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HomeMy WebLinkAboutCC 02-24-1969r� � � � � � s MINUTES OF REGULAR COUNCIi. MEETING Village ot Rrden Hiils Monday - February 24, 1969 - 8:00 p.m. PVINUTE BQOK Ce1i to Order Acting Mayor Crepeau calied the meeting to order at 8:05 p.m. Roti Caii Present - Acting Mayor Crepeau, Councilmen Otmen and Nenderson Mayor Bjorndaht farrived at 8:08 p.m.) Absent - Counctlman Hollanhorst Also Present - Attorn�y Vincent P. Courtney, Eng.irreer �onald Lund, Treasurer Nforth G. Read, Maintenance Supervisor Ev Beecher, Clerk Admtnistrator Lorraine Stromqulst aod Depvty CFerk Florence M. Honan - - Approval of Minutes The minut�s of the Regular Councll Meefiing of February 10, 5969 were approved as amend�d. BUSINESS FROM THE FL60R Request for Water and Sewer Utilities Mr. All�n Dale inforreed the council tfiat he is considering constructing apartments in the area betweeo Highway 35 and Round Lake, soutfi of Htghway 96; he a�ked about the possJbility of both xater anA sewer service. Engineer lund informed him that a feasi�ility report for sewar had been submitted to the Counctl, dated Oectember 9, 1968. Thls repo�t recommended thafi tfiTs area be served througfi the Arden HLlfs system rather than New 8righton, Regarding the xat�r service, Engineer Lund stated that Tt is posslbls that New Brighton does not ha,v� the capacity #or serv)ng �rater to this area. Atty. Courtney Informed the council that the 54. Paul Wate� Contract would have to be consTdered 6efore New Brighton cauld furnish water to an areb in Arden Hiiis. Mr. Dale then asked it the same problems would ext�t if he pianned his proposed development for fhe area west of Highray 35. Mayor BJorndahl and Engineer Lund both informed htm fihat s�rvtces from New Brighton would probably be easier to obtain in that area. REPORT OF ATTORNEY COURTNEY Raseville - Arden Hills Sewer Contract letter, da#ed February 24, 1969, from Atty. Courtney ta Rosevilie Attorney Robert 8e11 vas summarized by Atty. Courtney. As recoms�ended by Atty. Courtney, Councftman Crepeau movsd appr�oval of the Arden Hilis-Roseviile 5ewer Contract as per the dra.ft of January 24, 1969, sul�Ject to the incorporatton of the ehaa�es as outlined Tn Atty. Courtney's letter of Febrnary 24, 1989; seconded hy Councflman Henderson, motion carried. nr-ry. courrney rntormed the council tha4 the Rams�y County ltbrary Board has agreed to aecept e 54,800 assessment for thTs improvement. Engineer Lund sfiated that fihe estimate�cost of this sewer proJect was 85,800, but the actusl cost of the s�xer construciion N8s E6,147.44 plus legal, ffscal and misceilaneous administrative cbsts. There are on4y two properties involved - BetheP and 4he fibrary properties. Couneilman Henderson moved the adoptio� of a Resaiution, as atteched, regardiag sanitary ssker improvement no. 1Q, scceptTng xork. deci�ring cost to be assessed, and directing the p�eparation of tfie assesament roll; seconded by Councilman 01men; motion carri�d. Cierk Administrator Lorraine Stromquist reqvested to so irtform Mrs. T,��tuth Palmer ot the library board. - i = , _;� !` Minutes of Regu{ar Counc3l Me�ttrt� February 24, t969 Page Tao Leqal Counsel to Indinent Persons letter, dated February 13, 1969, from Atty. Caurtney to Cler& Administrator Lorraine Stromquist regarding this matter xas revtexed by Atty. Courtney. A dependent who clatms to C� lndi�ent has re- quested legal counsel. The case wiii be heard In the munfcipai court at New Brighton. Councilman Crepeau moved that Atty. Courtney be au4horized to furnish I�gal counsei for the pending case regarding an indigent person; � secondod by Counetiman Henderson; motion carried. N.S.P. Contract - Booster Station Letter dated February 24, 19d9 4rom Atty. Courtnsy to RdmTnTsfiratTve Clerk, regarding this controct was reviewed by Atty. Courfinsy. He dster�ined khat co�apetttive bids far this service ere nofi nrcessary 1n this case. Counctiman Crepeau moved, N.S.P. contract to furnish app�oved; motion car�ted. � � seco�ded by Councilmao 01men, that tAe' eleetricity to fihe booster sta#ion 4e Grudnoske land Purchase Cont�act Councilman Crepeau aaoved that th� Earflest Money Contract, wfiich has been signed by al! parties, be approved �aith fihe amendment to delete the VTllage of Ard�n HEiis option to pay in edvance; ssco�Asd by Councilman Henderson; motion carried. nvv nuv� �ca� IV�1 � A73TBr �mprovemenra oo- Meyor Bjerndah{ reported fihat xhen the r Mtnnesota Heslth Department is reeeived, materiai bill be forwarded to HUD. est�d i�tter #�om the a required edditTvnal lie infor�aed the councTi that #he village could possibly know HUD's determination regarding the grsnt hy ApriJ 15, 1959. If th� grant is approved there wtll be �aore commitments to fiulfiil. • , Y P hearing be set for May 5, 1969, as'per attach�d resolutioni �nptton carried REPORT OF ENGINEER DONAID LUND Ramsey County Library - tdater Service Mater will not be pos�iblQ for the etementary school a�.d`the county library, nox,under construction, until about Septemter L,.;t969. CouneTl r�quested Engineer Lund and .Mr Beecher to stu.dy a feasTble temporary method to supplyfng•wa'Fer for ths library, cansfdering Engineer HendrTckson's suggestTon ihat the Iibrary Tnstal'I about a 5,000 gallon holdi�g tank on theic prop�rty for san3tacy;Aurpas�s and purcAase battie water for drtnk';Ing until vrater becoms..s availshie; the village couid furaTsh the Nater'for ihe fiank. Wa�f�r Imorovements b8-2 and 68-3, P;ubl ic Hearinq Atty. Courtney confirmed thai' another pubilc hearFng mus? be held for these tmprovements. Mayor Bjorndehl;.requssted the Clark AdmPnistrator to coas'u(t wiSh the Mounds 4teN School Disfirict cortcerning the availablli'hy of facflttTes to hold the haaring th�';f.irst pert ef May, �assfih y Monday, May 5 1969. Motion by Henderson seconded b Cre eau that Red Fox Road S�wer Service nglneer Lun reported he had xritfien to Messrs. Roberts and Reiling concernT�g the proposal fior sanitary searer instatlation on Red Fox Road. A reply �ras reoeived from Mr. Rober% stating hEs interest in the pro- ject, but believes part of fihe cost should be absorbed by the village. Mr. Reiling phoned EngTn�er Lund stattng that tf Mr. Roberts wants the improvement, tt's "O.K."with hTm. - 2 - � . • Councti Maetin,q Minutes of Regular February 24, 1969 Page Three Mayor BJorndahf suggested Engineer Lund Tnform Mr. Rober`Fs tfiat considerable saving wili be realized by instatitng the se«er before the road is Tmproved. Councilman Crepeau anoved, secoaded by Councilman Henderson, that Engineer Lund be authorized �t�o����r,gp�re specificattons for tfie con- struction of santtary sewerJ'b'n"f2'e��Fox°�oad, subJect to written appi-oval from Mr. Reiltng; motion cerrted. Pr000sed Metro Area Sev+er Bill Engtneer Lund distrfbuted to the councii an outii�e of ths proposed bTll IH.F. 335) as prepared by h(m. REPORT OF COUNCILMAN HOLLENHORST - Planntng and Zoning (absent) - No Report REPORT OF COUNCILMAN CREPEAU - Public Safety Pollee Officer Commendation Councilman Crepeau tnforn�ed the councii of a lette� from DonalA Bulver, a Cottage Gro�e �estdent whtch comAend�d the excellent conduct of the Ardeo Hiils poltce oftieer who�was called to t�e sce�e of an eccident in rhich Mrs. Bulve� reas tnvolved. Councilnan Crepeau informed the council that Ofticer Fish was the officer involved, REPORT OF COUNCILMAN HENDERSON - Ctvic Center and Fi�ance Sewer Rate Study Councflman Henderson submitted copies of a sexer pared by the sub-commtttee for cansiGeratton by before being presenteA to the councfl. REPORT OF COUNCILMAN OLMEN - Publia Works rate study-as pre- the Finance Co�na�ittee PublTc Works Committee Meetin Counc Imnn Olmen reported on thts meeting heid lest Sfednesday, F�bruary 5. A sub-committee has been formed to study the property nesds for the matntenanee department; sQecificafiion for a neM truck are elso being drarn. REPORT OF MAYOR BJORNDAHL - Parks and Recreation and Hu�an Rights Parks and Recreation Meetinc Mayor Bjoradahl reported thet the commtttee Nili again ,try to pinnt our own nursery by planting evergreens tn a portion ot perry Park; the area will be ptowed and reptanted. The coa�mittee wLll request atd from hhe Arden H[Ils Jaycees for this proJect and a'ir,o for the upgrading and leveling of the bailfields. The committee pla�s to estaDlish an urban beautification program and atte�spt to qusitfy for a HUD grant. Mayor BJorndahl reported thet the Blue lEne Club proposed to buTJd a covered skating ri�k tn the north area at an estimated cost of 160,000. This Nould be a rink primarily for hockey practice Sthe�e are about 800 Doys playtng hockey ia this area), but wouid be avatlable tor f(gure and f�ee skating +xhen notused for hockey practice. Groups would be charged an hourly rate; indivtduals wovld psy an admission charge. The rink would be tiaanced by revenve bonds. Several of these rinks have been built in the range erea a�d ha�e been very successful. - 3 - . �: . � Minutes of Regular CouncTl Maettng February 24, 1969 Page Four �REPORT OF CIERK ADMtNlSTRATOR LORRAINE STROMQU157 Cf9arette License - 4750 OId Hiphway 8 Councitman Crepeau moved appro�al of tfie Isseance of a cigarette ltcens� to Andrew Dsbas) for the servtce station at 4750 Old HEqhrray S; seconded by CouncTiman Olm�n; motTon carrted. Apportionment of Assessments � Councflman Crepesu moved� seconded by Counciiman Henderson, approral of Resolutions, as attached, relating to the apportionment of asssss- m�nts in Senitary Sewer Improvements 1, 3 end 6, and Water lmprovo- , ments 67-1 and 67-2; motion carried. Claims Couneilman Crepeau moved, s�conded Dy Councllman Olmea, that the claires, as presenteA and attached, be patd; motion cerried. Adiou�n�ent M�eting adjaurned at 10:20 p.m. a��"b��C � RoDert orndah orraine Stromqu st ' Mayor Clerk Admintstrator n L�J � t ' � i' DISBURSEMENTS - 28 February 1969 FUND N0. i01 - Generai / •� Check Account Invoice Tofial No. Name No. - No. Amount Amount 4959 Tousley Ford 4742.53 1/2-2/21/69 Lease 525.00 4960 Time Insurance 4971,41 dan-Earployer Share 217,27 4961 BFoomington CuSfiom Guns 411.3$ 2261 57.00 4962 Wayne L. Hetman, MarJorie Int 440.00 " Heiman ar�d Roma Cherp 47d.50 Prin 2200.00 2640.00 4963 HaroGd 6rudnoske 3 Harold " (irudooske Gusrdian ot Irena " Grudnosk� 422.51 Qown Payment �64 Mtdway Offtce Supply d051.30 769 8.45 " 770 3.05 ,� n " 822 3.55 '� ° " 884 31.10 4965 Rpache Otfice SupQlies 4051.30 t154 4966 Standerd Ou�licators 4�51.30 2-4 21.54 „ " 2-6 23.30 4967 Postmaster Sigurd Bert�lsen 4051.30 Postage 4968 Keelox 4051.30 13717 4969 First Sta#e Bank ot N.B. 4051.30 Extrs Chg-PayroJi Ghecks 4970 Monroe International 4Q54.52 Adding Machine 4979 New Brigh#op Bullettn 406.2i `Jan Publishing 4972 No�� Gas Co. 409:22 .93972 124.Ut� N " " 51706 85.25 " " « 7A213 90,g$: " " " 300038 58.-13 " " " . 100036 120'.13 " " 4745.49 7121? 66.65 ,� n " 92522 23.25 �� n " 100121 34.25 '� " " 100�37 55.88 " n ". 121262 51.15 4973 Northern Stefi�s Porer 409.22 1444 26.42 " " " 1450 32.66 n `} er 3242 $.31 " �' " 3255-3,5 4.D0 " " 426.22. 3328 4.08 n n a 00001 27.10 " " 4745.49 i350 2,-0p �r n i�, 1650 2.00. . 4974 Northwestern Bell Telephone A09.20 633-3A62 15,75 " " " 4443 31.05 " " " 5676 80.00 " " 411.2d 6i11 18.?5 n n n 3VM151M 4.50 ° n 474�.49 633-9792 8.50 4975 William H. HTte Agency 497.41 GhtP27895 4976 Ramsey Cou�ty League Munic. 497.43 1969 Oues 497? Andreev Dabasi 498 Special Us� Refund 4978 Wdnfield Mest 4133.29 Rlbg E�i�ll Insp 4979 Ulcbr �. Poa�e�enke 406'.13 �242,10174,10118 b"�10424 �0 Victor Weber 411.1Q Feb Car Altow d Exp • 1 Advance 5tamp ►�orks fnc. 411.39 '9-73B 40,,2�} " ° < �-i221 9`.d33 4982 Pako Photo Inc. 41t.39 1;26593 4983 D3nsmore Cleaner5 A11.39 .kan Uniform ClesninQ d984< Warners 411.39 t39188 4985� Uniforms Unitmited 411.34:•d4980 6:95 n u p 45094 23.45 4986 Ramsey County Chiefs Assn 411.43 t969 Dues 4987 Metro Fone Coromunlcattons 4111..24 2551 4988 Mo?orola �111.53 2-0261-167 4989 Ron Saxon Ford 4112.24 �Of3t 4990. Rose Car Wash 4t12.24 3an Car qfashe� 4992 Fire Fos Company At12.24 Door Emble�as 4993 UnTon Oil Co. 4112.24 Squad Rpr 53.60- " " 4112.33 Squad Gas 189.6? " . " 425.33 PW Gas 27.14' _ � _ 500.00 48.15 13.80 44.80 48.U0 42.95 6.95 22�.50 36. 02_ 739.37 T07.57 157.55 i955.00 170.75 20.00. 41.60 24.00 1Q0.00 49.60 4.38 21.69 14.90 30.40 5.00 15.00 845.00 526.79 15.00 25.00 270.36 0. � � ' r Disbursements fund No. 101 - Generai (continued? Check Account Invofce Total No. Name No. No. Amount Amount A99A Standard OiI Co. a n tt ,r n n 4995 Texaco, Inc. n N �{ n 4996 Afl Leasa Co., tnc. �97 B. d E. Patrol , Ibc. 98 St. Paul Overall Laundry � n 4999 Home OiB Co. 5000 Shax Lumber Co. i, n 5001 8anister Engineertng 5002 Ashbach Aggregates n ,� 5003 Gapher Stamp 8 Die Co. 5004 .8rings $ Co. 5005 Lexingto� Transfer Co. 5006 Otto Richter Feeds 5007 Public I�orks Equfp Co 8 Flink Company 50U9 GarVOood � Ta i n C i# i es 5010 Polar Chevrolet 5011 Midaes? Overlay d We tding n n 50l2 Paper Calajenson 8 Co. 50f3 J. C. Auto Supply n n fl N n n �� _ �, n e� n m 11 q fl p 5014 Cottoas automoti`ve 50i5 NhTte Bear 031 Co. SOi6 Albert Htn?z 5017 Ederefit 9eecher 5018 Falcon Ofl 499i Herb Tousley Ford Onc. 5019 Ramsey County Treasurer 5020 Arsenal Sa�d 8 Gravel 5021 Carison Equipment Co. 5022 TousOeq Ford 5023 Schuize Excavating S �rad. 5024 InYernational Harvester �5 Hoffmann Electric 6 5chutta Hardware n n � u I� N H n n n n n n ie ,r rr n n n �+ n C� - 2 - 4112.24 Squad Rpr 18.66 4112:33 Squad Gas 19i.71 425.24 PW Rpr 12,g4 425.33 PW G8s g,g2 4112.�3 Squad Gas 8.$4 425.33 PW Gas 138.36 4112,33 Squad 6as 2.11 4f12.G0 Rental 12/5-2/5/fi4 416.29 Dec. Dog Patrol 409.39 Janitor"Suppli�s 10.84 425:24 Mtnce Equip 6.53 409.22 Dec Fuel 409.54 82990 �.BQ 4745.49 82881 .T4 421.13- E�g. 4q-68 . d22.34 689 250.54 " 704 229.88 422.3g 69-Q011 422.39 333d 422.39 6 empty drums 422.34 -Salt d22.53 E356 422.53 42556 425.24 33154 425.2A 6363 , iQ.30 4745.49 "r 2.Q8: 425.24 358836 . 425.24 41Q8A 1.50 ; " 41507 2.80 " 4196Q 23`.Cs3 " 42026 2.27 ' " 42197 7.-5D. n 42208 11.77- :� 42234 2.0.50 " - 42376 2Q.59 " 42379 A.28 425.24 ' 73053 425.33'.t9855 425.24 R�imb Aufio Par't 425.33 Reimb Qas 425.33 Pi� Gas 429.24 60318 426.22 62137 4782.36 9279 474.24 ` 4506 4742.53" iease 1/ZO-2/20/69 '. 4742.3b G-radFng for rink 474.24 'A5122 4742.36 8338 411.39 4 t.BA aas.zn a ;.t3 n ' 6 4;Q9. n 7 18.8Q° " 8 9.26 . „ 4 17.ib x ip i5'.47 " 1t 9.36 " 93 23r4A r' 14 8..95 474.?4 1 14.Qa n 5 42.44 - 2 - 28 Februsry t969 23�'.03 t49,31 300.00 46.50 17.33 527.$3 5.54 1875.24 480.R2 d�.OS ' 23.75 15.00 7.75 9t81.00 2209. t}fl 25.00 fa.ss 49.42 94.76 27.30 9�0.97 6.18 2.45 8.50 33.90 17.51 41.55 278.88 925.U0 ea.oa 34.00 ' 14�2.63 166.04 � . Di�ursements Fund No. 101 - General Fcontinued3 48 48 49 484 Check Account Irtvoice Tofial No. Name No. No. Amount Amounfi 5027 Ti�e Insnrance Co. 4971.41 Feb-Employer SMare 264.G3 5028 Shirlsy NT11 409,1:0 Mileage Reimb. 6.50 5029 Kodiak Sporting Goods 411.39 �ace t67.40 5008 Void i uTNL FliWu ivci. i� i t;lYll DEFENSE FUND N0. 209 3�r#hwestern g�{� Telephone 503f Northsrn S'tates Aower 5032 A�oka County Farm WATER UT CLiTY fUND N0. -703 5033 T - 3 - b15.3Q Ci33-5676S1 " ' Y275 $ 3525 'r " 9243 TOTAL �UND H0. 209 K 1V nfteld West 482#.29 Water Insp Fees 503d hiort:hwestern Be0# Teiephone 4822:22 '��CS7318 �f �r �� 732M e � v 747B 5035" Norfihern States Power 482�.22 f230 5036 Wa#er Products Go. A824.49 ,.2183A 5037 Badger Meter Co. 4824.44 `2D2403 5038 Schutta Hardware 4824.49 <,12 TOTAL Fl1ND N0. 703 SEWER UTILITY FUND N0. 707 5034 Northwestern Bell Telephone 48d2.22 3CS532M u n a 533 n n n 534 n n , n 53� �r « +� S36 n , .. . p ��rr . e p 537 " 538 u � n 539 „ M " 540 r, � n 5 A 1 5040 Nort-hern Sta#es P�wer 4842.22 T578 H p il p 1� it n r n n t1 p ri p SD41' White Hear Oi& Co," ��svtes YVoter Equipment Schu'rta Hardpare 5 4' V i I I`age of Rosev i;�l � 5045 Voit1 R �� u A n +n T�7.A1 F,1 � f7 8 196 230 Q84 28 February 1969 $ �f�' ,, 12.50 ' 4.5fl 4.50 4.50 4.SD ' d . 5 �l' ia,y�2.4y 5.00 2.00 ` 4.80 11.80 108.00 ' 21.50 45.32 2.50 15.89 8.32 201.°�3 0 4;.. �0 12+::9`#�" 9. Qs4� �;�.� . . ,.. �6:�'�..fi� .. OAz Qf. ' . 395 48:.fi�t� s :,; �855 395 ssevill� Chg 4q-B .:, N0. 707 P E-R'A FUND N0. 802 5046 Public EmpVoyees'Retirement SPECtAL FtlMOS 1753- American tdationat Bank " a�d Trust Co. n n 975 Darsey, Marquarf, Nind- �horst, West $ Halladay Fe6 Ewployer SAare R3.00 �. 247.04 14.50 33.?0 5.38 369.35 - i22.47 836.26 503-4912.4 Jnt 8 Fee 1�05.76 503-4912.4 P�tn 20,000.00 " .5 Bnt d Fee 3,348.28 �6,654.04 6050-13.3 fiscal Co�sqltanfi Fee 575.OQ - 3 - , . �: Disbursements - 4 - 28 February 1969 SDeciai Funds tcontinued) Check Account Invoice Totai No. Nx+me No. No. Amount Amount i755 St. Paui Abstracfi 6050-54.3 Y15323 f6.7S 9756 �eorge 0. Petersen and Carolyn A. Petarsen G050-54.3 Easement 681-11 55.00 i757 Dr. R. W. Bjrondah0 6050-49.4 Reimb Exp 19.84 " " " 44.5 HUD Trip 22.38 42.22 �58 Norman Hendrickson 6050-49.4 " 35.21 " TM 49.5 " 39.70 7a.91 1759 Ramsey County Treasurer 6050-49.3 Water �nspections 61.b6 TOTAL SPECiA! FUN�S 27,478.98 1752 Firs4 State Bank of New Brighton Transfer of Funds 25,000.00 • PAYROLL � Check Hours � Hours @ Tatal fed. Tax Social 6roup 5tate Tax Batance o# No. Name Period Resauiar �ortim• Amount Withheid PERA Securitv Insurance Withheld Earninsas 2501 Everett Baecher 2/i-15/69 } reo 375.OD 52.b0 22.59 -0- -0- 13.30 286.60 226� E�erett Beecher 2/1B-28/69 � mo 375.00 ,�,52.50 22.50 -0- 19.40 13.30 267.20 2502 R. Wavne Brunette 1/iB-31/69 96 26# 511.40 1A4.80 30.71 -Q- -0- 20.64 355.75 25Q4 R. Wa ne Bruaett Januar Ad ustment 13.20 -0- .79 -0- -0- -0- 92.41 ,, 2266 R. Wavne Brunette 2l1-i�/69 84 13 380.90 70.�fl 22.85 -0- -U- 14.80 2'�2.85 2503 Albert A. HTnta i/16-31/69 96 34¢ 560.B5 69.20' 16.82 26.91 -0- 20.83 436.89 22fi7 Alhg�t A. Htntz �1-15/64' 80 4 338.40 2?.8D tQ,95 iB.24 19.40 9,50 260-'_31----- 2505 Haroid Holton 1/f6-39/69 96 25 489.04 `.48c20 f4.67 23.4� -0- 19.7Q �33.00 68 r ld o t 2/t-i5 69 80 -0- 294.12 >44.50 8.82 14.13 -0- 9.90 a=ii.7a 2506 ayn� L. LaundervJlle 1/f5-31/89 9B 30 512.07 a S.f.70 15.36 24.58 -0- 0.24 �70.19 Q Mr� . teunderrille 2lt-13/69 S0 8 335.33 `A5.00 10.06 16.10 19.40 11.30 233.47 Y�ff% �ordon N. flcket�h Jr. 1 16-31 69 i15 408.25 -8`0.20 24.50 -0- -0- 15.30 , 308.25 2270 Gortlon H. Flckett Jr. 2/i-t5/E4 1Q7 379.85 52.:60 22.79 -0- 19.40 93.3D _�,71.76 2508 Melban A. Fish iJ16-31 69 4i� i47.33 ,2t.10 8.84 -0- -0- 3.40 ;113.99 2271 Melb n A. Fish 2 1-15 89 ?4 264.48 R;:3.70 15.87 -0- ?.61 8.8t� _ 193.50 2509 DonaBd E. Johnson i/t4-31/69 54 191.70 ;.�9.4U 11.50 -0- -0- 5.20 1.:.45.60 2272 Doaald E. Johnson 2/1-15/69 52 f84.60 ;?8.7d- 11.0& -0- _-�-_ 5.10 �;39.72 2510 Arthur J. Schmaedeke 1 16-31 89 29 t02.95 ""'-U- 8.18 -0- -D- -0- 96.77 2273 Arthur J. 5chmaedeke 2/i-i5/69 -9 31.95 -0- 1.92 -0- -0- -0- 30.03 251t J. Patrick Sexton 2/1-15i69 }`mo 350.00 3'.310. 21.00 -0- -0- 71.40 279.90 2274 d. Patrick Sexton 2/16-2�/69 # mp 350.00 r�7.ip 21.00 -0- 19.40 11.40 , 260.50 2�12 Jerome F. Strad�nger i 16-31 d9 116# 413.58 84.60 24.8i -0- -0- 14.90 319.27 2275 Jerome F. StradTnAer 2/i-i5/69 124# - 441.98 :62.2.0 26.9z -0- 19.40 17.00 316.86 2513 Dorothy J. Tehm i/16-31/89 104$ 312.75 �!2.20 18.r, -0- -0- 23 . 8 2276 �orofihv J. Zehm 2/t-15/69 83 �4 251.25 41.8Q 15.08 -U- 19.40 8.30 iG6.67 2514 A11en Benson 1/16-31/69 40 80.00 - 10.50 -0- -0- -0- 1.40 68.10 2277 Allen Benson 2/i-15/69 49 98.00 13.20 -0- -0- -0- 1.80 83.00 2515 Douglas Cameron 1 31/69 6. 13.00 -U- -0- -0- -0- -0- 13.00 2278 Dou las Camaron Z/i-15/69 75 151.00 19.59 -0- -0-. -0- 3.00 128.50 2�16 Donald Craft 1I16-31/B9 22 44.50 1.10 -0- -0- -0- -0- 43.40 2279 Donatd Craft 2/1-15 69 49 98.00 -9.80 -0- -0- -0- 1.10 87.90 2517 Thomas Perry 1 16-31/69 45 91.00 Fi.30 -0- -�- -U- .90 81.80 2280 Thomss Perr 2/i-15/69 61 122.00 14.20 -0- -0- ^0- 2.OU iAS.80 2518 0. Charles 7 dwell 1 6-31 9 28 5B. 0 .70 -0- -0- -0- .70 2281 0. Cha�les Tidwell 2/1-15/69 5� 110.0� i2,10 -0- -0- -0- 1.50 96.40 v . � � • Check Hours � Hours 9 Total Ped. Tax Sociel 6roup State Tax Ba9ance o No. Name Parlod Re�utar Overtt�e Amount Wifihheld PERR Securitv Ineurance Wtthheld Earninas 2519 J. L, Turkington 1/16-31/b9 38 76.00 5.70 -0- -0- -0- .60 69.70 2282 J. L. Turkinaton 2/1-15/69 3A# 61.00 3.30 -0- -0- -U- .20 57.50 2520 Chris Wilson 1/16-31/69 67# 135.Q0 16.50 -0- -0- -0- 2.40 116.SU 2283 Chris Wilson 2/1-15/69 81 162.00 21.80 -0- -0- -0- 3.50 136.70 2284 Ronald Gaebel 2/1-15/69 41} 83.00 6.80 -0- -0- -0- .SO 75.40 2285 Lorraine E. Strom uist 2/1-28/69 I mo 775.00 136.30 46.50 -0- -0- 36.30 569.90 2286 Shirlsv HT11 1/16-2 15/69 49 86.63 -0- -0- -0- -0- -0- 86.63 2287 Pamela E. Calander 1/16-2/15�B9 175# 350.50 52.8_0 10.52 18.82 38.80 9.10 2.22.46 2288 Florence Honan 1/16-2/15 69 1gb 468.00 76.00 28.08 -0- 3.48 14.60 3.45.64 99R9 Charintfiw MeNiwah 1 16-2 15/69 1d3... 430_50 .�.:.7�b_]A� 25.53 -0- 2.98 12.70 .� 3.12.29 G A . Totals =_�i • � - 11,507.91 1,B56.00 516.02 138.24 183.67 • �� � . i e 364.71 11_,5A7.91 d • e • Extract of fyiinutes of Aieeting of the Village Council Village of Arden Hills County of Ramsey State of Ninnesota Pursuant to due call and notice thereof, a regular meeting of � the Village Council of the Village of Arden Hills, Ramsey County, Minnesota, was duly held in the Village Hall at 1n50 Pdest Highway 96, St. Paul, Minnesota, on P�Ionday, the 1969, at 8v00 o'clock p.m. The following members were _present: Mayor Bjorndahl, Councilmen Crepeau, Olmen and Henderson and the following were absent� Councilman xollenhorst Z4 day of �ebruary —� Councilman Cre�eau introduced the following resolution and moved its adoptione RESOLiTTZG�' REI�tSIi.:(`s 2'O �iPPORTIb�'S�F'.,,::.T OF ASSESSi�1�TS RELATIiQG TO SAI:aITARY SE�ffER IinPROVEP,EI�T i'O, 1 BE IT P.ESOLVED by the Village Council of the Village of Arden a Hills, i�iinnesota, as followse 6:TfiEREAS, the assessment roll for Sanitary Sewer Improvement No. 1 as last finally amended and adopted on Septerrber 9, 1960, was filed and certified to the County Auditor of Ramsey County on October 26, 1960, for the ��urpose of including installments thereof to be collected along with real estate taxes commencing in 1961; and Tr?F�REAS, a hearing on supplemental assessments, reassessments • and a�portionment of previous assessments in respect to Sanitary Sewer Improvement DIo. 1 was held on August 3, 1�61, at which time assessments for Sanitary Sewer Im�rovement ido. 1 were amended as provided by said resolution of said date and certified and filed in the office o£ the County Auditor of Ramsey Co:uity on Septear�ber 8, 1961; and [ • �rdI�REAS, since that date a number of ��arcels of property contained within said assessrnent roll as arc�ended have been divided and conveyed by previous property owners; and WF��REAS, the Cossnty �uditor of Ramsey County requires that � apportionment of the original assesament against each original tract where it has later been divided, sold or conveyed, be a�ade by the Village Council of the Village of Arden Tii11s, in order that the proper assessment can be extended by the County �uditor against each parcel of property thereafter, commencing with an assessment to be collected in the year 1963 and thereafter; L�oc��, THEREFORE, the Village Council of the Villaqe of Arden LJ Hills does hereby make the following apportionment of original assessments as contained in said assessment roll of September 9, 1960, and as ar��ended as o£ August 3, 1961, against the following described propertiese Original Assessmente Division No. 39763e Apportionment: A. Un�latted Lands in the Village of Arden �iills Revised Describtion tdumber 1080 A SpeciEic Aart of E� of 5E'� of Sec. 27, T. 30. R. 23. B. ia 290 O1/100 ft of �^' 3a0 4/10 ft of E� of SE`•:; (Subj to Rd) in SeC. 27, T. 30, R. 23. $585.00 0.00 1. Ex i� 323.01 Ft of ,G $585.00 300.4� Ft & Ex S 50a Ft of iV 1297.1 Ft. of rau 435.6 Ft of E 525.6 Fr & EX Beg At SCd Cor of Sd Exceptec? Tract; Th T� on Exteaded t•v Line Thereof 1120 Ft; Th T.nT 430 Ft 110L; Th S 0� 02' �0" LJ 1120 Ft; Th E�30.6�3 Ft 2YIOL to 8eg & Ex S 135 Ft of id 1038 Ft of 69 300.4 Ft « Ex E 60 Ft of 6tT 360.4 Ft T�SOL � • of iV 1297.2 Ft & Ex S 10 Ft of N 1357.1 Ft of E 1016.25 Ft & Ex E 956.24 Ft i�iOL S Thereof. Part, Idly of RR R/W, of E'-; of SE'4 (Subj to Rds & Esmts) in Sec. 27, T 30, R. 30. 2. N 323.01 Ft of "vJ 300.4 Ft 0.00 of E}3 of SE'�, (Subj to Rd) in Sec. 27, T. 30, R 23. The Village Administrative Clerk of the Village of Arden Hills is hereby authorized to prepare a certified copy of this resolution and to certify the same to the County Auditor of Ramaey County, Minnesota. The motion for the adoption of the foregoing resolution was • duly seconded by Councilman Henderson , and upon vote being taken thereon, the following voted in favor thereofe all present and the fo2lowing voted against the samee none whereupon the resoluti.on was declared duly passed and adopted. � STATE OF NiIN`i1E80TA ) COUNTY OF RA.-ISEY ) SS VILLAGE OF ARDEN HILLS ) I, the undersigned, being the duly qualified and acting Administrative Clerk of the Village of Arden Hills, Ramsey • County, t�4innesota, do hereby certify that I have carefully com- pared the attached and foreqoing extract of minutes of a regular meeting of said Village Council held on the 24 day of February , 19b9, with the original the,�eof on file in my office, and the same is a full, true and complete transcript therefrom, insofar as the same relates to ap�ortionment of assessments. tniITiUESS MY HAND officially as such Clerk this ZS day of Feb ruary 156 9 . . ( �d".CL �t�.i.�/ �%% , /�1d'n�-,�ci ve Clerk G�� G��"� l/ ( SEAL ) • � F�ctract of rii.nutes of Meeting of the Village Council Village of Arden =ii.11s County of Ramsey State of Niinnesota Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Arden [iills,Ramsey County, Minnesota, was duly held in the Village Hall at 1450 West Highway • 96, St. Paul, Minnesota, on Monday, the 24 day of February , 1969, at 8:00 o'clock p.m, The follawing members were present: Mayor Bjorndahl, Councilmen Crepeau, Olmen, and Henderson _and the.,.follawing were absents Councilman Hollenhorst Councilman Crepeau introduced the following resolution and moved its adoption; t2E;SOLUTION i2ELATING TO APPORTIONt�']ENT OF RSSESSMENT� RE;LATING TO CONSOLIDATED WATER IMPROVEMENTS NUMBE1tED 67-1 and 67-2 BE IT RESOLVED by the Village Council of the Village of Arden Hills, Minnesota, as follows: WHEREAS, the assessment roll for Consolidated T�Iater Improvements Atumbered 67-1 and 67-2 as last finally adopted on September 24, 1968, was filed and certified to the County Auditor of Ramsey County on November 7, 1968, for the purpose of including installments thereof to be collected along with real estate taxes commencing in 1969; and WKEREAS, since that date a number of parcels of property • contained within said assessment roll have been divided and conveyed by previous property owners; and � � WHEREAS, the County Auditor of Ramsey County requires that apportionment of the original assessment against each original tract where it has later been divided, sold or conveyed, be made by the Village Council of the Village of Arden Hills, in o rder that the proper assessment can be extended by the County Auditor against each parcel of property thereafter, commencing with an assessment to be aollected in the year 1969 and thereafter; NOLd, THEREFORE, the Village Council of the Village of Arden • Iiills does hereby make the following apportionment of original assessments as contained in said assessment roll of September 24, 1968, against the follaai.ng described propertiess Original Assessment: IIivision No. 39763 Apportionment; A. Unplatted Lands in the $23,747.50 Village of Arden Hills Revised description Number 1080 A specific part of E 1/2 of SE 1/4 of Sec. 27, T. 30, R. 23. B. N 290 Ol/100 ft of �a. 300 $ 2, 772. 50 4: 10 Ft. of E 1/2 of SE 1/+� (Subj to Rd) in Sec. 27, T. 30, R. 23. 1. Ex N 323.01 ft of �ri 300,4 $23,472.00 ft. & Sx S 500 ft o£ N 1297.1 ft of W 435.6 ft of E 525.6 ft & Ex beg at SW cor of sd excepted tract; Th N on extended tn� line thereof iiao ft; Th W 430 ft MOL; Th S O� 02'40" W 1120 ft; Th E. 430,64 ft MOL to beg & Ex S 135 ft of N 1038 ft of r,fl7 300.4 ft & EX E 60 ft of W 360.4 ft NOL of l�i 1297.1 ft & Ex S 10 Et of N 1357.1 ft of E 1016.25 ft & Ex E 956.24 ft MOL S thereof, Part, NLY of RR R/i�T, of E 1/2 of SE 1/4 (Subj to Rds & Esmts) in Sec. 27, T. 30, R. 23. 2. N 323.01 ft, of W 300.4 $ 3,048.00 ft of E 1/2 of SE 1/4 (Subj to Rd) in Sec. 27, T. 30, R. 23. _.� The Village Administrative Clerk of the Village of Arden Hills is hereby authorized to prepare a certified copy of this resolution and to certify the same to the County Auditor of Ramsey County, NLinaesota. The motion for the adoption of the foregoing resolution was . duly seconded by Councilman Henderson , and upon vote being taken thereon, the following voted in favor thereof: AIl Present and the £ollowing voted against the same: None whereupon the sesolution was declared duly passed and adopted. � 9 • STATE OF MINNESOTA ) COUNTY OF RAMSEY ) SS VILI.AGE OF ARDEN HILIeS ) I, the undersiqned, being the duly qualified and acting Administrative Clerk of the Village of Arden Hi.11s, Ratasey County, • Minneota, do hereby certify that I have carefully compared the attached and foreqoing extract of miriutes of a regular meeting of said Village Council held on the 24 day of February , 1969, with the original thereof on file in my office, and the same is a full, true and complete transcript therefrom, insofar as the same relates to the apportionment of assessments. WITNESS MY t3AND officially �e auch Clerk this 25 day of February , 1969. (s�,) �'� i� � , -- - ��. - -- � / „ J1 - � / � J • Extract of tiinutes of hIeeting of the Village Council Village of Arden Hills County of Ramsey State of Niinnesota Pursuant to due c�ll and notice thereof, a regular meeting of the Village Council of the Village of Arden Hills, Ramsey County, • Minnesota, was duly held in the Village Ha21 at 1�!50 t�7est Highway 96, St. Paul, Minnesota, on ntonday, the �4 day of FPtfrn=y , 1969, at 8;00 o'clock p.m. Crepeau�,� Olman and1Heiidereso ers were presEnte �yyor Bjorndahl, Councilmen and the following were absente Councilman Hollenhorst Councilman Creneau introduced the following resolution and moved its adoptione RESOLUTION RELATI:QG TO APPORT30Ldi�1EPIT OF ASSESST�NTS RELP.TFNG TO SAiVTTARY SETidER IA�IPROVESfiEAIT iQO. 6 BE IT RESOLVED by the Village Council of the Village of Arden Hills, Y�iinnesota, as follows: �REAS, the assessment roll for Sanitary Sewer Improvement No. 6 as last finally adopted on November 1, 1963, was filed and certified to the County Auditor of Ramsey County on December 3, 1963, for the purpose of including installments thereof to be collected along with rea7. estate taxes commencing in 196�; and ��REAS, since that date a number of parcels of property contained within said assessment roll have been divided and con- • veyed by previous property owners; and WF�REAS, the County Audiotr of Ramsey County requires that apportionment of the original assessa,ent aqainst each oriqinal tract where it has later been divided, sold or conveyed, be made by the Village Council of the Village of Arden Fiills in order � � that the proper assessment can be extended by the County Auditor agalnst each narcel of property thereafter, commencing with an assessment to be collected in the year 1964 and thereafter. A70UF. , the Village Council of the Village of Arden Hills does hereby make the following apportionment of original assessments as contained in said assessment roll of November 1, 1963, against the following described propertye Original Assessmente Division i,o. 39763: A, Unplatted Lands in the $3,356..50 Village of Arden Hills Revised Description ATumber 1080 a Specific Part of E'� of SE4 of Sec. 27, T. 30, g. 23. B. N. 290 O1/100 ft of 269.50 P7 300 �/10 ft of E'� of SE'.:; (Subj. to Rd) in Sec. 27, `P. 30, R. 23. . Apportionmente 1. Ex N 323.01 Ft of �' 300.4 Ft & Ex S 500 Ft o£ �T 1297.1 Ft of W 435.6 Ft of E 525.6 Ft & Ex Beg at SkT Cor of Sd Excepted Tract; Th N on Extended W line Thereof 1120 Ft; Th W 430 Ft MOL; Th u 0° 02' 40" ?�1 1120 Et; Th E a30.6� Ft i;OL to Beg & Ex S 135 Ft of N 1038 Ft of S�7 300.� Ft & Ex E 60 Ft of W 360.n Ft N1oL of iQ 1297.1 Ft & Ex S 10 Ft of N 1357.1 Ft of E 1015,25 Ft & Ex E 956.24 Ft A10L S ThereOf. PBTt, idly of RR R/Va, of E� of SE; (Subj. to Rds & Esmts) in Sec. 27, T 30, R. 23 2. �T 323.01 Ft of Vd 300.4 Ft of E'� of SE4 (Subj to Rd) in Sec. 27, T. 30, R. 23. 3,300,15 325.85 r The Village Administrative Clerk of the Village of Axdan Hills is hereby authorized to prepare a certified copy of this resolution and to certify the sa� to the County Aduitor of Ramsey County, R�innesota, The moti.On for the adoption of the foregoing resolution .,�s • duly secon@ed by Councilman xenderson and upon vote being taken thereon, the following voted in favor thereofe all present and the fo12ow3ng voted against the samee aii-gresent- none whereupon said resolution was declared duly passed and adopted. STATE OF MiHiNESOTA COUIVTY OF RAt�iSEY ) ) 55 VII.LAGE OF ARDEIJ HILLS ) I, the undersigned, being the duly qualified and acting Administrative Clerk of the Village of Arden Hills of Ramsey County �.innesota, do hereby certify that Y have carefully compared the attached and €oregoing extract of minutes of a regular meetinq of said village council held on the 24 day of FeUruary , 1969, with the original thereof on file in my office, and the same is a full, true and complete transcript therefrom, inso£ar as the same relates to apportionment of assessments. WITP7ESS P�iY HAND officially as such Clerk this ZS day � of Febxuary 1963. �� /LU � J�..,��� �—,�.__ illage Administrative Clerk ���?�� (SEAL) � Extract of Minutes of N.eeting of the Village Council Village of Arden riills County of i2amsey State of N;innesota Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Arden iiills, t�amsey County, Minnesota, was duly heid in the Villaqe iiall at 1450 West Highway 96, • St. Paul, Niinnesota, on N'�nday, the 24 day of February , 1969, at 8;�0 o'clock p.m. The following members were present: Councifinen Mayor Bjorndahl,/Crepeau, Otmen, Henderson and the following were absent: Councilman Hollenhorst Councilman Crepeau introduced the following resolution and moved its adoption; RE:SOLUTION RET,ATIIQG TO APPORTIONNiEiJT OF ASSESS�ENTS cZ�LATING TO SANITAI2Y SBi�7Et� IRRPROV�MF;NT NO. 3 BE IT RESOLVED by the Village Council of the Village of Arden Hills, Minnesota, as Eollows: WiiE�2EAS, the assessment roll for Sanitary Sewer Tmprovement No. 3 as last finally amended and adopted oi; October 12, 1961, was filed and certified to the County Auditos of Ramsey County on November 17, 1961, for the purpose of including installments thereof to be collected along with real estate taxes commencing in 1962; and WHEREAS, a hearing on supplemental assessments, reassessments and apportionment of previous assessments in respect to Sanitary • Sewer In,provement No. 3 was held on July 16, 1962, at which time assessmeate for Sanitary Sewer Improvement No. 3 were amended as provided by said resolution of said date and certified and filed in the office of the County Auditor of ltamsey County on October 3, 1962; and r� � �HEREAS, since that date a number of parcels of property contained within said assessment roll as amended, have been divided and conveyed by previous property owners; and WfiE1tEAS, the County Auditor of Ramsey County requires that � apportionment of the original assessment against each original tract where it has later been divided, sold or conveyed, be made by the Village Council o£ the Village of Arden tiills, in order that the proper assessment can be extended by the County Auditor against each parcel of property thereafter, commencing with an assessment to be collected in the year 1963 and thereafter. NOw, THEI2EFOt2E, the Village Council of the Village of Arden • Tiills does hereby make the follawing apportionment of original assessments as contained in said assessment roll of October 12, 1961 and as amended as of July 16, 1962, against the followiag described properties: original Assessmente Division No. 39763: A) Unplatted lands in the Village $1,755.00 of Arden Hills revised descrip- tion number 1080 A specific part of E 1/2 of SE 1/4 of Sec. 27, T. 30, R. 23. B� N 290 O1/100 ft of kJ 300 4/10 ft o£ E 1/2 of SE 1/4 (Subj ..to rd) in Sec. 27, T. 30, R. 23. Apportionment: 1) Ex N 323.01 ft of W 300.4 ft & ex S 500 ft of N 1297.1 ft of 5�1 435.6 ft of E 525.6 ft & ex beg at SW cor of sd excepted tract; th N on extended VT line thereof 1120 ft; th Tr7 430 ft I�iOL; th S 0° 02' 40"' W 1120 ft; th E 430.64 ft MOL to beg & ex S 135 ft of N 1038 ft of ?r7 300.4 ft & ex E 60 ft of W 360.4 ft MOL of N 1297.1 ft & ex S 10 ft of N1357.1 ft of E 1016.25 ft & ex E 956.24 ft �lOL S thereof. Part Nly of i2R R/A, of S 1/2 of SE 1/4 (subj to rds & esmts) i.n Sec, 27, T. 30, R. 23. 0.00 1�755.00 � 2) N 323.01 ft of �T 300.4- ft 0.00 of E 1/2 of SE 1/4 (subj to rd) in Sec. 27, T. 30, R. 23 The Village Administrative Clerk of the Village of Arden Hills is hereby authorized to prepare a certified copy of this resolution and to certify the same to the County Auditor o£ Ramsey County. Minnesota. . The motlon for the adoption of the foregoing resolution was duly seconded by Councilman Henderson and upon vote being taken thereon the following voted in favor thereofs All Present and the following voted against �he same: None wl�ereupon said resolution was declared duly passed and adopted. � , � S TATE QF i�lll�fi?ESOTA ) COUNTY dF R[a1.+9SEY ) SS VILLAGE OF ARDEL3 HILLSj I, the undersiqfled, being the duly quaYified and acting Adm3nistrative Clerk of tYie Village b£ Ardeit I3i12s, Ramsey County, P4innesota, do h8te'by certify thaC I hhve Catdfully compared the • attached and forego3ng extract of minutes of a regular ine�ting of said Village Councfl held on the 24 day of February � lg�g� wlth the original thereof on file in my office, and the sanre ig a full, true and complete transcrit�t therefrom, insofar as the same relates to a�portionment of assessment�. [�'IT1�7E55 P1Y HAND ofEicially as such Clerk this 25 day of February , 1969. (SEAL) ���� L/ ` --- •- —°-_ _ - - � /. � • y a STATE OF MINNESOTA COUNTY OF RAMSEY VILIAGE OE ARDEN HILLS R&SOLUTION RE SANITARY SEWER IMPROVII�NT N0. 10� ACCEPTING WORK� DECLARING COST TO BE ASSESSED� APID DSRECTING PREPARATION OF ASSESSMENT ROLL • WHEREAS� pursuant to action taken by the Council on August 12, 1968, a contract was duly entered into for the construction � an extension to the sanitary sewen system of Arden Hi11s for approximately 560 feet on County Road E-2, as described in the resolution of August 12, 1968� and WHERF.AS� said work has been completed and the Village Engineer has recommended that said work be accepted as satisfactory, NOW THEREFORE, be it resolved by the Village Council of Arden Hills, Minnesota; 1. The work on the above project performed by Northdale Construction Co., Inc „ pursuant to the contract therefor entered into with the Village is hereby approved and accepted. 2. The total cost of said improvement, exclusive of legal, fiscal and engineering cost, is $6,147.44, The cost of such improvement to be specially assessed is hereby declared to be $5,800.00, with the Village to pay from general available funds of the Village the balance of the cost, including engineering, legal and fiscal fees, if any. 3. The Clerk-Administrator, with the assistance of the Village Engineer shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece ot parcel of land within • the district affected, without regard to cash valuation� as provided by law, - 1 - .- � and she sha11 file a copy of such proposed assessment in the office of the Clerk-Administrator for public inspection, 4, The Clerk-Administrator shall notify the Council upon the completion of such proposed assessment and the filing of such assessment roll, • Adopted hy the Council this 24th day of February, 1969, ���� R, , Bjorndahl, Mayor Attest: .� � Lorraine E. Stromquist. Clerk-Administrator - Z - • .T_i� Psxtract of Minutes of Meeting of Village Coun�il, of Village of Arden Hills Ramsey County, Minnesota Held February 24, 1969 Pursuant to due call and notice thereof the Village Couacil o£ the Village of Arden Hills met in regular session at the • Village Hall on Monday, the 24th day of February, 1369, at B:00 o'clock p.m. The following members were preeent� T�ayox Bjorndahl, and Councilmen Crepeau. Olmen and Henderson and the Eollowing was absenta Councilman Hollenhorat Councilman Henderson introduced the following reaolution and moved its adoption: RESOLUTIOlY COiVSOLIDATING WATER IMPROVEMEiY'PS 1WNIBERED 68-2 AND 68-3 AND PROVIDID7G FOR PUBLIC RE-HEARING OiV SAID CONSOLIDATED IPRPROVEt�ENTS BE IT RESOLVED by the Council. of the Village of Arden Hilla as followse 1. The village has heretofore instituted proaeedings in connection with the construction of Consolidated Water Improvements numbered 68-2 and 68-3, pursuant to and in accordance w3th the provisions of Minnesota Statutes, Chapter 429, as amended. The proceedings for each of said improvements were instituted in 1968, and Yiavdng lheen e£fectively instituted at aubstantially the same dates, it is hereb� determined that said improvements, although separately instituted, can be more economically completed i£ consolidated and joined as one project for the purpose of fnrther proceedings. Pursuant to the authority contained in A9lnnesota Statutes, Section 435.56, the future proceedings for these separate impzovements are hereby consolidated, and henceforth . all proceedings shall be conducted in all respects as if the various separate proceeciings had originally been instituted as one proceeding. �i 2. The Council has heretofore directed Banister Engineering Company, consulting englneers, 310 Snelling Avenue, Saint Paul, Minnesota, to prepare preluainary reports as to the feasibility of the proposed improvements lying generally south of Interstate Highway 694, west of Valentine Lake and north of the Soo Line Railroad right-of-way and also including a small portion of Arden Hills lyinq south of the Soo Line Railroad right-of-way, west of the Northern States Power right-of-way and north of a line approx- imately 400 feet south of xudson Avenue, consiating of the con- . struction of a trunk main, lateral mains, hydrants, servicea and other appurtenances necessary for a complete system, and the reconatruction of street surfaces damaged during the water main construction; and also lying generally south of County Road E and east of Lake Johanna exclusive of the areas ittcluded in Water Improvementa 67-1, 67-2 and 68-1 consisting of the construction of trunk and lateral water mains and necessary appurtenances, and the estimated cost thereof, and as to whether such consolidated improvements should best be made as proposed or in connection with some other improvement. The preliminary reporta and cost esti.mate have been submitted by the engineers and considered by the Council and are hereby approved and directed to be placed on file in the office of the Clerk Administrator. The improvement proposed to be made in the general manner set forth in the reports is designated as Consolidated Water Improvementa numbered 68-2 and 68-3. 3. The Council shall meet at the Little Theater in the Mounds View High School, 1900 inT. County Road F, in said villaqe on May 5, 1969, at 8:00 o'clock p.m. for the purpose of holding a public hearing on the proposed consolidated i.mprovements under and pursuant to the provisions of i�innesota Statutes, Chapter 429, as amended, and the clerk is hereby authorized and directed to cause notice of the time, place and purpose of that meeting to be pub- lished twi�ce in the official newspaper, New Brighton Bulletin, which publications shall be a week apart, and the second publication shall be not lesa than three days beEore the date of the hearing. Pursuant to P.7.S. 429,031, Subdivision 1, notice shall also be mailed to the owner of each parcel within the area proposed to be assessed not less than 10 days prior to such hearing. 4. The notice shall be in substantially the following form: • n NOZ'ICE OF RE-HEARIiVG ON CONSOLSDA`PED WATER ZP9PROVEt�P7TS NO'S. 68-2 APID 68-3 , VILI.AGE OF ARDEN HILLS. MINNESOTA . � NOTICE IS FIEREBY GIVEN that the Council of the Vil.lage of Arden Hills, Minnesota, will meet at the Little Theater in the Mounds View High School, 1900 West County Road F i.n said Village on the 5th day of A1ay, 2969, at 8:00 o'clock p.m., to hold a public hearing pursuant to Mi.nnesota Statutes, Chapter 429, as amended, on proposed water Improvement No. 68-2, lying generally south of Interstate Highway 694, west of Valentine Lake and north of the Soo Line Railroad right-of-way and also including a small portion of Arden Hills lying south of the Soo Line Railraad right- of-way, west of the Northern States Power right-of-way and north of a line approximately 400 feet south o£ Hudson Avenue, consisting of the construction of a trunk main, lateral mains, hydrants, services and other appurtenances necessary for a complete system, and the reconstruction of street surfaces damaged during the water main construction and proposed Water Improvement No. 68-3, lying generally south of County Road E and east of Lake Johanna ex- clusive of the areas included in Water Improvements 67-1, 67-2 and 68-1 consisting of the construction of trunk and lateral water mains and necessary appurtenances. The foregoing is ali sub- stantially in accordance with preZiminary engineexing reporta which are now on file and open to public inspection in the office of the Village Clerk Administrator. The cost of the consolidated at approxi.mately $1,081,000, The for the improvement includes the improvement is presently estimated area �roposed to be assessed following: taater Improvement No. 68-2 All that area in Sections 21, 28 and 33, Township 30 N, Range 23 LV, within the following described 2�oundary: Beginning at a point on the center].ine of New Brighton Road 1650 feet north of the centerline of 4th Street S.E. (Stowe Avenue); thence easterly and parallel with the north line o£ Secti�n 33, T 30 N, R 23 W, a distance of approxi.mately 1080 feet to the centerline of N.S.P. Company 50 foot right-of-way, thence northeasterly along the centerline of said 50 foot right-of-way approximately 2450 feet to the centerline of the Nlinneapolis -St. Paul and Sault Ste Marie Ry, right-of-way; thence easterly along the centerline of said railraod right- of way approximately 1100 feet to the east line of Section 28, T 30 N, R 23 Tn�; � thence northerly along the east lines of said Section 28 and Section 21, T 30 LJ, R 23 W to the centerline of the Interstate Sighway 694 right-of way; thence westerly aiong the centerline of said highway right-of way approxi.mately 2670 feet to the Arden iiills village limits; thence southerly and westerly along the Arden Hills village limits line to the east . line of the Interetate Iiighway 35W right- of-way; thence southerly along the east line of said Interstate Highway 35W right-of-way to the centerline of Cleveland Avenue which is also the west line of said Section 28; thence southerly along the centerline of said Cleveland Avenue to the south line of said 5ection 28; thence easterly along the south line of said Section 28 approximately 1320 feet to the centerline of said Idew Brighton Road; thence southerly along the centerline of said New Brighton Road approximately 1000 feet to the point of beginning. Water Improvement iVo 68-3 Al1 that area within the following described boundary: Beginning on the centerline of County Road E, which is the north line of Section 3�, Township 30, Range 23, Ramsey County, Minnesota, at a point on its intersection with the extended centerline of Glen Arden Road, thence south aloag said extended centerline of Glen Arden Road a distance of 243 feet to the south lot line extended of Lot 1, Block 1, Arden Hills No. 2, Arden Iiills, T�Linnesota, thenCe west and parallel to the north line of said Section 3n, a distance of 728.93 feet, thence southweaterly along the southeast 1ot line of Lot 11, Block 1, of Arden Hills ido. 2, a distance of 52.37 feet"to the south corner of said Lot 11, Block 1, Arden Hills No. 2, thence northwesterly along the southwest • lot line of said Lot 11, Block 1, Arden Hills No. 2 and its extension to the centerline of County Road "E", thence westerly along the centerline of County Road "E" a distance of approximately 780 feet to the point of intersection of•said centerline of County Road "E" and the extended northeast lot line of Lot 27, Slock 1, Arden Fiills, i-2inneaota, thence southeasterly along said extended north- east lot line of Lot 27, Block 1, Arden � Hills a distance of 2�5.07 £eet to the northeast corner of said Lot 27+ Block 1, Arden Hilis, thence southwesterly along the southeast lot lines of Lots 27 and 26, Block 1, Arden Hilis, a distance of 148.84� feet to the southeast corner of Lot 26, Block 1, Arden Hills, thence westerly along the south line of said Lat 26 and its extension a dfstance of • approximateiy 240 feet to the centerline of Siems Court, thence southerly along said centerline of Siems Court a dietance of approximately 130 feet to the point of intersection of said centerline of Siems Court with the extended south line of Lot 1, Block 2, Arden Hills, thence westerly along the extended south line of said Lot 1, a distance of approximately 338 feet to the southwest corner of said zot l, thence south along the west line of said section 34 to the north line of Block 8, Arden Hills No. 3, thence southeasterly along the north line of Lots 16. 15, 14, 13, 12 and 11 of said Block 8, a distance of 429 feet to the northeast corner ot said Lot 11; thence northeasterly along the northwest line of Lots 10, 9� 8, 7, 6, 5 and 4 of said Block 8 a distance of 493.46 feet to the northwest corner of said Lot 4; thence southeasterly along the north line of said Lot 4 a distance of 377 feet more or less to a point with its intersection of the west line of Lot 3 of said Block S; thence northeasterly along the west line of said Lot 3 a distance of 87 feet to the northwest corner thereofs thence easterly along the north line of said Lot 3 extended and the south 21ne of I�t C, reqistered land survey Lot 93 extended a distance of 920 feet more or less to the centerlir� of 5tate Trunk Highway 51; thence southerly at right angles approximately 375 £eet to a point on the centerline of i3amline Avenue; thence southwesterly and southerly along said • centerline of Hamiine Avenue to the south line of said Section 34; thence eastexly along said south line to the east line of said Section 34 sa3d east line also being the centerline of Lexington Avenue; thence north along said east 2ine 2635.32 feet to the north line of the south 1/2 of said Section 34; thence west � 1312.51 feet to the northwest corner of the northeast 1/4 of the southeast 1/4 of said Section 34; thence westerly along the north lines of Lot 12, Blocic 5 and Lots 1 and 2, B1ock 6, ,7ose�hine Hi1.ls Plat i3o. 2 to the southeast corner of Lot 4, Block 12, Josephine �ills Plat lio. 3; thence northwesterly along the northeasterly line of said Josephine • Fiills Plat No. 3 to the northerly corner of Lot 1, Block 12, Jo�ephine Hills Plat i?o, 3; thence westerly along the northerly line of said Josephine Hills plat P7o. 3 and its e;;tension thereof to the center- line of said State Trunk Highway 51; thence northerly along the centerline of said Highway 51 to its intersection with the centerZine of County Road Ep thence wester2y along the centerline of County Road E to the point of beginning. All persons desiring to be heard with reference to the consolidated improvement and the areas proposed to be assessed therefor may appear and be heard by the Village Council at the time and place stated above, Datede February 24. 1969. BY ORDER OF THE VILLAGE COUPiCTL Lorraine Stromquist Village Clerk Administrator � , .�. 5. The general nature, estimated cost and area propoaed to be assessed for Consolidated Water Isnprovements numbered 68-2 and 68-3 are determined to be as stated in the foregoi.ng notice, as fully as though the same were separately set forth and resolved herein. The motian for the adoption of the foregoing reaolution was duly seconded by Councilman Crepeau and upon vote being taken • thereon, the following voted in favor thereof: All and the following voted against the same: None whereupon said resoiution was declared duly passed and adopted. STATE OF MINNESOTA ) ) SS COUNTY OF RAMSEY ) I, the undersigned,being the duly qualified and acting Clerk . Admittistxator of the Village of Arden Hills, P%iinnesota, hereby certify that I have carefully compared the attached and foregoing extract of minutes of the regular meeting of the Village Council held February 24, 1969, and of the resolution therein contained, with the originals which are on file in my office, and find the same to be full, true and complete copies of such minutes and resolution, so far as the minutes relate to Consolidated water Improvements numbered 68-2 and 68-3 of the Village. WITNESS MY HAND and the seal of the Village of Arden Hills this �4 day of , 1969. ��-0 Lorraine Stromquiat Village Clerk Adminis tor (SEAL) /