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HomeMy WebLinkAboutCC 07-29-1968 < . M~NUTES OF REGULAR COUNCJL MEETING lfi11age of Arcen Hiils Monday" July 29, 1968 - 8:00 p.m. Caill "fa Order fhe:meetTng-was called to ol-der by Mayor Bjorndahl at 8:00 p.m. Ro II Ca II Present-:- Mayor Bjorndah I, Counc i i men Crepeau, 0 I men, Ho Ilenhorst and Henderson Absent - None Also Present - Vi I lagi Attorney Vincent P. Courtney, Village Engineer Don Lund, Village 8ulldinq Inspector Clay Kelley, Administrative Clerk Lorraine Stromquist and Deputy Clerk Florence Honan - . ~~t[~~~i_~i_~l~~l~~ The minutes of the Regular as amended. Council Meeting of July 8, 1968, were approved The minutes of the Special Council Meeting of May 23, 1968, regarding Water Improvement No. 68-3 were approved as submitted. ~lLQ.~~!ll!lL=-__Q.~'!'~_!'C~~!:. Clerk Lorraine Stromquist opened and road the clgtt bids submitted as attached. All bids were for the truck body and equipment; no bIds were received for the truck as the automobile companies are now changing over to the 1969 models and prices are not now avai lable. Attorney Courtney Informed the Counci I that the awarding of the bid can be delayed for only 30 days. Councilman Hol lenhorst moved, seconded by Counci Iman Crepeau, that the bids be referred to the Publ ic Works Committee for recommendation on the awarding of the bids, and, also to ascertain when truck bids will be avail- able; motion carried. ~lLQ.~~r~l!llL=-_~~~~!:..-~2.!!9.ll},LS.9.~l~~~!lt Clerk Lorraine Stromquist opened and read the one bid submitted. Counci Iman Dlmen moved approvai of awarding the bid for sewer roddlng equip- ment to Flexible Pipe Tool Company, 4725 Excelsior Blvd., Mlnneapol Is, Minnesota 55416, for the amount of $4,829.00, subject to the approval of Attorney Courtney; seconded by Councilman Crepeau; motion carried. ~~~~l~_~~~~~~a_=-_~~l!~~~_~~~~C_~~[~~~~~~t_~2.~_l~ Mayor Bjorndahl declared the public hearing open. Enginee,' Don Lund explained this proposed project consists of 560 lineal feet of sewer on County Road E2 at a cost of $5,800.00. The Improvement wll I provide service for the Ramsey County Library now under construction. Attorney Courtney stated this proposed improvement is an as there are only two pieces pf property to be assessed. property will be assessed $1,000; the LIbrary Board will lutlon the balance of $~,30D. ~ttorney Courtney prepared an agreement, whiCh he submitted to Clerk ~orraine Stromquist and gave a brief reSume of Its contentS. Mrs. Palmer, Director of the Ramsey County Library Board, was present and Informed . the Counci I that the BOill-d has a meetinq scheduled 'for this Thursday evening. It was decided that If Attorn~y Courtney is unable to contact Mr. Quavle on TU3sday, he wi II forward the agreement to ~~rs. Palmer for the Board's consideration at the Thursday meeting. unusual situation The Bethel · accept by Reso- The village had received a letter, dated June 17, 1968 from Bethel College which stated opposition to the assessment as they do not have any plans at this time for developing the property; no representation from Bethel Col lege was present. There were no fUI'ther comments from the Mayor, Counci I, or audience; therefore, ~1ayor Bjorndahl called the public hearing closed. Counci Iman Hol lenhorst moved the adoptIon of a Resolution approving the construction of Sanitary Sewer Improvement No. 10, authorizing the mayor and clerk to sign the agreement with the Ramsey County Board. approving plans and specifications as prepared and previously submitted by Banister Engineering Co., directed Banister Engineering Co. to prepare bid forms - 1 - COline 1 Minutes - Julv 29, 1968 - continued Page 1'"10 and to advertise for bids, set the date for the bid opening for August 1:l.~1' 19613, a-I" 11:CO a.m. and cu"i"horizod the Enqineer and Administrative CIE,rk -ro open thE: bids, atl as per attached resolution; s\3conded by Counci ~man Crepeau, motion carried. ~~q~~~!_t~c_E~i~~l_~li~_~~!~c_l~~c~~~~~~i Mayor Bjorndahl reported that Standard Form 101 has beDn submitted to HUD CHousing and Urban Development) for financial assistance for Water Almprovements 68-2 & 68-3. Vi liege Treasurer Worth G. Read is in Chicago .ursuing the mattel~. Mr. Read infol-med 14ayor Bjorndahl by phone at 6:30 this evening that assistance appears vary hopeful. The number has been . designated and oer request placed in an active file. Mr. Read stated th~t after his rB~urn further correspondence wi I I be necessary and then a r'epre~;entative f,-om HUn wi II visit the vi Ilage. Mayor BJorndahl stated that it this request is approved, it eould amount to more than $1/2 mt I lion to the vi Ilage; BUSINESS FROM THE FLOOR None REPORT OF VILLAGE ATTORNEY VINCENT P. COURTNEY Roberts Construction Co. - Ordinance Violations iiHorne;;-C-ourtney'-reportecr-fi'e-h'i3'dwrTHen-a-Tet t e r, d ate d J u I y 2 4, 1 968 regarding apparent ordinance violations to the Building Code resulting from unsatisfactory completion of the site plans, and also allowing a building to be occupied without first obtaining a Certificate of Occupancy. Attorney Courtney further reported that he received a report from Bui !ding Inpsector Clay Kelley which detailed the circumstances and recommended notice be served on Roberts Construction Co. as provided in the Building ~ ' voce. Cliff Lund appeared in behalf of Roberts Construction Co. and Informed the Council that -rhe elimination of -rhe islands bet\Hlen buildings three and four was approved by the Planning Commission as they would create snow plowing problems, etc. Mr. Lund stated that it was an oversite that a Certificate of Occupancy was not obtained. He infeTmed the Counei I that all of the landscaping \'Ii II be compte-red atts,. the mlxt two bLd Idings are constructed. '~r. Kelley submitted pictures indicatingthe lack of islands, plantings, etc. ~1r. Lund informed the Counci I that 'rhe requ i red green areas cause a maintenance problem as the renters are responsible for this up-keep. Matter referred to the Planning Commission for recommendation to the Counci I after re-considc:-:ng the site plan. !t:.~. t.~'{.l..~!~_f:.'{.~,-_:._E.!:.~!!.2.~~_~_X':'..s:.':'..:t 1..2.!l_2.:L-!:'9_!:.!.J..~D_ Latter dated July 16, 196B, fro~ Attorney Courtney to Clerk Lorraine '-i-romquist stated 'n18 le'~iJl procedure for this r-equested vacation. .nglneer Lund recommended in his letter, datad July'. 1968, that If this . vacatio" is appl-oved, pr()vlsiol1 be made 1'0'- the continued use by the Vi Ilage fOi~ s1"orlT drainage. Matter referred to the Planning Commission for recommendation to the Counci I, Texaco Station - County Road D and C!aveland Ave. ___~__,____"__"__~____"_____.f__________"..________________ Clerk Lorraine Stromquist sent Attorney Courtney a copy of a pollee ticket issued !ieveral rnonths ago to ~r~ Lawrence, operator of this station, resarding Zoning and Sign Ordinance vIolations. Mr. Lawrence did comply with tho Ordinances; the S100.00 fine vas stayed. Attorney Cour1"ney 0XP1-ossod Ilis opl~ion that the complaint now seems to be reqardinq larae tl-llCk ren~irs 0nrl tIle llse of the stat~on oremises as " /- - Council Minutes - July 29, 1968 - continued Page Three a truck terminal. He informed the Council that if this type of business was in operation before the passage of the Zoning Ordinance, passage of the Ordinance can not make the operation II legal. Council requested Clerk to determine the date on which Mr. Lawrence be9an this type of business at this location and so inform Attorney Courtney; Attorney Courtney requested to then write to Mr. Lawrence. Attorney Courtney will also request Mr. Lawrence to appear at the Council Meeting of August 12, 1968. _at~!:._~~~'!~~~nt_~!:.2.~~!:!.!:.'!-=._<22.!:!.!!.tLRoad 0 letter dated July 23, 1968, from Attorney Courtney to Clerk Lorraine . Stromquist gave his opinions regarding methods of assessing the residents on County Road'D in Arden Hills for the water assessment. Residents on County Road 0 are across the street from the Rosevllle water line and are permitted to connect to this line by agreement with Rosevllle and paying an assessment to Rosevllle without any deferment. These resi- dents are not Included in any proposed Arden HI 'Is Water Improvement nor are they Included in Water Improvement 68-1; residents tn an Improvement area are given the option of paying the assessment or spreading the pay- ments over a 20 year period. Some of the residents on County Road 0 have requested that they also be given this option. Matter referred to Atty. Courtney for further study of a method of legally complying with this request. ~!:!.!!.l!!.ti.ll2!U~~!!..!.~!!2.!!.!!.-=-Qrd l!l~!!.~~ Attorney Courtney read a paragraph from his letter, dated July 18, 1968, to Clerk Lorraine Stromquist regarding the simple division of a lot. He stated that this could be done as a variance as provided In Ordinance 98. Clerk Lorraine Stromquist Informed the Council she has several similar requests. The Council referred the simple division to the Planning Commission for recommendation to the Council; matters speCifically to be considered should be uti I ities and access matters. Clerk requested to submit copy of Attorney's letter to the Planning Commission. Attorney Courtney also informed the Council that a registered land survey Is acceptable In lieu of a plot and Is processed as outlined In Sec. 5 of OrdInance No. 98. !'!.~~!.!!.L~Y.~!.._!E!.l!.!:2.y.!!.~!.!!.1 Mr. Wagnoner, 638 Harriet Ave., St. Paul, owns and plans to build a home on a lot on County Road E; this lot abuts on the east side unimproved Wesley Ave. Mr. Wagoner has requested permission to improve Wesley Ave. so his driveway would have access to Wesley Ave. Instead of County Road E. Attorney Courtney prepared and submitted a rough draft of an agreement between Arden Hi lis and Mr. Wagoner, which specified the village's position regarding this private Improvement. Council referred the contract .0 Attorney Cou rtney ";"0 f I na I i ze the ag reeme nt a nd send to Mr. Wagoner. 1II.s.p. Pro~osed Rate Increase Letter;daterrUTy24;-"T96ii";-f rom Rosev I I I e stated that Rosev I I Ie will . delay any study regarding the proposed increase in gas rates until St. Paul has completed its stUdy; as the suburbs cannot be Included in the St. Paul study. Arden Hills does have an ordinance, Ordinance No. 10, regarding gas rates, but no such ordinance concerning electric rates. Clerk Lorraine Stromquist Informed the Council that Mr. Dries, Public Relations Representative from N.S.P., is willing to meet with the council at any time. Council requested Attorney Courtney to write to N.S.P. to Inform them that Arden HII Is would I ike to delay a decision regarding the proposed rate increase. - 3 - Counci I Minu'tes - July 29, 1968 - continued Page Four Traffic Control Ordinances Nos. 108 & 109 CounciTman-Crepeau-moved-the-rules-be-;alved and the second and final readings be given to Ordinance No. 108, Ordinance prohibiting unreason- able acceleration of motor vehicles In Arden Hil Is and providing penalties therefor, and Ordinance No. 109, an Ordinance repealing Ordinance No. 79, relative to adoption of the Highway Traffic Regulation Act; adopting the Highway Traffic Regulation Act as amended through 1967, and providing penalties therefor; and authorized the Clerk to cause their publication; 4Ireconded by Councilman Hollenhorst;motion carried. Wat~I!2.!:.2.~!!.!!l~!!t..2.!l.::..L=-~l2.L!2.!l!l~ . Attorney Courtney Info. rmed the council that Mr. and Mrs. Charles Johnson, 3246 Lake Johanna Blvd., are asking $750.00 for an easement for the Water Improvement. An Itemized list of loss of tree~ and shrubs on this property was submitted by Rose Hill Nursery - estimate of loss amounted to $743.25. Council referred to EnQlneer Lund to obtain from another nursery an esti- mated cost of loss. - REPORT OF ENGINEER DON LUND ~~Lt!!!:.LSe~!U:.J..I!2.!:.2.:!!.~nt_t!2..:..-L:._AW~L2.L!!l!! Engineer Lund reported that eight bids for this improvement were received and read on Friday, July 26, 1968. He distributed caples of the tabula- tion of bids to the Council. Councilman Olmen moved, as recommended by Engineer Lund, that the contract for Sanitary Sewer Improvement No.9 be awarded to the low bidder - Orfei and Sons, Inc., 1156 Homer St.. St. Paul, Minn. 55116, In the amount of $27,251.75, SUbJect to the approval of Attorney Courtne~ seconded by Counci Iman Crepeau: motion carried. rJ..4~~ lkl.!..f.Ls Pr2.E.~rtv - Se~!!.!:..L!!.!:.L.!.i!..!..!!,L Mr. Griffis was present and requested council consideration to allow his property, located east of 35W and west of Round Lake, to connect to the New Brighton sewer system. He showed the Council' a map which showed the property. Engineer Lund expressed his opinion that the best way to service this area would be thru New Brighton if New Brighton can accommodate the addition. Councilman Hollenhorlt moved; seconded. by Councilman Crepeau, that Clerk Lorraine Stromquist be directed to write to Robert Schaeffer, New Brighton Manager, and request New Brighton to study the matter of sewer capacity to accommodate this area; motion carried. Mr. Griffis then proceeded to explain this area, stating there are two pipe which could be used for parking lots. ~o obtain information regarding these ~ourtney for his recommendations. . ~t!!.!.~_I::UJa.!lwaL~2.L!!.!.i2.!L=-Y.!!.l~!.!..!!.!_b.!!.~ Councilman Crepeau moved the adoption ot.a Re~ol~~ion, as attached, for the Improvement of a part of T .H. 393, ~~~c""asT .H. 694, at the north end of Valentine Lake, "dJe,l..1 to T.H. 694; seconded by Councilman . Hollenhorst, motion carried. ~ ~~!.I!!.2.!.~_:.J:!~!l!!. r i c ks 0!L=-.!~ n t W 2..!.LE.!!.sLl.!..!Y Engineer Lund summarized his letter dated July 12, 1968, to the Council. He stated that the 1200 gallons per hour pumping capacity might be satis- factory to both parties as a temporary measure. the set back prOblem of developing line easements through the property Matter referred to Engineer Lund easements and submit to Attorney Councilman Crepeau moved approval of the Joint well connection to serve t the Gal~ Hendrickson residence, 4120 Norma Circle, and the Don Salmela residence, until municipal water is available; SUbJect to the village receiving a copy of the agreement between the two owners; seconded by Councilman Hollenhorst: motion carried. - 4 - Couriei I Ml11utCS .. Jul1 29, 19G8 - Continued Page Five ~~~~C_~~C~L~~_~~~~~!_~_~~~~~~C!_Du~~ A letter to the Counci i from Dr. Robert Dunn, 3413 N. Snell ing Ave., requested that a sewer line be instal led at the time the water Improve- ment is constructed. Letter, dated July 23, 1968 from Engineer Lund explaIned the sItuation. Matter referred to Engineer Lund to confer wIth Attorney Courtney regard- ing the legality of getting a sewer construction price from the water eontractor. ~~t~~~c~L~~_~_~~th~l_Col~g~ . Engineer Lund reported that the plans are ready for the construction of the water I ines to service Bethel College, but he does not have a cost estimate from the contractor yet. Engineer Lund wi II prepare the speci- fications for the proJect. ~c~L~~[~_~~tt~_~_~~~~~~L~~~Lll~ Engineer Lund submitted a plan to solve the drainage problem In the Fern- wood, Ingerson and Carlton Drive area. He explained the plan was a composite of plans previously prepared; the plan involves instal ling some new storm sewers eliminating some, and the regrading of Ingerson Rd. Estimated cost of the proJect is $13,000.00 and could be constructed when the water is Installed. Engineer Lund requested to send a copy of the plan to Clerk Lorraine Stromquist who wi II forward it with a letter of explanation to David Irwin of the Lake Josephine Improvement Association. ~~~~Brl[~!~~_~~~~_~_~~~~lL[~~~!_Pr~~~~~l Letter dated July 22, 1968 from County Engineer Deane Anklan, stated the proposed re-al ignment of New Brighton Road is not feasible from a safety standpoint because the next intersection would be a distance of less than 300 feeor. ~~~~_~~~_~~~~L-~~~~~l_~~~_E~c~L! Engineer Lund reported that Mrs. Reeves has not submitted the information necessary for him to make a recommendation to the Council. REPORT OF COUNCILMAN CREPEAU [~ll_IL~~_~~~l~t~~!~_~~~l~_~!c~~L~[~c Counci Iman Crepeau moved that Officer Gerald Stradlnger be employed on a full time basis, effective July I, 1968; seconded by Councilman Olmen; motion carried. '-- _ ~ II' . ~Tr3 :2.~4U. REPORT OF COUNCILMAN HOLLEN HORST "- . Prooosed Door to Door Vending Ordinance CouncTTman-Hollenhorst-moved7-seconded-by Councl !man Crepeau, to authorize the Village Attorney to draft an ordinance regarding door to door vending; ~otlon carried. ~EPORT O' COUNCILMAN OLMEN . None REPORT OF COUNCILMAN HENDERSON Civic Center CommIttee CopTes-of-proposed-requirements and scheduling for a CIVIC center, as submitted by Janes Plemmons, Chairman, were distributed to the Council. REPORT OF MAYOR BJORNDAHL !.~~~~~!.~'2.~_!.2.~LQ.2!5._~Ll!_~~c~~'t... Mayor Bjorndahl appointed the Department of Plant Pathology, University of Minnesota to act as Jnspectors for the Village Oak Wi It survey to be con- ducted in 1968. - 5 - Counci I Minutes - July 29, 1968 - continued Page Six Cou!lill~~~tLng Date Mayor BJorndah I I n formed the Counc II that he w III be absent f rom the Regular Council Meeting of August 26, 1968. REPORT OF ADMINISTRATIVE CLERK LORRAINE STROMQUIST ~!!.t~L!.&!:.Q.!~~!!.ts 67-1 & 67-2 -_Assessm!.!!.t Councilman Henderson moved that adoption of a Resolution, as attached, conso Ildat I ng Water Imp rovements numbered 67-1 and 67-2, determl n I ng ~~he amount of the expense thereot to be paid by the village of Arden ~llls and the amount to be assessed and directing preparation of an assessment roll, by the Engineer and Clerk; seconded by Councilman Crepeau, . motion carried. ~e.e.llil.!?.~!.!!.t of Assessme!!.!.LRe!Q.l!!.t Ions Councilman Crepeau Introduced the fol lowing resolutions, as attached, relating to the apportionment ot .assessments relating to Sanitary Sewer Improvements Nos. I, 3 & 5, and moved their adoption; seconded by Council- man Hollenhorst;. motion carried. Village Sew!.r Rat!~~~aw Lumbec. Upon motion by Crepeau, seconded by Hollenhorst an annual Village sewer rate of $20 was approved for Shaw Lumber Company, approval subJect to checking rate with Village Engineer. R!!I.!!.~st !.Q.!:..-':!.!!.te~~!!:. Plan!!, A letter of request from Eugene Gazelka, 3263 snelling Ave. No., asking that the Village study sewer and water plans for his and adJoining undeveloped property, was referred to Engineer Lund. Claims Uponlnotlon by Crepeau seconded by Olmen the claims were approved as submitted. AdJ.2.!!.!:.~!. The meeting was adjourned at 11:30 p.m. ~ \ . - - ~----- Robert BJ ndahl Mayor ~ ~'-r Lorraine Stromquist Administrative Clerk ea . , - -~ DISBURSEMENTS - 31 July 1968 FUND NO. 101 - Genora! Check Account invoice Totsl ~~~--------,----___~~~~____________3i~~______~~~______________~~~unt____~~~~~t__ 4351 4352 11 4353 :. 11 .9 11 4360 4361 4362 4363 4364 4365 4366 n ,. 11 4367 11 n n 4368 4369 4371 4372 4373 n n " " 4374 " " " " " " " 4375 " 4376 4377 . ,~ " " 4383 " " " 4384 " 4385 4386 " 4387 Everett Beecher 425.24 J. Patrick Sexton 411.39 " 497.23 Stephen Zehm 474.24 Little Lakes Little League4747.29 UnIted Automobile Aero- space .5. Agric. Imp'e. WOI-ks of America Minn. Pol ice & Peace Officers Assn. Sigurd Bertelsen Stephan Zehm EV(lre-rt Beecher I Bt1 Sigurd Bertelsen ~1anpower Standard Duplicators " n " Midway Office Supply " " " El "lott Business Machines George M. Hanson Co. Allen, Courtney & Salland New Brighton Bulletin Northwestern Bell Tele. " " " " Northern States Power Co. " " " " " " " New Brighton Hdw. " Suburban Pickup Service Vaughn's CI"y Kelley Time ~nsurance Co. International Conf. of Bui Iding Officia~s MidweST Planning & Resch. Standard Oil Co. " " " Texaco Inc. " " " Union Oil Co. " Victor \1eber Emergency Vehicle Supply " Rose Ca r Wash 4074.39 411.43 4051.30 4051 .30 425.24 4051.24 4051.30 4051.10 4051.30 " " 427.30 4051.30 4051.30 4051.52 427.52 4051.52 4054.13 406.13 406.21 4091.20 411.20 " " 4094.22 4091.22 4092.22 4093.22 4094.22 426.22 " 4745.49 " 497.23 4091.25 4091.25 4091.54 4131.29 4971.41 497.83 4081.13 4112.24 4112.33 4112.24 4112.33 4112.24 4112.33 425.24 474.24 4112.24 4112.33 411. 10 4112.24 " 4112.24 continued Mi leage Reimb. Film 4.50 Food & Ldg. 6/27 16.00 Mi leage Reimb. Recreation Prog. 100 Copies of rpt. Fickett Membership Postage Mi teage .Reimb. Mi leage Relmb. 379-6816230 Postage 106-009595 Paper Supplies 9534 9608 " 9533 41629 Annual Audit Lega I Fees 2q-68 Publishing 633-5676 " 3VMI51M 633-671\ 633-3462 1450 3242 3255-1, 4 1444 3328 00001 1650 1350 Counci I Coffee Janitor Supplies 7/1/68-6130/69 25756 Bldg. Insp. Fees Group Insurance L 686 2762 May Rpr. May Gas June Rp r. June Gas June Rpr. June G.as Public Works Recreation Rprs. Gas June Car Allow & 08774 08781 June Car Washes 41.80 28.00 5.00 5.00 32.54 44.85 74.00 50.00 165.70 .75 4.50 21.80 18.25 44.19 1.00 2.00 6.37 3.00 27.10 1.00 1.00 9.96 10.47 58.84 197.53 96.81 269.53 2.00 13.33 36.91 6.80 86.53 88.98 Exp 4.95 5.25 17.30 20.50 18.20 240.00. 10.00 3.00 36.00 3.00 44.20 13.45 42.00 27.49 79.80 201.39 137.50 1,200.00 2,063.78 54.96 211.00 85.66 20.43 24.00 43.97 783.60 178.57 83.00 \50.00 622.71 59.04 175.51 100.00 10.20 15.00 , . '.. Disbursemen','s - 2 - E.~Q.!U!,2.:.._!'Q.L::'_~~12~!:.~ (con tin u e d ) Check Account Invoice No. Name No. No. ------------------------------------- 4388 4389 :- II II ~; 4394 4395 " 4396 4397 " 4398 II " " 4399 4400 4401 4402 4403 4404 4405 II 4406 4407 4408 4409 4410 4411 4412 II 4413 " " 4414 4370 City of St. Paul Hillcrest Safety Equipment Village of Rosevllle Uniforms Unlimited " " Great North Trading Post Dlnsmone Cleaners Muni Quip Corporation Ramsey County Treasurer " Joe's Bait & Sporting Goods Minnesota Fire Extinguisher " Schutta Hardware " " " 6 & E Patrol Arden Lumber Mart Gopher Stamp & Die Co. Barchert-Ingersoll, inc. Hennepin Black Topping Co. Mike McPhil1 ips Atomlk Motor Parts Co. " St. Paul Overall Laundry Midway Tractor & Equip Co Falcon Oil Co. Wayne De Lange Siwek Lumber Paron Motors International Harvester Co. " George W. Lawrence " II Shirley Hill Commissioner of Taxation 4350 Void ~__J2.~FEN ~_Lf.\!.r:!ILr:!O. 209 ~15 North~lestern Bell Telephone 6 Northern States Power 4 17 Otto Richter Feeds ~~I.~!L\!.I.!..!:.!J~LE.~'~..o No. 7 0 ~ 4111.24 4111.53 406.13 411.39 II II 411.39 411.39 411.39 411.39 426.22 411.39 411.39 " 411.39 4094.54 422.39 474.24 416.29 4094.54 422.39 422.53 422.39 422.40 4094.25 425.24 425.24 425.24 425.24 436.29 474.24 474.24 474.24 II 498.82 II " 4091.10 4981.81 31 July 1968 Total Amount Amount ----------- 5813 Receiver HR16x5-26612 1117 (Keller) 38437 37277 31448 Ammunition Cleaning Uniforms 3127 01301 B2021 Ammunition 13937 14661 6 7 22 20 Dog patrol 101600 68-0804 M5924 <Tamper) 6-36 Street Swee ping 54605 65910 24301 Gas&OII June Weedcutting 4071 3815 948-611 1791 Refund Sign 1143 II Soft Drink H20 II Cigarette Travel Allow. Sales Tax TOTAL FUND NO. 101 415.39 415.39 415.39 C. D. 3525, 1275 2246 . TOTAL FUND NO. 209 24.00 25.95 3.20 4.00 17 .51 6.75 7.50 13.25 44.00 12.85 6.52 2.95 9.85 104.48 22.27 10.00 15.00 12.00 20.88 164.50 109.09 53.15 4.28 18.35 14.70 21.51 13.00 14.25 76.62 90.00 26.00 73.83 620.00 19.80 945.00 12.80 4.00 271. 32 20.18 217.50 40.05 12.25 126.15 37.00 6.50 .38 9,868.95 5.00 2.00 ___~90 11. 90 4418 VIII age of Rosevi lie 4824.54 15 Meters 850.00 II " II 15 Meter Depos I ts-18o. 00 II " 4821.39 4q-67 182.94 " " II lq-68 901.61 II " " 2q-68 1890.27 " II 4821. 29 Water Connect. 1500.00 11,144.82 4419 Midway Office Supply 4825.30 P2161 93.50 4368 Elliott Business Machines 4825.52 41629 275.00 (continued) - 2 - Oi sbursemen',"s - 3 - ~~~~_~~~_~~~_~_~~t~~_~t~!Lt~ (continued) 31 July 1968 Check Account Invoice Total ~~~____________~~~~________________~~~______No~____________~~~un1-_~~~~t__ 4420 4406 4421 :41 44 4425 eO Eve rett Beeche r St. Paul Overall Laundry Waterous Company Schutta Hardware Water Products Co. Water Products Southview Chevrolet Co. Commissioner of Taxation ~~~~!L MA !..~I~~~Ii.~~_E.~~~~Q.."._rQI 4355 4356 4349 4426 4368 4427 " 4428 " " ,. " .. " " .. 4429 ,. " " " " " " " " 4430 4431 " 4433 :. " 4436 . Stephen Zehm LaMettl & Sons Leon & Ona Sabine Midway Office Supply Elliott Business Machines Vii lage of Roseville " Northern States Power " " " " " " " " Northwestern Bell Telephone " " " " " " " " " Davies Water Equip. Co. Michel Sales Co. " Fadden Pump Co. Schutta Hard\~are Water Products Co. " Southslde Equipment Co. " 4432 Void 4824.53 4824.49 4824.49 4824.49 4824.49 4824.49 4824.53 4825.81 Reimb. Van License 65970 90278 23 1130A 3187 & 3231 Contract-Step Van Sales Tax TOTAL FUND NO. 703 4842.40 4842.39 48421.29 4843.30 4843.52 48422.40 " 4842.22 " " " " " " " " 4842.22 " " " " " " " " " 4842.53 4842.39 " 4842.39 4842.39 48421. 39 " 4842.39 " Mileage Re 1mb. 1003 Village-Pump Payment P2166 41629 3, 4q-67 St. Pau13975.50 lq-68 RoseviJle 363.24 1335 67.69 1578 17.37 1939 1.00 3168 16.54 3196 18.10 3230 17.58 3484 16.12 3495 52.84 3680 44.17 3CS532M 4.50 533 4.50 534 4.50 535 4.50 536 4.50 537 4.50 538 4.50 539 4.50 540 4.50 541 12.50 3591 (Blower> 8674 2758 28608 6 3187 & 3231 959 52 51 80.40 39.00 13.00 35.70 285.00 50.65 TOTAL FuND NO. 707 4357 ~!iPL~r.~~~,LB.ET !..B.EM~r:!.LE.!!N D _r:!.Q.."._80~ " 4437 State Treasul-er: Social Security Cant. Fund State Treasurer: PERA 4951.45 495.45 2q-Employer Share July Employer Share TOTAL FUND NO. 802 - 3 - 1.25 4.00 27.07 8.08 13.80 247.62 3028.00 29.22 14,872.36 3.50 130.31 250.00 42.00 275.00 4,338.74 251. 41 53.00 214.50 119.40 19.20 41.51 48.70 335.65 6 , 122 . 92 4.54 696.64 701.18 Disbursements SPECiAL FUNDS ------------ -4- 31 July 1968 Check Account Invoice Total No. Name No. No. Amount Amount ---------------------------------------------------------------------- 1679 1680 " 1681 :~ 16W 1685 . . . Manpol~er New Brighton Bulletin " American National Bank Joseph Bettendorf St. Paul Abstract William H. Hits Agency Healy Plumbing & Heating II 6050-49.4 609-49 6050-49.4 504-4912 6050-54.1 609-49 6050-49.3 6050-29.1 II 106-009595 Publishing " 27.50 17.25 29.33 46.58 301.00 210.00 15.00 250.00 Int. & Fee Easements (Reiling) 107633 Bond Est #2 Est #3 6300.00 12871.80 19,171.80 TOTAL SPECIAL FUNDS 20,021. 88 - - . ~I N N I~ " 0 0 :>> N -< "'I "" ..... 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III :> :> () ::l Q '.0 '" 0 I .' , . . . 4 Extract of Minutes of Meeting of Village Council Village of Arden Hills, .,amsey County, Minneso'ca July 1.2..., 196B A regular meeting of the COuncil of the Village of Arden Bills, Minnesota, was held in 'che village Hall on July -12..., 1968, at 8:00 0' clock P .},1. The following members were present: Mayor BJorndahl, Councilmen Crepeau,Olmen, Hollenhorst, & Henderson and the following were absen~: N one * * '" *' 'it .:: * <, * Councilman Henderson in'i:roduced the following resolution and moved its adoption: RESOLUTION CONSOLIDATING WATER IMPROVEMENTS NUMBERED 67-1 and 67-2, DETERMINING THE AMOU1;rI' OF THE EXPENSE ~.;HE:C:EOF TO BE PAID BY 'I'BE VILLAGE OF ARDEN HILLS AND THE AMOUNT TO BE ASSESSED, AND DDEC~.'nK PREPARATION OF AN ASSESSMEN'1' ROLL BE IT RESOLVED by the Council of the Village of Arden Hills, Minneso'ca, as follows: 1. The Village has heretofore instituted, ordered and contracted for the construction of water improvements numbered 67-1 and 67-2, pursuant -i;O and in accordance with the provisions of Minnesota Statutes, Chapter 429. The proceedings for each of said improvements were instituted in 1967. The proceedings for each of said improvements havinj been effectively instituted at substantially the same dates, and both improvements having now been substantially completed or bein9 near complet:ion and -::he cost thereof having been ascertained, it is hereby determined that all of said improvements, although separately instituted, Clan be more economically comple':ed if consolidated and joined as one project for the purpose of further proceedings: inasmuch as it is desirable that a single assessment roll should be prepared in order to advise the owner of each parcel of the total amount proposed to be assessed upon such parcel for benefits conferred thereon by any of such improvemen::s. Pursuant to the authority contained in Minnesota Statutes, Section 435.56, the fut,ure proceedings for ,t:hese separate improvemen'c:s are hereby consolidated, ana hencefor'::h all proceedings shall be conductea in all respects as if the various separate proceedings had originally been insti 111 ted as one proceeding. . , , . . . i, 2. It is furthU dEltermined that the amount of the tdtal expense of said oortsolidated improvements which the Village of Arden Hills shall pay, other than any amount which it will pay as a property owner, is $346,125, and that the amount to be assessed upon benefi'i:ed properties, within the areas here'cofore determined 'co be specifically benefited by said consolidated improvements, is $346,325. 3. The Village Administrative Clerk. with the assis~:ance of the engineers heretofore selec':ed by the Council for the planning and supervision of said consolidated improvemen'i:s, shall forthwith calculate the proper amount to be specially assessed therefor against every assessable lot, piece or parcel of land, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Section 429.051. When completed, the proposed assessment roll shall be filed with the Clerk and shall be open to public inspection, and the Clerk shall present the same to this Council at i'i:s next meeting thereafter, for such further action as may then be deemed necessary and expedient. The motion for the adoption of the foregoing resolution was duly seconded by Crepeau , and upon vote being taken thereon, the following voi:ed in favor thereof: All ~ and the following voted against the same: N one whereupon the resolution was declared duly passed and adopted. STATE OF MINNESOTA ) ) SS COUNTY Of! !.U\J1SEY ) I, the ul'ldersigned, being the duly qual. ified and acting Administrative Clerk of the Village of Arden Bills, l~msey County, Minnesota, hereby atte:;l'i: and certify that (1) As such officer, I have the legal custody of the original record from which the attached and foregoing extract was transcribed; (2) I have carefully compared said extract with said original record; (3) I find said extract to be a true, correct and complete transcript from the original minutes of a meeting of the Village Council of said Village held on the date indicated in said extract, including any resolutions adop1:ed at such meeting, insofar as they relate to water improvements numbered 67-1 and 67-2 of said Village; and (4) said meeting was duly held, pursuant to call and notice thereof as required by law. HITNESS my hand and the of July, 196b. 30 day sea~ty this Village Admi. Cler (SEAL) ,- 1r , . ~ . Extract. of Minutelil bE Meeting dE' the Village Council Vi.llage of Arden Hills County of Ramsey State of Minnesota Pursuant to due call and notice thereof, a regular meeting of the Village Couneil of the Village of A:arden Hills, Ramsey County, Minnesota, was duly held in the Village Hall at 1450 West Highway 96, st. Paul, Minnesota, on Monday, the . 29 day of July, 1968, at 8:00 o'clock p.m. The following members were present: Mayor BJorndahl, Councilmen, Crepeau, Olmen, Hollenhorst, & Henderson and the following were absent: none Crepeau introduced the following resolution and moved its adoption: RESOLtn'ION RELATING TO APPORTIONMEi.'n OF ASSESSMENTS RELATING TO SANITARY SEWER IMPROVEMEi.~T 1'10. 5 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.5 as last finally adopted on November 1, 1963, was filed and certified to the County Auditor of Ramsey County on December 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 coata1nedwith1n 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 L tract where 1t has later been d1v1ded, sold or conveyed, be made by the V1llage CouncU of the V1llage of Arden HUle 1n order that the proper assessment can be extended by the county Aud:Ltor aga1nst each parcel of property thereafter, commenclog w1th an assessment to be collected 10 the year 1964 and thereafter: , NOW, THEREFORE, the Village Councll of the V111age of . Arden H11ls does hereby make the following apport:i.omnent of or1g1nal assessments as contatned 1n sa1d assessment roll of November 1, 1963 agalost the follow1ng described propert:Les: Or1g1nal Assessment: (A) Subj to Rds & esmts: the $3~250.00 E 301.88 ft of Sly quad- D1v1s10n 38843 rangular part of tract bet Hwy 51 R/W & E 482 ft of swl:4 of SEl:4 be1ng 455.1 ft on E 11ne of sd Hwy & 344 ft on 1ts Eline, in See 27, T 30, R 23. Apport.f.onment: (1) E 60 ft & Nly 60 ft of $ 366.00 the fol: subj to Rds & esmts1 the E 301.88 ft of Sly quadrangular part of tract bet Hwy 51 R/i'l & E 482 ft of swl:4 of SEl:4 be1ng 455.1 ft on E l:l.ne of sd Hwy & 344 ft on 1ts E 11ne, 1n See 27, T 30, R 23. ~ . (2) Ex E 60 ft & ex Nly 60 ft: the Fol: subj to Rds & esmt81 the E 301.88 ft of Sly quadrangular part of tract bet Hwy 51 R/W & E 482 ft of S~ of SB~ be1ng 455.1 ft on E 11ne of sd Hwy & 344 ft on 1ts E l:Lne, 1n See 27, T 30, R 23. 2,884.00 The V111age Admin:Lstrat1ve Clerk of the Village of Arden B111s :Ls hereby author1zed to prepare, a cert1fied copy of this resolution and to certify the same to the County Aud1tor of Ramsey County, Minnesota. , . ~ . \ . The ttIot1()r1 for the adoption of the foreqoing resolution was duly seconded by HollAnhol"st ,and upon vote beinq taken thereon, the followinq voted in favor thereof: a II present and the following voted aqainst the same: none whereupon said resolution was declared duly passed and adopted. STATE OF l>(INNESOTA COUi.-n'Y OF RAMSEY ) ) S5 VILLAGE OF ARDEN HILLS ) I, the undersiqned, beinq the duly qualified and acting Administrative Clerk of the Villaqe of Arden Hills of Ramsey County, Minnesota, do hereby certify that I have carefully compared the attached and foreqoinq extract of minutes of a reqular meetinq of said Villaqe Council held on the . 29 day of July, 1968, with the oriqinal thereof on file in my office and the same is a full, true and complete transcript therefrom insofar as the same relates to apportionment of assessments. WITL~SS MY HAND officially as such Clerk this 30 day of July, 1968. Villaqe Administrative C k (SEAL) . I . I . ~- v Extract of Minutes of Meeting of the Village Council Village of Arden Hills County of Ramsey State of Minnesota Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Arden Hills, Ramsey County, Minnesota, was duly held in the village hall at 1450 West Highway 96, St. paul, Minnesota, on Monday, the 29 day of July, 1968, at 8:00 o'clock p.m. The following members were present:'Me'yor SJorndah I, Counci Imen Crepeau, Olmen, Hollenhorst, & Henderson and the following were absent: none Crepeau introduced the following resolution and moved its adoption: RESOLUTIOi.'l' RELATU'l'G TO APPORTIONMENT OF ASSESSl-lEl'l'TS RELATING TO SANITARY SEWER IMPROVENE1'l'T NO. 3 BE IT RESOLVED by the Village Council of the Village of Arden Hills, Minnesota, as foll.ows: WHEREAS, the assessment roll for Sanitary Sewer Improvement No. 3 as last finally amended and adopted on October 12, 1961, was filed and certified to the County Auditor of ~sey County on November 17, 1961, for the purpose of including installments thereof to be collected along with real estate taxes commencing :In 1962: and WHEREAS, a hearing on supplemental assessments, reassessments and apportionment of previous assessments in respect to Sanitary Sewer Improvement No. 3 was held on July 16, 1962, at which time assessments for Sanitary Sewer Improvement No. 3 were amended as provided by said resolution of said date and . e . ~ . -' 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 owners; and TiffiEREAS, the County Auditor of Ramsey county requires that apportionment of the original assessment against each original tract where it has later been divided,. sold or conveyed, be made by the Village Council of the Village of Arden Hills, in order that the proper assessment can be extended by the County Auditor against each parcel of property thereafter, commencing with an assessment to be collected in the year 1963 and thereafter. NOW, THEREFORE, the Village Council of the Village of Arden Hills does hereby make the following apportionment of original assessments 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 Rds & esmts; the $1,616.00 E 301.88 ft of Sly Division 38843 quadrangular part of tract bet Hwy 51 R/W & E 482 ft of SW~ of SE~ being 455.1 ft on E line of sd Hwy & 344 ft on its Eline, in Sec 27, T 30, R 23. Apportionment: (1) E 60 ft & Nly 60 ft of $ the fol: subj to Rds & esmts; the E 301.88 ft of Sly quadrangular part of tract bet Hwy 51 R/W & E 482 ft of SW~ of SE~ being 455.1 ft on E line of sd Hwy & 344 ft on its E line, in Sec 27, T 30, ~ 23. 0.00 . . . ~ . ~-" j' (2) Ex E 60 ft & ex Nly 60 $1,616.00 ft: the Fol: subj to Rds & esmts: the E 301.88 ft of Sly quadrangular part of tract bet Bwy 51 R/W & E 482 ft of SW~ of SE~ being 455.1 ft on E line of sd Hwy & 344 ft on its E line, in Sec 27, T 30, R 23. The Village Administrative 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 Hollenhorst 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 Mn'lNESOTA ) COUNTY OF RAMSEY ) SS VILLAGE OF ARDEN HILLS ) I, the undersigned, being the duly qualified and acting Administrative Clerk of the Village of Arden Hills, 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 29 day of July, 1968, with the original thereof on file in my office, and the same is a full, true and complete transcript therefrom, insofar as the same relates to apportionment of assessments. WITNESS MY HAND Officially as such Clerk this 30 day of July, 1968. Village Administrati Clerk (SEAL) .... ~.. " -... -- .. . . . \ . Extract of lUnutes of MeetJ.n.g Of the Village Council village of Arden Hills County of Ramsey State of Minnesota Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Arden Hills, Ramsey County, Minnesota, was duly held in the Village Hall at 1450 West Highway 96, St. Paul, Minnesota, on Monday, the 29 day of July, 1968, at 8:00 o'clock P.M. The following member. were present: Mayor BJorndahl, Councilmen Crepeau,Olmen, Hollennorst, and Henderson and the following were absent: C:f"ApQ.:=to1l introduced the following resolution and moved its adoption: RESOLtl'l'ION REIATIl;SG TO APPORTIOJ.'111JENT OF ASSESSli>Ei'ilTS REIATIi'lG TO SAlUTARY SEWER IMPROVENENT 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 19611and WHEREAS, a hearing on supplemental assessments, reassessments and apportionment of previOUS assessments in respect to Sanitary Sewer Improvement No.1 was be1d 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, 19611 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 original assessment against each orignal 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, commencing with an assessment to be collected in the year 1963 and thereafterJ NOW, THEREFORE, the Village Council of the Village of Arden Hills 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 following described properties: Original Assessment: tA) Subj to Rds & esmts1 the E 301.88 ft of Division 38843 Sly quadrangular part of tract bet Hwy 51 R/Vl & E 482 ft of SW~ of SE~ being 455.1 ft on E line of sd Hwy & 344 ft on its E Line, in Sec 27, T 30, R 23. $124.20 .. ,. . . . . , . Apportiorunent: (1) E 60 ft & Nly 60 ft of the $ 36.00 fol: subj to Rds & esmtsl the E 301.88 ft of Sly quadrangular part of tract bet Hwy 51 R/W & E 482 ft of SW~ of SE~ being 455.1 ft on E line of sd Hwy & 344 ft on its E line, in See 27, T 30, ~ 23. (2) Ex E 60 ft & ex Nly 60 ftl 88.20 the Fol: subj to Rds & esmts; the E 301.88 ft of Sly quadrangular part of tract bet Hwy 51 R~l & E 482.ft of swl:i of SE~ being 455.1 ft on E line of sd Hwy & 344 ft on its E line, in Sec 27, T 30, R 23. The Village Administrative 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 Hollenhorst, and upon vote being taken thereon, the following voted in favor thereof: :k II and the following voted against the same: None whereupon the resolution was declared duly passed and adopted. , . . . - . , . , . ." STATE OF MIiilNESOTA ) CO~ ~ ~EY ) SS VILIAGE OF ARDEN HILLS ) I, the undersigned, being the duly qualified and acting Administrative Clerk of the Village of Arden Hills, 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 . 29 day of July, 1968, with the original thereof on file in my office, and the same is a full, true and complete transcript therefrom, insofar as the same relates to apportionment of assessments. WITl~SS MY BAlm officially as such Clerk this 30 day of July, 1968. Village Administrative (SEAL) '\ '" , . . . . . . Form 252.3 (1.0-66) RESOLUTION At a (regular) (spllQul) meeting of the Village Council of the Village of Arden Hills duly held on the.2.2...d.ay of J u I y 19 68 the > -' following Resolution was offered by Henry J. Crepeau , Counc i I man seconded by Counc II man ; to-wit: John Hollenhorst , WHEREAS the CoDlJllissioner of Highways has prepared plans, special proviSions and. specifications for the improvement of a part of Trunk Highway Number 393 renumbered as Trunk Highway Number 694 within the corporatel:il3li.ts of the Village of Arden Hills from. the at the N. end of Valentine Lake adjacent to t.H. 694 E.B. 'b:G< and WHEREAS said plans are on file in the office of the Department of HighWays, Saint Paul, Minnesota, being marked, labeled, and identified a.s S.P. 6285-64 (T.R. 694=393) ; and WHEREAS said. special provisions are on file in the office of the Department of Highways, Saint Paul, Minnesota, being marked, labeled, and identified aS~~6285-64 (T.R. 694=393), Minn. proiect I 694-5 (46) 231 , which, together with the Minnesota Department of Highways Specifications for Highway Construction, da.ted January 1, 1'164 as amended by "Supplemental Specifications" dated February 1, 1966, on file in the office of the COJmllissioner of Highways, constitute the specifications for said improvement of Trunk Highway Number 393 renumbered as Trunk Highway Number 694 ; and WHEREAS copies of said plans and special. provisions as so marked, labeled and identified are also on file in the office of the Village Clerk; and l\flEIlEAS the term "said plans and special provisions" as herein- after used in the body of this resolution shall be deemed and intendeQ. to mean, refer to, and inoorporate the plans and special provisions in the foregoing reoUals particular1.y identif'ied and described. '. . . . . . . .., Form 2523 (10-66) NOW, THEN, BE IT RESOLVED that said plans and special provisions for the improvement of Trunk Highway Number 393 renumhered as Trunk Highway Number 694 within the limits of the Village of Arden Hills be and hereby are approved. BE IT FUR'r!IER RESOLVED that the elevations and grades as shown in said plans and special provisions be and they are hereby approved and consent is hereby given to a:rry and all changeS in grade occaSioned by the construction of said Trunk Highway Number~renumhered as Trunk Highway Number 694 in accordance with said plans and special provisions. Upon the call of the roll the following A II Present voted in favor of the Resolution The followiw1: None voted against its adoption: whereupon the Mayor and presiding officer declared the Resolution adopted. Dated 29 J u I Y ,19.&. ,~2 j ~ - ----=t-- Attest ~ Villa:e &lerk STATE OF MINNESOTA COUNTY OF Ramsev Villa/l:e OF Arden Hills ) ) S8. ) ) I do hereby certify that at a regular meeting (ldx:QX~"y~~ of which due and legal notice waS given) of the Village Council of Arden Hills , Minnesota, on the 29 day of--"'-.Yly-_~__, 19-D.B. at which a majority of the members of said Council were present, the foregoing resolution waS adopted. Given under my hand and seal this 1968. Julv 29 day of L, ~L::" ~ r-J- Village Clerk . . . , . ~ - STATE OF MINNESOTA COUNTY OF RAMSEY VILLAGE OF ARDEN HILLS RESOLUTIONS RE SANITARY SEWER IMPROVEMENT NO. 10 ORDERING SAID IMPROVEMENT, APPROVING PROPOSED AGREEMENT WITH RAMSEY CGUIllTY BOARD RE ASSESSMENTS THEREON Am> AUTHORIZING EXECUTION THEREOF. APPROVING PLANS AND SPECIFICATIONS THEREFOR. Am> DIRECTING ADVERTISEMENT FOR BIDS THEREON. WHEREAS, a Resolution of the Arden Hills Council adopted July 8, 1968 fixed a date for a Council hearing on the proposed sanitary sewer improvement extending sewer facilities on County Road E-2from approximately 850 feet east of New Brighton Road. extending such sewer facilities to the proposed site of the Ramsey County Library branch, requiring laying pipe and appurtenances a distance of approximately 560 feet, and WHEREAS, 10 days' published notice of a hearing through 2 weekly publications of the required notice was given and mailed notice was also given as required by law, and WHEREAS, said public hearing was duly held as scheduled on the 29th day of July, 1968, at 8:00 P.M. at the Village Hall. at which time all persons desiring to be heard thereon were given an opportunity to be heard, NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE VILLAGE OF ARDEN HILLS: 1. Such improvement is hereby ordered as described in the Notice of Public Hearing and previous resolutions thereon. 2. Banister Engineering Co., Village Engineers, are hereby designated as the engineers for this improvement and the plans and specifications therefor, previously prepared by direction of the Council, are hereby in all things approved and shall be filed with the Administrative Clerk. -1- . . . . , -. '. '.. I 3. It is noted that $4.800.00 of the estimated cost of $5,800 of this improvement, or a proportionate portion of the actual cost thereof, is to be paid by assessment levied on Ramsey County. The Agreement submitted by the village attorney with respect to this matter is in all things approved and the Mayor and Administrative Clerk are directed and authorized to execute said contract on behalf of the Village after approval thereof by the Ramsey County Library noard and the Ramsey County Board of Commissioners. 4. The Administrative Clerk and Banister Engineering Co., engineers, are directed to prepare and cause to be inserted in the official village paper an. advertisement for bids upon the making of such improvement upon the aforesaid approved plans and specifications. Said advertisement shall be published August 1, 1968, shall specify the work tole done, shall state that bids will be received by the Administrative Clerk until 11:00 A.M., Central Daylight Time, on August 12, 1968, at which time they will be publicly opened in the Village Hall by the Administrative Clerk and the Engineer, will then be tabulated, and will be considered by the Council at 8:00 P.M. on August 12, 1968 at the regular Council meeting in the Village Hall. The aforesaid adve~tisement shall further provide that no bids will be considered unless sealed and filed with the Administrative Clerk and accompanied by a cash deposit, cashierk check. bid bond or certified check payable to the Village of Arden Hills for at least 10 percent of the amount of such bid. Adopted by the Council this 29th day of July, 1968. Attest: I~ Lorraine E. Stromqui Administrative Cle -2- STATE OF MINNESOTA COUNTY OF RAMSEY VILLAGE OF ARDEN HILLS . RESOLUTION RE SANITARY SEWER IMPROVEMENT NO.9, ACCEPTING BID . WHEREAS, pursuant to an advertisement for bids for the extension of the sanitary sewer system approximately 600 feet along County Road F and thence northe~ly approximately 1500 feet along a line just west of and parallel to Fernwood Street, bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement: Orfei & Sons, Inc. Northda1e Construction Co., Inc. Barbarossa & Sons, Inc. Associated Contracting Co. Peter Lametti Construction Co. Nod1and Assoc., Inc. F. Morettini, Inc. Wa1bon Excavating Co. $27,251.75 $28,795.00 $29,300.00 $29,330.00 $30,503.50 $33,895.00 $35,270.00 $40,590.00 WHEREAS, it appears that Orfei & Snns, Inc. is the lowest responsible bidder, and NOW THEREFORE, BE IT RESOLVED BY THE ARDEN Hn.LS COUNCIL: 1. The Mayor and Administrative Clerk are hereby authorized and directed to enter into the attached contract with Orfei & Sons, Inc. in the name of the Village of Arden Hills for the sanitary sewer improvement on County Road F and parallel to Fernwood Street as hereinbefore described, all according to the plans and specifications therefor approved by the ~ . -1- Council and on file in the office of the Administrative Clerk. 2. The Administrative Clerk is hereby authorized and directed to . return forthwith to all bidders the deposits made with their bids, except the deposits of the successful bidder and the next lowest bidder shall . be retained until the contract has been signed. Attest: ~ Lorraine E. Stromquist Administrative Clerk c - . -2- .~ ':~.; ~':' - -- o ,"'~ "...."v. :.. .,.."'; 31 July 1908 Ta'alatlon of bids for dU., truck body and equlp...t: Cherles Olson and Sonsl Body, hydreullc eyeta.. tIgUe, tow hooks and fhU. how plow Gllr Wood Twin Clfle.: Body, hydreullc .yst.., tl.llts, t_ hooks, H fA Le Hass Corp: Body, hydreu II c: sy s te., II gilts, tew hooks, flaps Road MachInery Co.: Snow plow Sander (does not raplace tallg.te' f) HI Lo Equlp..nt Co.: Sander Snow plow D Hall Eqvlp..nt Co. I . . -""'.,., Snow plow Sander (doe. not replace tallgat.) ,) .~~/U?, "," S 2,633.00 1,.56.00- S 2,209.00 S 2,356.00 S 1.565.00. 1,197.00 S 1,181.00 1,652 .00 ~ S 1,250.00 1,0'5.00 . ~ l_" , DISBURSEMENTS - 31 July 1968 FUND NO. 101 - General Check Account Invoice Total No. Name No. No. Amount Amount ---------------------------------------------------------- 4351 4352 n 4353 43. 43 n n .9 n 4360 4361 4362 4363 4364 4365 4366 n n n 4367 n n " 4368 4369 4371 4372 4373 " " " n 4374 " n " n " n " 4375 " 4376 4377 4378 .~ . " .~ " " " 4383 II II II 4384 " 4385 4386 " 4387 Everett Beecher 425.24 J. Patrick Sexton 411.39 " 497.23 Stephen Zehm 474.24 Little Lakes Little League4747.29 United Automobile Aero- space & Agric. Imple. WOI~ks of America Minn. Pol ice & Peace Officers Assn. Sigurd Bertelsen Stephen Zehm Everett Beecher ! BI~ Sigurd Bertelsen Manpower Standard Dupl icators " " " Midway Office Supply II II " EIJlott Business MaChines George M. Hanson Co. AI~en, Courtney & Salland New Brighton Bulletin Northwestern Bell Tele. " II II " Northern States Power Co. n " II " " " " New Brighton Hdw. II Suburban Pickup Service Vaughn's ClllY Kelley Time Insurance Co. International Conf. of Bu lid i ng 0 ff I c I a! s Midwest Planning & Resch. Standard Oil Co. II n n Texaco Inc. " " " Union 011 Co. " Victor Weber Emergency Vehicle Supply II Rose Car Wash 4074.39 411.43 4051.30 4051.30 425.24 4051.24 4051.30 4051. 10 4051. 30 " " 427.30 4051. 30 4051.30 4051. 52 427.52 4051.52 4054.13 406.13 406.21 4091.20 411. 20 II II 4094.22 4091. 22 4092.22 4093.22 4094.22 426.22 " 4745.49 " 497.23 4091.25 4091.25 4091.54 4131.29 4971.41 497.83 4081. 13 4112.24 4112.33 4112.24 4112.33 4112.24 4112.33 425.24 474.24 4112.24 4112.33 411. 10 4112.24 II 4112.24 continued Ml ieage Reimb. Film 4.50 Food & ldg. 6/27 16.00 Mileage Reimb. Recreation Prog. 100 Copies of rpt. Fickett Membership Postage Mi leage Reimb. Mi leage Relmb. 379-6816230 Postage. 106-009595 Paper Supplies 9534 9608 " 9533 41629 Annual AudIt Legal Fees 2q-68 Publishing 633-5676 " 3VM151M 633-6711 633-3462 1450 3242 3255-1, 4 1444 3328 00001 1650 1350 Council Coffee Janitor Supplies 7/1/68-6130/69 25756 Bldg. Insp. Fees Group Insurance L 686 2762 May Rpr. May Gas June Rpr. June Gas June Rp r. June Gas Pub II c Works Recreat i on Rprs. Gas June Car Allow & 08774 08781 June Car Washes 41.80 28.00 5.00 5.00 32.54 44.85 74.00 50.00 165.70 .75 4.50 21.80 18.25 44.19 1.00 2.00 6.37 3.00 27.10 1.00 1.00 9.96 10.47 58.84 197.53 96.81 269.53 2.00 13.33 36.91 6.80 86.53 88.98 Exp 4.95 5.25 17.30 20.50 18.20 240.00 10.00 3.00 36.00 3.00 44.20 13.45 42.00 27.49 79.80 201.39 137.50 1,200.00 2,063.78 54.96 211.00 85.66 20.43 24.00 43.97 783.60 178.57 83.00 150.00 622.71 59.04 175.51 100.00 10.20 15.00 , Disbursemen-rs t.!!.!!.!U!2.:.._!.Q.L::._<<i!.!!.!.ra I (cant I n ued) Check ~2.:..__________ Name 4388 4389 431 43 " " .~ 4394 4395 " 4396 4397 " 4398 " " " 4399 4400 4401 4402 4403 4404 4405 " 4406 4407 4408 4409 4410 4411 4412 " 4413 " " 4414 4370 - 2 - Account __~o. City of St. Paul Hillcrest Safety Equipment Village of Roseville Uniforms Unlimited " " Great North Trading Post Dlnsmone Cleaners Munl Quip Corporation Ramsey County Treasurer " Joe's Bait & Sporting Goods Minnesota Fire Extinguisher " Schutta Hardware " " " B & E Patrol Arden Lumber Mart Gopher Stamp & Die Co. Barchert-Ingersol I. Inc. Hennepin Black Topping Co. Mike McPhillips Atomlk Motor Parts Co. " St. Paul Overall Laundry Midway Tractor & Equip Co Falcon Oil Co. Wayne De Lange Siwek Lumber Paron Motors International Harvester Co. " George W. Lawrence " " Shirley Hill Commissioner of Taxation 4350 Void .!h_Q.SFENSE.L~ND NO. 209 4415 Northwestern Bell Telephone ~67 Northern States Power ~ Otto Richter Feeds 4111.24 4111.53 406.13 411.39 " " 411.39 411. 39 411. 39 411.39 426.22 411. 39 411.39 " 411.39 4094.54 422.39 474.24 416.29 4094.54 422.39 422.53 422.39 422.40 4094.25 425.24 425.24 425.24 425.24 436.29 474.24 474.24 474.24 II 498.82 " II 4091.10 4981.81 31 July 1968 Invoice N2.:..-__ Total ~!!!.2.!!.!!.L___~mount 5813 Receiver 6R16x5-26612 1117 (Ke I Ie rl 38437 37277 37448 Ammunition Cleaning Uniforms 3127 01301 B2027 Ammunition 13937 14661 6 7 22 20 Dog patrol 101600 68-0804 M5924 (Tamper) 6-36 Street Sweeping 54605 65970 24301 Gas & 011 June Weedcutting 4071 3815 948-611 7791 Refund Sign 643 " Soft Drink 620 " Cigarette Travel Allow. Sales Tax TOTAL FUND NO. 101 415.39 415.39 415.39 C. D. 3525. 1275 2246 TOTAL FUND NO. 209 24.00 25.95 3.20 4.00 17 .51 6.75 7.50 13.25 44.00 12.85 6.52 2.95 9.85 104.48 22.27 10.00 15.00 12.00 20.88 164.50 109.09 53.15 4.28 18.35 14.70 21.51 13.00 14.25 76.62 90.00 26.00 73.83 620.00 79.80 945.00 12.80 4.00 271. 32 20.18 217.50 40.05 12.25 126.75 37.00 6.50 .38 9,868.95 5.00 2.00 -----~.:.2.Q. 11.90 \i~ls!L!:!.HhllY.JUI!Q.'!!'2..:..2. 03 . , 4418 Village of Roseville 4824.54 15 Mete rs 850.00 " " " 15 Meter Depos I ts-78{l 00 " " 4821.39 4q-67 782.94 " " " lq-68 90 1. 61 " " " 2q-68 1890.27 " " 4821.29 Water Connect. 7500.00 11,144.82 4419 Midway Office Supply 4825.30 P2167 93.50 4368 Elliott Business Machines 4825.52 41629 275.00 (continued) - 2 - OJ sb u rsemon 'is - 3 - 31 July 1968 E~':!.L~~,,__rQ.~_:._Ii~ 1 e !:..J!.!.!.!!..!.t (co n tin u e d ) Check Account Invoice Total No. Name No. No. Amount Amount -------------------------------------------------------------------- 4420 4406 4421 4422 44. 44~ 4425 .0 Everett Beecher St. Paul Overall Laundry Waterous Company Schutta Hard.ware Water Products Co. Water Products Southvlew Chevrolet Co. Commissioner of Taxation ~~Ii~B._Ii~!!!.I.~~~~g,~_E~~Q..l!.Q."__z.Q.z. 4355 4356 4349 4426 4368 4427 " 4428 " .. .. " " ,. ,. " 4429 " ,. " " " " " " " 4430 4431 " 4433 4434 .5 4436 . Stephen Zehm LaMett I & Sons Leon & Ona Sabine Midway Office Supply Elliott Business Machines Vii lage of Roseville " Northern States Power " " " " ,. " " " Northwestern Bell Telephone " " " " " " " " " Davies Water Equip. Co. Michel Sales Co. " Fadden Pump Co. Schutta Hardware Water Products Co. " Southslde Equipment Co. " 4432 Vol d 4824.53 4824.49 4824.49 4824.49 4824.49 4824.49 4824.53 4825.81 Reimb. Van LI.cense 65970 90278 23 1130A 3187 & 3231 Contract-Step Van Sales Tax TOTAL FUND NO. 703 4842.40 4842.39 48421.29 4843.30 4843.52 48422.40 " 4842.22 " " " " " " " " 4842.22 " " " " " " " " " 4842.53 4842.39 " 4842.39 4842.39 48421.39 " 4842.39 " Mileage Relmb. 1003 Vii lage-Pump Payment P2166 41629 3, 4q-67 St. Pau13975.50 lq-68 Rosevl!le 363.24 1335 67.69 1578 17.37 1939 1.00 3168 16.54 3196 18.10 3230 17.58 3484 16.12 3495 52.84 3680 44.17 3CS532M 4.50 533 4.50 534 4.50 535 4.50 536 4.50 537 4.50 538 4.50 539 4.50 540 4.50 541 12.50 3591 (Blower) 8674 2758 28608 6 3187 & 3231 959 52 51 80.40 39.00 13.00 35.70 285.00 50.65 TOTAL FUND NO. 707 4357 ~~E.!:.Oyrr,~..LB.u.LB.~~~~LE!:!.N D _~~802 " 4437 State Treasurer: Social Security Cont. Fund State Treasurer: PERA 4951.45 495.45 2q-Employer Share July Employer Share TOTAL FUND NO. 802 - 3 - 1. 25 4.00 27.07 8.08 13.80 247.62 3028.00 29.22 14,872 . 36 3.50 130.31 250.00 42.00 275.00 4,338.74 251.41 53.00 214.50 119.40 19.20 41. 51 48.70 335.65 6,122.92 4.54 696.64 701.18 I " Disbursemen-i-s SPECIAL FUNDS ------------ -4- 31 July 1968 Check Account Invoice Total No. Name No. No. Amount Amount -------------------------------------------------------------------------------- 1679 1680 " 1681 1682 16' 16 1685 . . . Manpower New BrighTon But letin It American National Bank Joseph Bettendorf St. Paul Abstract William H. Hlte Agency Healy Plumbing & Heating It 6050-49.4 609-49 6050-49.4 504-4912 6050-54.1 609-49 6050-49.3 6050-29.1 " 106-009595 Publishing It 27.50 17 .25 29.33 46.58 301,00 210.00 15.00 250.00 Int. & Fee Easements (Reiling) 107633 Bond Est tI2 Est 63 6300.00 12871.80 19,171.80 TOTAL SPECIAL FUNDS 20,021.88 N N N I~ " 0 0 0 :>> N -< 00 -0 ..... 0 ;0 ,.. 0 r- z r- 0 "':;:: ....." "''' '''' '''' '''' -.., -3 -3 Vi-+ I CD Vi CD I - . - "'=> Vi'" "'''' 0 , 0 'CO "'r- 'r- "'CD 00- "'- 00", => CD=> -+ a. a. z '" 3 CD N o '" ~I -0' I I N o '" o .....;0 ,. "';0 ,. Vi::;;: '''' "'''' 0::> 'CD '" 00 CO .., c ::> CD -+ .... CD .....:;:: ,0> -.., , .... Vl::> , "'co 00 CD '" -+ . .::;;: -01 Vi'" ,=> "'CD 00 CO .., c ::> CD -+ -+ CD . 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