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HomeMy WebLinkAboutCC 06-08-1961 (2)�• MINtJTES OF SPECIAL ME'ETING COIINCIL OF VIiLAGE OF . ARDEN HILI3 Thut�aday, June @, 1961 The meeting was callad to order at 5:00 p.m. by Mayor Ashbach. � ROI.L CALL: Prasent: Ashbaeh, Crepeau, Kennedy, Olmen, Stromquiat Sbsent : None l�i. BURANDT of Bannister Engipeering Co. attended as Village Etigineer. �i. ELISVPORTH 0. JOHNSON and 1�. JAMEB C. CI�tIBTENSEN attepded representing the Minnesota Highvray Department. Constrnetiop plana re: S.P.6216-36 (TH51-125) Prom So. Corporate V111age limita to 0.3 mile 30. of Jct. TH694, sa aubmitted by the Highwsy Departmant at a prior date were discusaed by Engiqeer Buraqdt and Council Motion made by Crepeau, aeconded by Olmen tYm t reaolutions, as attaohed, re: abone deaoribed highway plana be approned and that Coupcilsend letter(as attached) to ffiipqesota Fiighway Dept. requesting that they incorporate our auggesgiona from letter into plana wherever posaiblo. Carried. \ Mr. Burandt reported a drainage problem at Glenarden Road cauaipg flooded basements at the Colby and Clerk residences. Counoil requeated Epgipeer Burandt to inform Clarks and Colbys that when we determine the outoome of the propoaed atreet improgement program for that area aPter the publio hearing of June 19th, that the Council 1e favorable to working out some kind of solut�r ion to the problem. Council requeated Mayor Ashbach to diacuas a ditching plan with eoptractor for B�innesota Highway Dept. when TH 51 is put through to try to eliminate at least part of the drainage problem. �Motion made b Stromquiat, seconded by Kenoedy that cheek No. 1098, Fund 603 in amount of �800.00 for easementa 3050 and 3051 be approved for payment. Carried. Bdotion bg Crepeau, seconded by Kepnedy approved resolutioa (as attached) re: condemnation by the Village of Arden Hilla of certaip landa for aewer conatructioq in Sewer Impr. Ido. 2. Carried. Council discussed poasible purchese of the old fire station at New Brighton Road Yrom the Iake Johanaa Voluataer Fire Dept. Trusteea Olmen and Aennedy to atudy the matter, diecusa oost, etc. apd report back to councsil, Meeting was adjourned at 9:15 p.m. � 1 J Form 2523 Rev. �: RES OLUTI O:PI At a(re�ular) (special) meetin� of the Villaae Council of the g�lla��_ of Axden Hille duly held on the day of , 19�L� the £ollowing Resolution was offered by , � seconded by �/W�----- , � to-wit: WAEr�E:;S the Commiasioner of Highways has prepared plans, � special provisions and specificatiot�s for the improvement o£ a part of Trunk Highway No. 125 renumbered as Trunk Highway Number 51 within the corporate limit� of the Villa� of A�rden lTille from the Se � h .o�ora e I�! t� to 0.3 i41. South oY Jot. _ 2_R_ 4 ; and WHII2EAS said plans and special provisions are on file in , the o£fice of the Department of.Hi�hways, Saint Paul, Minnesota, being marked, labeled, and identified as S,P. 6216-36 (T.B. 5].=125) i , , and WFIEREAS said specificatio;is are on file in the office of � the Uepartment of Highways, Saint Paul, Fiinnesota, being marked, labeled, and identified as �,p, 6216-36 tT.$. 51=125). F4inn. Pro3. B-Fg 031-?, i2) which, together with the T�iinnesota Departmettt of iiighways Specifications £or Highway �onstruction, dated Nlay 1, 1559, on file in the o£fice of the Commissioner of Hi�hwrzys, constitute the specifications for said imgrove- ment of Trunk Hi�hway 1Vumber � renumbered as Trunk Highway Number �_; and WH!�.t2�lw copies of said plane and special provisious as so marked, labeled and identified are also on file in the office of the Villa� Clerk; and � WH7',�tEAS the term "said plans and special provi�ions'' as here- ina£ter used in the bndy of this resolution shall be deemed and intended to mean, refer to, and incorporate the plans and special provisions in � ^ 0 the foregoing recitals particularly identified and described. + . .. i � ; , - M , . Form 2523 Rev. NOW, TAL•�V, BE IT P,��SOLVED that said plans and special provisions for the improvement of Trunk Highway Number 12 renumbered as Trunk Highway Numher �_ Within the limits of the 9illage of prden Hilla be and hereby are approved. B� IT FURTH,�2 rii;aOLVED that the eJ.evations and grades as shown in said plans and special provisiona be and they are hereby approved and consent is hereby given to any and all changes in Erade occasioned by the construction of said Trunk liighway Number 125 rernunbered as Trunk Highway Number � in accordance with said plans and special pro- visions. � Upon the call of the roll the following�-�,c.Q voted in favor of the �esolution: �QJZ_ � The following �y,�a.��--. voted against its adoption.: �t--+-,-'e�" whereupon the Mayor and presiding o£ficer declared the i2esolution adopted. Dated ! , 19 61. STAT�' OF MINNF."aOTA ) COUNTY OF RAPISEY ) ss. VjLLA(iT OF A$F�d HILIS ) ! /', r � . 1�. /lN• ✓�/� 4 � � • h'ttBSt: !o - Village Cler I do hereby certify that at a regular meeting (at a special meetin o£ which due and legal notice was given)of the Yilla�e Council of �� ��, hiinnesota, on the day of , 19 61, at which a majority of the memoers of said Council were pres=nt, the foregoin� resolution was adQpted. �Given under my hand and ;,eal this � day of � 19 61 � (o' c.,...�.¢� 8 Clerk ,-- a . . � 3.P, 621Er36°(T.H:•51�125) Form 2522 MSnu.Pro9, 1+�i1t 031-2 (2) Ri�,�yOLUi ICP1 tit a(regular) (special) meeting of the of the Q#��sB of n�ea }iills dulp held on the day of 19�_, thb following Resolut3on was offered by_ � ` ; seconded by yx�-,..�„"_ , _ ��,�,�� : to-wit: '+Jfi-r;REAS the of ��e���� b has approved the plans and specificationm for the improvement of that part of Trunk Highway ilutnber�� renumbered as Trunk Highway Number�_ within the corporate limits of the _ of_ �;�s� ���}� from the • to 9�3-#6�� 8et��,§-e€-de$� :,3i f� i and said Trunk Highway Nwnber_�_reaumbered as Trunk Highway Number�_the Bureau of Public Roads requires the assurance that the_ ����e of a�e� �}�e will not suffer any encroachment of any nature or kind whatsoever on the right of aay oP said Trunk Highway Number i�� renumbered as Trunk Highwqy --�— Number�_ within the corporate limits of the said p�l��� of e,aep tta�ie ; and 41Hr,�2;;Aa in or3er to obtain Federal aid in the construction of �IfiFREAS the Commissioner of Highways desires in the intereat of public safety that all parking of vehicles on said trunk highway be parallel with the curb and at least "�>0 feet from any crosswalk. � NOW� 1Si:t� 13E IT Rr�SOLVr;D that said of �,�tr� ��e doas hereby agree and covenant that it will never permit or suffer, within its corporate limits, any encroachment of any kind whatsoever� including curb gas pumps and gas stations� billboards or other structures of any kind whatsoever� upon the right of way of Trunk Highway Number_}�_ renumbered as Trunk Highw�y Number�_ and to the above end said�_ of�� hereby agrees that it will never issue any license� permit� or grant� i �z � • • • . _. �. • Form 2522 or give aqy leave or liberty or any other consent of whatever form £or the conatruction or maintenance of any encroachment h+hatsoener, includ- ing curb gas pumpa and gas stations, billboarda or other structurea of ax�y kind whateoever� upon esid right of way; and that said B9tin�,e of Arden Hills will cooperate ineofar as possible to eliminate existing encroachmettta constituting traffic hazards and wi.11 further take any necessary action to eliminate any encroachment that m�y hereafter exist oa said trunk highway right oY way; and BE IT FIP�THr�2 Ri:SOliVF;D that sa3d qxl7.aa_e of • n,..�en Ri1ia does hereby agree to require the parking of all vehiclea on sai.d trunk highway to be parallel with the curb and at least twenty (20) feet from any crosswalka oA all public streets intersecting said trunk highway withitt the corporate liz�its of said Villaa,o of &rden HiZls .�s-�-�-�-°-- IIpoa the call of the roll the following vo�Ad in favor of the The followin� %w� voted against ita adoption: 6 .'�,1.e-+-�: . . _ _. - . whereupon the hfayor and presiding officer declared the Resolution adopted. Dated , 19 61 . �.� . ��;,Cg�. M�yor Attest�w�e�-�-.� G. � Bgl]aaa erk � STATE OF MINNESOTA ) )es. CDUIdTY OF RAP7SEY j BILLA6E OF AEDEt3 iIILIS ) - I do hereby certify that at a regular meeting (at a special meeting ef which due and legal notice wae given) of the �Bills o Council of Arden Hille Minnesota, on the @ay of l�il , at which a majority of the members of said Council were present, the foregoittg resolution was adopted. Given under my hand and seal L C` J • this_�day of � 1�7 . ���—: �.�! C7,ERiC � • �'�.;,,rY • 0 June.B, 1961. State oY NLinnesota Depatt�nt OY Iiightivaysi Diatriat 4. 3t. Pm�2 li �I3rmesota .. " . Attene hir. E. J. PTcCubrey� Dletrict Engineer . � Oentleinenl � Snclosed tiereraith please £ind the resoluLioas prepared by your department in connection taith the approval oY the plane for Trunk High�rey 5i sid the br3.dgea to be constructed in uonnection therewith. i�e have reviewed eubject plans with our village eng3:neer ai�d� xhi.le ve are making,approval,at thls timei we ahould.like to request that.the.follororing stepa or conditions might bo conatdered bp your departmant ia connection c�l.th the construction o4 eubjeet highway. 1. That the 0xietir� 18a sanibary eemer crossing the highmay right-oP- �ray south oY 9kiles Lane must be proLected during the pesiod oY conBtruction by the contractor.and vatched careflilly b8 the F]innasots. Higkmlay Department so no.damage ia dorie and � that the sewer is noi rendsred unaerviceable. 3. That e ut311tp permit �ili be granted upon app2ication by ths village� ' iQi a Cii:88�.� Oi ti� ��$,i ��i�0i '�a78y frith an 8" Ci,$�� j.n:il � pipe in the swemp excavation sQctioa lyin�,iwnediate],y east of the �aaterlq end of Cur�iuga Lene. O�ir engiaeers ehall prepare a� submit a plan for euch a crossing in connection,vrith the applicatiien Por.Yhe. per�iL. . . 3. That Ehe taking of socesa at Hamline aeti Tillor Laim wi11 in no way rastrict tho aonneotion betveen Hamli,ne and Tiller I.�e. Further� the village intends to'aubmit and appliaation for permiseion to aonstsuet a atorn aserer acroea Hamlitm dvemte at Ti71er Lene upon. subatantiel completion oY the trunk hi�hsrav aubmer�ed grading wark. Thie appiiaation ia nat b�ing submitted at :� thia ti.me since your I)epnty HietrioL &ngi�er� Ffr. FIcA'adde$� rocommende againet eame. �.� 1�. j't ie 'the underatand3ng oY the v311age thut the property at the nox°t3ieast corner of Highraq}r �1 and Trunk Fli.ghw�y 10 c�ill raquire e etorm water dra3n into the highsoy ditch north�rly of Prunk High�qy 10 ead elong Lhe eaeLer�r ditch I1ne of Trtanic Highv�y 51. tde ander- etand Lhat it ia the inter►tion oY the owriers in oonnection wiLh the village to submit ett appliaatlon;Yor a utility �rmit for the conetruction oP subjeat starm sewer �nd it ia the village's dssire that this eCorm sewar bo permltteH by gour,department. a � � ���5 . � . . ' . ' � , _ � � ` .. • . �. . • � � • � .• . • � • � . , � � . . §: Your special provisions in connection with traPfic and time achedule , indiaate that Trunk Highway 10, between Lexington Aveaue and Aamline Avenue.aha21 be olosed to through trafflc during the construction • aeason of 1962 until the,bridge at Hamline�and'_Trunk Aighway 10 is completed. It is our desi.re that this highw�}• pe closed as little i ' ae possibls. and evarg efforb be made by the Departmsnt of Highways , to �intain local traffi:c through this area. Property os�nera end businessea find it moat.aecessarg that their emplqyeea a� patrons be able to reach the property in.queatioa. " 6. Our village engineera adniee that ths Hydraulics Divieion of the Highwe�y Department are taking stepa to check the capacity of th� 72" culvert ad,jacant to Ingerson Road and further, to cheak the ditch capacity ad3aoent tothe property at the�northeast cornes of Truak Highwr�y l0 and Hamline Aveaue. They wi.11 advise.us as to the £indings on Chese matters. , Yours tru],pa � Council of the Villa�e oY Arden Hills Lorrai� E. 3tromquist�FClerk . ' . : , ._ \ _. _ , . `j . r . , , ' ,1 r , ' 1 r,, � . ' : . � - � � , 4 , -. , ', - . ,� I, � . l .. i . • 5fA'lE � P�INNE9DTA COUNfY OF RAM5EY VILLAGE OF ARDEN HILLS RE9JLUTION RE CONDF�4Nd1ZON BY 'IiiE USLLI�'iE OF ARDEN HILLS OP CERTASN LANDS APII1 INTERE5f 1HEREIN TN RAt�7SEY CLXiN1Y, MIBiStE9JTAy_FOR 11iE PUF2P()5E OF OOHI- SiRUCTING. P4�QZNPAINIBIG ADID C&+ERATING A SANITARY SE6�ER, BE7NG PART OF qRDEN HILLS SANITi4RY SEtdER IMPROUEMEI+T� N0. 2:. WHEREAS, the Uillage o£ Arden Hi11s has tx:retofore oommenced an im- provement proceeding knoxn as Arden Hills sanitary sexer improveme� ns�mber 2 under chapt¢r Lt29 0£ the P4innesota 5tatutes for the puxpos¢ of construct- irg, maintaining and operaiir� a sanitary �wer syst¢m within a portion of the Village of Arden Hi11s, and . idHEREAS, it is necessary, advisable, and in the pvbiic interest as a part af said saaitary sewer i�rovemeat nvmber 2 that the Village of Arden Hi11s construct� ma3�ain and aperate a sanitary sewer within Section 33s Township 30, Ra�7e 23, in the Uillage of Arden Hil1s, and WF�REAS, in order to accomp2ish such pzupose it is �cessary to acquire the larxi described in the attached parcei, and WHF.REAS� the Uillage Cotuxcil has been unable to acquir¢ the necessary easement over said land from the owr�ers at a price deemed by the Council to be fair and reasronable, am1 WHFliEb1S, the Village is advised ami believes that the most feasible loeat3on i'or such sanitary setaer is across the land as described on the attaehed description, and �• WHEREAS, by reason of the i�bility to purchase said land� it has be- come necessary to procvme said land by riaht of eminent domain, NoFI THEREF�E, HE IT RESJLUED, that the Uiliage af Arden Hi11s proaeed to acquire title to the ;interest in said land es �t £orth in the attached description under its right of eminent do�in and that the Village Attor�y � � be instr�ted and directed to file the raecessary oomplai� therefor a� to prosecute such action to a successful conclusion or until it is abas�doned� dismis�d or teratirmted by the Uillage or':by the Court; that the Vi2.lage Attornzy, the Mayor a�i the C1erk do a11 thic�ps necessary to be dorie in the commencement, prosecution and successful t¢rmir�tion of such action. Fassed by the Village Council this 29th day oF I�ay, 1961. ��� ��.. Robes�0. As ac , Ntayor Attestz � �� �. � � Lorra � , Stromqu � Cle k � • 1 • - � .' . . � • • �` � . , ; �: i �` r E7�IIBIT °A� - DEg�tIpTIO¢i c7i' GILf�tISf PL�d. � Aa aara�t� 20 Paat in vi�A �qict9 ei4h th2 �a�4II�ao� �e4as � 4d►a �b..'IIIT� Q3t�SE¢P ef �tetion j3, Tetas�►ip 3a, �+t9Q �3, &�9 ��3�s Fiinert�a, D�iay �art of o�ciso¢1 md lnn;6 �ua�ibad ❑u 4ellc�os La2 Si�.�n (16), Ax�i4,m��o 3�diviafon Um. B0, oeaosdln,q �o S� �1cL ttnat�of on Yi la na6 04 s�e�orc� in tIIo v�Ylco 04 4h2 &&�idtos of D�¢da o4 I�ascn, Ca�y, Fiim�am'ln> gacan'tiqq to ld�ca viling� ot Aed3n xilla, Anms�Y C�t.y, Flinm�ata, tt� � Pight to aoasiancC, r.�iaWin, nnd ,e�tsotce ❑�ni�ary ra� ��cic�tolq aix Co ai�h#, Yoat �c� ob¢s un9 CxY'ODD ��trip os laad, t�s eo�.as lim oY �aicA c��ia. ta daaerib�a ua Yollarrn: �ucir{g nt n�i�. ea 4�a �rZA li� Af t�i8 L¢i Sizi.00a (16j, �]id �irtt. Dai�q 11t6 4Qat antL o4 t,�t Ec�nC lito of L.c� J� B�lo- wa�d ao it rt�i axf�ia6 eBpcma S�c�msteriy �pa�csci�te�q 65 fcx�2 ta a piirL on tk� 5�48� lim af r,�id I,¢2 Si�ean (16), Caid �ittk. bsiup 170 Yaot ¢nt3 of cafld aat.� li� o� c7id Lako Jdeanen Bc�7a�e9e A 4�€rtltor ��atvsy soesGkatistioa aos�crtd 20 Yo¢t in ei9th �ricp Ua�cae]y a8 a� i�diatelq c9�cxa�d. te P�.� afeaa6¢ssribs� 20 fo�L pasz�a2 anc�- csrCt. N r ZRLCtB'Q£JP. a�st x. aii$rist �� �llin H. Ciilgrid Feo 1� Ri�a�alia 3aviupo usttf Lean Aos�cie�ion • Fi�Lgago� I • � •