HomeMy WebLinkAboutCC 08-10-1959 (2). .�
t�wmEs oF xEarLnx r�-rarc
COIINCIF, FOR THE VILLAGE OF ARDEN urr•rG
PIONDAY� AUGUST 10� 1959
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The meeting was called to order at 8:10 p.m. by PTayor Ashbach.
Roll Call: Pres$nt; Ashbach, Crepesu, Kennedy, DeLange, Stromquist
Absent; none
� The minutea of the July 27, 1959 meeting were read and approved.
Mr. Jim Johnson, attorney for Schreyer, Inc. requested and was informed of present status
of proposed liquor license for Schreyer, Inc. Mr. Johnson informed Council detailed build-
ing plans will be submitted to Counci.l in near future.
A public hearing was set for tl� request of Jaek Grudnoake to rezone land at Aamline Avenue
and Highway 96 to commercial for September 28, 1959 at 8:00 p.m. �t the Village Hall.
PUBLIC WORKS COMMITTEE: DPT,an9e quoted prices for installation and purchase of poles for
the play�round at Hamline Avenue and Couniy Road E.
PUBLIC WFS,F'ARE COP�P+IITTEE: $ennec�y reported that the SE portion of Village has made ma�y
requests for public hearing soon on sewer. Heaxing date to be set as soon as possible.
pIotion by Kennec�y, seconded by Crepeau that rules be suspended and an Ordinance amending
the Zoning Ordinance to rezone to Co�ercial property located in the F7z of the NE� of the
NE`j- of Section 34, Townahip 30 North, Range 23 �est was given a fi.nal reading and psssage.
Csrried.
• PUBLIC 59E'hfiY: Motion by Crepeau, seconded by Kennec�y that rules be suspended and an
Ordinance Repealing Ordinance �23, and providing for the regulation of the presence of
minors under the age of 18 years on the atreets or in public places between the hours of
10:00 p.m. and 5:� a.m., defi.ning the duties o£ parents, and others in the care of minors
and providing the penalties for violations thereof was given a second and final reading
and passage. Motion passed.
Crepeau announced tY�at the Arden Hills Civil Defense patrol has given much volunteer help
during the aummer on patrol of beaches, etc.
Masor's Revort: Mayor Ashbach reported that tha mayor of New Brighton has requested that
the proposed street of lst Avexrue North behi.nd the Catholic Church in Plew Brighton be con-
structed to relieve congestion in the area, The road divides Arden Hills and New Brightoa.
Mr. Johnson inquired status of road to proposed Husby's Crestview plat. Council informed
him that Village Attorney ia till checu' 9 the matter. Pir. Johnson and Mr. Nord:in, both
• residents on the road stated they prefer it to remain a private road, unimproved by the
Village.
Electrical Inspector Salverda stated he had kiad reports of vi.olation on electrical con-
struction on grounds of Twin Citiea Arsenal and asked if he has the power to go in and
check the matter. Matter referred to Village Attorney.
Clerk's Report: Stromquist requested that budget requests for 1960 be submitted clerk
. for Finsnce Committee study on or before the meeti.ng of August 31.
The meeting was adjourned at 9:20 p.m.
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Lorraine E. Stromquist, Clenf£ Rob,�t C. :�shbzc3�. I+L;var T
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F�xtraat of Minutes of Meatipg of the
VSllage Council of th�� Village of Arden Hilla
Rameey County, E�innasota
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August 14, 1959
Pureuant to due call and notice t�iereof, a a�ec�al
meeting of the Village Council of the Village of Arden Hills�
�Ii.nnesota, was duly held at the Village Hall in eaid villege
on i;he 14th daq oY Au�uet, 1959, at Bt00 o�clock P.St.
The following member�ere presents All exaegt I�eLsnge
Also present at the meeting were Vincer.t Courtqey, Villege
Attorney; Roger Shor�, Ban�er Engineering Company; and Peter S.
Popovich, V111age bond conaultant.
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H'li�. Rogar Short of Beniater Engineering Company, comaulting
engineers for the Village, preaented the final plana and a&ecificatipna
for Sanitary SQ�er Impro�ement No. 1
After due conaideration thereof, �iember Crepeau introduced
and moved the adoption of the Pollowing resolutiont
RESOLUTION APPftOVING PLANB AT1D SPECIETCATIONS
AD?D ORDERING ADVERTISEPdBNT FOR $IDS
WHEREAS PIIRSUANT TO A RESOLUTION PASSED EY T:Z Village
Council on Auguat 14� 1959, the Ville�e En�lneara, Banister
Engineering Col� have prepared plans and epecificationa for
Pxoject No. 1 of Sanitary Sewer Improvanent No. 1 and have
presented such plana and apeoifioetiona to the Council for
epproval.
THEREF'OR�� BE IT RESOLVED BY THi, VILLAGE COt'NCIL Or' ARDEPI HILIS�
MINPIESOTA S
I. Such plane and apecificationa, a copy of which ie attached
hereto, and made e part hereof, Are hereby approved.
2. The Village Clerk ahell Frepare and csuae to ba inserted
in the Roae Tribupe' thr� offioial pape�� and in the Construction
Bulletin an advertlsement for bida upon the making oi' such ii..prove-
ment under such approved plana and specificationa. The advertieement
ehall be published ae required by law, ahall apecify the work to be
done, shall oall for bifla upon thc� basie of e aash paymont far euch
work, ahall atate that bids will be opened and cons3dared b� the
council at Ss00 000lock P.M. on Friasy, 5eptenber 11 in t:�e Counail
Chambere of the V311age Hall, thet n� bids wi11 be c�nsid�red unleea
aealed and filed with the Clerk and accompanied by a asah dc�posSt
or certified cheok payable to the Clerk for 10 p�rcent (1�)
of the amount of euoh bid and that the advertiae�ent s:iall state a
oompletion date of Jtine l, 198Qa
The motion for the adoption of the foregoing resolution wea
duly aeconded by t�omber Kennody, and upon vote being taken thereon
the following voted in favors All
apd the following voted agsinatt None
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seid reaolution was deolared duly paeaed and adopted.
After f�rther noneideration, Member Kennedy introduced
and moved the adogtion of the following reaolutiapi
RESOf,UTIOiJ APPROVING PIANS APiD BPECIFICATIONS
AND ORDERING ADVERTISEi,t}�NT FOR BIDS
�REA3 purauent to a reeolution pasaed Uy the Village
Council on Auguet 14i 1959, the Village Epgineera, Baniater
Enginesring Co., have prspsred plana end spacifications for
ProjeQt No. 2 of Ssnitsry Sawer I.provemept No. 1 and bsve
preeented aueh plans and apecifiaetiona to the Council for
approval.
THEREFORE� BE IT RES�ED SI' THE VILIAC3E COIINCIL OF ARD�N AILI.�
MINNESOTAt
1. Such plans and a ificatione� a oopv of which ie attaahod
hereto. end made a part he�f, are hereby approvede •
2. The Village Clerk ehall prepsre and cause to be inaerted
in the Roae Tribuna� the officiel pa�er, apd in the Conetriuctio4
i�zlletin An advertiaement for bida upon the me'�ting of such improve-
ment under euch spproved plana and epecifiae�ions. The advertiaement
ahall be publiahed sa required by law, ehall apecify the work to hs
done, shall call for bida upop the basis of a osah payment for auah
work� shall state that bida rrill be apened and coneidered by tYie
aouncil at Bs00 o�elook P.M, on Friday, September 11 in the Counail
Ghambara of the Village Hall, that qo bide will be conaidered unlets
sealed anfl filed xith ths Clerk and acoompenied by a eash depoeit
or certif3ed check aysble to the Clerk �f�i�l �E�`�`i6hil�#����#3� i�#i�i���i
for 10 percent (10,`� of the amount of auoh �id and that the advertiae-
ment ahall etate a completion date oi June 1, 1560.
The motion for the adoptSon oi the foregoing reaolution r►ae
du�y aeconded bq Member Crepesu, and upon voto being taken tnereon
the following ooted in favorp All
end the following voted againats None
WIiEREt]PON said resolut2on wsis declared dulq paased and adopted.
MINVfES OF SPECIAL MEETING
COUNCIL OF THE VILLAGE OF ARDIN HILIS
FRIDAY, AUGUST 14, 1g59
• The meeting was called to order at 8:00 p.m. by Mayor Ashbach
Roll Ca11: Present; AshbaEh� Crepeau, Iiennec�y, Stromquist
Absent; DeLar�e
• A request of Gordon Wittich, member of Board of Directora of the Grotto Club to start
Friday night teen—age dances at the Clubhouse at La1ce Jok�anna was referred to the Rxblic
Safety Committee.
$f'ter Council diecuasion of the proposed sewer project for SE portion of Arden Hills,
motion made by Kennec�y, seconded by Stromquist �hat Resolution as attached authorizing
the start of sanitary sewer i.mpmvement No. 1, Project Nol 1 and 2 immecLtately. Motion
passed,
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Motion made by Kennedy, seconded by Crepeau, calling for bids on Sanitaxy Sevaer improvement
No. 1, Project Nol 1, bids to be opened Friday, September 11, 1g59 at 8:00 p.m. at Yillage
Hall. Motion passed.
Motion made by Crepeau, seconded by Kennec�y calling for bids on Sanitary Sewer Improve�ent
No. 1, project No. 2, bids to be opened Friday, September 11, 195g at 5:00 p.m. at Village
Hall, motion psssed.
Motion made by K�nnedy, seconded by Crepeau that a public hearing be set for 5anitary
Sewer Improvement Tdo. 2 foc the SW portion of Arden Hills on October 20,1959 at 8:00 p,m.
at the Lake Johanna School, as attached resolution. Motion passed.
The meeting was adjourned at 10:15 p.m.
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i�._�.�[_:.-�P . (o�: �C..G�.1 Y-i'i��.c.G.=�
Clerk, Lorraine E, Stromquist �
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M�yor, Robert 0, Ashbach
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Extract of MinuMm of the bie�ting
of tht Village Council of th�
Villaqe of �rden Hills.
Rams�y County� Minnfsota
its adoptione
RE90LUTION APPAOVING PLANS A18) SPDC2PICATIONS
AND ESiIt+�ATE OF CO3T AND FIXIt� TZME AND PLACE
OF PtlBLZC HEARiNG ON
SANITAR'! SE'NER IldPR01/fiMENT i�. 2
�hiEAEaS, pursuant to<a previou� r�solution adoptM by th•
Village Council of the ViLlag� of Ard�rt Hi11e, a rsport has b�t�n
prepazed by Banist�r Engint�xing Coa�pany, which r�port has b��n
Pursuant to dua call and notice thas�oF, a sptcial mseting
� of the Villags CounciT of th� Villag� of Ard�� Hills. Ati:nn�sota,
was duly h�ld at tha Village Hall in said villag� en th� 14th
day of August. 1959 at 8:00 o'clock P.M.;
The followinq membs�s wRr� pr�sent: All •xc�pt DtLanqt
Mtanb�r Kennady intraduced the follnain9 r�solution and awv�d
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r�ceived by the CoFufcil. and
.�'HEREAS preliminasy plans and specificattons haw 6e�n medR
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and prepar�d and f i Ud in the offic� of th� Villaq� Cl�rk for makinq
of a sanitary aerar impzov�wnt in the portiort of th� Villag� ef
Arden Hills encoiepaa��d in the followiny dasaribsd afisa:
Comm�ncinq at a point on the south lin• of th� Villagi of
ard�n Hills. said point b�inq th� SW Corn�r of th� E�i of th�
E�5 of Section 33, T.30. R.23t thence north�rly.along th�
w�st line of said E►� of E� to the north line of said S�etion 33;
th�nce northarly alcny the we;t lin� of th� SE� of th* SF.� of
5ec. 28� T.30, R.23, approximately 670 f��t to th� c�nt�slir»:of
th* IAinneapolis� 5t. Paul and'Sau1t St�. Nia.ri• Railway
Company's riyht-of-way; th�e+a• w�sterlg along thf c�ntsrlin�
of aaid Minntapolis. St. Paul. a Sault St�. �Aaz1� Railway
Company's right-of-way appxoxinately 2.680 ff�t to a point on
the �ast lins of th� FN� of th� �N� of said-5�stion 28; ihtnc•
southerly along said eaat line of said 1Y� of W� appzoximately
la9 feat to the south lin� of said Section 28� thtnce southorly
along the east lin� of tha W�'of the Nw�3 of said 3ec. 93.°-
approxim�tely 2�l�40 f��t; thence wasterly a2ong th� soutl� lino
of said wh of NW�# approximately 1.342 fe�t to the wtst lin� of
saic� Seetion 33t th�nca southarly alony the west linf of said
Soction 33, appsoximat�ly 2.615 f�et to'th� Sw Corn�r of said
5ection 33t thenc• sast*rly a3ong tha sauth lin� of said
S�c. 33 approximat�l,y 3.975 f�st to the point of bpginniny,
at a total estimat�d oost of Thrtt Hundr�d Ftfty Doliars (5350.000.00).
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.J{;"�� THEREfQEt� BE IT RESGLVED by the Villsg� CaunCil of
the Vi11�ge of Arden Hi1LsR 1oSinnesota, as failowss
, 1, Ths prelimi.nary, plans and sp�cifiCation� and tstieaate
of costa �s her�inabove set foxth art htrrby approvod and asid
�� � � ��imptav�mRnt�shall�:htr�aftor�b� eatitled Sanitary S��er Impscvs- �� �
ment t3o. 2.
2. A pubiic h�aring,on th'e p�o�ose+d improveswnt shall De
he2d et the Lak• Johanna Ele�net►tary School in ssid Villag� an
?uesday. the 20th day of Octobtr, 19"�9 at 8eOt1 a'tloak d�.M, and
tht Villagt C1erk ahall publish notic• cf the ti� and placa of
hearing by two v��eks publication in the Rose Tribune, Lh� officfa!
newspapes af tM Villaga.
• 3. The ares proposed to b� �ss�sced for said improva�t
includss all of thf.lots and psrc�ls of land kying within th•
area �ncompasssd by the,followin9 territory within tha Villagr af
Axdan Hills:
, Commancing at a point on the �outh linR af the Vi11� t ef
Ardfn Hi11s. said point being the S`al Gornsr of tha E� of th�
E� of-S�ction 33, T.3�3� R.2�; thenca northerly along tha
wnst line of saad �►� of Ebz to th� north:Iin� of said Sectian 33t
thence northerly along tha wost line of the SEt�a of the S� af
�' Sec. 28, ?.30, R.23, spproximais3y 670 feet to tha tente�lln� of
� tht A3inn�apolis. St. Paul and Sal�lt Ste: Masie Aailr�ay
� Gampany's right-of-way ; thence avosterly along the csnt�rlina
� of said' �inn�apolis, St. Paui. d Sau1t Ste. Ftsxi� Railway
� Compbny's right-af-way approxienately 2.680 #t�t to a point on
; the east 13ne of the �V�Z of the +ni4 of said SeEtlon 28; thenc�
. southerly along aaid aast line of said 1+7� of Y� apprcximateiy
149 faet to ih� south lint-of said Sfc�ion 2E�= thenc� aoutherly :
�long the last lief� of the Y� a#'�he Nq►Yb of �aid Stc. 33,
approximately 2�640 ��et; thsnce west�rly along the scuth lin�
of said v�� of MN%� approxi�aately 1,342 f��t to th� west linQ of
Said Sectien 33i th�nce snutherly alon9 tha w�st Iinr'of said
Ssction 33, approxie�ataly 2,G13 fert to th� SW Corn�r"o# said
• Sectioa 33; th�nc� •asterly alcnq th� south I1:�tir of said
Sec. 33 approxia�ate2y 3�975. feet ta tht point of begir�ninq.
ihe'motian far tha sdogtion of th4 fczegoinq resolutioa wnr
duly seconded by Msmber Grep�au, and upor� vot� being takan tharton,
the follawinq voted in favoa theraof: All
and the following vot�d against the s�mes None
• wher*upon said xesolwtion was declerid duty pasaad and adopt�d.
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STATE OF MINNESOTA
COUNTY Of RNNSEY SS
VILLAGE OF AADEAI HSLLS
I, ths unders3gn�d� beiny the duly qualifisd and actinq
Clsrk of th� V111aq• of Ardtn Hills, k+Iinn�sota, do Mr�by'ctstify
that I.hav� carefully coa�ar�d th� attaciud and foz�go�ny �xtratt
of �inut�s of th� r�gular m�eting of tha Villsys Cour�cil of said
village h�ld on thi 14th dsy of auquat, 1959� rrith th� oziginal
ther�of on fil� in my o£fic�.-and th� sa�s is a full, trut and
complet� transcript`inaofar as'the sau�e relate to 8anitary 3�wex
Improwmtnt Mo. 2 of said vtliage.
WIi1VESS iNY HAND as aaid Gl�rk and th� cvrporat� seal of tha
vfllagt this !y ` day of Auqust, 19�9.
.�� � .-t-r-. � . �Zi �-> > �,_, . ,�r
'Lairsini atraaqu`ist
: Villags Clerk of the �
Vfllaq� cf Ard�n Hills. �binneaoia
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Extract of blinut�s' of �is4tinq '
of ths Villay�� Council of
Tha Villege of Arden Hi11�c
Rams�y County� Minnasota
H�Id August 14, 1499
� Pussuant to due calL �nd notice thex+af. a ap*eisl
meeting of tha Villaqf Council af the Uillage of Arden Rills�
�i.nnosota wes duly held �t th� V£lZaqe Hall 1n asid villa4� on
the 14th day of Auquat 1F�9, at $cOfl o'clock P.A4.
The followinq mearb�rz w�rr presents All except D�Lar�qe
Ms�ber Kmnedy introduc�d the followinc� resolution
and �,oved its adaption:
RE3GE.UIIOiV ORD�RING PR�PARATIOid OF R�PORT
: pN'SANIZARX SEWER IMFAOV�AtENT N0.'2
• WHEREAS it 1a psopaaK! ta improw Lhe Sputhw�stazn portion of the'
Vllls9e of Ard�n Hi11s� Stat� of M3nnesota iar th� purposRs of
ev�ntuaily providing sanitary sewQr s�rvLcet:and to a4s�sa th�
ber»fitQd prop�rty.foz a portion of th� cast of th� iwprovement.
pursuant to 1�61nnscota 5tatuCes� kS�ction 42V;OZ1 tv'429.17:1 (LaMs
o£ 1953, Chaptar 398 as amendfd),
fA'�w THFIiEFORE 9E IY R�SOLVFIt by 'the Villaqe Councll of th�
Village of Ard�n Hi11s,,Minnasotaa
That thR`propos�d improv�e�tnt b� r�ffzr�►d to Baniatex:
� Engineering Company for stqdy and that they ar� instr�acted to
aeporL to the Council with'a12 conv�nient spaed, advlain9 th4
Council in a prtliaainaay way as to yuhether the proposed Smp�envksmerrt
. or any part theaeof is fe�sibla and as to whethar it sltauld b�st
be made as propostd or in tonnlction v�rith some othqr i�aproveca�nt,
and the a�timatsd cost of the impsovanbtnt as r�commsnd�d.
The mntion for th� adoption of thr_for�gotng re�alutiort was
duly s�condmd by Menber Cr�pau, and upon vote'bsl.ng taken ther�on,
ths folioMi�g vottd fn favcr thereof= All
� and th� fo110wing voted against th� sames Nont
where�spon satd r�solution was deelar�d duly pass�d and adopt�d.
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STA?E OF MINNE50TA
COUNTY OF AAM.SEY SS
VILLaGE OF AADEN HILLS
i. the und�rsign�d� b�ing the duly yualif i�d and aetinq
Clerk of the Village of Arden Hills, MSnnmsoCa. do her�hy
certify that Z have cartfully compar�d th� attach�d and for�-
qoing •xtract of �einutaa of the special m��tins of thR Villaye
Council of said villaga h�ld on tha 14LA day of August. 1959,
with the oriqinal thereof`on file in my offic�, and ths sams is
a full, trua and cc�plete transcript insofa�r as ths sanw relate to
Sanitary Sewsr Improv��nt No. 2 of said village.
'�1ZTNESS M1i HANCi as said Gierk' and_ tfie corporate seal of th�
Villaga this �[y day of August. 1959. '
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' :z s <_, _! Z!-�'z,.� c,�
orra ne trssx�u st
Y1fI lage Cl�sk of tha`
Villaqe of Arden Hilis, Minn�sota
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