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HomeMy WebLinkAboutCC 02-12-1973 . .' . MINUTES OF REGULAR COUNC~L MEETlNG Vi; laga of Ardon Hii~s ~4onday, febr!.iOlu-y H2, 1973 - 8:00 p.m, If Inn ilI99 He II i De ij ~ to O~de!" The mee~ing wes called ~o order by Mayor Crepeau at 8:00 p.m. Roi 0 Ce1 g Present - Mayor H. Crepeau, Jr" Councilmen J. Ho~lenhorst, S. Olmen, C. CriChton. /lbsent - NOile Also Present - Treasurer R. O'Keil,y. Attorney J. Lynden, Engineer O. Lund, Acting CIBrk Administrator C. McNlesh. Oeputy Clerk 0" Zehm.. . -. Approyal of Minutes Tho Minutes of the Regu~a~ Councl6 Meeting of January 29, 197', were ~pproYed as amended. Mr, Donald Partridge Mr. Part\"ldge Introduced Mr. Den Gustafson of Gold Medal I 10"' Corporation, with whom he has a development agreemenT for the to~nhouses In Rainbow HI~ij~ deve!opment. Mr. Gustafson asked dlrectio~s as to th~ procedure they shouid fOHUoWI stating that the')' propose some mlno~ chang~s In the project, but wouHd ilke to know the ~c~t 5t8~ toward development. The Co~nclll asked Mr, GMstafson to meet with Village Planner R, Shetler end Vlu9age Parks Dir8cto~ J. Buck6ev, at the VIUtlege HaUl, to establish the procudyre to be foflroMsd re this deveiopment. REPORT Of VillAGE AyrORNEY JAMES LYNDEN Human RI~ht$ Ordinance Amendment - Ordinance No. 169 Attorney Lynden read Ordinance No. f69l"il"""lts entirety, AN ORDINANCE AMENDiNG ORD~N^NCE NO. U05, RElATDIIG TO THE HUMAN ROGHTS COMMISSION, BYENLARGUNG THE COMPOSfiYUON THEREOf AND PROYUDUNG SPECiFIC QUALIFiCA- r rONS FOR REG.H.AR ,,,,,mAl} HOC MEMBERS nl'SREOF, AND REPEAL ~ NG ORO i NANCE NO, f U5. IUter d heMss 10il, Ho ~ ~ <Ililh@if'st lIlovtlld "!'lIet tile ru! GS be wa I ved lInd that the Co~ncl~ adopt Ordinance No. ~69 as ~$~~ and amended. seconded by Crichton" Motion c~rrl~d ~nanlmousPy. C'lor!< Adm6/1llsti,"aYo\'" was 1"000qllested to sePld U 1st of Human Rights Commis- sion metlll.Hu's end 9xplrGtloll detos of appolnt.n0l1t5 to tho COllncl ~. f~~eral Revenue Sh~rlna ...... ~ ^t~'of"ney lyndGn I'{lCCmm.IHldl:l(j thai' the COil!nc) I edopt AN ORD! NANCE f:STAB- lUiHHIG THE REnr-nIE SI~J\RtNG TRUST fUND. DESllGNATH1G THE USES FOR WHICH SAJD fUND MAY BE ,\PPRO:'i'HAnO, PRESCRISHlG PROCEDURES fOR THE ACCOUNTING, rXA1HNA1DON, AlJIHrli~,G""NO EVM.UAY!ON OF SA~D FUND ANO EXPENOITURES Tl'ifRHROM, AND PROSCfUS 0 I'll> AN'!' FORM OF OESeR UlH NAT WN UNDER ANY PROGRAM, ACy,I.IJ JTY, OR PROJ EC1FUNDEiJ U H WHOLE OR HI PART BY SA! 0 FUND 0 ,~ -- t;.:)1J U I,)n~o'l'~'" 1nO'.I(HI, seco/lldll'd by C1" I chtcHn, thllt the ord Inanclil be I ntro- dlJJC'o<i by 'r;"n Q ami bll 9 hv!ll1l ; ts ~ f'6i1d! B'i!l at the nGxt COline i 0 meet- U 1lj:J, 10101' ion ce;:r"j Sllllll1il1l illlous I,!. CiGr'" :\dmil~lsTlt'llIt<:lr I</<l.S I"llqu0:SYGd to fo!1 hH1 <Jccoun"ting procedures set put i~ tho propo5od ol"dinal1lce, Sts'hll Aid - Pol iC<il ftl!!..'!, fl6So0uvion No. 13-u;!! Ati'orney Lynde" rnad'Rasoiutlcn Hoo i3~,2-in Its entirety, RESOLUTijON i::SrlU:1USH~W.> nlE HA1€ Am SPECIIAL POUCE uEPAR?tJjENT FUND. DES IGNAT liNG THE PURPOSES FOR VH!CH ~T MAY BE USED, AND PRESCRIB~NG CERTARN DUT~ES WITH RESPECT THERETO FOR THE TREASURER AND CLERK-ADMINISTRATOR. After discussion, HollDnho~5t moved, 59condad by Crichton, that the Coun~iU odoptthe ~e5ofi~tion, O~ r9sd a~d amended. Motion car~IGd un~ni- mo~stly" '=U ..., . . February e 2, ij 973 Min~tGs of Regulnr Co~ncil Meeting Page two C'~~0 No, 7!-2ij. Ar~en Manor A. lresoilJtlon No. 73-!:r-- Attorney lynden recommended that the Councl! grant the vacations of portions of Prior AV9nIJ8 and Mounds Avenue, end reed. in Its entirety, R050lwtlon No. 13-~3. Hollenhorst reported that ho he9 bGon advised that the company which constrlJct~d "mowlilas", the type of mobile ho.es Mr. AdaMs had proposed to !ocate In the enlarged Arden Manor moblDe ho.e park, has beGn closed. He slJggest$d that the Council withhold the vacation of these streets until Mr. Adems can find a slmller mobile ho..whlch wou~d be comperab!e to the "movIIDa-, which was "fIUI .type reCOl!lllhJllded by the PMenning Comllllsslon tor Council approvai.' Mr. Adams state~ that he Intends to substitute mobile homes very sln:1 Uar to the "Illo\lll ian, which would also have wooden exteriors and would a~so be recessed InTO the ground. He circulated pictures of his mobile ho~a pa~k In COOR Rapids, which pictured so.e of the proposed units. Ho advised that there are three or four different Gdnds llIval ~abijo. Un view of this. Mr. Ho~Oehbarst withdrew his request to deUay the streets vacation, .llllld OhieR moved, seconded by Crichton, that the Counei I edop'i" ResnUutloll He. 73-83. illS IIIll~nded. RESOLUTION VACATING PORHOM:; Of PRRORAVENUE AND MOUNDS AVENUE IN THE V IllAGE Of ARDEN HilLS AND REL!NQUOSH~NG THE ViLLAGE'S RIGHT. TiTLE. AND UNTEREST IN AND fO THE SANfiTARV SEWERS LOCATED THEREiN. Motion carried unani- mously, B. 5.1>>8clal Use f'@lrl~1t Attorney lyndflin ');!i:'l9Madzed tho Speclel Use Permit, which indudes sovera 9 CO!l\IlJi iJ'IC1; reqlll ,.e/ilUllflts. After dlsclllsslol'J,Ho~ genhorst lIIovad. seconded by Crichton, that the $pocial Use Permit be approved, as a~8nded and attached. Motion cErrl~d ~nanlmOM$Uv. Hrs. McNlesh ~<'!lpo(1"tcd that tho 10t"I"sl'" from Mr. Adams. agi"eelng to ra-Imblli"se ~h~ VI~Uag0 tor IiIny IiIdd~tlotoa~ costs by the Metropolitan 5e",.1" 80811"d, I'll> reqwElsted, has b0811l rae.ived. Clerk AdmlnistrRtoli" WRS reqllestsd ta cheek with other vlUUages re Inspection f~c$ charged for mobile hom~ Insta9iatlol'Js, AerieU Survey Contract Froposeij At'ro""lley lynden lracomr,Hmded COline I U appT'o'lzd of the CIl Ica!}o Ae!" I a ij SIIlr"vey Contract propos.l, us"~ubmittad. with attached addendlllm dated F6brua~y 8. ~9n, Olmen moved. ssconded by Ho~Uenhorst. that the Counciij spproYG the contract. and thet the C~e~k Ad~lnlstrator end Mayor be authorized to ~~ecMte same. ~otlon ca",,~led ~nolllmo~$~V. SiQn OFdln~nce No. 76 ^men~6nt TabUaQ to CounciU meotlng ot febrlll8FV 26, 1913. ~~_~~. 7~~. BMs~~r~~J~~~ P~at Attorney Lynd~n r~co..endgd Councii .pprav.~ af nBIIRsard Addltlonn flnsl plat. ~lIlbJect tOI I. PUat ta be .'gnad b, Ch.lrman af th~ Rice Creek Watershed o i str" i C"'" 2. Attor~~, Lynd~n to be t~rnlsh.d proof of fiijlng af subject pro~erty w.th Ra~s~, Co~nt, R~gi$ter of Deeds. 3. Vifl1~g@ rec61~t of perform~~c0 b~nd in the nmount of S69.68~,25o Grichta~ ~o~~d. s~co~d@@ by Ho~flo~horst, t~et ~a~S93rd Addition" 'Inei r!~t be ~ppra~ed. subjoct to tho ~o~dltla~$ stated by Attornoy Lynden, Motlo~ cGrri~d ul1lsnl~o~s8y. E! !...1J 13..0]., ~\lJUl_e-,,: CLw b Attor~cy ILVllcJr!Hl rap(;Ih'ed 11~ h~Si !lad no ~'e5pons0 'ro Ii i s U ~tt9r to Hr. W@asch rs his request far his sbstr~ct. Mr. L,nden was requested to send ~nDth@r Uett3r. ~nd If nD rG$po~s. is rGc~~wGd he shou6d refer th& .Bttgr to Mr, Ron H0rrick. ..~! ." Mjn~+es of Reg~!ar Councl~ Meeting Pags thr06 February 12, ~973 REPORT OF VillAGE ENG~NEER DON LUND Sto~~ Dralnago Problem Engineer Lund described the existing drelnage facilities In the area of 3946 Gienvlew Aven~e, stating that the culverts extending across Vll!entlne Park ere, no doubt, Pll'l9ged, causing the back.;,.up 01 water. He recommended that a larger addit!onai cuJvert be Installed, and that the present pipes ba cieaned, ro~ghBy estimating the cost at up to $4,000.00. . .He said, as an Interim pr>lcautlor,. the existing IS-inch culvert hes been exposed to sOlow water to fHow onto the park property. .Several aUerneto drainage routes were dlsclISSlld, and the Council re- ",quest!td Mr. Johansen to gst soma cost 05t I mates fOil" c I een I ng the ex /st- ing eu! verts. . ~l"..lu"d WIIS I"squostad 'to re-survey !'e "~he poss I b I ! I ty of prov I d I"g ,open dra I l1ege atong 'i'll.a south or tlest sides 011 the perk lind/or an over- 1"10'11 structure. REPORT OF COUHC8i.MAN JOHN HOLLENHORST - Ph'I'lnlng and Zoning Human Rlgh'ts Cese No. 73-2(;j1!\'"._oualla long - aul fidlnQ....Perl!lt ~pnc8tlon ~r. 'II"'g....1', YarmlngCoRimlsslon lIIom\)er, repoi'"ted that the Planning Camllllssl on r8co~llmend5CoullC i I don i l! ~ of tho bu I! d I n9 perm I t .for 8 second garage on this .propert" 85 requ~stod. because the size of the proposed garage o:,:c0eds tile mDl<imum permitted by Village Ordinance No. 93, Yihlell emends the Unlhl1m Sui hlllng Codlll. . After I"e\ll ell of 3 r"lloj>t 5lubll11 tted by Coda Enforcemant 01 f I cer Squ ires, which advise~ tha~ the State Building Code shsijV supersede end take the plecs of the bui6dlngcodIJ of any mllnlcipa.'llty, thel"eby voiding a good part of Ordinance Ho. 93, the Council r;a-rofor-red the matter to the Planning Commission. Hu~en R1Qhts Commi$slon Moatin~ Coul,cl Umllln Ho~ Uanholrsf'd..@w tho Councl ij'lt l\Ittclltlon to th& Minutes of the H~m~n Rights Co~mlssion ~a&tlllg of February 7. n913, which had been previousUy dlstrlbutod. REPORT OF COUNCVlMA~ STAM OLMEN - Pub91~ ~orks MaIU~Qx Re~U~e&m~~ Public Wor~s Superintan~o~Y 6~d Johansen r~ported on past and anticipated futuro expcetetlolls IrO mo~Ubo~Qs rlsm~gl\ld bV p!oMlng. stating ~ha7 tem- porar, r@p~lrs cost fram S6.DD to $10.00 .~ch <<majority o' ~h'ch Is for ~am3 spantl. arnw per~ensnt rgp~ir~ ~ro~ $3,50 !sme~1 box) to $7.00 (large box!; $2,00 ~o $4.00 (postsl an~ $15.00 to $20.00 (Iaborl. de- pending on the sl~YoVlon. . After discussion, Hail~nhar5t mov.d. seconded by D~rnen. that the VliPage shel~ ~8k9 temporary ~nd perm~nGnt repBlrs or replacement of those bones which ~er8 lega~ly lnstaUOed, that ~r8 physically hit by p!a~ blades, If requested by the property owner. Matlon carried unBnlmousl" C ~ ark Adm i III !:itnltor ~I!" r~lqU6s't0d ,/'0 chock Vi B n age Insurance coverage r9"m~llbo~ d~maus bV ~~~w p!o~s. WeteFMaln Br~~k~: ITT"i1<a1" Lalli" ~I'l~, D"'Il~<l1l $'?n;l4:lt Mr. ;rohiHl5ell--v-<!;pftlr~stf a lOa'l"erm"ill bv-Gal( Of' tl<llal\ /lit TI Q ier Lane and D~nffs~ Str~~t. 5t~tl~g this !s t~9 third tirn~ this a~ea has ieakad, prab.b~, b.c..s. af wot graun~ which C.~$8S tho pipe to mOVG. He $;11)111 'J'llat this ~'h18 ttH:lY ~d iI II I <1ll'llob I a he t110 plpll; thlSreby prov~~tl~g the ~~~~G of the troMbn8. COtlialtv ROllHJ E Mr. Ji,iiliiI'lS@rl 'lO\l!9fl<l'l!lt{jd thllt becaus<1l 0* tha depth of "he ma n n ac~oss Cou~tv Ro~d E, 11 ..Y be b0tter to Jack ~ n~~ Ilns, ~ather t~~n dig i~to thu rDnd ngal~. Hg .~Id he .a~ffd talk with Engineer Lwnd and tbe Co~ntv Eng!ftS8r r. t~l$ and th~ pas$lblllty of the County h.lp~ng th@ VIllage r. thIs p~ab~em. " -"'- ..--- ~".. ~ ,": .". ;'\:~ ~:j h .~:~ , ,.., ~ :1'b c: y I 2 ~ 9;',3 ~'Br<; ,I", t;~. /jJ;Y U CO~; ;<<.:: ''','f C:H,~;:~tts j::;F"i~~F~.~1N: ,~ Fvnant"8 ar,jG O"-d!:nan(;e'-f~0VbGW f,j....J :i',;)f;O ~'" f~FP{)r:; (h Mti'~~(j;';;', >l{~d:i'i j r;HEFEAU I.' ~R 0"""9'/l i! GO\>liltrt111lHlt and Pt'I;;II{ Sa.",,! ?~i;~'j'!'~O'\ ,ACC~D ~~; R~~!~1n~~~o~ or Cown~1rrnao a~d Dac~a~~nQ Ex~stGnca 25,~,~Y~EE~~fi:!~~:,~.:~,IL?' F:"" "" , '-:,;';~"~-\~~~~.~ "~"'~':'~-',:f:T~ir-';".'=-"~'="'c'''~'''''''-,<c_~------~ :kyo V\ii'.\",'''~';-(:,i1'-Ho-- lj'.,:A, (if:SOUlPCN ~CKNOWtf.:DG'NG c;:FC~~ Fr td{[~ r!G('EY :'r.:.~n_c: ()t n~~';'}{jt\/':i f OH Of CuUNe ~tMAN E~ GB_A,'( HENOERSON, ,1HC: n<t:cthHi'i\<~; "-1:" ~;I,,~~.r;:r:,\~G'{ f.';.;.I':,'; S~ f,S ~;CHjW':: tMJ\~,l . '(>~lr:.'h",vf)n mu'~,,:~-); ~1,':~,l;.-Cq';:,{~;!~,d by Ho'! ]~H~ho!:'s , 'f.'~'i.a)' ~'h3 Count;~ 'i adopt RBno1u~~o~1 ~0 lJ-~~j 8~ ~~G~qn~3d M~),-ton car~~od u"en~mou$iyc 881-h~~ CO~~OQ~ ~~0G'~lng Re r,~-" P~ot8c'('~an Pj';'~'.""~----:;'~~:~z~~:;~{3'~:'!;~""h.'~i';":i;~:~;'7;,"''~~;-d,~,c-';,':"~:;:,:~:r'"7;G~'i;~~~l?t;;;- 'e:&h j' ~ 1 H8 !iO :i dF ~ st: he ::~. met tf ~ '~' h he Bei"h0' CO!'~~~,~:'e;l;~'~ci' and Set~~j si-aff mamb&~s ~e f~ro p~?tec- ~"on {Oii B,,:y~;-;.\')? Co:. !i~~P~ ~"hA~~H"ft' hOlJSing COfj~p:j~:u HS58Gd fha't, F~!'e Gh~~f f~~ch9~ ~~':omnartjuJ fo~! hyd;'so+s. ~'r3 a~t~ngu;sheTs and road- -~f~.y't;t,; ~"L'.~'.jn{j~om(+ of ~nUJ i:Lll f d; r~gs,~ -nb ~'l:;h B*"th~' i1 hdl-rl no obJec'\' ~on "I~O .~.t<~\--'t{1!n~:l ;'L~ c,(h~'f~;~d-!'h:':j1-"lh~ Fi'i'~'iH Ch;.r)~ri;.li 'I:i ~otk w~'th .~che COI iiege to (lI-:]so,'I..",..-[;t ar'fty ~T'olt,i~m4 ~'(:) ~:1""e p::'''o'~"n(.;-t'(;l)n,: ~f:\J?g.L~~' i~~!~~~~!-.J2~!2:~!~~~1",y:~ ~., M~iO~' ~?opea~ sdv~$a~ i'll~{ ha has :~scG1ved th~'~G app,j 3caf;ons fov i';:;jp(}'lrr1(::;tp.~,1' <::d CrH~)i'1r,,;~1"[~.wnf) 'to t:' : ',j'hlS 'v~'I,~nnc,y ~hJ.ch e~~gfS on ~f,'-h9 ;i:'-dflll Hll; 15 C:OtH'j(:~:j" c1:r~::a~ V iij ~ i;J:H:\ reYif)~"'"et~d3H1" Ronn:ld HGv~rlck elnd Roge;r' .R~d:1 :l~f! <, A! e d)D~~~3i0n~ anci S~'~~8~Mn'its t~ ~hc '~hFea app14can.ts W6~e t~Qard, "-ht:, ~~P?0(?l;:'m&n'lr l:f:il$. '~:(it'I~<;'1 ::Jjn'J'~'.:!-j~..!s r'(~:r.j.~~'!ja:rY 2:6;, :197.3 Coun~:'H meettng; 0nv ~ddli"o"al app~tca'~'~ons for .t~o ~n~~nLV ~r3 +0 b~ submrttad to ~h6 C .~:," f~ i",cltJ1.~ n ~ 5: ':: -!;', ro'{ " ;:~~~~(ji~_~,.~~U:J:~!;, , ~nf~ (,.(~\j'f'~t,~ ;':' (; '.~ '~ j (~(~.:, ct~i ';hB "'.C':)"):~cll1c'".:'Hon 0' Parks fli'ractor' J., r"'i~kf;~ gf"l';;:;H SUin1jZ;lY~ f'alj.1?-o,H~T'V ::.ath~ B~;ciliey to d~s=onit"wG sw~e ~, ~i1g r1~G~ d&$CB~~jon~ rl0~~~~1;10 '''::''~'~-".~:t;,;;J- :r:O(r1"(~"-" ~'.)!., 'j'-'Pfl ~~~.. '.1....,.' .:<:i'~~ ,-.f.) I j vd (,,(;.:1;.., ~ "~!~ !.L'jeL'" ,t, '.,. ,!i,,], tii,' i~,~'\iftd ~ :SCH::,Oi:-a<::1eci b)i C,tJt;'h'ton, t'hat 1he !1 / i1l~' ,+ SdH)i:15 f'n!lc~H'ail 1'0 mllln-laun "lhem~'ti'\7d-''':;>G/ t' :1 ,na, 1~c,a CCWlYJj J ,~{,o::'J ,'; ,> t.iO' )1 +(('9 ~i1 .-; Y';;";;"""'i,,;'(:i~;~~T7~;"'~'~;;~r7::I--;((~cr1:r7""C~".'~7.';1~"~. H~~'?2S. jr ?a,' h, i; f~ lit' RGt~ (1'::0 t ~ on Gomm ';; ~-'~"oa ~'a~tti~'. ~s a man~0~ of 1~0 ~~nDncc Com~~t~'eu 1o:'~ tha year ~913( ~,:~~ f~~";I:)~'~:"'~.t, ~!'~,_:~/~.;J~!.._~ ~,- ~.;_~,"',--,,,,,,-,-",~_:},:,,~~,,',,:~~_-~~ _ q'_' :,_~,,"....-'-'._~.1. ."/ ',"', 'f.i.~ 1:;; ~i.k~'; J;?rl,h~;.{'s'~'" HI:i:.~~' ":-ho (:otJ;1c1!, at!drhOl/"B71S ~'.';h,{ .n ;'~~f~(jntJ(.>:'J, ,:):,1 .':ohri ';J~!J{.:i{'1 >;;"'h(::i (.Jj 1 ~',f:~i~;;Ci-?',a Re(;.~,"","!ifl'}{Otl antI Pa:rk i~$t:_r..';~:::~.~') !O!;v\; S$i;};:j,~1::.'!l'l ~I"J R(;,~.:aYfj :~ <:',~1 Fe:l1 -w.~~'ti 2'1~~i9,):3,. a'~~' $"' 50c lQ,,:"; ~ t:'!~'J C& 'i" ~:'a,d t"Hj'::1 kr.,?i~,<D. ii' . '1Jj f~,)9 1oJ;:;,J d'''' ~~"r,'. (:."s~ ,~ r'::'\~ri\L~;~ ~:"'''-" -Q,,-,-"'''''''OC'<<'''__-'' -=~=~...,.. p.. _-=_ '-"-_~ """". ...___.-. > _=.1 ''''._~- , ~afcr C~'&D~a~~ r ~,0 ~G~~ z-(~ Prethy1 S;C1l G ~f~C~OSG 0 no'~~~~ ~i~i-l ~.~ 710",,"'1>' "1',':,,--,' :-k,;;.~,!t~ <~).t;5 f'~~ql,i(~SL!)d P()[f-i~'~ s.~ ~, '; :; '1:;- ,~j 4' ti "i~" ~ I ~ m~:; i: ~ og ,\ -+ ~ f~-:\' ,~~ ~ !:J:'t, '..~: $ J;:- 'j G' 'i'~ : ".:'"'I;o~' 2: 1~ ~: '.j ~;; r" \'l ; ;'l ;',1 d ;::: ':,: ~,,1 :.~i (; ~ n:;)J .~. q~J 9 $ r1 e n-d "chi'~ 1~,"L_.~'i.8",J.?~j j~~;5":....;;,:..*~",;:t; 'ii j:, 'V mal ~!V\gs, D ,c!~n'l!i ~~d -.. if '___TV ~ o,,-...__n-__...,--} C"e~~ A~m~~,~~~~~.~. ~.tj C,-"Hlf'" !I · S dill;;! s Ion t.~:~,;,;",g~ ::",J llIity..,: f boa f~a:J,'iJlYe ~~ t a" ~H>Ii1"ti Or iroe ~c~t~ S~r~;e~~ AUrODU R0C~0~~ i:~":ffo;::-fN;m-j;fr:-'tia;-;Ta~'c'm.;O,,;'{ll~-, dl>'rfld Fokuu,"y 8, ,')13, Ilnd IlH~chod !'.SqU~l!lt ',,,,,s rOfenFQI;! to U out"'i'l1ll ~,>( :-<",/' SeXTon 'Iof' hi:;; n"0COfllmsndai" Ions to the Council on Fobruary 26, 1913, REPORT Of VILLAGE TREASURER ~ICHARO O'KELLY Trea3uror R. O'K0~ly rsportBd CR~h b3ij.nc.~ in the threo b~nks, as of th1$ d~tQ. at Gpp~o.i~.t.ly 110,ODO.00. -~- / . . Minutes of Reg~ler CouncIl Meeting Page fIve Februllry 12, 1913 REPORT OF ACTiNG CLERK ADMINISTRATOR CHARLOTTE McNIESH . Llcenae A~pllcetlon 01.8A moved, .econded by Hollenhorst, that the CouncIl approve the Arden HIlls Standard service statIon license for 1973. MotIon carried IInanimoullly. Ylllage Hall SIte Improvement Mrs. McNlesh advised the CouncIl that no actIon has been token on bid. roceived last tell for bitumInous and landscapIng work on the Village Hail and PublIc Works BuildIng property. Att.r dIscussIon, Crichton moved, seconded by Olmen, that the present bids be rejected and that the plans and specifications be reforred to Mr. Buckley and the Parks IInd Recreation CommIttee to prepare plans and specIfIcatIons whIch they estimate would cost approxImately $6,000.00. Aft.r further dIscussIon, CrIchton withdrew his orIginal motfo~ and moved that the present bIds be rejected, and that the plans and specI- fIcations bo submitted to Mr. Buckley and the Parks and Recreation Commltt.e for possible modIfIcation, If deemed necessary; recommended modlffcatlons to be considered by tho Council for ra-advertlsement for two-part bids. The motIon wa. seconded by Olmen, a'nd. carrIed unanImously. FInancial Statement ActlnQ Clerk AdmInistrator C. McNlesh presonted the Arden Hills FInancial Stlltement tor yoar ended 1972. CrIchton moved, seconded by Hollonhorst, that the Council accept the Financial Statement as submitted, IncludIng Intor-fund transfers as listed. Motion carried unanimOUSly. Cilll:u CrIchton moved, seconded by Olmen, that tho claIms be approved as submitted. Motion carried unanimOUSly. Adjournment The me.tlng lIdJourned at ijl:20 p.m. ~ZIJk~ Charlotte McNlesh Acting Clerk AdmInistrator . NOTiCE OF MEETING The next Regular CouncIl Meeting wlid be haHd on Monday, February 26, 1973, at 8:00 p.m. at the Village Hall. -5- ...- .. ..... -.-..- "" STATE OF MINNESOTA COUNTY OF RAMSEY VILLAGE OF ARDEN HILLS SPECIAL USE PERMIT--Case No. 71-21 . The undersigned, the Acting Clerk-Administrator of the Village of Arden Hills, does hereby certify that this Special Use Permit is granted pursuant to the provisions of Ordinances No. 99 and No. 147 of the Village of Arden Hills in accordance with a public hearing duly held by the Planning Commission on Tuesday, August 3, 1971, and subsequent approval thereof by the Arden Hills Council on January 31, 1972 and February 12, 1973. Permission is accordingly given for the development, oper- ation, and use of the following described property for a mobile home court consisting of 200 "movilla type" mobile home lots to be constructed by the developers in accordance with plans sub- mitted to the Village on December 29, 1971 under Case No. 71-21. The property to which this Special Use Permit applies is legally described as follows, to-wit: Lot 25, Block 4, and Lots 1, 2, and 3, Block 5, Mounds Center; and Those portions of Prior Avenue and Mounds Avenue vacated by the Council of the Village of Arden Hills on February 12, 1973 pursuant to its Resolution No.1.?-/~ and described as follows, to-wit: Prior Avenue between 1tS intersection with the Westerly right-of-way line of State Trunk High- way No. 10, and the South line of the Northwest Quarter of the Southwest Quarter of Section 16, Township 30, Range 23, and all of Mounds Avenue lying within the Northwest Quarter of the Southwest Quarter of said Section 16, Township 30, Range 23, lying Easterly of Interstate High- way 35W; and also all of the sanitary sewers and appurten~ ances released and relinquished by the Council of the vil- lage of Arden Hills to Twin Parks, Inc., a Minnesota cor- poration, and James L. Adams and patricia Adams, husband and wife, pursuant to the aforesaid Resolution adopted thereby on February 12, 1973 and legally described as fol- lows, to-wit: All of those sanitary sewers and appurten- ances lying within the rights-of-way of Prior Avenue and Mounds Avenue in the Northwest Quarter of the Southwest Quarter of Section 16, Township 30, Range 23, lying Easterly of Interstate Highway 35W; and . That part of the Southwest Quarter of the Southwest Quarter of Section 16, Township 30, Range 23, which lies Easterly of the proposed State Trunk Highway No. 394, except that part lying within the East 240 feet of the West 1193.07 feet of the South 263.65 feet of said Southwest Quarter of the Southwest Quarter and excepting therefrom the South- erly 200 feet of said tract; and -1- That part of the North half of the Southeast Quarter of the Southwest Quarter lying Westerly of the center line of State Trunk Highway No. 10, subject to the right-of- way of said Highway No. 10 and except the Northeasterly 225 jeet of that tract lying North of the South 33 feet the~f and Southeasterly of a I ine running Southwesterly at right angles from a point on the center line of said State Trunk Highway No. 10 and 900.2 feet Northwesterly measured the~n from the East line of said Southwest Quarter of Section 16, Township 30, Range 23; and . That part of the Northeast Quarter of the Southwest Quart- er of Section 16, Township 30., Range 23, lying Southwest- erly of State Trunk Highway No. 10, except that part de- scribed as follows: Beginning at the South Quarter cor- ner of said Section 16 and measuring North along the cen- ter I ine of said Section 16, a distance of 492.9 feet to the center line of said State Trunk Highway No. 10, thence Northwest along the center I ine of said Highway No. 10, North 38 degrees 22 feet West a distance of 1447.40 feet to the point beginning of the tract to be described; thence to the left at right angles a distance of 250 feet; thence to the right at right angles a distance of 238.1 I feet, thence to the right at right angles a distance of 250 feet, thence to the right at right angles a distance of 238. I I feet along the center line of said Highway No. 10 to the point of beginning; and except that portion of said prop- erty taken and a part of the right-of-way of said Highway No. 10; and The West 420 feet of the Southeast Quarter of the South- east Quarter of the Southwest Quarter of Section 16, Town- ship 30, Range 23, Ramsey County, Minnesota, subject to State Trunk Highway No. 96, except premises described at Entry No. 17 hereof, and the West Ha I f of the South Ha I f of the Southeast Quarter of Section 16, Township 30, Range 23, according to the United States Government Survey the~e- of. This permit is issued subject to all the requirements and conditions set forth in Ordinance No. 99, the Zoning Ordinance, and Ordinance No. 147, the Mobile Home Court Ordinance; subject to the requirements and conditions of M.S.A. Sections 327.10- 327.28 and the Regulations of the State Department of Health; subject to the obtaining of proper Bui Iding Permits and such other Permits as may be requi red under the Village Bui Iding Code; and subject to the following special conditions: . I. Compliance with recommendations made by Planner Richard Shetler dated January 31, 1972, as am- pi ified and expanded by the Planning Report of Planner James P. Uttley of May 18, 1972. 2. Compliance with the staging plans as set forth in specifications dated January 4, 1973, sub- mitted to and approved by the Vi I lage Engineer and substantial completion of each stage by the completion dates specified therein; in the event that substantial completion of any stage has not been made, as of the completion date specified, then this Special Use Permit shall be voidable at the d i scret I on of the Counc i I. 3. Compliance with utility and road recommendations, pertaining to water main, sanitary sewer, storm sewe r, and roadways, made by the V i II age Eng i neer in his report dated February 14,;1972. -2- . .' % .. . . ~ , ,. . 4. Receipt by the Village of a Performance Bond in the sum of $27,951.18, on which both the contractor and the developers appear as prin- cipals, to insure completion of landscaping in accordance with the staging plans: herein- above mentioned, 5., Receipt by the Village of a Performance Bond in the sum of $289,198.00, on which both the contractor and the developers appear as prin- cipals, to insure completion of the over-all construction of the project in accordance with the staging plans hereinabove mentioned. Dated at Arden Hills, Minnesota this I~day of February, 1973. VILLAGE OF ARDEN HILLS By~mrt~ Charlotte McNiesh, Acting Clerk-Administrator -3-