HomeMy WebLinkAbout85-042
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Extract of Minutes of Meeting
of City Council
City of Arden Hills
Ramsey County, Minnesota
September 9, 1985
Pursuant to due call and notice thereof, the City Council
of the City of Arden Hills met in regular session at the City
Hall on Monday, September 9, 1985, at 7:30 o'clock p.m.
The following members were present:
Mayor Woodburn and
Council members Hicks, Hansen, Peck and Sather; and the following
were absent: None.
Also in attendance were Charlotte McNiesh, City Clerk-
Administrator 1 Dorothy Zehm, Deputy Clerk; Donald Christoffersen
of Short-Elliott-Hendrickson, City Consulting Engineer 1 Donald
Lamb, City Treasurer; and James Lynden, City Attorney.
Mayor Woodburn opened the public hearing on proposed
Improvement No. SS-W-P-ST-85-2, Edgewater Estates and asked
Clerk-Administrator McNiesh if she had the affidavits of publica-
tion.
She answered that she had an affidavit stating that the
notice was published in the New Brighton Bulletin on August 21
and 28, and that notices were mailed to affected property owners
on August 28, 1985.
City Engineer Christoffersen was asked to briefly describe
the improvement. He did.
George Winiecki addressed the motion made by Hicks
relative to the Park shore Drive cul-de-sac easement dedication 1
asked if it could be changed to a "temporary" instead of a
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"permanent" cul-de-sac I and expressed concern that they may need
this land when their land is developed. Christoffersen explained
that a temporary easement is usually for a one or two year
period--Le., a defined period of time. He indicated that the
City desired to have a permanent cul-de-sac now, explaining that
it could be vacated at a later date.
George Winiecki said the Winieckis would give the easement
for the additional right-of-way for Parkshore Drive as shown on
the preliminary plat.
It was noted by Thomas Zappia, the
attorney for Gerald L. McGuire, that the Winieckis and McGuire
now have a one hundred percent (100%) petition for the proposed
improvement (Edgewater Estates) which appears to negate the need
for a public hearing. The public hearing was closed.
Councilman Hicks introduced and moved the adoption of the
following resolution:
RESOLUTION No. 85-42
RESOLUTION ORDERING CONSTRUCTION OF
IMPROVEMENT NO. SS-W-P-ST-85-2, EDGEWATER ESTATES
AND PREPARATION OF PLANS AND SPECIFICATIONS THEREFOR
(REITERATING REPLACEMENT RESOLUTION NO. 85-38)
WHEREAS, pursuant to Resolution No. 85-38 adopted on
August 26, 1985 to replace the original Resolution No. 85-38
adopted on August 12, 1985, the Clerk-Administrator tried to get
the New Brighton Bulletin to refrain from publishing the Notice
of Hearing on Improvement No. SS-W-P-ST-85-2, Edgewater Estates
(the "Improvement") because prior to the August 26, 1985 Council
meeting one hundred percent (100%) of the owners of properties
affected by the making of the Improvement signed a petition for
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it, but was unable to have the publication of the Notice stopped,
and
WHEREAS, the Council declared the public hearing on the
Improvement to be superfluous and unnecessary, and
WHEREAS, the last paragraph of replacement Resolution No.
85-38 (adopted by the Council on August 26, 1985) had a
contingency that the City Engineer need not commence preparation
of the plans and specifications until the City had first received
a written agreement from Petitioner Gerald L. McGuire that he
would reimburse the City for all costs and expenses incurred in
the preparation of the plans and specifications if he should ever
not proceed with or abandon his Edgewater Estates project, which
condition was met in the August 26, 1985 letter of Thomas Zappia,
Petitioner Gerald L. McGuire's attorney,
NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL
OF THE CITY OF ARDEN HILLS, MINNESOTA that the contents of
replacement Resolution No. 85-38 adopted by the City Council on
August 26, 1985 be reiterated herein just as though they were
fully set forth herein except that the aforementioned condition
in the last paragraph thereof be hereby deleted.
The motion for the adoption of the foregoing resolution
was duly seconded by Councilman Sather 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.
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STATE OF MINNESOTA )
) ss.
COUNTY OF RAMSEY )
I, the undersigned, being the duly qualified and acting
Clerk-Administrator of the City of Arden Hills, Ramsey County,
Minnesota, do hereby certify that I have carefully compared the
attached and foregoing extract of minutes of a meeting of the
City Council of said City held on the date therein indicated with
the original of said minutes on file in my office and that said
extract is a full, true and correct transcript of said minutes,
insofar as they relate to the proposed construction of Improve-
ment No. SS-W-P-ST-85-2, Edgewater Estates.
WITNESS MY HAND as sai~ c~erk-Adm~strat~d
corporate seal of the City this cwG day of ~~AW~
1985.
the
,
[SEAL]
(M/t/A1A-/~~
C1erk-Admin~strator
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