HomeMy WebLinkAboutCC 04-02-1979�
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M4NUTES OF SPECIAL COUNCIL MEET'ING
Vtiiage of Arden Hilks
Monday, Aprtl 2, 1979 - 8:00 p.m.
Village Hail
Call to Order '
Pursuant to due call and notice thereo#, Mayor Crepeau called the
meeting to order at 8:05 p.m.
Roll Cal1
Present: Mayor Henry J. Crepeau, Jr., Councilmen Ward Hanson,
Charlie Crichton, James W6ngert and Robert Woodbur�.
Absent: None.
Also Present: Eng3neer pona9d Christoftersen, Treasurer ponald
l.amb, Cierk Adminfstrator Charlotte hlcNiesh.
REPORT OF V9LLAGE ENGlNEER COFdALG CHRiSTOFFERSEN
Christoffersen reviewed dragfi of teasibTlity
face Mater dratnage for proposed Improvement
Map of Altornate A was corc-ected to provide-
A-3 to the 36" culvert under s-694.
repori� covering sur-
ST 74-I Revised.
for a pipe from,Bastn
The Base Ptan incorporatos the Mn/DOT drainage report of 12-21-77
which lncludes an intercepYor storm seber that diverts drainage
away from Lexington Avenue, I-694 intersectfon and down stream
sewers. The capacity of the storm sewer along north side of 1-694
provides for 50 year frequency storm.
The AI�Fornate A Plan has been revised and is essen�Yfally the same
as presenfied in the ST 74-? Report, exceFt detention basins are
d�signed for 100 year rather than 25 year average frequency storm.
RCWD requlres all detention basins withi�_fihe Watershed Oistrict
to be designed for 100 year storm.
The five year storm is the basls ofi storm sewer design except for
segment along north side of I-694.
Estimated costs include construci'ion plus 10% contingency and E2$
for Regal, engineering and adminlstrative costs. Costs for land
acquisi-r(on are not ivaluded. Estimated cost for Base Plan is
b1,762,200. Alterna-te A is Si,326.200.
Base Plan is more expensive because of
interceptor storm sewer on north side
veloping detention Basfn C--I.
additbonal cost of 72"
of I-694 and the cost of de-
The Base and Alternate A Plans will adequately drafn the County
Ditch 12 trlbutary area.
Detentlon easins A-3 and B-2 iocated on Land 0'lakes p�operty were
discussed at some length.
A Joint Powers Agreement betwaen Arden Hills, Shoreview, Ramsey
County and Mn/DOT should be approved prlor to undertakTng the im-
_ . provement.
The CounciE concurred that:
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2.
FinaR raport should include land costs.
Draft copy shouid be sent to government agencies invotved
and tn Land 0'Lakos.
3. SpecEal Council Meetfng should be scheduled for Thursday,
April 4th at 5:00 p.m. at the Vtllage Nall to dtscuss
drainage plans w�th�Dant of :and 0'Lakes.
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Minutes of Special Counci� Meet;ny, page 2 Aprf! 2, 1979
Proposed Purchase of Public Works Truck
Hanson moved, seconded by W�ngert, to table actio� to next meet-
Tng. Motion carr(ed uaanimously.
PayrolB
Crichton moved, seconded by W�ngert, that Council approve payroll
checks fior four Publtc Works employees covering saiary increases
from I-t to 2-25-79. Motlo� carrled unanimously.
H[ghr�ay Issues Workshop
Councifinen Hanson and Wingert plan to attend meeting on Saturday,
Apr6l 71�h at the New Brdghton City Hall.
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Ad.iournment
Woodburn moved, seco�ded by Wingert, that the meeting adjourn at
10:40 p.m. Motio� carrted unanimously.
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Char9ofife NcNiesh
Clerk Admindstrator
NOTBCE OF MEETIN6:
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The next Special Council Meetfng wfll be on Thursday, Aprfl 5.
i979, a4- 5:00 p.m. at the Viliage Nall.
The next Regular Council Meeting wiil be on Monday. Aprii 9� 1979
at 7:30 p.m.
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