety, of trees In the . V i II age. It was suggested that perhaps a VI I lage organization con- duct this survey. Mr, Ron !lerrlck, a Jaycees member, stated that he felt this project . would be one that the Jaycees might be interested in. REPORT OF BUILDING INSPECTOR CLAY KELLEY Mayor Bjorndahl read a written report by Building Inspector Clay Kelley, in which Mr. Kel ley advised the Council that the required boulevard excavations have been made in the Industrial Park and that construction of the boulevards should be finished this week, REPORT OF ADMINISTRATIVE CLERK LORRAINE STROMOUIST ~~~~~~~_~~!!.'ltL'la_~~~_sL~~tL~~_~~~C~~ approve the Aoards, It was moved by Councilman Crepeau that Council as presented by Mrs, Stromquist, for the General Election on November 5 , 1968; seconded by Councilman Olmen; carried, - 6 - . . - Minutes of Regular Council Meeting October 14, 1968 Page Seven Contracts Fiscal Consultant _________L__________________ Clerk Stromquist reported that a letter re the results of the nego- tiations between Treasurer W. Read and Fiscal Agent Peter Popovich . has been received, designating the fee schedule at 3/4 regular rate for minlclpal bond issues fol lowlng temporary financing after an Interval of two to three years. ~c.~Q.E!:.Y.!.'lE! . Clerk Stromquist advised the Council that a publication, the Grapev I ne, from MoundsVlew Schoof District 621, Is being sent to the Village office each month, In the current Issue, the School Board requests suggestions for the name for the new elementary school to be located In Arden Hills on County Road E2. ~tc.E!E!t_~!.~~t!.'l[_~~~~!.ttE!E! - not completed as yet. Councilman Crepeau suggested that about five persons from each neighborhood be Included, ~E!tc.~Q.~!.!.t~'l_~~~'l~!.!._~E!Q.~c.t - Population estimates have been submitted by the Metropolitan Council. Mrs, Stromquist advised that the Village office would quote these figure estimates as official estimates. ~ti~~c.'l~E!'lt Meeting adjourned at 11: 15 p. m. ROb~~~~~----------- ~----------- Lo rra I ne St romqu I st Mayor Administrative Clerk . . ----- -----