HomeMy WebLinkAboutCC 09-09-1968
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rheae AliA~lcs Ret ee~Reil a~pfa'led as af this dale,
\1inutes of Regular Counci I Meeting Ia ile ~se~ fer refereRee aRly,
V i I I age 0 fAr den H i I I s
i40nday - September 9, 1968 - 8:00 p.m.
Gall to Order
Mayor-BJorndahl called the meeting to order at 8:00 p.m.
Roll Call
Present-= Mayor Bjorndahl, Councilmen Crepeau, Holienh~rst and
Henderson
Absent - Councilman Dlmen
Also Present -'Vlllage Attorney Vincent P. Courtney, Vii lage Engineer
Wllbur.Liebenow, Vi Ilage Treasurer Il'orth G. Read, Village
Building 'Inspector Clay Kelley, Supervisor of Maintenance
Ev Beecher; Administrative Clerk Lorraine Stromquist and
Florence M. Honan-Deputy Clerk.
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The minutes of the regular council meeting of August 26, 1968 were
approved as amended.
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Clekr Lorraine Stromquist opened and read four bids received for a
village dump truck; bidders and bids as follows:
Ron Saxon Ford Co.
Polar Chevrolet, Inc.
Southview Chevrolet
McGee Truck, Inc.
$6,809.00
$5,689.10
$6,147.00
$6,507.00
CounCilman Crepeau moved, seconded by Councilman Hollenhorst, that
the bid be awarded to Southvlew ~hevrolet for the amount of $6,147.00,
with delivery within 60 days, subject to approval of Attorney Courtney
and Mr. Beecher; motion carried.
Mr. Beecher reviewed the bids and informed the council that the bids
from Polar Chevrolet and Southview Chevrolet did not meet the specl-
f Icatlons; therefore, he recommends the award be reconsidered and
awarded to the next lowest bidder - McGee Truck, Inc.
After some discussion, Counci Iman Crepeau moved the previous motion be
withdrawn, and the bid be awarded to McGee Truck, Inc. for $6,507.00,
with delivery withIn 60 days; subject to the approval of Attorney
Courtney; seconded by Councilman Hol lenhorst; motion carried,
Public Hearing - Vacation of Portion of Lakevlew Avenue
Mayor-SJorndahl-declared-the-hearfng-open;--aiiTthat-the required
notice had been published and posted,
Attorney Courtney Informed the audience that this proposed vacation was
proceeding under a Minnesota Statute and not under a vii lage ordinance.
The council may vacate a street if it determines It to be in the best
Interest of the village. The portion of Lakeview Avenue considered
for vacation Is from Shoreline Lane to Lake Josephine, and is approx-
imately 150 ft on one side and 147 ft on the other side. He stated
that according to the opinion of the Attorney General in 1937, the street
must be cacated absolutely; therefore, the vi Ilage could not retain a
drainage easement on the property, but an easement could be given to
the village by the owner after the vacation has been finalized.
Mayor Bjorndahl Informed the Budience that a petition favoring the
vacation had been received which lncluced 23 signatures- representing
II families.
Clerk Lorraine Stromquist also informed them that Thos. LaNasa, 3153
Shoreline Lane favored t~e vacation, but was unable to be present.
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Village Council Minutes
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Sept. 9, 1968
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Councilman Hollenhorst stated that the Planning Commission recommends
approval of the vacation, subject to a draina~e ~asement.
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Thomas lindgren, 1133 West County Road 0, : -.~~:. ..v- r I I .Lv
~~!" t, was present. He stated that If this portion of Lakevlew
Avenue is vacated, he Intends to use part of It to place an addition
to his house, which would enable his home to receive sewer service.
He Is agreeable to granting a drainage easement to the vi Ilage, but
the recommendation of En~lneer Lund for a dralnane easement over the
north 10 ft does Inter~ere with his plans, Coun~11 requested Mr.
Lindgren to consult with Engr. Lund on an alternate solution to the
easement matter.
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Mayor BJorndahl asked for comments from the floor; there beIng none,
he called the hearing to a close.
Councilman Hollenhorst moved tha adoption of a Resolution, as attached,
vacating a described portion of lakeview Avenue; and authorized Its
execution by the mayor and clerk, and the filIng of the notice of
vacation; seconded by CouncIlman Crepeau; motion carried.
BUSINESS FROM THE FLCOR
Status of Red Fox Road
Ramsey-Counfy-Commtssloner Ed Salverda was present and explained that
the Ramsey County Board of Commissioners has delayed action for one
week on the status of Red Fox Road.
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t4ayor BJorndahl stated that, according to Treas, Wnrth Read, the HUO
application Is now receiving dIrect review, but there Is not much
chance of water service to the library site this fall.
Mrs. Palmer, Director of Ramsey County Libraries, was present and
asked for consideration of extendln~ the water line the three-fourths
of a mile along New Brighton Road from the Improvement 68-1. She
Informed the council that a well would cost about $2,000, and possibly
$5,500, for six months use and then there would also be the cost of
the water improvement assessment.
Mr, Read Informed the council that If this portion of Improvement 68-2
Is constructed now, the request for financial assistance from HUO
would be dropped, but, perhaps, HUO would consider expediting the
vii lage's request for water from the library, and, also, from the pro-
posed new elementary school within this improvement project. Mr. Swan-
son, Mounds View School District 621, stated that the Board will send
a formal letter of request for water to the council.
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Case No. 68-19 1245 Amble Road
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Clay Kelley reported that the Board of Appeals had recommended denial
of the request from Sussell, Inc. to conSTruct a garage at the Melvin
Jensen residence, /245 Amble Road, which would require both frorrt and
sIde setback variances. Mr. Kelley expressed his opi~lon that an
acceptable plan could be worked out and recommended further planning.
Mr. Jensen was present and informed the council that he now has a
revised plan, which was dIscussed,
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Councilman Hol lenhorst moved approval of the revised plan with a front
setback of 47 ft and a side setback of 40 ft, with proper screenlnQ
so the house and garage appear to be attached; plan to be re-referred
to the Board of Appeals and the Planning Commission for concurrence;
seconded by Councilman Crepeau; motion carried.
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Councilman Hollenhorst moved, seconded by Councilman Crepeau, that
the final plat of Valentine Lake Plat No.2 be approved subject to the
approval of Attorney Courtney and Engr. Lund; motion carried.
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Village Councl I Minutes
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Sept. 9, 1968
Case No. 68-3 (cont'd)
CounciTmiin-fiOllenhorst Informed the council tbat the Planning
Commission felt Northern States Power Co. should be contacted for
underground lines,
REPORT OF ATTORNEY VINCENT P. COURTNEY
Krannak Easements - Nos. 9001 and 9002
AttorneyCourfneyfnformein:hecounciT that he Is waiting for an
appraisal from Mr. Bettendorf regarding these easements.
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Attorney Courtney reported he had reviewed the correspondence from
N.S.P" dated August I, 1968, and feels this Increase Is In the same
category as the proposed gas Increase and that he Is waiting for the
result of the St. Paul study, which will Include both gas and
electric rates. Attorney Courtney recommended that the Clerk check
with other municipalities for their action. Council requested Atty.
Courtney to send a letter to N.S~P., stating aur position.
Councilman Hollenhorst Informed the council that a meetln9 Is scheduled
for September 17, at 8:30 a.m. at the Ramsey County Court-House,
during which the N.S.P. matter Is to be discussed.
Griffis Easement Matter
OTscusslon-was-held-regarding the placement of a lIght Industrial
building on the Griffis property. There are several easements on
the property which are causing a setback problem.
Attorney Courtney will write a letter to the village regarding the
regulations relative to easements.
Clerk Lorraine Stromquist submitted to Attorney Courtney a letter,
dated July 9, 1968, from Mr. Griffis and also a map showing the ease-
ments.
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In his letter, dated July 31, 1968, Attorney Courtney stated that
after discussing this matter with Engr. Roger Short, a recommendation
was made that Arden Hills not be included In this class suit.
Councilman Hollenhorst moved, seconded by Councilman Crepeau, that
Attorney Courtney draft a letter for the clerk's signature, Informing
the U.S. Federal Courts that Arden Hills does not have any Interest
In the suit; motion carried.
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Councl I requested Attorney Courtney to contact Mr. Grudnoske's attorney
to discuss a purchase price of $25,000, less the cost of essential
repairs, such as the well and furnace.
Rosevllle-St. Paul Sewer Contract
AttY:--Courtney-stated-fhiit-he-fias written a letter, dated Sept. 6, 1968,
to Rosevllle stating the need for the exhibits 2 and 3 from St. Paul
before the contract can be considered, and, also, objecting to the
interest to be charged starting October I, 1968, since the complete
contract has not been available for study.
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Attonney Courtney had reviewed the application to the office of
Economic Committee, which stated that Arden HII Is would be Included
In the group's action, unless the village decided to take other
action. Clerk was requested to check with adjoining suburbs as to
the action they have taken.
The council determined not to take any action at this time.
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Village Council Minutes
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Sept. 9, 1968
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Attorney Courtney explained that wasements for water improvements are
obtained under different statutes that the easements for sewer Improve-
ments - commissioners must be appointed, appraisals made and some
payment made before starting the project. These costs should be
Included In the estimated cost of the improvement.
Engr. Liebenow recommended obtaining the easements before the letting
of the contract.
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Clerk Lorraine Stromquist suggested that a list of the easements to
be obtained should be channeled through the administrative office.
Attorney Courtney Informed the council that a letter, dated August 23,
1968, from Banister EngineerIng Co. to Attorney Salland had been
received and also a map showing the nec9ssaryeasements to be obtained,
Discussion followed regarding easement procedure.
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Attorney Courtney reported that Marcus Schmidt, 1830 County Road E,
Is asking $1,400 for an easement through hIs property; the preliminary
appraisal figure Is $615.00,
Banister Engineering Co. to check the cost of routIng construction
without encroachIng on the Schmidt property.
Case No. 68-22 School District 621
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Mr. Elmer Swanson, representing School District 621, was present and
Informed the council that the sales contract for the property on
County Road E2 was formalized this evening. The school board proposes
to construct a 26 room elementary school on this site; a model of the
structure was displayed. Mr. Swanson stated that the bid Is to be let
immediately with completion for September 1969.
Councilman Hollenhorst moved approval of the spacial use permit for
construction of the school on this site, subject to the approval of
the village engineer and attorney; seconded by Councilman Crepeau;
motion carrIed.
REPORT OF ENGINEER WILBUR LIEBENOW
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Engr. Liebenow reported that the ownershIp report has been ordered
been ordered.
Trl.u:t99 C'r9F'9B\I mguQ9, SeS9RdgQ 9'" C9\1ASI-I.fAJR WslleAt:.erst, ti:llat t~e
-FlY;' Ie he3f'IR!-, Elate for t~ese ':aF'ie~~ SMarr S8i.:ep l3f'ejeet5 138 s.et
fep Qetebe~ I~, 1968, 83 per attaeRea nC3el~tionl ffiotioR ~apri5~.
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Councilman Crepeau moved. seconded by Councilman Hol lenhorst, approval
of a ResolutIon, as attached, approving the Minnesota HIgh ~y Dept.
plans for T.H. 10 and the Arsenal Gate No. 4, sub~ect to the provision
that a left turn be constructed for traffic traveling west to the
supper club and the service road; motion carried.
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Letter, dated August 17, 1968, from J. Marquard, 3427 N. Snelling Ave.,
regarding the location of water service line to his residence. Banister
Engineering Co. wi II discuss this matter with him.
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Councilman Crepeau moved, as recommended by Banister Engineering Co.,
that the request from Healy Mechanical Contractors for a 45 day exten-
sion of the completion date for the booster station be denied, but
the penalty clause not be enforced until a re-evaluatlon of the matter
at the September 30, 1968 counc! I meeting.
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Vi Ilage Counci I 'linutes
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Sept. 9, 1968
Water Tower Color
fnQr~-Lfebenow-fnformed the counci I that, according to the contractor,
it'takes about 30% more paint to paint white than a color, but the
elimination of lettering on the tower would balance out the additional
cost of white paint. '
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The council agreed that the tower should be painted white without
lettering. .
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Councilman Crepeau reported that Wm. Benzick, 3337 Lake Johanna Blvd.,
Is concerned about the proposed placement of a water hydrant as it
will be between his driveway and a driveway which is to be built next
door to him; he bel ieves this wi I I create a safety hazard. Matter
referred to Banister Engineering Co.
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Council requested a report regarding the drainage condition of the
Reeves property before council consideration of granting a special
use permit.
REPORT OF BUILDING INSPECTOR CLAY KELLEY
3403 Johanna Blvd. - Change of Recommendation
M~-Kerrey-stafe~tbat-he-had-prevfously-recommended to the council
the condemnation of this property, but now recommends rescinding
the action. He Informed the council the property now has a new
owner - the outhouse has been removed and the property has been
Improved and more repairs are planned. The new owner intends to use
the cottage as a summer home.
Councilman Crepeau moved, seconded by Counc! Iman Hollenhorst, the
condemnation proceedings action against this property be rescinded;
motion carried.
REPORT OF COUNCILMAN HOLLENHORST -Planning & Zoning
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Councilman Hollenhorst reported that a public hearing on this matter
had been held by the Planning Commission - many residents spoke In
favor of granting the permit; none against.
Councilman Hollenhorst moved, as recommended by the Planning Commission,
that a special use permit be granted to allow Dr. Frankson, 1377
Forest Lane, to kennel four Siberian husky dogs on his property until
January I, 1970; seconded by Councilman Crepeau; motion carried.
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VillaQe Street Lighting
Mr~-D;::eis:--N~S~P~-representatlve, appeared before the Planning Commission
and discussed additional street Il"hting for Arden Hills. Clerk
Lorraine Stromquist presented a map, which was submitted by Mr, Dreis
at the meeting. This map showed proposed locations of 127 additIonal
light locations; the Public Safety Committee had already requested
some locations.
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The Planning Commission and Planner Carl Dale felt the council should
consider appointing a citizens committee to study individual desires
and report to the council. Councilman Crepeau expressed his opinion
that the Public Safety Committee would concur with a citizens committee.
Planning Commission recommended that Banister Engineering Co. be
authorized to study the cost and feasibilIty of ornamental lighting,
and that groups desiring this type of lighting could finance the
installation cost.
Clerk Lorraine Stromquist was requested to submit a list of possible
committee members to the council for their consideratIon.
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Village Counci I Minutes
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Sept, 9, 1968
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Counci Iman Hollenhorst reported that the R.C.L.M. wi II begIn their
meetings next Wednesday, September 18, at New Brighton. The topic
to be discussed at that meeting wi I I be the metropol itan sewer plan
and its effect on vi Ilages in Ramsey County. Future meetings and
tentative programs are:
Octobe r
November
December
North Oaks
Rosev i I Fe
Shoreview
Highway Planning
Ramsey County Parks
Ramsey County Legislator
to outl ine proposed legis-
lation
Counci Iman Hollenhorst stated that these meetings are open to the
public.
REPORT OF COUNCILMAN CREPEAU - Public Safety
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Counci Iman Crepeau reported that Officer Gordon !fickett started an
extensive police taainlng session from Sept. 9 through October I I,
8 hours a day.
REPORT OF COUNCILMAN HENDERSON - Finance and Civic Center
Finance MeetlnQs
Councilman-Henderson reported a finance committee meeting Is scheduled
for this Thursday for the purpose of studying the 1969 proposed
village budget and tax, and that a joint council and committee meeting
will be held on Monday, September 15, on the same subject.
REPORT OF MAYOR BJORNDAHL - Parks and Recreation
Arden H II I sParks
Mayor-aJorndahl-reported that plans for vi I lage parks have been
. received from the City of St. Paul Planning Dept. and wi It be pursued
by the committee.
Crowl.y Fence Co~ has submitted the lowest bid for fencing at the
County Road E and Hamline Avenue hockey rink, and '..ill be authorized
to Install It.
REPORT OF ADMINISTRATIVE CLERK LORRAINE STROMQUIST
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Copies of the proposed bond sale from Fiscal Agent Peter Popovich were
distributed to the council; action to be considered at the next council
meeting.
Matter referred to Treas. Read to confer with Mr. Popovich concerning
the service charge to be made for the bond sale.
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~~eetl ng adjourned at 11:55 p ,m,
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Mayor
~omifr~~----
Administrative Clerk j
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STATE OF MINNESOTA
COUNTY OF RAMSEY
VILLAGE OF ARDEN HILLS
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RESOLUTION VACATING A PORTION OF LAKEVIEW AVENUE
IN JOSEPHINE LAKE PARK IN THE VILLAGE OF ARDEN HILLS
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WHEREAS, by Resolution passed by the Council of Arden Hills on August 12,
1968 in accordance with the provisions of Sec. 412.851 of Minnesota Statutes
nnotated, initiating the procedure for vacation of a portion of Lakeview Avenue n
osephine Lake Park as hereinafter described, and
WHEREAS, duly published and posted notice was thereupon given of a public
to be held thereon on September 9, 1968, at 8:00 o'clock P.M., at a
Council meeting iri the Village Hall, 1450 West Highway 96, St. Paul,
innesota, which notice was given in accordance with the provisions of said
ection 412.851, and
WHEREAS, said public hearing was duly held and an opportunity was afforded
statements for or against the granting of this petition,
NOW THEREFORE, upon motion duly made, seconded and unanimously approved,
a quorum of the Council being then and there present, it was
RESOLVED, that it appears in the interest of the public to
vacate the pottion of the following-described street in Arden
Hills, Ramsey County, Minnesota, to-wit:
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That portion of Lakeview Avenue in Josephine Lake
Park lying westerly of Shoreline Lane (originally
platted as Jensen Avenue) being 30 feet in width
and having a north line 158.869 feet in length
and a aputh line 147.667 feet in length and con-
taining approximately 0.19 acres, all according
to the plat of Josephine Lake Park on file and
of record in the office of the Register of Deeds
of Ramsey County.
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BE IT FURTHER RESOLVED, that the Adrrhistrative Clerk shall
prepare and present to the proper County officers a notice
of completion of these proceedings in accordance with Sec.
117.19 of Minnesota Statutes Annotated.
Dated at the Village of Arden Hills, Ramsey County, Minnesota this .9tlJ...
ay of September, 1968.
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ttest:
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copy to Atty, Courtney 9/19/68
Form 2523 (10-66)
RESOLUTION
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At a (regular) (~;i.aJ.) meeting of the TU.1a.. c..oU of the llUap
of AJ'dea KU1I ~ he1d on the Q day of '.pt..lI.,. ,19~, the
following Resolution was offered by He.. 1")/ CrepeAU, J... Cnu"", II......
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seconded by, John Ho Ilenhorat
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CouncIlmen
to-wit:
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WHEREAS the COll1Illissioner of Highways has prepared plans, special
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provisions and specifications for the improvement of a part of Trunk
Highway Nwnber 62 renumbered as Trunk Highway Number 10
within the corporate limits of the YUlap of Ardea au.
· At tM 1~ of f.B. 10 . Oat. .. 1reeaa1 to
(Eatn... to fwlD cute. AJ'IIII' "-1t1onlt Plant.) and
WHEREAS said plans are on file in the office of the Department of
Highways, Saint Paul, Minnesota, being marked, labeled, and identified as
S.P. 620S-11 (or .H. lJlIf62) ; and
WHEREAS said speoial provisions are on file in the office of the
Department of Highways, Saint Paul, Minnesota, being marked, labeled, and
identified as S.P. 620S-11 (T.B. 10-62)
which, together with the Minnesota Department of Highways Specificatio."ls
for Highway Construction, dated January- 1, 196" ,,- r -..-...1ow-1IS-.1' ~..,i
,
qp.._:'S1. ~t v.AK 1 &"_1 - :.___~,_'iJ.,.'l,t.Lr on file'in the office of the
COll1Illissioner of Highways, oonstitute the specifications forJai:l '"
improvement of Trunk Highway Number 62 renumbered as Trunk Highway
Number 10 ; and
WHEREAS copies of said plans and special provisions as so
marked, labeled and identified are also on file in the office of the
V111.ap Clerk; and
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WlEREAS the term "said plans and special provisions" as herein-
after used in the body of this resolution shall be deemed and intended to
mean, refer to, and incorporate the plans and special provisions in t.ho;
foregoing recitals pa.rt.icul.ar4'" identified and described,
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, Fol.'lO. 2523
(10-66)
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NOW, THEN, BE IT RESOLVED that said plans !IJld special provisions
for the improvement of Trunk Highway Number 62 renumbered as Trunk
Highway Number 10 within the limits of the nu... of bdetl BU1.
be and hereby' are approved. subject to.
RE IT FURTHER RESOLVED that the elevations and grades as shown
in said plans !IJld special provisions be and they are hereby approved
!IJld consent is hereby given to any and all changes in grade occasioned by
the construction ,,/ said Trunk Highway Number~renumbered as Trunk
Highway Number 10 in accordance with said plans and special provisions.
Upon the call of the roll the followinJl: coun c II.en voted in
favor of the Resolutipn Mavor B lorndah I. Counc" nn Crelleau.
1181161111....t and Henderson.
The fOllowin/!: l":nlln.,
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voted against its adoption:
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NOR9
whereupon the Mayor and presiding of1'icer declared the Resolution adopted.
~ Dated 10 September , 1968 .
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.the Installation ot a lett turn ~/' 4 ,./-'
J' arrow to be provided tor the fi:~4};:~~L- /f
Q traffic In the westbound land or
~~ which mey desire to turn across ~
\' the eastlllbound lane and Into
, ;j. the Big ren Supper Club, or Attes __< e.
onto the frontage road In
front of the supper club.
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Vil lerk
STATE OF MINNESOTA
COUNTY OF /lpnJ
V11la.. OF Arden H1Ua
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I do hereby certify that at a regular meeting (at a special meeting of
which due and legal ~tice was given of the Villa. Council of APdMl HU1.A ,
Minnesota, on the_ day of , 1968, at which a majority
of the members 01' said Council were p sent, the foregoing resolution was
adopted.
Given under ~ hand and seal t.h:is~day of ~
L-~ Sk
19..6l..
Vlllap
o-~
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Clerk
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copy to Atty. Courtney 9/19/68
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STATE OF MINNESOTA
DEPARTMENT OF HIGHWAYS
CONSTRUCTION OISTRICT 9
1246 UNIVERSITY AVENUE
ST.PAUL,MINN.55104
August 30, 1968
Mrs. Lorraine Stromquist
Village Clerk
Village of Arden Hills
Arden Hills, Minnesota
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In reply refer to: 319
s. P. 6205-17 (10-62)
Const. Plans, Spec. Prov and Res.
TH 10 and Gate 4 Arsenal
Dear Mrs. Stromquist:
Transmitted herewith are construction plans, special
provisions and resolutions
relaUng to the proposed location and construction on the
above referenced project within the corporate limits of
your municipality.
If agreeable to you, will you please place this matter for
consideration on the agenda of an early council meeting
for its approval and after exeoution of resolution forms,
return one copy of each resolution to this offioe. Will
you kindly advise this office when this matter will be
considered by your council.
This project is scheduled for letting on September 27, 1968.
Sincerely,
D. R. McFadden
Deputy District Engineer
Eno1osures
Form 21330 (1-67)
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copy to Atty. Courtney 9/19/68
Form 2520 Rev.
RECEIPT
I have received from lh O. JobMorl
D1atrlot. hCl--. )(~WTIIOta H1ctIItq DeparlM1lt.
am have fUed the following described docwnents I
Coutft.ot.101l PlaM tfd fram.o CCllltrol S1pa1 S)1Jta.
S.P. 6205-17 (f.H. 10-62) at iDtenIot1on ot T.R. 10 ..
Gate 4 Artle1lal (htnD08 to Twln C1t1e. AftIT Aa1d.t1on
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