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Home My WebLink AboutCC 12-26-1972 ~-~;.;~ , <~- ~ ',,' ~,~ ? ..."...., ~ ___"n...~_,.p"..~,!" ......... .....1IJ.i -'---~ -~----------_.~ -i~:' ~ 7~."~,)...." ...,~; ....',....' <f, '()?~e - ,..' ~ .~ " . i.~c~. . . . . MINUTES OF REGULAR COUNCiL MEETING Village of Arden HI~is Tuesday, December 26, 1972 - 8:00 p.m. Village Hall -- CaH to Order The meeting was coUqed to order by Mayor crepeau at 8:02 p.m. . , Roil Ca I! Present - Mayor Henry J. Crepeau, Jr., Councilmen Stan Olmen, John HoSlen~or5t~ Ron Herrick. Abs,ani' --:ounc'JT",~n'~. Gray Henderson Also PresenT - Councilman-elect Charles F. Crichton, Village Treasurer Richard O'Kelly, Village Attorney Vincent P. Courtney, VIllage Electrical Inspector Ed Salverda and Asslstent Clerk Dorothy !. Zehm. Approval of Minutes The Minutes of the Regular Council Meeting of December II, 1972, were approved as amended. Oath l?1 Q.ff I~e_ '; Attorney Cou rtoey 86mi n i stered the oath of off I ce of Counc Ilman to . Charles F. Crichton; term of office to commence January I, 1973. ~ Sewer Permit Request for Arden Manor Mobile Home Court Attorney Richard Copeland, representing Mr. and Mr$. James Adams and Twin Parks, Inc. , requested Council approval of the Issuance of sanltarv sewer permiTS, bef,ore January I, 1973, for the additional 200 mob I Ie home pads to be constructed in the Arden Manor Mobile Home Court. Attor .conslderable discussion, R. Herrick moved, seconded by J. !to Ilen- horst~ that the YI~Uage Issue sanitary sew.r permits for the 200 mobile home ~nlts, as of December 26, ~972, to Twin Parks, Inc. In further discussion, the Councl! determined that the Village should be held harmless If additional costs ara Imposed ..e the Issuance of these permits at this time, and that no construction shoul~ be permitted unt II the Special Use Permit fol' the development.ls Issued. R. Herrick amended his motion by adding the following: any additional charges imposed by the Metro Sewer Board re Twin Parks, Inc., will be re-submltted to Twin Parks, One., for reimbursement to the VJ Ilage. . The amended motion was seconded by J. Holienhorst and carried unanlmouely. 1: 'J' Attorney Copeland stated that they (Mr. and Mrs. Adams and/or Twin Parks, , i nc.) II I! I reimburse the Village for any additional costs which may be Incurred by the VllOage re the Twin Parks sewer connection charges. Mr. Copeland was requested to direct a ~etter to this effect to Village Administrator StrOmquist, which he agreed to do. BUSINESS fROM THE FLOOR Mr. Ed Salverda, VII !age Electrical Inspector, personally advised the Council of his desire to resign as electrical Inspector tor Arden Hills, i!lnd Introduced Mr. Robert CartIer, ~hom he recommended as his ~uccesso'. . ~emtom Boundal'v Surv~ . Attorney Courtney revIewed his memo of December 26, 1972, In whiCh he recommends that the Ylllage not object to the pending application of O. J. Husby and Sons to register title IPemtom, inc. Is reaD party In j interesU. He advised that Pemtom Is not setting a boundary I I ne. I Afte.. dIscussion, Herrick moved, seconded by Olmen, that the Counc II t" not op~cse the pending registration. Motion carried unanimOUSly. Cierk Administrator was requested to fo! low through with the registra- tion of title of the VI I Bage-owned property north of the Pemtom parcel, t and sino to register the tltDe ot the Ingerson Par~ property. Agreement - Aerial Survey Service 1972're this After review of Attorney Courtney's iett.r of December 26, agreement, the letter and agreement were referred to Banister Engineer- ing yor their comments. -1- - --------,,-------- ~ -~.-... .~ ~ ~ ,. , ~, Minutos 07 Council Meeting December 26, 1972 Puga two Proposed Sign Ordinance Amendment Attorney Courtney. requested that a copy of\.p-Ianner Shetler's letter ! of November 21, 1972, be sent to aI' Councl! members. Attorney Ccurtney wl~. prepar~ final dratt of the ordinance for Council con- sideration on January 29, 1913. Recommendations r8 Ramse Count's Le lslatlve Pro osals A tor review 0 Attorney Courtney s comments n s. er of Decelll- ber 26, 1912. the Ditch and Drainage Law was referred to Banister for review, and Clerk Administrator Stromquist was requested to draft a a~tter ro the Ramsey County Court System. advising that Arden Hltls 1avors contInuance of the Justice of the PeaCe Court system. Ordinance rfl SACCher~es - Second Reading. . Attorney Courtney revl.8wod the model ordinance. which was 'Introduced by title on December 1ft. 0972. Hol ienhol"st moved, seconded by Herrick. that .the ord I nance be rev I ewed and amendment recommendations be 1ropo$e~ by Attorney CourTney, Clerk Administrator Stromquist end Councilmen Henderson. for Counell cO!l!>ldn!"\'I1"lon i)f the amended ordlnanc..t the 'PJ..~'i:I'!i~ry 8. 1973 Council moetlng. 1.lotlon carried unanimously. . f Clerk Admlnlstrotor was ,directed to withhold Issuance of all Building . '-- ~...Md Sa"''''",r" S8wer Ollrlllltll frOlll Jfnupry t .. 1 1"'-.1 r; , ~ J . UU,M en. t!.iI1 --~ t. ." . -- . ~ .-- ..,-------.--...---- - \ Lot Slit - Midwa National Bank . Attorney Cou ey reviewed Attorney Lynden's letter of December 26. 1972, in which he recommends that Bethel Col lege either change the lot line lo- cation to comply with Ordinance 99 requirements, or that a variance be re- . q!JesTed fro.m. The se.t.-back requi rements. AttO. rney..c..ourtney advl s.e.d. th.a. t .... { _.... AttoMley L..... wo:.ld lIotlfy ttte .,.tor"'""'~~:-Jin!l!~ttl.1 Oon.,.f.-:-~_~ "" ".rrlll't. " . _ ro 05e I"e e . .' . . _ .... ~ _.. .' \ " " At~torn\'Jy..(.""ur r.1l~' 111 ~..t"0 con.trlJ.:lt t~M~ _ I!~ ~ ;<ig.. ",uTsins a disclaimer fror.\ the compensatIon carrIer for the . Fire D!lP~r~ll\ei'lt, as raC<lll\i!iar.:j'"d [.'t .tlla ;\tto,,,..,V Ge,~,~ral, The matter WllS tabhd unti I the .Ianual"y 8. 1973 Council me.tlng. O,Zehm was requested to notlfv fila i'iI's Oep..rtlllent of the Attorney's recommendatloas, ; PropOS!!_1 for LOQal Services In U!ll Attorney Courtney presented copims of his proposaD for legal services In U913 to the Council members for their review. R9co~nltlonPla~u9 Councilman Herrick recomm0ndad thut a plaque of recognition b~ given to Attorney Courtney, thanking hilt, for his long and hclpfuiservlces to tbo Village of Arden Hills. Th) Cauncll agreed to coll~borate on the message to be Inscribed. REPORT OF VILLAGE ENGONEER DONALD lU~D (absent - letter report) Water Improvement 12-1. Dunkley Su,"fa~:l.!!!l ComOll!:!.}' . Ho...r I ck moved. seco.nded by Ho II enhar!;'I'. that Counc II approve payment -_ No. '2. Dunkley Surfacing Co., nne, In tho amount of $14.802.20; re- t.I818go not to be reduced to 21. At'~er discussion. Herrick ,tithdrew his n.otlon and Hol hlOhors.t withdrew hJs second, Herrick moved,.s.econded by HoD !ellhorst. that the Council'epprove pay- ~ mOl)'" of Dunkley S_lIrfaclng Co., Inc.'s applicatIon for payment No.2; !. r~talnage to be /OS. Motion carried unsn'mous~y. 5: Lambros Drelneao Proiect ~ _I\-T'TS-r rev,sw or I:ng.nser I.unu;~ ,.1i.,' Q1 (.7,...._... wi'::'"' ,~,.....~ IO....~' "--'.-r"'~""" r --- -' -..... _&.. ...., .... .....n_... it f;"~',.'<::;;S.' $'.;h';~,;,H',j~i)o W)1 \J' ~:;~i"f, ~~+~~ ~1~~~ ~'~7:7~~!:'~~~r S~!"7:":":' .l"~~~ 4~~~'" ~ - Yetter, advising neighboring viI/ages of the charges, and requesting payment. Motion carried unanlrnousYy. : ,- IE ,. ~~ . -,---- .....-.. . < " " MInutE's of Ccunc!9 Mooi-ing December 26, 1972 Page thra'd REPORT OF VILLAGE TRSASURER RICHARD O'KELLY Cash Ba~anc~s af'fer Docomber 26, 1972 maetlng: First Stat. Bank of Now Brighton $3,512.08 Rosav; l~o St~Ye Bank 4,438.44 First Na-{J ona il Senk of St. P ,Ill ~ 7,664.22 Total $15,614,81 97% of av~llable cash Illvasted. County chock probably not avalRabe until friday, December 29, 1972. Plans to Invest the Gntlro amount for six months. REPORT OF COlJHCH.MM-l JOHN HOllENHORST - Planning and Zoning . None. REPORT OF COUNClllMAN E. GRAY HENDERSON - Fln~nce (abs@lItl Non3. REPORT OF COUNCilMAN STAN OlMEN - Public \1orks !'!.!!tor _Feasibility RiSgU.!!!. - MlnnG.allo~ Is Hide and Tai low Company After review of a ~~ttor from Mr. Don Roberg, Pre~ldGnt of Mlnneapo~ls Hide and TaUDa. Company, d~t@o NovGmter 22, 1972, requesting a feasi- bIlity raport on y~O av~llabl!!ty at water service to their facilities, tho m~ttar was ro1Grr~d to Engineer Lund. Mr. Roberg Is to be ad... I sed that the cost of the r~port wlijij b~ bl~~ed to Mlnneapoils Hide and Tad go,", Comp"ny; If the ImprovGment is ordorad, tills cost wi! I be assessed to tho prop~rty c~ners, and the assGssment to Mlnnoepoils Hide and T8~!OW Compano/ wlli then be reducBd by their proportlonato share. C!~rk Admlnlstrata~ WBS ~850 requested to bl l~ Roberts Construction Co, (or Robarts PropertIes) for tho corl~g and tasting of the bituminous ro~d!; in the Industrial I:li'li"i<. . I~ tha amount 01 $IRO,QO. REPORT OF COUMCfilM^N RON HERRiCK - Porks and Recreation and Human Rights Employment of Rink Att8ndants n:-Herrick m~d-+~-the fol~owlng rink attendants be hired for the 1972~73 BoasoN BY $2.00 po!" hour:- t~~~V"y Ra~:jjU5Sen Ken Mcintosh fi'\r-t ZIO~lm Pall I Schm2ledeke S:ss!e Pardo BI j I Bergman T';'!n ~lilki1l5(m ~jl'Jr:~ Herrick K';]v!r, !{,osnio! Motlo" was seconded by 5. OUman and carried unanlmouslly. ~.L!l..J.~~ S u 1'!!. 3 !:~gJ'Y_\) C J.!!J ~ r:. H(';"~';,,:k moved, -s-;;colld'.!,,] by J. HoR~oilnhor&';', that tlHI COllncl1 approvo paYMent, !n the .mount of $289.40, to Mr. Jack Wolsch, as out!lnsdln Mt!"'. H~r-G~ck;s 10t-,'",,.. l'P H,'. Welsch dated December 22, ~ 972. Motion csr7~@1 unanlmous~v. ~;f{ . Mr~ Herrick ~~s roqu9sted to ask Mr~ We~sch for a Jetter, the V!31@gB of ~ny furthBr C~D!m5 due to this sanitary S8~6r connaction, 50 0~ch~ngB for ti21s POYM3fit of d8mag~s~ REPORT OF MArOR Htf!RV J. CR~PEAU, JR. - G@~~ran Government and Pub~lc S<:>fety L:.!,1ra!J.ll.L.!J_LJ i.."~90_~p,o..Ln'i"rllor.~~ CO~lm I HaG f\p..Qo I nyments M~VDr Crop.au rBquRstod that the zppolntffients be detorred to tho J ,!jr~iJ~rry SF ~973 Co~nc~~ mB~ting. Becauss the Parks Bnd Recreation Committee and Pianning Commission h,,)I!13 m-e~'{ i ngs sch~ju ~ cd ear I y In January, R. Herrick moved, seconded by J. Ha/lonhorst, that the Parks and Recre~t!on Committee and P!ann!ng Commlsslcn appointments be a,proved BS submitted and amanded by the COMncl~ on Dacsmber 26, 1912. ~otlDn carried unanimously. -3- _. , ' , (,. . . . . Minutes of Council MeetIng December 26, 1972 Page four Squad Car Bids Mayor Crepeau presented the foilowlng bids for Council ConsideratIon: I. Minar Ford - a letter advising that they cannot meet the specifications. 2. White Bear DOdge - bid In the amount,of $3,825.00 J. Ron Saxon Ford - bid In the amount of $4,096.29 Mayor cre~eau advised that the Pub! Ie Safety Comml"ttee has recommended that the on Saxon bId be accepted. J. Ho!lenhorst moved, seconded by R. Herrick, that the Council concur with the PUbilc Safety Committee's recommendaTion to approve the Ron Saxon Ford bid In the amount of $4,096.29. Motion carrlad unanimouSly. REPORT OF CLERK ADMUNuSTRATOR LORRAINE STROMQUIST . (absent) EIIl 10 ment of Office Em 10 ee R. Herr ck mOved, secon ed by J. Hollenhorst, that Meryl Verklns be hired at 52.75 per hour, effective December 18, 1972. U censes R, Herrick moved, seconded by:J. HO/lenhorst, that the i 1st of 1 I cense applications be approved as submitted. (a9plicatlons receIved through December 26, 1972,1 Motion carried unanimouSly. (Li.~ .~tech.d.) Claims J.., Ho!lenhorst moved, seconded by R. Herrick, that the claims be aQproved for paYQen~, as submitted. Motion carried unanimously. .... , AdJou"rnment The meeting adjourned ~t 10:49 p.m. ~ ~bJn~ " ~ L<orr3ille &tI'O"'4vI5t~~ C19r~ Administrator NOTICE OF MEET~NG Theno~t regular Council meeting wil! be held on Monday, January 8, ~973, at 8:00 p.m. In the Vli~age HelD. . -4- ~.- . , L January 9, 1973 PARKS AND RECREATION COMMITTEE Philippa Lindquist - Co-Chairman Ronald Herrick - Co-Chairman Robe rt An de rs on Forrest Bear Glenn Begg i n Kenneth Boss Ruth Cadwe I I . Thomas LaNasa Nancy Mcintosh Janet McTavish Council Liaison - E. Gray Hen de rson PLANNING COMMISSION Lawrence McGough - Chairman Jack Gibbons Maurice Johnson Thomas Horty Shirley Ludlow Thomas Lynch Ron a I d Wi I ma r James Wingert Robert Woodburn Bob Anderson - fi rst alternate Chris Peterson - secon~ alternate Counci I Liaison - John Hollenhorst . ---_._~------_.__.- --- . < <LlC~NSE APPl t~T, ONS REQUlli.! NG COUNC!.L APPROVAL _ 1973 (Applications received through December 26, 1972) Restaurant No.~ f~ Address ...E!!. ! . Honeywell. Inc. Bldg. ~03 (~r.en~; grounds) $25.00 2. HoneY\H~ II. ~nc", Bldg. 502 " " 25.00 3. Big Ten Supps. Club 4703 N, Highway 10 25.00 4. McGuire's ~ Ramada Arcen 1201 West County Road E 25.00 H i I ! s 0 i v I s I Oil . IDC 'nns, Inc. S. No~thw0stern CoJ,ege 3003 N. SllIill U In9 Ava. (Nazareth Hs ~ I) 25.00 6. No~thwestern College " (Riley Ha11125.00 .. Llndey1s Prime Steak House 3610 N. Snelling Avenue 25.00 QI.!lj?r~~t:t.es (not--!~~l machine) . 12.00 !" !DC ! IlllS f2'"01 Wes"!" COllnty Raid E 2" G.D..M~$ hIe. CUltdI'Jy1s Liquors) 3610 N. Snelilng Aven~e 62.00 SQtt Dr I nits (1l0'~ vendedJ!v milch I ne I ~__ __ i . Lindoy's Prime Steak House 3610 N. Sneu!lng Avenue 85.00 Q9mlllercial and Rot.11 Business Estubllshm0nts I . Ar-don H II ! s AfiiTq..Ios 1660 West Righway 96 25.00 20 Brighton [~cevating !920 West Highway 96 25.00 3. SChuttll Nul'S;:!!",!, 4460 N. Hamilne Avenue 25.00 S~r>;;,:o :;ts 1- ~';~-:lr) Pumps $1 ~ci:oo I ---irrdan Hills Tlixaco 3130 C(evelsild Avail-US No. (5) . . 2. J and 0 Tl!>lHICO 1261 West County Road E (4) 90.00 ./ .