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HomeMy WebLinkAboutCC 12-09-1963', , • ���" �,,� �" ,� �Tipubes of Hagular Council r,4eetie�g �� Docem:�er 9B ?.9E�3 Villag,e of Arden Hilla h",eetin� v�as called to ordor at 8:10 pom, Roll Call; Present — t�l�yor a�ennedy, Truatees Pdethex�cuty Crepeau and Oliaen, Clerk Lorr•aine Stromquist Absent = hone Also Yrasent = Vtorth G. Hend = Vi:.ln�-e Treasuz�era Clay Ke21ey = Buildin�- Inspector ttnd Aon Lund � Banister r:n��ineerin� Coi,,panyo Ptinutes of the Specisi yieetinE•s of November 1 and Ueceruber 48 19e,u vrare a�:proved �,a suk�rnitted; minutes of Regular Cotznc?1 ::eetin�^ oi' 0 � Plovember 2Ei, 1963 were approved sa amended, Schroder�Neem� r;fatter tr. a e.,c or er s ated that he so]r� his home at 31r;7 Shoi�eline �ne to Robert Wess&und, Cenerql hlana�er of Control Data Corp., and hsa the contrect to re�odel the existing garnPe into tv�o 1�edToorr.s and to construct a new garege. �fis requeat for s Eiuildin€ Yermit wns denied, because ai' a reta5.ning wall he was requested to conatruct to a1Zo-;; sev�er conatruct39n f'ox� the Neamy residenca, 3171 Nortn Lexin�ton AVQoa � thia m�,tter has been pending £oi° several months vaith no ac�ion from i:'s. Schroder, ;:ir. Schroder inforr;ied the Coun,cil that a fence has been erected wh2ch could be eqnsidered a perrnanent structu�e as it is conatructed with steel posts, D;r. Schi�oder stated tha't there is ❑o ha�ard with the existing dirt wall as t'r..ere hss been le�s thsn 6'" of soil erosion, but the new owner intends uo consiruct a vaal� next springo l�r� Sbhroder sLatad tnat the conetruction of the wall is not a factor �rith rthe.Noamy sewer connectinn a^ that sewex 1i.ne would be at least 90� from this wall and,.he Peo1s, this is only an excuse fo7r e delayo He also desired to �o on i•ecord as notif�-in� the Coun�'.'_ �f the unsi�l�tly and proba��ly uns�fe corrdition of the Neam� premip ;e ; Air. Kalleq, Building Inspector, conf'irmed ;,ir m Scnrioder� s s t� tement concerning the Sande and also the small emount of eresion i'roc„ th� ax3sting banko Clerk L�rraine Stromquist sEated she couldn't understand why t,qro Schroder ha� not contacted the Villa�e before this tiuie as this matter has been pe�.�inF f or several montha �nd thet the Nearny+s have requeated another ti�je extension to allw>them unt31 sprin� to connect to the sec;er systemo Trustee Ci•epeau moved thFat the Fiuilding Permi t+�be issued to rixp Schroder subJvct to the Council receivin� a le�ter f7rom the new ox�nes°D h1r-. Fiobt. �F`teselund. con£irmin� his intention to canstruct a retafning wal� by June`15, 1964; aeconded by Trustee Olmen; motion carriedo Atatter oP the condition of the Nearay premises referred to TTustee � repeau, Tis:te Lxtensions £or �ewe.r Connectiopa �ar rx�a p� e�tranqu s rea a e er, dated` rlov. 29, 19€;�, from . hlrs . La>>erne Johnson, 1105 1�. Cour.tg F:o� d Do, which requested a time extension on sewer connectioi�� because of t'r, Johnaon�s inebility to vrork at thie time because of a bfl ck injury; .Mr. Johneon was present and explained the situation. Trustee Crep�au moved, seconded by Truatee Piethercut, thaL an extanaion oP ti:ne be granted to Tune 15g 19t,4, providing no health problei�ts arise fror,i the present syaten,; motion c�rried. hir. Johnson alao inioruied the Council that the bank in front oi his home was not aodded after sevrer inprove�leat constructiun. Tru�tes � Olmen stated that no soddinR was done. in that ai�ee becauae it �v�as not sodded prevSous to the i..iprodement. Txtistee �lmen offered to cheek the matter. — a ontinuad � t Pa�a 2 Piinute� of Re�-u1Ur Council P�eetin� Decei;iber 9a "��+63 Civil Defense 'ugene r ue's�n�, Dirdctor of ArBeo Ilills Cinil Uefense, subr,iitted Anrr�sl I:epo,�t, and explained it briePly and aur�itted copies to the Council. Ti�ustee C: epeau cor.¢eended hs. Glues3n�, F.Yr. Plorkovrski, t,iT. ??esch and other c;embers of the Civil Defense for t.xe ar,ount of v:ork accor�plisiied this qcar, P:`r. Gluesinj^ informed the Cou�;cil thet apF:i�oval hna Heen �i°anted by Na.areth Ha11 for use of Nazareth tlall as a Control C�nter and he requoated representation Srom tne Council to accompar,y him to PTazareth • Hali to �assist in locating a slte, Ivlayor Kennedy and Trustee Crepeau ofSered to represent the Council, EPIGIPrEI.R'S R1;F�RT NaPthern Stata� Yower Coo Request on un �s�e a cons ruc on maps for Villare Improvementss as re4uestec7 hy ii.S,t , Co41 would be 1'urnished by Eanister kln�*ineering Co, fre+: ol' ch�a�e, Red Fox :�oad Ar. .un3�73"orcied the Council that tne 1^cEtioq of Hed Fox lcoad is properly locatad eccardin� to tha plat> Clerit requ�sted to so iniorm P,4r. Daubney, who z�ode tYie inquiry, Sewer Mnintene;�ce Costa tr> un repor e a e does not havN aoy actual cost figure� fac the uieintenance of the Villafe sev;er sqstem, i-r.�t recoc�miended that ' the lii't sta cinns be checked evex�y other day, end, if po�si.��le, every day, as �.revent�ative actionp Ia�properly Loceted Sevrera bix'. T.ut�d statccl thai the Vill.a�e would be recaiving a latter i'rom �aniste� ut��;?n�erir� �o. reEsrding the liability of secrer conatruetion maps and aa!ual sevrer construotion discrepencies• Clark Lorrs�ine Stromqixlst read a lotter, dated Nov. 12s 19E;3, £rom Clement Schn,itz which detailed extra work necessary ior a setisfactory sewer connection for 1206 Ti3�er Iepe. This work included p�rtial reconstructian of the Vi11aFe�a main.eewer line. aSr. Schmitz requeste �",'340,00 from t�:e Villa�e for this work. Tru�tee Olcien inf'oru�ed the Couneil 3s excesalve, as other contractars �150.00 .for t'Zis type bP +nork, th�^,t, in his opinion, this cherge had aub�,ittad bills for obout Mntter referred to Pmnister Engineering Co. to chec� elevationa at this l�cation to datermine SP thia extra work could have been elimin� ated by p�opo� nheckin� of elevationa by the contractor before aetuel oonstructian. Oak Avenue Improvements • . n n or�e e ouncil thr.L ?,1r. Hendrickson, Banister En�inm eorin� COas has mailed dascriptions of the easeclente involved in Ehie improvonont to Attq. Couxtney, Clerk infor�ed the GounciJ. thAt Atty. Courtneq would have theae easer,enta in a few days, PU^LZC 9VORKS a TRUSTi� OItdL7V ���l-age Advanceraent �3on y ruy ee Olmen� seconded by Trustee Crepeau, thst Rir. Fred Nixon, Villa�e Ltaint�enance t;an, be permitted an odvance an mone� earned� per his re�aest, because of an emergencg trucl: repair; naotion cs,rried. PUPLIC VIELFAItE - TRUSTL•ti NL•T?iEi;CUT Billboard Ordinance c on on e propoaed Bill Ordinence was poatponed pending further discusalon with Atty. Courtney by Trustee Nethercut concerning the position of t3�e Board oi Appesls under this Ordinance. - continued - a P��;e 3 p,4inute� of Re�ular Council P.:ee-i�ag I>e:cr�P;e;.r 9g 19i;�� Ieake dohanna S�cating Hink Trus�ee Ne$harcu� 3n�'orr,�edthe Counc3l that the 'r'delf'are Coruaitteo recon,G�ends supervision of the skatin�; rink during th� following houra; school days - 3:30 p.ra, to 9:00 p.c�.; Satur°i�ys - 9;00 a.:�,o to 10:00 p.ra.� and Sundays p].2 noon p 9:00 p.m. T-iis would cost about W500,00. Tru�tee Cs�epeau st�.�-fested thaG possibly the Civil Defense could eF•ttin �seist, ond rerainded tne Council of the J:00 p,m,` curf'evr, which rienqs tt�it ehildren ruust be accoci�,anied by an adult aiter 9:00 pe�e on Saturdays. 701 Plen ru�e NetPiercut stated that a moetin�* of tne Lon�; Hzn�e I�lac,ning Co:;xaisaion is ylanned to considei� the 1£3 uionth contt°raat as sta��d w • possibly tk:,i� snould be Yor a 22 ruonth time. FUPLIC SA` IsTY a TRT;ST ;L CF.LPL:F,U Streat Li kzt and Si�-n Ftemoval rus ee repeau re� or�eci�h� Geo. Salitros, 3ti11 iI. Har�line Aveo e infora�ed him that tne sGTeet sign and atreet light have been removed from ?iamlii�a Ave. and County Rond L. niatter refei�rec� to T�•ustee Olmen. CI1�RK LOI{I.�.Iflti uTRO':(�ULrTtS FiL:YOEtT Oak Avenue Sewer Contract Award er rea e �a er, a e ec. �J, 1��3, Srom Attye Courtneg re�-arc3ing easements neces�ary for Sewer Txiprovement PIo. 7(Oak Aven e). Iie surrested that Dr. Kaldahl be �iven consiclerp;tion on this proposed asseasment to co�pensaGe for the I�ke Tohanna �'lvd. aesess�ient., Trustee CTeF:eau maved the approval of a Tesolution, seoonded by Trustee Olmen, tYtat the contxect for sewer construction on Onl. Avenue be QwarBed bo Liinn-fiota Lxcavating Co, for .��"12,F359,00, su:� ject to t:�e approvol of the Vi11aEe At�y; motion carried as attz.ched. Orc3lnan<e P:o. 75 Tru�ee�e�ee�� n�oved, seccndod by C2crk Lorrai:ne Ss:ror.�quist, t:z�t ttxe second and final reeding be giver; to Ordl.nn�ce No. 75, ax�endin� �rdinance D'o, 32, and cuthorized its le�el publication, as attac:�ed; motion carri�ci, VJater Study Coc,.�ittee Richard Cas�J.son, Acting Secretary, aubnitted minutes of the Arden Hilla Y:ater �urvay Coaanittee �eting oi' November 19, 19630 RoseviLhe �"•'eter Yroposal er ren a e er, a ed rtovember 20, T9�3, from �:tawor P.TcGee, kose- ville, re�ue�tinE to ap�:ear 7efoi�e the Arc�en Iiiila Council or t�-ater 5tudy Conmztttoe on tne Hosevllle water proposal o£ P..ay 10, 19b3o Referred t0 Clerk to write to i'.syor NcGee and inf'orai hini of no furtheT diacussion until the subwittal of the Y:eter Study ConL-�iittee report. Ramsey Coui.ty 'erF-ur� uf D4unieipezlitiee • e�I�istri.�u£e�3� ��Eei�� ure�o �Fi�ouncil rererding qew by-lawa of t:�e Ii.C.L.t�4. Sewage Coniplaint Aa reques e�tize Gouncil� Dr. Far:as, Vi11aFe 'iealt.i Ufficere sub- mitted a z�eport on conditions at 3637 N. Ha�..line Averrxe, the sub�ect oi a aewo�e con:plsint. Dr. FarFas stated that there wns no evidence of any eewer problem at thpt ti�.e. C2erk reo,uested to send a copy of Dr. Farkast letter Lo LTr. Salitros, the eon�plaSnent. Server Connection Triala er crra ne romqu et read a letter, dated Piov. 2�3, 1963s from Atty. Courtney which st�ted the atetua of three of the four cases which were bsoueht to tr3a1 for not connectin� to the "seerer system - contirivad - . Pa�e 4 Minutes of Fte�-ular Counci.l n"eetinn Dec:n;k�er 9,, '_�Ei3 Sewer Connection Triels {continued) vr n e wo geer periodo Cl�rf reported that three hfave noPr taken out permita and the fourth has t�een rranted an exten�ion of ti.e at thia r.�eetinge Ti..e Tsxtenslon foT See=oi� Connection ru� ee ien ctove � secon e y rustee Pdet:iercGt, that time be extendeci to Juno 1, 1�Jf;4 for sewer connection at 1111 In��er•son F,oad, providin�; no tlealth p1•o.�leL; arises during this time; �otion carried, Yoasible Pxoparty DaLiage • L`lern i�opor e a e ep one esll from �ti�s. Frank Eshlez.an, 1:;4G N� Snellin� 11�, enuo - owner of vacant Lot 1�J� P.lcck 5, Shorewood :Iills � wnich is ad;�::cent to the Vill�,�;e ovrned plaqground at L'ounty iio-d F and Snellin�; l�vei3ue. ;.Lrs. Lsrileuwn con�i.lained t:1at a portion of this descr.9.Ued lot ia beiny usecl as e road and several trees have been kncckc;3 dcwn as a result. Matter referred to Tru�tee'Olmen, Assessraent tie�•x� portions:�onte �rustee Cre:>eau nti�i�o u� e resolution and moveci it� adoption� as attaclzad, 7•e3atinp to apportion�ient o! assessments relatin� to San� itar� Sevrer T.nprovec�ent P;o. 3; seconded by Trustee 07.men; motion carrivda Truatee Nethercut introduced a resolution and moved its �,do�btion re� lating to a�•portionL�ent oi' assessments relatin�- to .�n�itary :�CC/P.P Impxove:neny Na. 4, as �ttached; seconded by c;lerk L-rraine Stromquist; mot3on carried. Trustee Olmen introduced e resolutiop, as attached, and ezoved its adoption relatin� to s�,�.ortionment oi ossessraents relatin� to Street Zmprovec;,ent No. 3; seconded by Trustee C1•eF�eau; iaotion ear2�iodm A'onth?y iudget Peport er.: presen e3 Cop�Le`s oi the ',.:onthlg T'ud�et Fceg�ort bo trie Council tialiich inc.luded exi enditui•es t'ru�ou�h I3oven;i�er, end recaipts through Octo:�er. ��ng F�n�e 1'lennin� Cou:mission presan e cop es o e .Ii.P. Commission r�eetin� oi' Octo?�er 10� 7.9ti3, a� sub�itted by ��rolyn Tissol, Secs•etary. 1�3Ei3 StandSn�^ Cor.:nittees er- pre�an e e ouncil w.ith copies ai the n:emhea°a o' standing coLxnittees, ns re�pested by the Cou�cil. Request fo.r I?us Servica er n or�;e ie our�cil of a request r'ron� ;1r:� . L�li2abeth St�eges 3185 Shorev:ood llrive� foz' X�us servica in t'ie Villa�^e. Council rem questeid the Clez�k to inTorm 11r:�. St�e�e to contr�ct E4T�. 'fi�:,Ish of Columhia Trcnsit Company. ;atetPOpolitr�n Services Meeting . ayor enne-%y i�n med t�'Council oi a meet�.ng to be held Decenber 128 • at 1:30 p>m. rerardin� the metropolStan sev:er prot,2em. Aqayor Y>ennedy suf�gested eontuct'n� Iiep. Ashiech to a�tend this ciaetin� as none of the Council v:ould be availahle. Ren;odelin . of Villare :iall o . err, onsu 1nF rcht., end Itobt. t.:cNiesh, i9ecimnicel Ln�ineere v�ere preaent and disoussion wos held on re�odelin� project, wizich would coat At,out �5,000. This cost to be f'inanced over a perio�'. of 5 yenl�s. Tpustee CrepeAu moved the ndpgtion ot o resolution authorizin� F:iro Kerr r,nd i.:r. 6tcNieah to propnt�e and submit plana, specifications and General �onditiops for the pro�ect to Attye Courtney for the pz�epara - tion of notice for bida; seconded by Trustee Nethercut; motion cerried. - continued � Pa�e S ".!inutee of Iterulnr Council r.teeting Decer.aMer 9, 19u3 £,ez�odelin of Villa e Iiall �(continued)� 4�r. err cons ere i a o be ebout 1 montha work for e�;ood general oontrActor, ATTQRIdF.Y COUItTPJEY�S FZIiYORT (as submitted in letter of tlov. 2c,, 19G3. and read by Clerk Lorraine Stror.�c�uiat) Schroder Liatter ounc e�meed thet nor furtner action be tsken a�ai�s :,4r. Schroder on the niol tion of Oz�dinanca No, 4�3, aince he hc�s ta�:en out a permit for the sev�er work done o • 70i Plan Ai�y. �"ourtney reported :nvorably on t:iSs l�lannin� Aseistanne Plang but rocous:ended that the watter o£ �rio is to v,Mte tha re<,uired monthly report by the Vil].a�;e to the Departr�ent Y,e detern�ined. ile asaumed it would be tne Chairman of the Plannin� Coy,r�ission, but thinks thfs dhould be clariSied. P�Sayor Kennedy aLAted thmt he h�a resd the contract in deteil and ia ax�ezed at the e�ount oi' v�ork to be done f'ai� the paya Trustee Nethercut moved, aeoonded by Trustee C epeAuy that the 701 Plsn be a�-�roved oad tiie ;dayor rand Cl�eirman of the 1•lanning CoL;r�a be authorized to sien the contract subject to the clariPicatlon of the lE3 or 82 month period to be cover8d; �iotion carried. I:rror in Publiaption of Ordinence tdo. 73 rua�ee e ercu approve a reso u on reco�nizing the brror Sn public�tiop oP thia ordinance on ilovember 7, 19�3, and authorizing ita regublication which would include the purpoae of reput�lication as recormuended b5 Atty. Courtney; aeconded by Trustee Ulmen; motion carried, as attacha8o Grotto Club yA�i :��nay inf'or•r.ed the L'ouncii tnet tna delays Sn the deL�olition of the Grotto Club pre causod bq the purchnaert^ demand for a aurvey and certein deeda. A su��veqor hns been contneted, but hs+s not started the aurvey. Atty. Courtney hse inYor�aed F.Sra. Arnc�son's atty. of' the Ville�e's altes�netive of contrncting for tne c1es:�olition m this vrould 7result in a lien upon the property or possiblq proaecuting biz•s. Arneson, the preaent owner, for viol tion. The Council felt tnet the p�•esent action bp the Atty, should be continu.ed, G:eetinC adjourned st 11:30 p.m. %� yor . . . enne y err, rrn ne tror..q � � S STATS OP Y�iINN$$4TA GOUNTY OF RA2(SEY vizsacs o� a,an�x axi,xs oxnu�xca � ' ;� ` AN ORDINADIG� A1�NDING 6RDI14A@IC8 NUMBFB 32 PRQVIDING FpR • TliE LICENSING AND RSGpi.ATI021 OF Tl�, SALB ANA CQNBtR�TION OP INTOXICATIiVG LIQt�R TO PS&MIT THE 6ALS OP ORDINANCE HOOA iN CBBTAIN SSTASLiSt�HTS ANb RSFBALIN6/NUMBSR 62 The Village Council of the Villege of Arden 8111a does hexebyadain ee foll,o�ra: Section 1. Subdivision 2 of Section 2 Qf Ordfnance Nwmber 32 fs hereby emeaded to read as fotlows, to-wit: Snbdivialon 2. "On sale" ltcensea �hail be issz,ud onty to hatel�, alubs a�nd euclu�ive liquor etores and �hall pesrmit "om ealee" of liquor onlq, but pursuant to the provisions of Chapter 284 of the 19b3 BesAipn Lays o€ the SCatt of Mlnneaata, �ny eatah2ishmeat 1n the Yillage of Ardan Hi11s which holde an "on aale" os a coNtbiastion "on sele'" and "off eale" Licanses for Ctve aale n£ intoxicating 1lquor may a�ell faod. "On aale" licansss may accordingly be issuad by th� Couacil Co a properly-qualified apglicant progos£ng ta serce food on tha premiss� mhich sre the aubject of thn agplication. Section 2. Thfe Ordinance shall be pubiiehed forthviih in the ofiicial . Village ae�spaper and ehall tu effect3va from aad after its paaaage and ' publication. Fsaead by the Vil2age Counail of Arden Hills Chis �� day af ��� �ti _r. � ..� 1463. . , ' � �,, - ' . '-�' � �� ' < <— — _ .G _—....,_._. -. ��' �.,�."� , ' Mxyor % , , A�teet: � -Jr"it_.r..�___j � t �i�� 1 ��. �!c.�'.z�/`. Lorraine L. Stromquiat, Clerk � R � ( S ! � � BxYxact of Mir.utee of Meetinq of the Village Council Village of Ard�n Hills Count-y of itams�y 5tate of Minnesota Pursuant to aue call and notice thereaP, a regular meeting • oi the Village Council of the Village of Arden Hi1ls, Ramsey County, Minnesota, was duly held in the Village Hall At 1450 West Highway 96, St. Paul, Minneaota, on �°p�5� the 9�� day oP Deoember , 1963, at 8:00 o'clock H.M. The foll�ing members were presents Sennedg� Crepeau, O1ffiep, Nethercut & Stt�omquist and the following wsre absente None Trastee Grepeau introduced the fa].laring resolu- tion and anoved ita adoption: RBS�Lt]�tIOLV RSLATZNG TO APPOiiTIONMENT OF ASSSSSNIBNTS RSLATING TO 9AE7I'3`ARY SBC�TSR IMPROVEME@dT NO. 3 BS iT RBSE}I,vBD by the Village Counca.l of iche Villaqs oi Arden Hills, Minnesota, ae follows: SVHBRSAB the asseasment roll for Sanitary Sewer Iag�zov�u�t �to. 3 as last finally amended and aclapied on October 12, 1961, e�s files an@ c�rtiEied to the Counry Audi�cor of �amsey Gounty on Nov�aber 17, 1961 for the nurpo�e of includinq inatallauaafis tharoof to be collected along with real estat� taxas comtneneir�q in 1461', anc • WAEREAS, a hearing on �upplemen�al assessmenie, ressgeeem�tta, and a�portiornnent of previoum asseasmente in reanect to Sanitary Sewer improv�nt No. 3 was held on 3uly 16, 1962 at which tfine assesementa for Sanitary Sewer Impxov�►ent No. 3 were amende9 as pxovided by said resolution of said date and certif3ed and £iled in the offiae of �he County Auditor of �amasy Coun�y on October 3, 1962 and C 9 FPHSREAS since tha� c;a;:e a n�er oP parcels oE propertp containe8 within said assessmen�t roil as amended have been divi9ed andcoawyed by previous propetty ownars and �R8A8, the County Auditor of Ramsey Counfiy requires that • apportiontaent of the original asses�ment againat eadh oriqirial trmct whare it has later been divided, sold or conveyQd, ba tmde by the Village Council of tcne Village of Arden 8ille in ordmr that t'he proper asaessment can be extended by theevunty Auditor aqaiast each parcel of pLo_naxty thereafter, cc�ueencing wi�ch an aeaessment ta b e collected in the year i963 and thereafter= N4W THI3R8FOi2�, �.he Village Council of the Village o£ Ardan Hill� doee hex'�by make the following apportionment of original assessments as contained in said asseesment roll of October 12, 196I, and aa amended as of July 16, 1962 against the follavfng described propertiesz Original Aaseeement: (A) Subj to Rd, Ave & Hwy; $8,850.00 (32756) part. Nly of _�y R/�1, of 8� of SE'� of Sec. 27, T 30, R Z3. Appartiotun�nt: (1) fix S 300 ft of N 1297.1 8,3d0.00 Pt of W 435.6 ft o£ 8 525.6 #t; part, N3_y df .:y �/tnl, of E'� of 5E '� (su1�j ta Hwy & �2e9s) in Sec 2�, T 30, R 23. i2) S 300 #t of PT 1297.1 Et of 51Q.00 W 435.6 ft of 8 525.6 ft of 8� of 38 '� (subj to eam�s) in Sea 27, T 3�, R 23. • Origiaal Assessmen�t: (A) Arden 8ills 705.00 (326fi 3) S� of alley aacruing as vac in TS Doc 436165 & Lot 17, block 1 (B) Ex Nly 5 ft. measured on 81y 1,363.09 & Wly lines; lot 19. A1so, N� of all�y accruing aa vac in TS Doc 436165 & Lot 18, block 1 � a Apportionmenta (1� :;•�Mj to a.71���• turn-arounds $1,222.00 i:he iola ex S 15 ft as �ueasured on E& c�7 linea; lot 18 & ex Yd 5 ft as measured on 8& N lines; lot 19, block 1 (2) Subj to aliey turn-around; 846.00 vac alley bet lots 17 � 18 & 8 15 ft as measured on E& 4i lines of sd 1.ot 18. Also all Of sd lot 17, block 1 The Village Clerk af the Village of Ardea Hf lls is hereby authorized 'co prepare a certified copy o£ this resolu- tion and to certi€y the saMe to theCounty Auditor oi ltamaey Cpnnty, Minnesota. The motcion for the adaption of the f`oreqoing resolutfon was duly seconded by 01�� , and upon vote being taken thereon, the following vofed in favor thereofa genpedy, Crepaau, Olmer�, Nethereut & Stromquist anfl the following vo�ed against the $ame: p�o�e whereupon said resolution was @eclared duly paased and �dop�ed. � ,,,. 9 A sxaTE oF �sanvsscNra y ? Ct�1k9TY OF RAA9SBY ) y VTLI�G$ OF Ai2DEN HILES) • I. the undersigned, being the duly qualified and acYa.ng Clerk of theVillage of Arden Hills of Ramsey Couaty, Minnesota, do hereby certify that i have carefully compared the a#tached and £oregoing extract of :ni.nutes of a regular meeting of said Village Council held on the �y„ day of �.A.e� ., 1963, with the original thareof on file in my office and the same is a full, true and aomplete transcript therefram insofar as the eame relates co apportionmen�i of assessments. WIT'NE33 MY HAND officially as such Clerk this � day of � , 1963. � village Clerk � tsr�,z,) � , 6 . � a Extraa� ui' .�i��.��i;::; oi: Y�eca�ing of the �illaqe Council Village of Arden Hi11s Couniy of s'tamsey State of Minnesota Pursusnt to due call and natice thereof, a regu3ar meeting of the Village Council of the Village of Arden Hills, Rsmsey • CAuttty, Minnesota, was duly held in theVi118ge Hall at 1450 Weat Highway 96, St. Paul� Minnesota, on �0��� the 9�h �yay og Deoe�ber ��g�3, at 8:00 o'clock P.M. The following members were present: �et�nedy� Grepesu, Olmen Nethsraut flc Stromquist and the following were absen�.: pTone �ethercnt fntrodueed tha iollowing resolu- 'kion and moved its adoptiona RBSOLUTIQN �.EIA'PIPTG TO APPORTIONMSNT OF ASSESSMt3N'I'S RELA'TIDTG TO SAPiITA.�iSt SE['�lSTt IMPEtOVEMEI�TT DTO. 4 88 1T RESOLVBD by the village Council of the tfilage of Arden Iiilis, blinnesota, as follows: [A�RSAS the aseeesraen� roll forSanitary Sewer Improv�nes►t �o. 4 as laat iinally amended and adopted on October 12, 1961, was filed and certified to tiie County Auditor of 3atasey County on Novesober i7, 1961 fox the purpose o£ including instal7.m8nts thereof to be collected alonq with zeaY e�tate taxes coiamencing in 1962, and . WF�REAS a hearing on �upplemental assessments, reassessmenta, and apportiox�ment of previous assessments in rea�ct to Sanitary &ewer Improvement B1o. 4 v� s held on July 16, 1962 at which t3me assessments fqr 3�n3�axy 3ewer I�nprovarnent No. 4 were amends9 as provided by aai8resolution of said date and certified and filed d C, J • Apportionmenta ,�> ><<o cnar.ge 9.n �sc. (7) Esmt for Co Rd E-2 over (D) 1963 only) $2,000.00 None Original Assesament;8)Part of W 1/2 oE SE 1/4 Nly Div. 32705 of R.� R/t�7, ex therefrom Sly 500 ft N of & par with CL of sd R/W & V�ly of a line at TiA with sd CL at point therecsn 625 ft Ely from t4 line of 3� 1/4 & ex part formerly in Plat of Shorewood Hills No. vacate8, subj �o esmta; all Sec 28, T 30, R 23 Original Asse$ement: (Div. �2705 l0,OQ0.60 4� now in (8) Part of w 1/2 of SE 1/4 Nly of ,ZR R/�, ex therefrom Sly 500 ft i� of & par wi�th CL of sd R/w & W2y of a line at RA wi�h sd CI, at point thereon 625 ft Ely from 49 line of SE 1/4 & ex part formerly in Plat of Shorewood Hills No. 4, vacated, aubj Rds= all in Sec 28, T 30, R 23 (9)(Esmt for Co Rd E-2 over {3) 1963 only) Dtone (F) Subj to TH 10; part of NE 1/4 7b0.00 of SE 1/4, Nly of line beg at point on Yrd line of B 1/2 of SE 1/4 198 ft N of LAtai aor pf lot 1 blk 13 Shorewood Hills No. 3; th 8 at RA 450 ft; th NEly to point on CL of sd TH 214.72 ft I�fviiy from point of interaectian af sd CL with esetended NWly 2ine oflot 10 blk 13 sd Add, in Sec 28, T 30, R 23. (1962 Not paid. 1961 & prior Pd) Apportionments (10) Subj to Heay & Rd; gart of 640.00 LdE 1/4 of SE 1/4, Nly of line beq at poiat on W liae o� F 1/2 of SFs 1/4 Z98 ft N of NW cor of lot 1 bik 13 Shorewood Sills No. 3; th 8 at RA 450 ft; th NEly to point on CL of sd TH 214.72 ft NWly from point of intersection of sd CL with extended NVJly line of lot i0 blk 13 sd Add, in Sea 2�, T 30, R 23 illy(Tsmt for Co Rd E-2 over (F) 120.00 1963 onl.y) 10,000.00 � P in the office af i.he �,:�n�� iauui�ur �f :t�msey Coutnty on October 3, 1962 and S�iEREAS �ince that date a number o€ parcels of property � containecl within said assessment roll as amended have been divided and conveyed by previous properry owners and WHE1tEAS ihe County Auditor ofa.amsey County requires that apportionment of the original assessment againat each origirral tract where i� has iater beea divided, sold or conveye�, be �nade by theVillage Council of the Village of Arden Hi11s in order that the proper aesesament can be extended by the County Auditos against each pareel of property thereaf�er, commencinq a►ith an aasesament to be collected in the year 1963 and thereaftert NdW THSREF0.2E, the Gillage Council of the Village of Ar�en Hills does hereby make the £ollowing apportionment o� original aasessments as contained in said assessment roll of October 12, 1961, and as amended as of ,Tuly 16, 1962 against the following described properties: Original Assessmento (A) Subj to STH 10-62 & ex $4,900.00 Div. 32705 N 825 ft in Shorewood Hilla; part, Wly of CL of sd STH, of SE '� of NE � of &ec 28, T 30, R 23 (1962 Not Paid 196i & Prior Pd) • Apportionment: (1) Part, s oi bZk S 4,900.00 Shorewood Hills & Wly of CL of H�ay 10, of SE 1/4 of � 1/4 (subj to Hwy �:3d) in sec 28, T 30. R 23. (2)(8smt for �:o Rd E 2 over (A) 1963 only) Oriqinal Assassment: Div. 32705 Subj to ssmts & Rd & ex � 183 ft of N 279.67 ft & ex t� 183 ft of N I/2 of S 2/5; the i�E 1/4 of SW 1/4, being partly in vac Eaat Brighton Add, in Sec 28, T 30, R 23 (1962 �tot paid, 1961 & prior pd) None 2,000.00 � F a � The Village Cl=..:.; �'r _ha vil�ag:a a� Ardcr. 8i11e is hereby authorised to prepare a certified copy of �his x'esolutioa and to certify the same �o the County Auditor of :tamaey CoUnty, Minnesota. Thb motion for the adoption of the foregoinq resolation was duly� seconded by g'��'��3s'� , and Upon vote beinq taken therean, the £ollowing voted in favor 2hereofs Kennedy� Crepeau� Olmeq, ATethepeat & �t�c�mquist • arad the following voted ar�ain�t the samesNoqe whereupon said resolution aas declarecl duly passed and adopted. STATB OF MINN850TA ) J CQUNT7[ Ok' i�AN15ftY i ! VILLAGE OF ARDIs'N HILLS } I, ths undersigned, beir:g the duly qualified and acti.ng Clerk of the Village of Arden Hilis ofRamsey County, M3nnesota, do hereby certify that I have carefully compared cha attaehed and foregoing extract of minutes of a regular meeting of said Village Council held oa the 8'�h day of �ecember , 1963, with the original thereof on file in my offiee and the aarae ia a full, true and complete transcripc therefrom insofar as the same relates to apportionment of ausessments. W1'TPiBSS MY HAND officially as such Clerk this 16th day of Deeember , �gg3, �� 5 village Clerk • {SFAL) � - N � Extrac� of .ii:.�.ai:es af ��e�t;.nq of the ViZlage Council Village of Arden F3ills County of Ramsey 5tet� of Minne�ota Fursuant to due call and notice thereof, a regular meeting of the villaqe Council of the Village of Arden Sills, Ramsey • Gounty, Minnesota, was duly held at the �fllage Hall at 1450 5vest Highusay 96, St. Paui, M3nnesot8, on omda;� the 9�h �y ofDeee�ber , 2963, at 8:00 o'clock P.M. The following members were presenta Ket�nedy, Crepeau� Olmep� Netlzercut & Stromquist and the following were absen�a Not�e ��e� ini:roduced the following resolu- tion anS �ved its adoption: RESOLL3TION 1�LATILQG TO F1PPOt�TIOI�NT 0�' ASSESSMBDTTS RELATIHTG TO STREET YMPROVEMBNT NO. 3 BS IT RESOLVEA by the Village Council of the Village oi Ard�n Hill�, Minneaota, as follows: WI�REAS the assessment roll for Street Improv�nent No. 3 as last £inally amended and adopted on October 29, 1962, waa filed aad aertified to the County Auditor of Ramsey County on Nov�nber 30, 1962 for the purpose of inoluding insi-allments thereof to be collecteH along with real estate taxea cc�rmeneing in 1463, and • WF�REAS parcels of groperty as contained fn the original aesessment roll as certified, have since been divi.ded and corroeyad by property owners, and W�RBAS the County Auditor cf �ameey County requi.res that apportioxsment oE original assesament against each oxiqinal tract where it has la�er been divided, sold or conveyed be made by ths . � Village Council of t,ie �ii:..���e of r1r:d�-� Tiills in order that the proper assessmenr can be e��ended by che County Anditor againet each parcel of property thereafter, after the same has been conveyed and divided, to commenae with the asses�ment to be collected in the year 19b3 and thereafter. . NOW THB�L."FORE, the Village Council of thevillaqe of Arden Hills does hereby make tl� following apportionmeat of an original assessment as contained in said assesament roll o£ Oatober 29, 1962 ayainst the following deeeribed propert3es: Original Assessment: (A)Arden iiills $331.50 (32663) S'� of alley accrning as vac in T8 Don 436165 & lot 17, block 1 (Bj �x �I7.y 5 ft, measured an 752.70 Bly & Wly lines; lot 19. Also, N� of alley accruinq as vac in TS Doc 436165 & Lot 18, block 1 Apgortionment: (i) Subj to alley turn-around; 643.50 tha fole esc 5 15 ft as measure8 on E& W liness 1ot 18 & ex N 5 ft as meaeurod on S& W lines; lot 19, block 1 (2) Subj to alley turn-around: 480.7Q vac alley bet lots 17 & 18 & S 15 ft as measured on E& id lines oE sd loi. 1B. Also all of sd 1ot 17, blpek 1 The Village Clerk oi the village of Arden Hi13s is hereby authorized to prepare a certi£ied copy ofthis resolution and to certify the same to theCounty Auditor of:tamsey County, Minnesota. • The motion for the ad�ption of ihe foreqoing reaolution u�s duly seconded by �re�aesu , and upon vote being taken thereon, the following voted in favor thereoE: gennedp, Crepeau, Olmen, �'ethercut & 9trc�quiet and the following voted agaiast the same: Dione whereupon said resolution wae declared duly paesed and adopted. STATB OF MINNESOTA j i covrrrSr oF �s�r � ss l VILI,AG$ OF AItDEN HILIS ) I, the undersigned, being the duly uualified and acting • Clerk of the Village of Arden Iiills of .2amsey County, Minnesota, do hereby certify that S have carefully compared the attached andforegoing exfract of minutes of a regul.ar meeting of said Village Council held on the g�� day of Dec• � 1963, with theoriginal thereo£ on file in my oEfice and the same ie a Pull, true and complete tranecript therefr�n insofar as the same relatee to apportionment oE asseaements. WTTNESS MY HAND officially a� such C1erk this 16th I-1 U day of DeQ• , 1953. (SBAL) � Village Clerk � . __ _ ,, STATE OF MLNNESOTA COUNPY OF RAMSEY VILLAGE OF ARDEN HILL5 OAK AVENUE SEWER • SANITARY SEWER IMEROVEMEIdT IdO. 7 RSSOLUTION ARDERING IMPROVEMEPIT, ACCEPTING BID, AND AUTHORIZING EXECUTION OF THE CONTRACT WFIEREAS, a resolution of the Arden Hills Council adopted the llth of November, 1963 fixed a date for a Council hearing on the proposed improvement of Oak Avenue from its intersection with Lake Johanna Boulevard to the northerly termination of said Oak Avenne by installation therein of a sanitary sewer, at an estimated total cost of Fifteen Thousand Five Hundred Dollars ($15,500.00), and the assessment of the abutting property for all or a portion of said cost, pursuant to Sections 429.011 to 429.11 of the Minne- sota Statutes, and Wf�REAS, ten days published notice of the hearing through two weekly publications of the required notice was given, and mailed notice was duly given to all parties entitled to said notice pursuant to law, and WFffiREAS, the affidavit of publication of said notice and the certificate of mailing of said notice have been duly filed herein, and Wf�REAS, all parties desiring to be heard were heard according to 1aw at the date and time fixed by said notice, to-wit: at the Village Hall at 8:00 o'clock P. M. on November 26, 1963, and WF�RBAS, by resolution adopted Novemher 11, 1963 the Clerk was directed • to advertise for bids for the performance of said sewer construction, all pursuant to plans and specifications therefor duly prepared and filed by Banister Engineering Company, village engineers, on said November 11, 1963, and WHEREAS, said advertisement was duly published in the New Brighton � Bulletin and in the Construction Bulletin as required by 1aw, and affidavits of publication therein have been filed with the Clerk, and - 1 - . � WHEREAS, bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement: CONTRACTOR BID TOTAL FOR CO2�L, DATE OF JUNE 1, 196� trinm i iaF[� _ nFnrrrm nnmmsm Minn.-Kc Exc. Co. Orfei McDonald-Leuben 13,340.75 15,607.25 Beatson-Relly James R. Wolff Walbon Esc. Co. Chapman and 15,368.50 20,784,40 17,325.00 26,156.25 500.00 3,000.00 2,868.75 1,SOO.QO 5,000.00 ,-.�.. 13,340.75 15,107.25 12,368.50 17,915.65 15,825.00 21,156.25 Wf�REAS, it appears that Minn.-Kota Excavating Co. is the lowest responsible bidder for completion of this work in 1963, NOW THEREFORE� BE IT RESOLVED by the Village Council of Arden Hi11s, Minnesota; (1) The aforesaid sewer improvement is hereby ordered as proposed in the Council resolution adopted November 11, 1963, and pursuant to the plans and specifications therefor heretofore filed by Banister Engineering Company, but with the modification that the sewer shall be installed immediately westerly of and adjacent to the presently-traveled Oak Avenue for approxi- mately the first four hundred feet thereof extending north from the inter- section of Oak Avenue and Lake Johanna Boulevard, and thereafter pursuant to the plans and specifications heretofore filed, and plans and specifications showing this modification are hereby approved as filed herein, (2) The Mayor and Clerk are hereby authorized and directed to enter into the attached contract with Mim-K.ota Excavating Co. of 6332 Lakeland Avenue North, Minneapolis, Minnesota, inthe name of the Village of Arden Hills for the i.mprovement of Oak Avenue by installing sanitary sewer therein from the intersection of Oak Avenue and Lake 7ohanna Boulevard to the north- erly termi.nation of Oak Avenue, all according to the plans and specifications as modified and approved by the Village Council and on file in the office of the Village Clerk. The completion date in said contract of December 31, 1963, is approved. ' 2 - (3) The Clerk is hereby authorized and directed to return forthwi.th • to all bidders the deposits made with their bids, except the deposits of the successful hidder and the next lowest bidder shall be retained until a contract has been signed, Adopted by the Village Council this 9th day of December, 1963. ���.._-i`.L� - --s�� Mayor Attest: �� '' �-+� �-; r-�� Clerk � • CERTIFICATE OF CLERK u STATE OF MCNNESOTA ) ) SS. COUNTY OF RAI�LSEY ) I, the undersigned,being the duly qualified and acting Clerk of the Village of Arden Hills, Ramsey County, Minnesota, do hereby certify that the attached Resolution is a true and correct excerpt from the minutes of a meeting held at the Village Ha11 in the Village of Arden Hills on December 9, 1963; that the motion for approval of said resolution was made by Mr. Crepean, seconded by Mr. Olmen, and unanimously appxoved by the entire Council, consisting of Messrs. Kennedy, Crepeau, Olmen, Nethercut and Stromquist. Witness my hand and the seal of Arden Aills this_�day of , 1963. Village Seal .