HomeMy WebLinkAboutCC 02-11-1981
MINUTES OF SPECIAL COUNCIL MEETING
VI I lage of Arden Hills
Wednesday, February II, 1981 - 7:00 p.m.
Public Works Conference Room
Call to Order
Pursuant to due cal I and notice t~ereof, Mayor Crichton called the
meeting to order at 7:10 p.m.
Roll Call
Present - Mayor Charlie Crichton, Councilmen Maurice Johnson, Diane
McAI lister, Janet Hollenhorst, Robert Woodburn.
Absent - None.
Also Present - Village Engineer Donald Christoffersen and Village
Treasurer Donald Lamb
McAI lister expressed deep concern with the Council for holding t~ls
. S~~~:~)Meetlng tonight on top of her already busy schedulet'-1Uv.at~
~'I~~t;~/694 Drainage Discussion
Woodburn presented a history of the activities concerning the~exlng-
ton/694 Drainage" since 1970.
Christoffersen presented the actual plan as It Is being considered
today (Alternate Cl whl~~, haa~eneral concurrence from the engineer-
Ing people representl~~~~re~ew, MnDOT and Ramsey County. He also
explained the latest proposed cost breakdown method among the four
governmental entitles.
.
Lamb explained the financing alternatives available to the City as
well as the cost recovery alternatives.
Johnson moved that Councl I proceed to prepare for a Public Hearing
on the Lexlngton/694 Drainage project using Alternate C plans and
the latest proposed cost breakdown method, authorizing the Attorney
to prepare appropriate agreements with Shorevlew (and Ramsey County,
as approprlatel and with Shorevlew and MnDOT. and authorizing the
Engineer to take sol I borings on Pond A-3. The Shorevlew agree-
ment should contain provisions that Arden Hills will be the "Prime
Contractor" and that Shorevlew will pay Its share of each expense
Item to Arden HI I Is as Arden Hills pays It. Motion was seconded
by McAI lister and passed unanlmcusly.
After discussion of the advisability of connecting the two parts
of Grey Fox Road and upgrading 'If to MSA standards at the same time
as the storm sewer work on Grey Fox In the Lexlngton/694 Drainage
project, Hol lenhorst moved that the Engineer prepare a feasablllty
report on Grey Fox Road Including survey work. Motion was seconded
by McAllister and passed unanimously.
Adjournment
The meeting adjourned at 9:59
p.m.
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Charlotte McNlesh
Clerk Administrator
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Charlie Crichton
Mayor
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Notice of Meeting
The next Regular Councl I Meeting will be held on Monday, February 23,
1981 at 7:30 p.m. at the Village Hall.