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HomeMy WebLinkAboutCC 04-25-1960• i�,iIN`JTES OF F�GUIjAR 1�ETING COUTICIL OF. TI'.E VILLAGE OF ARD�N HIZLS ^�Iondag, April 25, 1960 __ The meeting was called to order by IvIayor Ashbach at 8;01 B. �I. Roll Call: Present - Ashbach, Crepeau, Kennedy, Jones, Stromquist. The minutes of the April 11, 1960 meeting vaere read and approved. .Bids vrere opened by Clerk, Stromquist, and read b� En�ineer, Don Carley, on the Floral Drive Road Improvement, Three bids were received. The total bids as received wrere as i'ollows: C. S. MeCrossan, Inc.� A4pls. - �16,611.75; T. A. Schifsky and Sons, Inc., North St. Paul - y�'11,201.15; Jay W. Craig Co., Ivipls. -��`11,772.48. The engineer�s estimate was in the ar�ount of �14,000.00. The.bids were referred to the Engineer for �abu- lation and.study. 'r3is recommendations will be heard at tne meeting on Pday 9, 1960. The Public Hearing on the Fleral Drive Irr_provement was questions or comments from the floor. Engineer Carley special assesament hearing will be held vahen the job is order to determine the cost sps°ead. S�tr. Kennedy moved pi°oceed with tne improvement, subject to the report of Seconded by Jopes. Carried. held with no stated tnat a completed in that the Village the engineer. Engineer Cas�ley presented tne con�ract for the Arden Hills #3 Road im- •provement to the Council for their signatures. Jones moved_that the contract by eigned, a�varding the contract to the Jay W. Craig Company, P�:inneapolis. Seconded by Kennedy. Carried. r,7r. Roger Short of Banister Engineering Company presented his report on the proposed sanitary sewer for the Valentine Hills and Shorewood Hills area. iJiaps and copies o£ tna report were distributed to the Council members for ttieir study and consideration. ivli�. Peter Popovich, Village i�ond Gonsultapt, was present and read tne prOpared resolution approving plans and speci¢�ications and ordering ad- vertisement i'or bids for Project 1 of Sanitary Se�ver Improvement �2. Bids to be opened and considered by the Council at 8:00 P.��. on Mag 23rd, 1960 in the Village Hall. Kennedy int4rvduced and moved the adop- tion of the resolution as attached. Seconded b5* Crepeau. Carried. 1�?r. Popovich read a second resolution approving plans and specifications and ordering advertisement £or bids S'or Project 2 of Sanitary Sewer Im- provement �2. Bids to be opened at 8:00 P.n". on Pviay 23rd at the Village • Eall. icir. Jones introduced and moved the adoption oi tne resolution as attached. Seconded by Crepeau. Carried. A third re3olution was read by I�ir. Popovich approving plans and specificatic and estimate of cost, and fixing the time and place of public hearing on Sanitary Sewar Iiuprovement �4. Jones inti+�duced the resolution and • moved its adoption as attached. Seconded by Crepeau. Carried. The Public Hearing was set for May 25, 1960 at 8;0� P.Sv"1. at Lake Johanna School. 1 2 ;1rs. Stromquist requosted that the second Council IvIeeting in T�ay be • chan�ed from May 30th, Niemorial Lay, to P�iay 23rd. TYie Co�a.ncil unani- mously approved, and the clerk was directed to publish the notice re; change of ineeting date in tha newspaper. i�ir. Oscar Husby, 1800 Snelling Drive, cArno before tne Council to inquire about lot size minimtuns in tne residentlial areas. He has purcnased sone land which ne desires to plat and requested t'tie Council�s recomiriendations as to lot sizes as well as any ner°: changes in the zoning and platting • ordinances. Mr. Jerry Gudim presented a letter to the Council re; the Grotto Club. He asked"that new licenses be iesued to replace the current licenses, in the naine of tne Surf Club, Tne matter was referred to Attorney Courtney and the Village Fire'and Police Departments for their recommendations. 'Pheir report is to be given to Gne Council at the meeting on May 9th. Br. Gudim requested that the club be allowed to continue on the present licenses until that t3sne. The request was granted. Attorney's Report Mr. Cour ney reported tnat there is no statute or case to prevent a police officer irom also acting as an of'ficer of a liquor establishment. The Council may dateimine the advisability of this combination of employment and determine tne policy to be followed. He; PE?�A and irielvin Houle, maintenance man of' Sewer Lift Station in Arden •#3 - i�r. Courtney advised tr.at no employee earning under �5U.00 per month is eligible for PERA. Public 1Vorks Report i�Sr. Jone�: a v se hat tpe culvert in tne G1enArden Court area nad been cleaned but that it is definately too small. ^1he situation wi11 be recti- fied aftar 'sewer is completed in the area, at t'rie time the road work is done. � i��Ir. Jones reported that Patrick l�cEnroe Blacktopping Co. will surface the parking area at the plaqground on County Road E, as well as doing tne necessary sodding. Mr. Jones repor°ted another accident at the junction b� Iiignways 10 and 51. Fublic Safety Report lir. Cropeau read aspaed report which was made at the intersection of •Hig'r�ways 10 and 51 wherein 297 cars were checked. Cf these 297 cars, 43 vrere speeding. Two cars at 60 m.p.h., 3 cars at 65 m..p.h., 1 at 70 m.p. and 1 at 80 m.p.h. �oing north on Highway 51. The Southbound check will b� made at a later date. Public Vdelfare Y.eport Yr. I:enne y repos� e that tne pronosed well ordinance has been 'turned over • pttorney Courtney. The Baseball prcblems have oeen solved f'or the current season. A backstop •�vill Ue erected at the Lake Soharana field. Tony Schmidt Park, as a possiUle location for a baseoall_£ield has been checked by the County and tney have approved the idea and indicated tnat tneg woald develop it tais year. � �3 C1erk�s Report •2u1rs. Stromquiat requested that t2ie Coupcil be thinking in terms of tYieir budget requirements f'or the coming year and requested they have their budget requests in to her by �ugust 1, 1960. . • l� Mrs. Stromquist stated tYiat ?vir. ��"�est, the plumbing inspector, had noti- fied hor that Iv'�r. Donald Laneau was back in tne VJell Drilling �.siness in the area and requested tnat tkie Village do not issue a license to nim because of bad past experience with hia work. ihe clerk was directed to refuse a license, if request for license was rnade. Pfirs. Str•omquist presented 2 designs for a lighted sign Y'or tYie Village fiall, made by Iviacey Signs, Inc. Their bid was in the amount of �668.00. The Council unaqimously agreed that the price was too high and requested tne Clerk to secure bids from 2 or 3 other co�panies, as well as prices on a Scotchlite type sign. C�pies of' tne minutes o? the Boa¢lai of pppeals meeting on April 12, 1960, ti+�ere distributed to ti�e ,Council. i"_rs. Stro�iquist distributed the list of claims for� April to tno Council. members zor their approval of payment. Tvlr. Kennedy rnoved that claims numbered 2169 thru 2211 by paid. Seconded bq Jones. Carried. The meeting adjourned at 11;57 P.I��. � �. ������ LORRAINE E. STRO:vi�UIST,/ C erk �� ' ,� ,i� .=" ;.� � �� �' : � ,�-.-i,.�-,�"�e .:z-�- _=p : ��L�A-E - , P �a yor �, .- . �,� ,�-�.l_�. ,'I-, ; � �� .. � r..- � � £xtract of t�inutes of Me�ting of �he Vi11ag� Conncil af tlu Village of Rrdsn Hi12s Rams�y County, Minr� xota April 25. 1960 Pursuant to duo cell and`notfce thtseaf, a saqular avatinq of tha Vi11agQ Council cf the Vi11ag� of Ard�n Hills, Minra►sota� wa• duly hsld at the vill�ge hall in caLd villsg� on t:loruiay, ths 25th day of Apri3. 1960� at 8e00 o'clock P:M. Tls� following awmMs� w�re pzesept: and th� £ollawis►q were absent: Trusfl�e ��-! introduced and mowd the adoption of thR fcllowing r�soluiians RcSULUTICdi AP?�4tOVI1� PLAN� �.ND ' SPnCIFICA'f20NS AND ORDBiItJG ADVER?IS�N�ENT FUR BID3 V��tEREAs, pursuent to a r�solution pacs.ed by the Villeg� Gouncil on LF�bruary 24. 146Q. ih� Vi1lag�i Enyirt�Mrs, Bantstrr Engin��ring Co.� hav�.prlpar�d plans and spRCificationa,far Project 1 of �anftuy ;;ewer Improwa�nt No. 2 arul havt prsc�nted such plans artd apacificetions to theCouncil €or appraval. THEAEF�RE. AS iT RE.s".OLVEO 3Y 7HE 1III.L,AGE Cc3Ut�CIi OF AFtDF�t HILLS, MIta1�SOTAa 1. Such plans and specifications, copi�s of which`as• attached hereto, and made a part heroof. are hereby approv�d. 2. The Village Clerk sha11`prepara and caus� to bi1 inssrted ' in thQ Ras� Tribune, thQ off icial paper, and in theCcnstruction Bulletin an advartiserr,�nt for bids upoa the eiaki�q of such impsove- me�nts und�r such approved plans acid spQcifieationa. Th� adv�ertisem�nt shall be published,as reyuired by lew, ghall aptcify tha work to bo dont. ahall cafl far k�ids upon the basis of a cash paynwM fas such wcrk, sha11 statt 3hat bida will';b�`aparwd aad coneidar�d by'the cour�cil at o'ciock �,.�4, on ,�, L ��� in the Council Cha �rs of ;h� Villaga .tia11 � t tat o ids w�'E'�i-Fi �i consid�red , unls�c ssaled snd f i1M with the`Cirrk and aecompaniad by e cash � deposit,�or certif.i�i ch�ek payablv to thi CUrk for ton perctnt (10°q) ;;,� �.r.����'' ' of tFw amount of such bid and that tt� advartfs�ment shalt sta�• a' completion date of • Th� motion for 4hs adcption o£ the for�qoing r�aolution was duly sfcondvd by Truste�: ,,_,��,,,,,,.. at►d upon vote b�ing takln --�-- the f ol lowing rot�ci in f avos z and the fnllowi�g vot�d aqainat; �.'HEREUPON said resolution waa dQclar�d duly pass�d and adoptQd. , � .�' _. � :,;TATH � A422�3E2Z'k ) ccut� oF ��n•�s� 3 S5 I� the undersigned. being ttu duly yualifitd and acting Clerk of the Villag� of tirdvn HiTls� Rams�y Count�r. Minr» �ota, hereby ctrtify that the at�ach�d and fore4oinq is`� full, true. and corr�ct copy of tha miriutes of tl� maeting of �th* Yillage Gouncil of said Villar,�e hvld on the date thar�in indicated� so far as the sam� rolata to approving plans and sp�cificationa and ordering advartisr�nt'€ar bids for Projett No. 1 of 5anitary Sawer Icapsovement No. 2. t�ITf�lE5S`MY HAtJD officislty as such Clerk thia �s� day • of April, 2960, ;; � `;.,- ,.�, >- _ _ 2- ,� .� Ltrra na tTort�u st j Villa�e Clerk 1 I , . � a • Extract of tiinuias of t�otin9 of :he Villaqs Council of. tht Villsge af Arden Nills Rams�y Caunty, t�'innaaota !',pT11 2'.°a r 19l6G � , �'`.q.� ,+�'"'� ; Pureent to due call and rtotice thereof.'a segular meeting of the Villsga Council.of the Villas�e of Arden Htlls, M1nn�sota� was duly held at tM villag� hall in said village on l�+onday, th4 25th day of April. 196C, at 8:OG.o'clock P.M. TF� following �misers wexe present: and tha fo3lowing were absent: rruatee �.c.,,.,-�,�_ introduced and mavod th4 edoption 7 of the follnwin� rosclution: RESfiLUTS�N AFPRQI/ING PLr�N� PND SPr':CIFIGATI��tS F;AID GRDFAING Ai]VFRTI�£N.ENT Ft1R BIDS "'HERFr�:3, pursuant ta a resolutimpassed by te Villa�a Council on Febzuaxy 24. 196�, the Village Engine�►rs, Bsnister Enginiering Ca., have preparad plans and spocifications for Psoj�ct 2 of Sanitary Sawar Improveraent Nc. 2 atid heve aresQMed such: plarts and spwcificatione to ttsa Council for approvel. TH�Fi�C�tE, 3E iT RE5ULVEa BY THE VILLAGE CCU[�IL OF ARI?EN HILL`�. k4IMJr:�iTA: i. 5uch plens anc! spacfficat�.ons� copios of which are attachad heretc� enc3 mads a pazt t►�z�of� aze h�zeby approvad. 2. The Village Clerk sha11 prepas� and rause to D� ina�rtpd in the Fose Trlbune, tha officia2 paper, and in the Conatruction 3ulletin an advertisea�ent for bids upon tha m.aking of suCh impsow- ments under such appxov�d plans snd;sptcifications. T►st ativtrtiseiatnt shall bei publish�d as raquirad by law, shall sp�cify ths vrork to be done. shall call for bids upan the ba�sia of a cash payrsent for such work� sha11 state that bid$ will,b� opentd and considsrad by the council at '�t e'clock �_ .tw, on ,:��G a in tha Ccuncil Cha rs of the Viliaqs Hall, t at o�$ w�iIl-�e considored unlQss sealed and f1 Ud witt� the Cl�rk and accorapanied by e cash deposit�or certified check payaDU to the Ciexk for ten percent (10�) af the a�nount of such bid and that tlu adverttserosnt shall statQ a complQtion dat4 of . The motion for th� ado�tion af the fose�oing r�salution wae duly s�conded by ?ruste� � � , and upon vote �iag tak�n thf f ol lo+�ving votod in f avor : and th� following vot�d aqainstc t"1�tL-'ftLUPOtd said r�solutio� wax declased duly passad 8nd ac�t�d. , � � l, � � STATE DF MI2dIESOTt, ) CCU!J7Y OF RAl.i�£Y ) JS Z, Ehe undereiqned, being Lhq du�y qualified and acting Glerk of !he Villege of Arden H31is, Ramsey County, Atituu gota, hereby cartify that the attach�d �nd for�goirLg is � full. tsua�, and corzeet ccpy o£'the eaiau6�e af the meeti�g af thQ Village Council of said Villaga ltolci on th� datQ th�r�in indicsted� so far as the sama rRlate to appraving plans and spQciFication� and ord�xing advertis�ment for bid� for Aroaeat N�. 2 of Ssnitary 5ewer Impsove��nt No. 2. t�TLNESS MY FiANI� officially as such Clsrk this � �ay of ftpril� 196�. � �. i�,.,�__�.w:.�. �'i-�, �.<� orza ne 5tromqu st �� Villago Glark , , � � Extract a.' tlinutes of the „'�eting of the Vil:age Council of tha Village of Arden Hills Aamssy County� E�innesata Pursuant to due ca11 and notfce thereof� a reg�lar aieeting of the Village Council of the Villac�e of �rden Hills, �Ainn�sota, was duly held at the Vi11agQ Hall in said village on tne _�_ day of �:pril, 196:< at �„� e'clxk F.M. Th� following msmbers +�wz• presents arul the foilowing were absent: t.toodoer ` y --�,_, introc3uced th� following sesolution and uoved it� adoptions F;S::t;LUTION I'+PPROVING FLi•NS At�l'J SPHCIFICAT2CNJ5 tu'+7� ESTIk,F'� i� OF GCST' i+t�' FIXItJG Ti14iE P.f� PLAC� • aF PUSL.IC H�;P.ISJG t7h SANITtu'iY SE,��� Itt.PRCV"n1dEM (4(3. 4 , 6x'H:.RFA�, pursuaM to a previous resolutfon ad�pted 6y the Villaae Gouncil of Lh� Villa�e of f�rdsn Hi11s, a report has been prepared by 3anister Enqin4erfng Company, v�hich xeport has been rQceived by the Council..and Y,iiFREk9 preiiminary plend and spacificatio�s have been made and prepared and filed in the 4fffce of the Village Cl�rk for makin� , of a eanitary sewpr improv�ment in the portion of the Vi11agQ of ��.rden Hills ancompassed in t?w followfng do�cribed aroa: Co�rnncin� a* tha southwest corner Qf Section 28, ToK�nship 3C. Range 23� thenca,eas:erly alon� the soutk� line oi said-s�rction]316 feet to the .,E corner cf the ::�; 1/4 of said soction. thence northerly along the east line of said 5.,' 1/4 appscximatQly 149 feet to the centez lina of the f°inn�apolis. st. Paul and �ault Sta. N.ari� Railway Com�any's right of v.ays thonce QastQrly along the center line of seid h!inneapolfs, St. Paul and"Sault`Ste. Marie Railv�ey Company's sight cf yvey ap;,:zoxiaretely 474� fRot to the cQnter lins of ::.T.H, t�1o. l0 a6 it now exists; thence narth�w�terly along ths center llnR of said S.T.H. No. l� ae ii no:� �xists approximately 14aC fe�t tc a point on th� eaEt lin� of Section 2�, Township 3C. ?angs 23; 'hence narthsrly alon9 the east line of� said ;section 2t� a�pzoxinately 31G� feei to :he northeast corner of -" """ sald section 2Ft; thence northerly along the east line of �eCtion 21, Township 30, itan9e 23, approximatoly 480 feet to tha south right of way liae of :,.T.H. 10U-212: thenae west�rly along said south riqht of way line apprCxi�ately 27�� feet to the east line of the S.!%`. of said 5ection 21; thence southerly along the east line af saSd 5'�."' of said �ection 21 approximately 9&0 feet to a;�oint on tho north line of aforasaid 3ection 28; � � , thonce westerly along the north linQ of aaid Saction 28 2639.C� feat tc� tho N4i' coar�r of said 5fctiop .^B; ttunce sauth�rly along the wast lin� of said 5ection 2P to the point of b�ginninq, ; � �:<_,�. �..�_.r a at a total estimat�d cost af �wc-�rtd Pt��-st�c Thousand �#qht- �� ._�a.:� Hun�t�ad-££gF,ty flollare i�2Sd.884�,�}. N��+ TH�iEFC�tE HE IT 1tESOLVFD Qy the Viliage Council of the Villaae of arden Hills. Mint�esota. as-follows� 1. The psaliminaxy Plans and sp�eifications and astimate of costs as hereinabove set forth are hereby approved and said i�?provemant sha11 horea€ttr be`en�itled Sanitary :�ewor Tmprove= r.�ent Mo. 4. 2. ti publtc hearing on the proposed improvaatirnt stsall M helci at the Lake Johanna Elsmentasy �chool in said i!i➢nge'on . the ��� day of �. 198t� at 8:OC o'clack P.N!., and +he Vi11a9e C1srF: shall publish natice of the tinw and plac• of hearing by tsm wRsks publication in the Rose Tribune, th@ official newspapar of the Villaye. 3; Tt►e ar�a propos�d to be ass.is�d f or said ioeprovomant includes ail of thf lots and pazcelb of laad lying withln the area erttompas�ed by th� following tezritry within the Vilia9e of Hrden Hills: Comm�tncing at the southw�st corner of Section 26, Township 3G. Range 23, th�nce easterly along tia� south linQ af said saction 1316 f��t to the SE c�rrur of the Srt 1/4 of said settion, th�nce northesly along the east lfne of aaid S:s l/4 approximately 149 f�at to th� cent�r lin� of the Minntapolis. �t. ?aul and Sault 5te. Marie Railway Company's right of way ; thenc• easterly along the center line of said A�innaapolis, 5t: Paul snd Sau1t Ste. 6lario Railway Company's rfght of way approximutely 474� feet to tho cantor line of :;.?.H. No. 1G as it now exfsts; thenca northwestorly 'along tha tenter line'of said S.T.H. C�o. 1G as !t now exists approximately 140t: feet to a poin! on the •aat 1 inq of Section 28, Tcwnship 3C�� Ranys 23; thencQ north�rly along the eaet line oi said S4ction 26 approxir�ately 31C0 feet to thQ northeast corrur of said Sectien 28; theace northerly alcng the •ast line of �ection 21, Towpship 34� Rar�e 2�, approximately 48G ieet tc the South_ right of way lino of S.T.H. 1Cu-212, thonc• +aestaily alcng said south siqht of way lino approximat�ly 2700 ftet to the east line of ths ��y%W of eaid 5ectfon 21; thsnc�'soutMsly along th� east lirnr of said S'��°�: of said 5ection 21 approximatol 5£:.- feet tc a point an the north 11ru of aforesaid �ection 26; thence wstezly_along the r►osth linv of said Sectior► 28 2639.4 f��t 'to tris N�: corn�r cf said 5ection 2fts thence southerly along the tirest line of aaid 5QCtion 28 to tht �oinL of beginnin�. � � � 1 , r , The motfon,for the adoption of thv fore9cing rasolatinn was duly s�condsd by M.ea�ber ... .�a�„r- �` , end upon vot• being taken ther�on� tho fcllowing vottd in fsvor thareof: and the followirt9-voted against'the samas ' wheraupon said resolution was dtcla�ad duly passed and ad�pted. STATE QF !AIt�IESOTA ) C�UNTY 7F RAMSEY )� �S VILLL�GE OF ARDEIJ HILL� ) I, th� und�rsign�d. being tho dwly yualifiad and attiny Clerk of th� Villags of Arden Hills, Minn�sota. do htr�by c�rtify that 2 have carQfully compared thQ attaChod �nd fosfgoing extsact of Ainut�s of th� regulaz mteting of the Village Council of said villaga h�ld on ths � day af Apri1, 1960, vaith th� asi�inal thareof on file in ssy offic�, and tha sac�e is a full, irue and complete txanscript fn�ofari as:th�:�ame rtiato ta �anitasy S�+r�r Im;�rovement Nc. 4 of ssid villaga. �,>'ITF�ESG PdY til� as said G2�zk and tho corporate gaal of th�e villegQ this day of April. 196G. � .s ::: . � ti,z.'�' orza ne� tramqu st ; Viilags Clsrk ;' Viilag• of l+rden Hills, I�inn�sota ___ . . ... .. . .. .. ... . . ----- . _._. . -----_. ___ _ . . .. .-,.. :-.. ,. , .. .. . .. . . _ . . . . ; . _ . ;_ .. _ . .... . _ . . - - -- --._._ _ . _ . . - - � . - - -- . - _ .. . . . - - - - r . ._.. .. . .. . . _ . . . ... . . - -- --_. ._... . ,'r- _ _ _ , -s>,.. _ , , � -- ; r: I „ � i , z , . _ _ _ ____ _ _ _ - - --- - _ �,.----- - _ _ ---- _ __ - ;' � ��, , � ; �(�, ; . t � , , . 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