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HomeMy WebLinkAboutCC 08-11-1969�G�.`...:zt- � �- �- � --"- � MINUTES OF THE REGULAR COUNCiI MEETING OF THE VILLAGE COUNCIL VILLRGE OF ARDEN HILLS Monday - August li, 1969 - B:00 P.M. Cati to Order Pursuant io due call and notice thereof, the reguiar meeting of the 4iltage CouncTl of Arden Hills was cadled to order by Mayor BJorndahl at the Villag� Hall� 1450 W. Highway 96, on Monday� August I1, 1969 at 6:00 p.m. � Roll Call Present: Mayor Bjorndahl, Cou�cilmen Crepeau, Hotlenhorst snd Hen- derso� Absent: Councilman Olmen Also Present: Viltage Attoroey Vincent P. Couriney, Village Engineers Donald Lund and Norman Nendrickson, V11lage Treasurer Worth G. Read, Yiltage Fiscal Agent Pater S. Popovfch, Maintenanc� Supervisor Everett Beecher, Clerk Adrt+infstrator Lorraine Stromqutst and Deputy Clerk Florence M. Wonan Minutes 7he minutes of the and the mtnutes of 1969 were approved Regular Councll Meeting of Monday, July 28, 1969 #he Special Councll Meettng of Frtday, Ru�ust I, as submitted. Trtbute to Rlchard "Dick" C. Jones Mayor f3Jorndahl paid tribute to Mr. Jones, who rece�tly passed away; he gave a resume of Mr. Jones' many civic contributions. PUBIiC HEARING, Proposed Red Fox Rosd Improvement (verbatim minutes attached) No actTon fiaken 6y the Council at this time. BUSINESS FROM THE FLOOR Water Improvement Inauirie� Mr. Waldemar Lindqutst, Iill Ingerson Road, Mr. Ronald Youngblood, 1191 Carlfion Drtve, and Alex Chvestuik, 299 Atwater Street, St. Paul, who is building a home on Thom Drive, expressed their dlssatisfaction regarding the delay in the wster improvements. Mayor E3jorndahl 7n- formed them that the Federai HUO Grant of $457,000 for water improve- ments was received last Friday, August 1. As requested by Mayor E3Jorndahl, Engineer Hendrickson reported the HUD requirements necessary before starting tha water proJects, stating that some work could posstbly be started after November I5, 1969. Mr. Kenneth Boss, 131ti Hed Fox Road, and Mr. Lindquist commended the Mayor and the Council for the fiime and effort they expended ta ob- tain the grant. REPORT OF RTTORNEY VINCENT P. COURTNEY • Municipal Assessment Payments Attorney Courfiney summarized his letter. dated August 11, 1969, to the Clerk Administrator; he Tnformed the Council that Chapter 1095, Minneso'Ya Laws of 1969, require munfcipalitlss to accept th� prepay- ment ot assessm�nts, which have been levied bY the municipalities. These prepayments were formerly aCCoptnd by the Ramsey Caunty huditor. Revisions to lift Station No, tt Contract Attorney Court�ey wrote a letter, dated August il, 1969� to Clerk Administrator Lorraine Stromquist, with a carbon #o Engineer Lund, in Nhich he stated that the Certificate ot Insurance from Barso Constructfon Company Is not satisfactory. Councilman Crepeau moved, seconded by Councllman Hollenhorst, to authorize the executton of the contract, subject to Attorney Courtney's approval ot a satisfactory Certificate of Insurance from Barso � Constructlo� Company; motio� carried un��imously. � Minutes of the Regufar Councit Meeting ot the Viliage Councii August I!, 1969 Page Two Gray Fox Road improvement Attorney Courtney expiained his letter, dated August !I, 1969, to Cierk Administrator Lorraine Stromquist regarding the suggestion of the Tri-Stata Land Compa�y and the Theodore Hamm Brewing Campany to let the bid and pay for this improveme�t aith an agreement that the Vlllage would repay them at the completion of the proJect. Attorney Courtney informed the Councii that the suggestion is not lega(ly feasib�e. � A representative of the Trf-State Land Company was present and stat- ed his opinlon that the specifications for the road are beyond the needs for which it wiil be used. He informEd the Council that a meeting with County Engineer Deanne Ank{a� is scheduled for tomorrow, Tuesday, August 12, to discuss a standard of adequacy and also the size of the water main. Counci! requested Englneer Lund to atte�d this meeting. . • Ordinance No. 103. Adoptton of Amendment Counciiman Henderson moved, seconded by Councilman Crepeau, that the rules be waived and thaz� fihe Second and Final Reading be given to AN ORDINANCE AMENDING ORDINANCE N0. 103, RELATING TO THE MUMICIPRL WATER SYSTEM, TO REVISE THE DELINQUENCY PENALTIES AND REVISE THE PROCEDURE FOR HANDLING WATER METER GEPOSlTS: mofiion carried unan.. fmousiy. Ordfnaaca No, if4, Proposed Amendment Counciiman Crepeau introGuced by Titie and gave. the First Reading to AN ORDINANCE AMENDING ORDINANCE N0. 114, RELATING TO RATES AIdD CHARGES FOR THE MUNICIPAL SANITARY SEWER SYSTEM, BY CHANGING THE DELINQUENCY PROCEDURE: motion carried unanfmously. Grudnoske Land Purchase Attorney Courtney repor�Yed that a detect still ex�sts in the tit6e for the Grudnoske property regarding the 50 foot strip adjacent to the presently owned Viilage property, but he recommended closing the deal and to continue to pursue the matter of perfecting the titis. The Council concurred with his recommendation. _ Wafer Improvements 68-2 and 68-3, Easements After some discussion regarding easement and condemnation procedures as required 6y HUD, Councilman Nollenhorst moved� seconded by Councii- man Crepeau, the adoptio� of a Resolutio�, as attached, authorizing Attorney Courtney to obtain easements accordfng to HUD requirements for Water Improvements 68-2 and 68-3 proJecfis; motlon carried unani- mously. Water Improvement 68-2, Proiect I Bids Engineer Hendrickson submitted the tabulation of the 7 hfds received for this pro,ject and a{so a detafled breakdown of the bids by unit prices. He informed the Council that the actual work would probebly take aboufi 4 weeks, after pipe deiivery, which will take about 3 weeks. The compietion date of September 30, 1969, apparently is a problem. The Councii took no action regarding the awarding of the bid. Engineer Hendrfckson dtscussed with the Council possible temporary systen�s for supplying weter to the �ew Valentine Hitls Elementary School. The Councit requested E�gineer Hendrickson to compleie plans so that a meeting can be scheduled to discuss the matter with the school ciistrici�, Engineer fiendrickson a reprasentat3ve from the Councii. Gray fox Road Improvement tSee Attorney Courtney;s report) _ g _ � � Minu#es of �ne Regular Gouncil Meeting ot the Village Council August Ii, 1964 Page Three REPORT OF COUNCILMAN HOLLENHORST, Planning and Zoning Mr. Ward Nanson, member of the Planning Commission, presented the Commission's recommendations regarding cases presented at its Aug- ust 5 meeting. Case No. 69-14, Twin City Trailer Park Councilman Hollenhorst moved, seconded by Councilman Crepeau, con- currence wftrt the recommendation of the Pianning Commission, to deny the Special Use Permit requested by the Twin City Traiter Park to include Lots 19, 20, 2i, 22, 23, 24 and 25, Biock 4 and Lots 4 and 5, Btock S, Mounds Center, in the �resent Twin City Trailer Park and to reiocate 6 trailer s3tes to this area, for the foilowing reasons: I. Rdequate recrea�ion Areas have not been provided. 2. Fencing as shown does not compty with requirements, causing a tra¢ftc hazard. 3. lnclusion of the describod addifiional acreage for traiter locations would be a non-conforming use of the land. Motion carried unanimousiy. Case No. 69-17, Roberts Construction Company Mr. Cliff Lund, Roberts Construction Company, was present and dis- played a site plan and pointed out the proposed locations for the tao buildings they pian to construct in the Industrial Park. Councilman fiollenhorst moved, seconded by Counciiman Crepeau, con- currence with the Planni�g Commission°s recommendation, to approve the Roberts Construction Company site plan, dated July 22, i969, for the location of the 1-wo additionat huildings; motion carrfed unanimousiy. Case No. 69--I5, Skelly 011 Company Councilman Holtenhorst moved, seconded by Councilman Crepeau, con- currence with the recommendation of tho Ptanning Commisslon to approve the Skefly Oil Company amended site plan to include the additfon of 2 pump islands twhich was �n o�ersight 3n tha original plan?, and to relocate the landscaping as indicated: motion carried unanimously. Case No. 69-19, Roger E. Luehrs Councilman Holtenhorst moved, seconded by Councilman Crepeau, con- currence with the recommendatfons of the P{anning Commission and the Board of Appeais to approve the variance request of Mr. and Mrs. Roger E. Luehrs, 1967 Edgewater Avenue, to construct an attached garage withln 7 feet of the side property line; motion carried u�- animousiy. Case No. 69-20 Mr. and Mrs. Robert Deizen After some discussion, the Cou�cii requested Clerk Adm€nistrator to � arrange a meeting to be atfie�ded by some of the Planning Commission members and the Dalaens or tneir representative(s) to further dis- cuss the variance requ�sted to perrnit them to construct a 736 square foot house on Grsnt Road. 7he minlmum square foot requirement is 865 square feet. � Case No. 69-21 Mr, and Mrs. Charles I_arson Counci(man Hoi{enhorst moved, seconded by Councilman Crepeau, con- currence w(th i-he Pianning Commission's and the Board of Appeals recommendations to approve the vartance request of Mr, and Mrs. Charles Larson fio permit the construction of a house on Forest Lane wiYh a 5 foot froni- setback variancs at the northwest corner; motion carried unanimously. - 3 - � l__J m Minutes of the Regular Cou�cil Meeting of the Village Council August II, 1969 Page Four Case No. 69-?_2, Mr. Sheidon D. Stevens Mr. Stevens and the ovener of the ad,jacent lot on Rolling Hills Road were present. Dtscussian was heid regarding Mr. Stevens' request for a 10 foot front yard varlance to allow a more graduaR sloping of the back portion of the lot. The Council rereferred the matter i-o the Planning Commission and r�- quested Mr. Stevens to submit a topographicai m�p to the Pia�ning Commisslon for further study. Case No. 69-23, St. Paui Book and Stationery Messrs. E, Engelburt, Jr, and Clark Rambo ware present to represent Sfi. Pau! Book and Stationery Company. They displayed the sifie plan tor a proposod warehouse and retail store to be located at 1221 W. County Road E. C�uncilman Hoilenhorst moved, seconded by Councifman Crepeau, can- currence w(th fihe Planning Cammission and the F3oard of Appeals, to approve fihe site pian as submifited to the Planning Commission on August 5, 1964; the issuance of the buiiding permit, subject to the approval ot the Building inspector; the granting of 2 variances to allow an IS foot rear satback and to permit the buiiding to cover 47$ of the building sitF (maximum percentage allowed according to ?he Zon(ng Ordinance is 40$); the landscape plan is to be submitted to the Pianning Commission for approva! and determination of the required bond; the drainage plans to be submitted for approval by the Village Engineer; motion carried unanimously. R@commendations Possible Ordinance Viotations After some discussion, 1•he Councii requested Clerk Administrator to ask Butldfng �nspector Clay Keliey to Inspect the following es- tablishments regarding specific complaints as follows: I. Proto Sheet Metal Company, 3630 Connelly Avenue landscapfng does not comply.with approved plans. 2. Texaco Station, 1261 Coun#y Road E Outside storage ot boats, trailers, etc. 3. Texaco Station, 3130 N. Cieveland Avenue Outslde storage of trucks. �'1 LI � The Counci! aiso reques�-ed Clerk Administraior to check tMe ardloance regarding ths rentai bu,Eness being operated at the 7exaco Station on County Road E. After compietion of the investlgation, the Council requested Clerk Admini5trator to fntorm the establishments af their specific viol- atfons. The Councfl requested Cderk Admtnistrator fio contact Flaherty!s Arden Bowi to request them to mafntain the County dttch in front of their property by mo�aing. REPORT OF COUNClLMAN CREPEAU, Pub�ic Safety L_exington Avenue improvement Meeting Councilman Crepsau raad a report of a meei-ing held August 6, 1969, at 8:30 a.m. a� the Shoreview Viliage Nail. The purpose of the meeting was to discuss �the future development of Lexington Avenue on both sides and i-ts e•Ffect on traffic conditions. Present at this meeting were represeni-atEves from Arden Hi!!s, Shoreview, Rosevlllo, Ramsey County Engineer°s Oftice, Minnesota Highway De- partment and Ramsey County Board of Commissioners. It was detarmined that Arden Hills and Shorevlew submit site plans to the Stafie and County High�,�ay Departmeni�s showing existing and future deveiopment for area within both Villages which border on State or County roads. _ q _ C� �� � hllnutes of tlie Reguiar Councif Meeting of the Village Councii August I!, 1969 Pago Five REPORT OF COUNCiLMAN HENDERSON, Finance and Civic Center Arden Hiils - New Briqhton Bounda��y �iatter Councilman Handarson stated that at the nex� meefing on this matter, tacts and figures wfll be presented by each Village concerning the areas involved in a possibie property exchange considering Freeway i-35W as a proposed new boundary between the two Villages. REPORT OF COi1NCIl.MAN OLMEN, Pubtfc Works (Abs�nt - no report) REPORT OF MAYOR E3JORNDAHl, Parks and Recreation and Numan Righta HUD_Grant Approval (See Water Improvements under E3usiness from the Floor) Meett�gs Mayor Bjorndahl informed the Council thafi the Human Rights Com- mission did not meet last montli; the Parks and Recreation Committee have a meeting scheduied for August i9. REPORT OF CLERK ADMiN1STRATOR LORRAINE STROMQUIST Preliminary 1970 Budqet The prelimtnary budget for 1970, as prepared by the Clerk Administrator, � was presented to i-he Council on August 8, 1969; the Council referred the matter to the Ftnance Committee for s#udy. Lfcense Appiicatlon, Rndrew C. Dabasi Councilman Crepeau moved, seconded by Councilman Hollenhorst, that the request from Andrew Dabasi for a res-Faurant and on and off sale mait liquor application for 4760 Highway 8 be tabled; motion carri�d unanimously. Ad_iournment Meeting adjourned ai- 10:45 p.m. i� `''/ � R'obert jorndah t ' Mayor �`� �y�'�9`'r'"e .___ Lnrraine Stromqufst Clerk Administrator nb r� L..J i � � 0 STATE OF MINNESOTA COIINTY OF RAMSEY VII.LAGE OF ARDEN HILLS • RESOLUTION RE CONDEMNATION BY THE VILLAGE OF ARDEN HILLS OF CERTAIN LANDS AND INTEREST THEREIN IN.RAMSEY COUNTY MINNESOTA FOR THE PURPOSE OF CON- STRUCTING MAINTAINING AND OPERATING A WATERMAIN SYSTEM BEING PART OF ARDEN HILLS WATERMAIN SYSTEMS N0. 68-2 and N0. 68-3. WHEREAS, the Village of Arden Hills has heretofore commenced an im- provement proceeding known as Arden Hills Water Improvement Nos. 68-2 and 68-3 under Chapter 429 of Minnesota Statutes for the purpose of constructing, maintaining and operating a watermain system within a portion of the Village of Arden Hills, and WHEREAS, it is necessary, advisable and in the public interest as a part of said Watermain System Improvement Nos. 68-2 and 68-3 that the Village of Arden Hills construct, maintain and operate a watermain system within the said Village of Arden Hills, and Wi�REAS, in order to accomplish said purpose, it is necessary to acquire the land described in the attached parcels marked as exhibits and incorporated herein by reference, and WHEREAS, the Village Council has 6een unable to acquire the necessary easements over said land from the owners at a price deemed by the Council to be fair and reasonable, and WHEREAS, the Village has advised and believes that the most feasible location for�such watermain improvements is across the land as described on the attached descriptions, and WHEREAS, by reason of the inability to purchase said land, it has become u necessary to procure said land by right of eminent domain; NOW THEREFORE, BE IT RESOLVED, that the Village of Arden Hills proceed to acquire title to the interest in said land as set forth in the attached QiC � I� C� . descriptions under its right of eminent domain and that the Village Attorney be instructed and directed to file the necessary complaint therefor and to prosecute such action to a successful conclusion or until it is abandoned, dismissed or terminated by the Village or by the Court; that the Village Attorney, the Mayor and the C1erk-Administrator do all things necessary to be done in the commencement, prosecution and successful termaination of this action, Passed by the Village Council this 11th day of August, 1969. � �=d��-,-.�-� �. W,��jorndahl, Mayor l J Attest: ��"�(, Lorraine E. SCromqu'st Clerk-Administrator -Z- • i EASB�IENT 682-1 A PERPETUAL 20 FOOT EASF1�fENT FOR THE PURPOSE OF CONSTRUCTION� OPERATION A19D MAINTBNANCE OP A WATER MAIN APPROXIMATELY 7 FEET DEEP OVER AND ACAOSS THE FOLLOWING DESCRIBED LAND: • THE EAST 500 PEET OF THE SOUTNEAST 1/4 OF THE NORTtIWEST 1/4 OF SECTION 28, T.30, R 23, LYING fi0UT1iERLx' �I OF THE YUT OF SHOREWOOD HILLS N0. 6� RAlSSEY COt1NTY, MINNESOTA. THE EASTERLY LINE OF SAID 20 FOOT PERPETOAL EASFMENT BBING t DESCRIBED AS FOLLOWSs COZ4fENCING AT A POINT ON THE SOUTH LINE OF THE NORTHWEST 1/4 OF SAID SECTION 28, 468 FEET WEST OF THE SOUTfiEAST CORNER OF SAID NORTHWEST 1/4, TfiENCE N 35° 30' E. 390 PEET, TFiENCE NORTHERLY APPROXIMATELY 20$ FEET TO A POINT ON TBE EXTENDED 90UTfi LINE OF LOT 1� BLOCK 31, SHOREWOOD HILLS N0. 6, RAMSEY COUNTY, MINNESOTA, 30 FEET WEST OF THE SOUTAWEST CORHER OF SAID LOT 1 AND TEliMINATING. A 10 FOOT T�lPORARY CONSTRUCTION EASF24L�dT LYING SAST OF ANA AL�JOYNI�(i T8S APOREDESCRIBED PEHPETOAL SASffi4BNT. • Name Inte `eat Baptist General Conference, an Illinois corporation Fee � � EASEA7ENT 682-6 A PERPETUAL UTILITY EASEMENT 35 FEET IN WIDTH FOR THE PURPOSE OF CONSTRUCTION, OPERATION AND MAINTENANCE OF UTILITIES, SAID EASEMENT BEING DESCRIBED AS FOLLOWS: • COhB�7ENCING AT A POINT ON THE,NORTH RIGHT-OP*WAY LINE OF' TWE S00 LINE RAILROAD IN THE SW 1/4 OF THE SW 1/4 OF SEC. 28. T. 30, R. 23 , 49.5 FEET EAST OF THE WEST LINE OF SAID SW 1/4 OF SW 1/4; THENCE SOUTH, PARALLEL WI7H SAID WEST IINE OF SW 1/'4 OF SW 1/4, ' A DISTANCE Of 35 fEET; THENCE EASTERIY',. PARAI.t,EI, idZTH SqIp NORTIi RIGNT�QF-ktAY LINE SOp I.kNE RAZI.RQAA, A PISTANC� OF 450 FEET; THENCE NORTH. PARALLEL WITH SAIO WES7 LINE OF 5W 1/4 OF SW 1/4, TO SAID NORTH RIGHT—OF�WAY LINE S00 LINE RAII,R�AO, TH�NCE �(�ST ALONG SAID NORTH RIGHT—OF—WAY LINE S00 LINE RAILROAD 70 THE POINT OF BEGINNING AND THERE TERMINATING. P � Interest 80o Lina Railroad Fee Mlnneapol�.a and St. Croix Railway Company Fee a ` J � � EASFMENT 683-14 A PERPETUAL EASEMENT FOR THE PURPOSE OF CONSTRUCTION, OPERATION AND MAINTENANCE OF A WATER MAIN APPRO%IMATELY 7 FEET DEEP� SAID EASEMENT BEING DESCRIBED AS FOLLOWS: THE EAST LiNE OF A 10 F00T PERPETUAL EASEMENT BEIkG DESCRIBED AS �� FOL40WS: COMMENCING AT TNE SOUTHWEST CORNER OF LO7 6� BLOCK 3, JOSEPHINE '' HILLS PIAT N0. 2. RA�P9SEY COUNTY, MINNE50TA, THENCE SOUTHERLY ALONG THE E%TENDED WEST LINE OF SAID LOT 6, 63 FEET, THENCE NESTERLY AT RIGHT ANGLES 66 FEET TO THE POINT OF BEGINNING; THENCE NORTHERLY ALONG THE WEST RIGHT-OF-IdAY OF HAMI.INE AVE►�lE A 6ISTANCE Of 98 FEET AND THERE TERMINATIN6. AND THE SOUTH LINE OF A 30 FOOT PERPETUpL FASfMENT BEIN6 DESCRIBED AS FOLLOWS: COFI�9ENCING AT THE SOUTt�dIEST CORNER OF LOT 6, BIOCK 3, JOSEPHINE HILLS PLAT N0. 2� RAMSEY CWNTY'� MINNESOTA� THENCE NORTHERLY ALON6 THE WEST LINE OF SAID l07 6, 31 FEET. THENCE WESTERLY AT RIGNT ANGLES 66 FEET TO TNE POINT OF BEGINNING; THENCE AT AN ANGLE TO THE RI6HT OF 18° 20' TO A POIN7 ON THE WEST LINE OF iRACT "6" REGISTERED LAND SURVE'f N0. 30, R�45EY CWNTY� MINNE50TA. AND THERE TERMINATING. A TEMPORARY CONSTRUCTION EASF?IENT 15 FEET IN WIDTH LYIti& ADJACENT TO AND YEST OF THE AF�tEDESCRIBED 10 FOQT NORTH-SOUTH PERPETUAL EASEMENT. `J -,' • Name Hasold A, Chrieteneen Int�xest Fee 0 �� - Extract of Nlinutes of Meeting of Village Council ViZlage of Arden Hill� Ramsey County, Minnesota Augusti�, 1969 Pursuant to due call and notice thereof, a�sp� meetin g of the Village Council of the Village of Arden • Hills, P4innesota, was held at the Village Hall, 1450 W. Highway 96, in said Village on�i Augu9t ���/ 1969, at 8:00 o'clock p.m. The following members were presenta P9ayor 8jorn- dahl and Councilmen Hollenhorst, Crepeau and Senderson and the following wae absent: councilmen 01men The Village Clerk Administrator presented an affidavit showing publicatiion of notice of hearing on proposed Red Fox Road Improvement in accordance with the resolution adopted July 14, 1969, which affidavit was examined and found to be satiafactary and was directed to be filed by the Clerk. The Village Cierk A�uinistrator also exhibited a Certificate of Mailing Notice of Hearing to all affected property owners, wh3ch certificate was examined and found to be sat- isfactory and was directed to be filed by the Clerk. � .� � The �iayor then directed the Clerk to read the description of the qeneral nature and estimated cost of the proposed to be assessed therefor, as atated in the published notice o£ hearing. After reading of the notice, all persons present were afforded opportunity • to be heard, and the namea and addresaes of the per- sons appearing and heard by the Council, and the sub- stance of the views preeented by theia were as follows: Mrs. Kenneth Boss, 1315 Red Fox Road: Said they already had water. It was explained that thia would cover the services from the main to the property. N�. Ronald Youngblood, 1191 Carlton �rivea Aaked what area was included in the improvement. Nir. Cdaldemar Lindquist, 1111 ingerson Road: Aeked if the improvement would be 100�6 assesaed to the property owners or if any of the cost would be paid 'by +generai taxes. NIr. Clifford Lund, 2241 PHilton, repreaenting Roberts Construction Company; According to a state- ment just made, the cost of the storm sewer portion of the improvement was to ba paid entirely by assess- ments against abutting property owners. He said that C� � _ minutee of the Council of November 14, 1966 indicated that the County would pay 50% of the cost of the s�orm sewera. Also said they would object if the assess- ment covered proporty up to 500 feet back fran the road so far as the sewer aesessment is concerned. He • further said he felt it was absolutely neceasary to construct the road. P7o further action was taken by the Council pend- 1ng submission of a contract by the County of Ramsey. STATB OF P42IdNESOTA ) ) SS COUNTY OF RAMSEY ) I, the undersigned, being the duly quallfied and acting Clerk Administrator of the Village of Arden Hills, Ramsey County, P2inneaota, hereby certify that I have carefully compared the attached and foregoing extract of minutes oE a meeting of the Village Council of said village held on the date therein indicated with the original of said minutes on file in my office and that said extract ia a full, true and correct trans- cript of �aid minutes, inaofar as they relate to the propoaed construction of Red Fox Road Improvement, under and pursuant to rtinnesota Statutes, chapter 429, as amended. • � n � WITNSSS MY HAND and the seal of said village this � day of , 1969. � � Village Clerk Admini rator (SFa,L ) �