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Home My WebLink AboutCC 07-29-1963t- Minutes of Regular Council h^,eeting Village of Arden Hills July 29, 1963 The meeting was called to order by b4ayor Kennedy at 8:05 p,mo Roll C�11t Present m�4ayox Kennedy, Trustees Crepeau and Olman, Clerk Lorreine Stromquist Absent � Trustee Nethercut • Alao Px�sent � Vincen't P. Courtney, Viil��s Attorneyp Donald �und, Banister Engineering Compang Minutes of theiRe�ular Couneil Meeting of Jul� 8n 1963 weTe approned as smended. Minutes of the Special Meeting of July 16, 1963 were approved as sub� mittedm Erosiod Problem Mr, Mrs, � 1�rd J. Neany, 3171 Na Lexinpton Aveo9 requeated ac�io� on the buildin� of a retalninR �g12 bq bir. H. N. Schroederg 3167 Sho�� line I�ne, owner oP Ad�acent prrpertyo Mr< Neamg stated that iRt°s Sc:i.Moeder had �raded the property do�rn approximstely 4 f�. �hich �eaulte� in �n ero�ion problem, damage to trees and othex� plantings, nnd �. haz�rdous condition� Heferrad to the Building Inspector, Clay itelle�� to check with tdre Schroeder and notify Mr. Neamys aftar 5 p�mae of his recommendations, Neamq Esaement 14t�r. ea� my requested the Vill�€e �o s°�p.'�.ace black diY�t over the villag� aewer easement throu�h his proparty, �vhich he underetood v�as part of the esaemeat �greement.� Referred to Village Atty; Gourtney to check the terma of the easement agreemente Calvin GQriey 3latter y.or enneag r— eaTa letter, datQd Julg 10, 1963, fxom Drm John Farka��, Villg�e Health Officer, cohcernin� sa�itar,p conditions at the Gar1e� residence, 1870 5tome� Avenue, where horaes are kepto Several residen�� complained of the odor from this aream Dr. Farkas reported that therp� wes no odor at the tine of his visit and the corrsl vaa� in a verq n�=' and sanitary coqditiop. He atated that at certain times, thare coulci be e strong odor due to tha inability of drainage to find its vrag t:' iake Johanna since the remova 1 of a culnert, Dr; x'erkas stntad tha� :�,;.a hia opiniop Lir. Garleq was performing a public service as the ch.ilc�rok.=�s in the neighbarhood were aliowed to ride these horses, hSra �ar7�e�r :;t� _ Pormad Dre Farksa that he would trranafer the horaes if nece�sar�Q Referred to bSayor Kennedq to contact �re Garley to request t's2s horse� be moved� Leurel Morehead, 1847 Beck�n Ave., �ppeared opposing the r�a,intainin� —� of;hor�ea at thia aite. Mr. Morehead inquired if a building permit had been isaued to blr. Garley to conet�uct the barn whieh houaes th�s harsea. Re¢+erred to the Clerk to aheBk the building recordso Vi11Qge At�y. Courtney informed the Council that.a draft of an amead� ment to the Zoning Ordina�c� +�r+�n ��•�erns animals in residentisl areas will be forwarded ip a few c� Ta, Vill�ge Newe Coverage Halph Perry, 3b ew �ighton Road, requested that better newa cover� age of the Counoil meatinga be �iven in the New Brighton Bulletin, the le�sl Village ?aper. ClevelatldmGlen P au1 13raina�e Pa°oblem yor en q ,,;ei r., gineeripg Co. to again oontact Texaao, Inc, ana ask them to prooeed with their portion af the projac� to eliminate the draiasge problem at Cleveland and Glenpaul Rd, - c�ntinu�d m , Page 2 �Iiautes of Vill�ge CounciZ Meeting July 29s 1963 PUBZIC WOftK,S — TRUSTEE OT&IEN Sod fte lacement � 3511 Siems Court rus ee en repor e an agreement had been reached with Mr. Patrick Mc&ttroe� sbove addreas, in which Mre N[cEnroe will �rade the bank �nd the Village wi21 replace the sodn Ttiis con8ition resulted from recent village improvamenta. • Elevated Manhole - 3248 New Bri hton Road Trus ee eq in orme the Couna tha�irt ha8 beep hauled around the manhole on the Tramm property at the above address eliminatin� the lowering of the manhole and the posaibility oi the sewer freezinge Re� Referred to Atty. Courtpey. Tree Removai — Vi13.e e Pro rt rustee 0 en oi�me e ounc3l that the dead tree on Village propertg^ near the Newmsp residence, 3631 N. Pascal Ane,, is the lisbility of the N.S.P. Co, and the matter is being reFerred to them� Rid ewood Court�Bird BaTch" rus ee an repor e t the 90bird bath� on Ridgewood Court will be elimipated. PIIBTaIC SAFETY � TRUST�E CREPEAII Eroaion Problem rua ee repea informed the Council that Bernhsrd Ls V�nder, 3550 Stems Court, requeste action on an ero�ion problem csauaed bq a bank beipg cut trirough durine the oopatraction of roads and �ewer. Clerk requeated to oheck ftlee for pre�ioua letter an this msttes. Matter referred to Don Lund, Banlster Engineering Co, 5ewer Drainega Problem e erre 'to�r:-'Frs ae, Village Health Officer, the matter of aewage draining iato Imke Johenna from four housea located od the north side of I�ke Johaqnae Pdinnesote Statutes Re ueat Trus es Crepeau n orme e Counoil of a requeat from the Justicea of the Peace to purchsae copies of the Minnesota Statutese Said statutea cost �40.00. On rea mm�en�ation of Village Attq. Courtney, the Coupoil requeated that oopiea of the Mipneaota State Traffia Regulatiopg Act be obtaiqed Pxne from the Minnesota �ighway Department. VILLAGE ATTORNEY°5 REPORT � Plan A Form of Government yor nne y rea e e er fi�or�z Atty. Courtney which explained in deteil the etatua oP the Clark and Treaaurer un8er the exieting aitustion If Plan A ia adopte�. The office of the Treaaurer wi11 be on the ballot bhis year alopg with pptionsl Plan A Pb1rm of government; therefore, iP Plan A i� noted in � the note on the Treeaurer will be id8ffective, The Treadurer wou18 serae the balanoe of hia term through Dec, 1963, and the Coupoil mould then appoint a Tresaurer. The Clerk wouid contipue ae C1erk until xhe expiratioq of har term, and �wo trueteea would be pleoed on the ballot at the Dec.e 19fi4 aleatiob, The Clark xould thea be appointed bq the Vil].$ge, If the Clerk ahould resign a�n the adoptiaa oF Plsn A, she would thep be eligible for the appoipta►eAt ae a Yaurbh truatee.. Tha offices oP the Clerk end Treasurer cen be combined upder this pptional Plan, if the Coupoil ao deairea. Other�visa, the dutlea oY — continue8 � Pago 3 :fi�.Csuc�� ai lii11a�� C^.?t�:c �,'�^z.^�'^� e`��1� �9� 1963 _ ; � � , ., .. th� Cles�k and 1�easuxmY� are the same �s u:�do� L'r.e px=e�� e;e y�.:=ra .�ri��a tho eaccep�iors that the Clerk haa no vo�� 3=ndc�r C'ipt�.erx:::�. :'�.res �., �rsnitsrp Seeaer Tmpro I�ioa, 5& 6 :��,or Kennedp read 3�mgYoymaan` coil�5�sct� be�c�aQr. �:?2� t�.�.a� ��s �,�;:i ��Q�l��$�'i8T h'i[]gineering G°90 &C1C� F'0�431"90P7 �..: 1�GPCC�3".G''�e _"t.f3 x� �?�;�:,a �`' h'�.se ts'�� ilil].�g�, �eid eontrac�s la�� bcae�ra 3��a�vn ta� bq �ii:t,�. �.e� a>�� ,yra js€? �s'+_,� • ��e � �I�.^.G.'�.f�T3 ��. '�.�T'U9t'i�@ Cr��peaug 9000i1f�8C� kl� ).'� � ��ir'G't l}.�i.7(tEY3g� Y+ .. . s.��i`;,' '..i��`e1' �t�� C>7es�:_ be authorized to si�n tre �g's��4 ��rF �,� �.;r �.t �. ;;� ��,p3o� �he �ervice:� of k'a�araon E: Popo�r:i_�h fcs� San��.ta_ ; ��•�� ,,��;�� o';�., � �.�ac� Noa 6 � mo5;3on eHY�ried. 1'r.�Y�toe Olmep moved, aeConded by T��.;tc;� �"�cr;t:au9 thai: �i��: C;��-•a� <,t�c: i�.�3ror be �uthorizad to sign an ��,r:=��.�e-a�'aa as per �tf:��r:a�a i;�e �swpl�d•� �h� ser�ic�s of Banister knr c��c��saa�z �ao ior Sani�ary ��rqa� A�aa�c�vs��,QnS, 1`Iao 5 � mot3an cai�ried, Above contrncts ret:irned te -t'111��a Att�, Couxtney for eon�pletionn Billbo�rd OrBinanee tty� ou�tno, in ormed tho ;)auneil tYsat the above ordi:�tteaco �31g b� coinpleted bQfbie the Couraci3 ?,4ac�i,ing oa Au�;ust 1�, ].96.�Q,.: Vesa__ ey Matter �ctvm C�urtn�q ini'or•med the Council �£ � i��v��, S.�ti�;wc,e sx•�:.: Eil�n �� 7esse�e 3280 Zake �Schanna Blvd�, which stut�� -,r�� :ae, � �:l. :�si��.= �I.gea � s�raer ��c;::ont, �brm; Vessey also statad th€-;u a�� u;�u�.0 ::iie� �� f'�a �� si�.w �roper�y beicween his and the Thompsors prcr�r��a ti t'a�, � e�i,a� � a�s ^��n:^,d tlzs �ouncil that he would vrrite �o �ix°m Thoi��a�n concor�s,,,, ��F �?�.3w 3�c�;:� � �o�' this p�opertye reco.>nmendin;; �hat � A4r, Ves��g be 'giv�� +�, �� w'x� � �roperty adJacent;.to �he r��de �vith &Iro Tha��ca_^, ��4:e` �,:� a� �°:. �x S.l�c-� 7,�'reshore propgr�y. �;�e�3.ng Ordinance C. exflc Lorra r.e romquiet informed th� �ounci� tk�t �>� ra�rc; ��.¢Y �� ecpies of the zoning ordinspce evailable and i� wai�i:�g x'as� `.�a€;��U J ��;�a before raquesting that more copies be prin�edo 51 n Re ueat g�ro urni�ure Co., 1207 W. Gounty koad Ee inquired about ti�e re��,� la�ioqs concernin� ttie eri�ction of' �n advextising sign on 1ii� propea��o P�€+tter referred to Attyn Courtbepe So�er Connections erk orra ne romquiat informed the Council that 47 lettera t�ad ��t� sent to h�ne ownera advising them of the Au^ust 1 deadline faY� conn�a�� ing �o the eanitary aewer aystemo �o�'�y of these homo �,yners 1zIIVQ �o� . taken permita to connect es of th3e d�te, excludihp �he ��c�sption�a Trustee Cxepeau moved� aecondod b� Trus�ee Olmen, that the �l�rk be authorized to attempt to oell the violators asking their intentions aear3 explainin� the procedure Pop violation. Clerk then st�thosized to aend the names of the violatora to the Village Atty. for further action � motion carriedm PIIBLIC qUELFARE - TRIISTEE NET.iERCUT {Written report aubmitted by Trustae Plethercut and read by Clork� St�nd�r d Oil �C�_o�m�an�� A propcs�` e—%—�qo�the service atation at Highweya 8 and 96 �� presesated to the CouncJ.l by Standsrd Oil Comganq, Trustee Crepeau moved, seConded by Clerk L rraine Stromquiat, that th� Attg, be euthorized to aend Ietters to the two prop�rty owners in a - continued = s/ � Page 4 B6inutes oi Villa�e Cour�cil B2eeting July 29i 1983 200 ft. radius oP the aites notify them of the consideration of a special use permit end giving them until Auguat 12, 1963 to atate any objeetions - motion carriedm C. c3, Rein Plat enn ng and Zodiag Committee racommended that the 8 year old C. Gm Rein plat be upAated to meet present front Yootage requiremente and the two lots, as originally planned, be deeded to the Village � thia is not so designated on the plato Truetoe Crepeau moned, seoonded by Trustee 01men, tktat the plat be given fina 1 sgpronal with the nariance to lct aize requirement fot� eathetic reasona ae this will allow the aide lot linea to correspond eith the exiating property ebutting the backs of the lota, aad eubjec� bo the deediug of Lot 1, Block 10 and I.ot I5s Block 5 to the Villsge foT public use - notion oarried. Referred to Villsge Atty; to so inform Mr. Em McAonough of the C. G. Rei[I Coe Of t�:�is &ctloDe Arden Hilla iS orteman Club e nn ng an oa ng ommittee considered the build4ng and site plans for the proposed elub bail8ing end ite requeat for a Aop�conforming uae permit. The Committee recommended that the exterior oP the build= ing he more in keeping with the R-1 area, and, beEauae of the Pir�pcial condition of the Club, suggested thet a bond or other proteation be obtaiaed to assure oompletion. Pdatter tabled until sft9r the Sportsn� n Club mseting in Auguat and further report from the Planning apd Conin� Committee. Pilgren Property a recommen e y the Plaaning and Zoning Committee, Trustee Olmep moved ths t the 2.03 scree looated Eeat of the fire atation on New Bxightop Road be purckssaed from Bur�on Pilgren, 3211 Johanna Blvd „ at a aoat oY �500 per aore, aubject to the followin� three aonditionea 1. 2. The Vil].ege erect a satiafaotory fence arouod the erea to prevent a nuieanoe oP neighborhood trsffic through his yardo The Village bear all aurvaq costa involned in the tranaectiop. 3. In the event the Villege should fill the area to a level abone that of the dorthweat part of Mr. Pilgred+a remaining property, the Yillage should also Yill that portiop of hia property ao ea to prenent any drainege uuieapce. Motion asrried. S eoial IIae Pei�mit - Ihz lex ounc aona e s qn or s apecial use permit to Mrs. Hunt to allow • e duplex to b• buiit on Cennon Anenue tabled until further reconvttenda- tion f'rom the Pl�nnin� aad Zoping Committee. Committee requeste8 modifioation oS the plsne so the at7ruo�ure xi11 look lesa lika a duplex, Clerk requeated to inform Tru�tee �eth rcut, �hairman of tne Plannin� sad Son,�pg Committee that noticea muat bo sant 8 daye bePore Counoil oonaideration to the property ownera vrithin a radiva of 200 Pt. of the aite. �6AYOR AENNSI77C�S RF.PORT Aahbach Bill Mayor enna resd a letter from Mayor Vgvoulis, st. Paul, dated July 17, 1963, requeatiag Arden Hilla to neme an engineeP an8 oae oLher poraop for repreaeptetion to work on s�eaeral plsp For aewerage oolleetion snd treatmeqt for the metropolitan area, Thig pLn to be preeeated to the Wster Pollution Control Commiesion by October 1 1964, Ck�pter 882, I,awa of 19&3, referred to ea the pAahb�ah Bfil� authorizea thie action. - continued = Page b Minutes of CoUriCil P:RGotyi?� 5u.�.jp 29 g 1�63 C1erk Lcrraine Stroinquist movad, aecondad bg Trustee Olmen, tbat Rog�r 8hort, Banister En�ineering Coo, snd ll�a�or Kennedq 4Tscustee Crepesu as alternate) be authorized to repXosent Ax�den Hi1.Is at asid meetings � motion carried. Clerk requeated to ao ini'orm A48yor Vavouliso 1964 Villa e Y�illrate � yor rse a e�r rom County Auditor, Eugene D',onic'�, requesting the Village �aillrate for 1964. Referred to Clerk �ho raquested ttaat d�pert� ment budgets be submittad aa a oon as possible, �jpecial Iex Che ter 728 �us ee ep movs e adoption of a meeolution approving Special Ie�ra Cha�f;er 728, �hich r�;;:=.lates voting pr�cedu.p� oi tha Paa:ssq Countq I,ea�ue of Muniaipali�ies, and authorized tho :,lc�,k to file earne �ri�h the 5ooretax�;; of State; aeaonded bp Trustee CrepearzA motion carriedo St. Pau1 Area Chember of Commerce Le er rom t e� ave reques e representation at a m�eting to discuss the desigrretion of each month for a spe�'ic praject � rePerred to Truatee Nethercut�a Plenning ancl Zoning Commi�tee for recommendationo CT�HK IARRA INE STROMf�J TST � S REPORT Uill�ge Liabilitq Z�1.er& reques e preaenoe of Attym Courtne�� at a Finance l�eoting to help aet up and studq vi2l�ge liebility ea listed in a lettar from the Ramary Cowatq League of Municipalitiesv Villa e Inaurance Policiea e2° r�quea e e 11�ge innux�ance policies from the �'m. Hite agencg be refer3red to Atty, Co��a�tn�y far reoo�endation. Condemnation Procedinga ,.� y�ur ney reques e the presence oF Clsy Kelle�, Building Snspectora at the condemnation hearin� on Aurust 15, 19�;3 at the Village Hell regar8ing the Grotto Cluband the Stephenaon property. Attg, Courts�agr also requeated that the Plwnbing Inspector and the Elec�rical InspoctoN aubmit written recorrmendations on the condemnation. � Polioe Aepartinent Reco nition er res a e er, e u y 9s 1963, from Dr. Dunn, thenkin� th� Village Police Dept. for pra�upt asaiatance in �n emer�ency, nitars Sewar rua ee repeau move , secop e ruatee Olmep, the edoption of a reaolution, ea per attached, relating bo apportionment of asaeasmehts relatin� to Sanitary Sewer I�..provement No, 4, and �uthorized the eaecutiop oi' aame by the Clerk m motion earriedo Sewer Fayment Cheak - Cloaed Accouat �lertT—inio 83�i �ounc I o� a aewer payment oheek in the amount of �17.40 frc�n Franoia Hranpon, 3130 5horeline Zane, which w�s not honored bg the bank beosnae the aacount had been cloaed, On ilirther inveati� gation, it was determined that the Pamily hsa moved out of etate and left no forwaPding fldd7C@SBe `1'h6 Council requested the Clerk to inform t! the new ownera of the home that the liability ia assumed by them and,- when neceeeary, the Vil].age can eollect the amount with taxeaa Time Extenaioas for Sewer Connectiana er rea e e er, a e a y Ei3, from Cha�. A. Baasford of the law firm of Mont�omery, Richar8s, �obb & Bessford repr�aenting the eatate oY Taura Pd. Hauaer, diceseed; etating that the TorPin I3arloy family hae beea gioen evio'Cion potice snd that the houae will ra�in vaoant until deatroyed= therefore, a sewer appeara unneaeeaary. m oontinced � , ,.: Page 6 A?inutea of VAlla£e Council Meeting July 29, 1963 Re.£errod to Truatoe Crepeeu to verifg vacancy and in£orm the Glerkts officey at th3a the Glerk ia authorized �o infa��m B�ro �esford tisat no coni�ectios� is ❑ecessary unless egsin oecupiedo Ne�rs Releasee �`%r I,orra ne Stromqulat r�ead t�no nQws releases on v�l��e p3ann3n� �a submitted b�� Elein Campbell, memoer of the Lang Ran�e Plann2ng • Comm,s Por Council approval prior to publication, �leyor Itenn�dy atat�d that these �wo articlea were very arell writte; Council approval wsa giveqm 5pecial.Uae PeYmit m Auto Shop er orra ne r�qu s n ormed the Cour.oil that three of the Pour roaidents oontacted concerning the special use permit for the operatiop oP an auto ahop at 1440 4', Highwa�r #�6 have gSven appronal, namel�rt Le�ia Wannam�ker, Earl lN. Lewie and h7elvin Egano &Iatter tabled until the deaision of Donal� blolenaare 1550 W. Highw�� 9� ia reaeived, United Nationa9 La e,ounn aut or zed tna Clerk to ckieck taitn .the Village A4ty. on the legality of eontributing an amount, not Yn exa�es oP �1b.Op, to the Lsa�ue of W�en Yotera oP.Arden I3°lZs, to aupplemept ps�ment of a speaker for a t�ited Nstions� I?�y celcabration 9;o be held Oot. 24, 1963m Special Meetit�e__ Z er orra ne�tiromquist reminded the Council �f the Road Aesesam�nt Review hearing to be held August 6, 1963 �nd the.- Condemnatioca Hea�id� on Aus-ust 15, 1963 regarding the Grotto Club and the Stephenson prop�rt� FINANCE COi�'fiTTEE MEET2NG REPORR' CJ.erk I,crraino Stromquiste �heirman of the FinancA Commtttees reportsd tho follotiein�; r�comnendetions fTom hhe Co�mittees Shoreerood Hilla �6 - Road Raimburaement o qsgear , o ng s ox, , w�s invitecl �n d preaent at thig meeting to diacusa the di�ifiution o£ the Krannak Bond. P�ir. Ryagaard had objeoted to the diet"r ibution. Trustee Crepeaa moved, secon8ed bq Trustee Olmon, to adopt the Comme�s recommendation that the settlement was equitable a nd authorized the Clark to so inform Mr. Rysgsard; motion carried, Sewer 3iaidtenanca Fund �unsr op e er, mem er of the Finanoe �ommittee, reported that the sepuer maintenanoe Pund, whiah hes nperating in the red, is possibl�r •' apepd3ng more tt� p neaessary for maintanance. The Council, on reco�m endat�on of the Co�nittee, referred ihe matter to Banister k:ngineering ; Go, tn etiid3t n151pte1]spQB and also to chack with the manufacturera of - the pumps and liYt atationa for the proeec7ures and amount of mainten� snce they feel i� sdequate, Wa.tex_• �Ipm ro�_ve�ment Bi11s T�'e�+ nm-3� e repar e t the following btlla had been incurred relating to the water impxonement atudyt Pete�reon & Popoviah, Riacal Agent Ban:Later Engineeriag Co., Vill. �ng. Vinoent Pe courtney, 'Villsge Atty. $� 1�297.00 1,700.00 4�Qm�a The Committee recommended �hat Atty. CourCney be paifl at him regn],er bill:[ng apd that at least one•halP of th� �pgineer�s and Fiaaal Agent*a billar be paid in 1963 arith the remsinder to be given conaideration at the t;ima of budget plsnning for 1964e Ap o�.ntment - Board_of �quaiization n r cor�epda"�'ion o e o ee, .the Gouneil authorized A�o PJorth. r ooptinuad m L..,...��.�, � Page 7 A�inutea of Vixlage �ca��nc? 1 bSeeting �uig 29, 1g63 F.�ad �o r�g�z�e::Qe:t the Villa�'e And act �vith the Cc�unty Assessor's office on the Soard of :�'qualiza�i�n, d'��T�F`s 4 S'1apUe fih��.�ee re=refo��ree. :�r�as :,'w^.y.r::=�' ,?.€�qu� matter to yZrm I�cS�'�,��e member of the j�inaneQ 4omm3ttee, to deterraine if possible th� erw�ie3� from the pres�nt �lequa the worda °in mem��q of°°' �nd �h�n to proe�ocl as plannedo Count� P.us°chasing System '�h�^s��iS.� ee re erre e matte7� of joint purchasing to P�o H�ffanan foY` atu8y'a Se�er Conneotion Extenaiona xus ee n z�ovo ,`secon @d }�y �+l@1�k T�CaT&ltle 5troarqui�t, �ktat Raymond Adgm 3363 =s:.�ke Johanna Blvda, be p�ran�ec� ur:til 0et. ala 1963 o connec- �o e sys em e ome oos ed at 3�13 %�ka Johanna B1vd., motion carried. Lettex from �ti'm. �. H�iller 1383 N. ii�arr,Zine mas read, �r�hich stated that the �o aummer omes on . ex n_r•, on Aveo, oa;ned bp Ttir. 1�ill.er, have not been ocaupied for the I�st thre� yeers s:ad won°t be as lotlg` as he is ocvner; Refarred to Clerk to obtaSn ad8rvases of the two cott�g�sD and r�ferred to Trustee Grepeau to check for occupaeaoy, Ts°ustee Crepeau mo ede seconded b� Truat�€ �e�.�acz.D �?�.t i�IsrrZ �5.��3i��!�a�_ 1ii96 Edp,eweter Iio�db be �rsnted an extonsiors oP cis�� a�est9. �3ca,�� .9 �.�64� to cannect to the aqetem, due to ili he�,tthg mati�a� car:cied, Js9 VY. Crai�GontrAct — Sta�eet :�m��oo- t±�sm 3„ 4 Ps 5 LetteY's dated Julp 19, 1963, irs�� i��° Short, Banister �ngina�rin� �c�,� explained the �3,063.57 sdd�tionel �r.�ineering coats incurred af�er tt�� contract completion dete for Stre3b Im�r. Nos, � 3, 4& 5 bg Ja� Fd. Craig Compaay. Mapor Kennedy requestecl Baniater �ngineerin� Com to deduct the �800a00 cred3t due fi�oc� tbe �3.,600,09 en�ineerirag cYmrge on the V�ater Imp7rr atudyO Hou1e Bond Re uiremerrt Zle�rra� t�romquist resd a letter frmm Dr. �oule requesting an extension of the completion date for atreet improvement in the Houle addition, Said date to be ohenged from Dec. 31, 1964 to Dec. 31, 196b� The Council a�ree8 to this extenaion aod referxed the matter to Atty; Courtney. • Claims '- rufi" s�e`e Crepeau movec3, seconded by Clerk Lorratna Htromquist, that the clat.�,s be r:zid ss preaented and attached; motion carried, Meeting adjoui�ned at 12s15 p.mo � /( r� — yor D, . Cenne y erk rraine tromqu at. .� STATE OF MINNESOTA � r�:.�.,�. � a.�.�, �.. ` i � � � � � �9.y,.vs�..,.� � . . /}'YlL1n1+-L'L11� E . �di ��/Aq.rou-n+YJp� � c -0 --i CERTIFICATE OF APPROVAL Of SPECIAL LAW BY �OYERNiNG BODY (Required by Lawc 1989, CAapler 968: M. 3.1961, 6Y8.021) County of _ �1828 • TO THE SECRETARY OF STATE: PLEASE TAI� NOTICE, That the undersigned chief clerical officer of the Village of Arden Hiils � - fuame oY gover¢me¢tal unitl DOES HEREBY CERTIFY, that in compliance with the provisions of Laws 1963, CHAPTER •72g , requiring approval by a majority vote of the governing body of the vill&�e oP Ar$en H1118 Iname of gaoeTnmental uniT . before it becomes effective, the Y111&f:B Counail deaignate governing 6ody1 at a meeting duly held on the 29 day of Ju14 , 19.�z�, by resolution - IIf other than reeolution, specityl did approve said Laws 1963, Chapter 72� , by a majority vote of all of the members thereof: (Ayes � ; noes � ; �bm��or not voting -�-.� and the following additional steps, if at�y, required by Statute were taken: charterl f RE: LAWS 1963 CHAPTER _� �2� A copy of the resolution of this Certificate by reference. SEAL . is hereto annexed and made a part GI� Lorraine Stromquiat, � la�e Clerk �(Oflicial designation of officerl . Village of Arden Hills (This jorm yrescrabed by th¢ Attorney-General and }urnished by Secretary o} State.l �a�.y 3t�, z96� sacretary+ oi BtaLe �finneaata :�t�te ��p1tol • 5t. Pc�ui, '�inn�^Sat� �eer 3ir: �nalo�ed is a�opY ot a rsaa2ution �ia��a8 by the Arden H311s village Gounail aC tha meetA� af Ju1y 2g, Ig63 r�lating Lv m�barehip 3n the Raarsey Cot�Cy Le�gue ot ?�t�sinlna,3#tfre. Yeurs �aKti7r Lurrr�ine 9trom�ui�t G1sx`k, Ar9en HilJ.B 4t7 S`S3i6P Y:�ritlLd:S �amsesq Co. L�,�;ue of 4;uni o. • r .� ,, Au�+ust 16� 1563 Secretarq of State ',iinnesota State Cspitol St. Paul, �?inr.esota e Re; k.�u,sey County Lea�ve of i�unicipalities La�va 1�363, Chapter 72II Dear Sir: The following ia an exoerpt from the hegular Council ;+ieetinp, of the Villa€'e of Arden �{ills� dated ,T,uly 29, 19Ei3: "Specisl Law, ChRpter 728 Trustee �lmen moved the edoption of a resolu- tion approvin�; Spe�ial Lew, Chapter 72b, which re�ulfltes voting procedure of the It�nsey County Leacue of l�iunlcipalitiea, and �uthori2ed the Clerk to file same with tne Secrota:y of Stete; seconded by 7'rustee Crepeau; motion carried." You�s truly� VI7S,AC,I: OF Af?I)1:;; :iI�LS Florence I:. tIonan � � Aeputy �lerk I hereby certif� t:�at the arove excerpt is an exact And true copy from the rriinutes of July 29, 19 63 . , F'l�rence h'. flonan , � lleputy �%Zerk � � s r. 1 �E�ERAL FCiND DI$BURSEMENTS THROD�H JCTL,Y 31, I963 . F'nnd Aoot. Cltealc Isivoioe Tott�7. No. No. Ma. Name Rp+ �D�� Am�st �26 22 u� xo. states po�rer co. ao5�0000-i 2�,3� �26 22 " p �� . �75 leoo 5 2 � � 1�� i�, 20 4i1 20 11�9 NW Bsii TeZephane �o. �3�6nz ��e3p 51eS1 �5 39 � � c��23TT 3g�o 5 � 5T•75 1W51 13 1150 Marvia 8rnnseZl LSquor Audit 15400 409 22 21y2 Suburbea Pic.hup.Servioe Aaniing 7/1/63- b4 �a� �51 7 �22 �i� 5 �is 431 �li �i �1� 3 �ii 0 30 26 29 330 3� � io � 4 � io 21 4� �i a92 ��g 26 �96 26 ��52 n 1�53 , Pliiler Davta Co. r a Neoo Hrighton iiardraare �Iocailuae Brr�s. Dics� Torgesou N[idev�y Ofiitle 8drpplJ► Moka Farm 8ureau 8Can8ard QiI Go. Teaaco Inoa B � E Patrol & Rennel Aamaay Co. Treaeurer �• A� sohtteky d�. sa:is state P`asr aar. Wash Oictor Weber Filmsl�pa, Ireo. ?16� Nea Sri$hton &tlletin 116g sahntta e xara�are 11 0 iTntforms tTnliml�ed l.l�jl NorSh Daks Kennele 2172 CurLis lOQO, 2no, 117 6Pintieid �'est 117� DorothY Zet� 1175 Wm. H. xtte Agenay M R M � 117b Wm. H, Hite Ageneg 1177 Pr�il Er►gler 117� Ed saiverda I179 Wayne Branette 11�0 FreB Nixon 1151 * x w 11�2 H. V. Dor.ee 318t3 t�ladstsch conet: coc 11�� CIa}r %ell�y 11� Robert Adam lld�• Robert Adam 115� VOTD llb3 vo�D �oTnr, ��.sra �v�n 11�F6 First Nat�l Hank of Ss,int Paul 6/30/ 39b�3 17. � 3i5 0�. i6.3� 3159 4�.00 Truck rental a3 Qo 7b6S a� 825� dnne 1963 June 1g63 May & Jtine H S�I w �ae 7!i/63-70�./64 Expensee dc Car AIIow. z7o9. 17�3, Z742 a� 17�0 aav, ror �saa �5�9, ��5� � � �9�F � Plbg Inep OfPiae Work Poltcy x936136� 27'j, Ole� p �l.�e 2D Po1�oy �tC9335�51� Dirt FTauling Elec Insp Roadurork Truck Rental a Tl•tatsk Renta.Z Airt FIauling siag inzp LBbOP Lebor z�,00 33+�5 25. � 2ffiego �480 � . �:� 3�e s� 5�.-75 �. s 5�. 2 e7� � .00 5�P � z2, y9 �, ag ia 2� 11�� b0 13>00 bsb. � � pOO z�e3o 16, go �F6, 00 ��,00 61F.00 22, rj0 75g00 so3q90 �3e 5a �� TeI o! Pvnde from lst state �anx or Ne� Brig&ton to 3at � �B.t�I Of St. Patx3. rj0a0�pe00 0 _ __ , , sE��TER t�4AIAITENANCE FUND DI3BURSE""ENTS THROUGH .7UI�� :i.s ��a� E1er►d Aoot. Cheok ��8 %nvo4ce ��t Totai RO• NO• NOs •, ft0• AG1013i'lt. � :. :. .+ :. :a :. :r .• :� i� :. :. � +}842.1 " s4�ze�:i iis� �G91 Zl� �2.2 u90 4�42.3 ��93 a r 11 M q • k � ! A N � * � ��2.1 1192 AoDex'Y �dam Fred Nison Sl�y[1e Bs�anette Ka K Win!'leid t�eei MoCallum Bx°oe. ��:�oA P17�YJ CiQs Roeetoom sanitatson No. 8»atea PoWer Co. s R ! * 1 A Robert Adam �arnz, sE� r�oxn xo. Iabor Txnxek Rental Tr'uCk ReI1tA1 ��e 00 Lalaor �00.50 sewer Insp Blaak dil� Lilt 8tation repsir 1335r Pu�piag ,�020 1575 25, 22 O� 1* 2',t 3iQ� 26, 02 �2J� 2 e �i �7J �sd2 ].2�e �f1 �7.20 00 ge� �9omoo 3� z�.6z 3�oe36 Leibor 12: SO ID 551• SS 3PECIAL F[TND DI9BiTRSE"dEI3T3 THROU(�H J(JLF �l, 1963 50� 4912 1�35 American xatianal �ank 5treat Impr �onae 3eriee Am Zntereet & Han� tees 621.53 602 5�F Jae. L. Bettendor2' Appraisai raporL Eaem 2oio f 5, W � • • . . . . � 0 � 1+ � s • � F�+��F�+ F�+l� NF+ O�O t+V1 .F+W �Y 4� � � YI-~� Y � V�i�O�iV � O O W~O �O N O O O ~O OMO� � • . t� F+ s�a� sp � s� �� a s:t� va �f v� �n W nt 'r�e pH CQ C�� ii7 Lo ly '�9 O 3¢S L'J �¢r 'd '� H�"�N H H H 9► P� � O � �3 � 6 a�i O > CC l7 ti t! d st ef as :'i s�J �G s ID o �! s� a{� � � � � 1+ � O A p � ~S�� 2 y''yJ ►�' o e � r trJ � Ps � M m o tm! A F�+ M � 4 � p�0 � � Yp � O $ y y ,p� � o A A Cf 1 h r � � �e►�� . � O ►�! H � � O -_ O � �.Ci �O �oB O � ^�� ai � • � i� W • � � � � �F � � � � �, �r.�� ° ru t�i�-� .o.• . •• �p'w�� .. .�.}. a � p0 � Op 00 00�� . e O N . �� W N ; � lw�+ O 0 0 0�� o S o g ro W � e � . ' � � �' o g' ! N 1 � • � t W N F+ Vf � �N� g • • ao • . �#�+O � ro , ro . � � O ` � � � � i+ t+ • � � • :'J • � � � � e � ~ � o V VI O � � O o. vo sp� •p� a O O O � � � •o + e F W � 9 � 00 � -O d �� 8 • o � � � � O O � O �q� A et �O d N � r� �.• � f� p �� M�Y � � e A_ . 4 Extract of Minutes of Meeting of the Villaga Council Village of Arden Hills County oP Ramsey State of Minnesota Pursuant to due call and notice thereof, a regular mseting qf the Village Council of the Villags oE Arden Hills, Ramsay • County, Nlinnesota, was duly held in the Village Hall.at 1450 West Highway 96, St. Paul, Minnesota, on Monday the 29'� day of July, 1963, at 8�00 o'clock P.M. Ths iollowing members were �resent: Kennedy, Crepeau, Olmen & 8tromquiat and the following were absent: Dietheraut Tru�tee �y�o�y introdueed the following resolu- tion and mov�d its adoption: RE30LUTIOld R$LA'FING Ta APPORTIOtiMEDTT OF ASSESSMBNTS RELATII3G TO SANITARY SEWER IMPRQVEMENT NO. 4 BE IT RESOLTiBD by the Villaqe Council of thQ Village of Arden H311s, Minnesata, as followss WHSRBAS the assessment roll for Sanitary Sswer Improvaaeat iTo. 4 as last finally amended and a4r�pted on October 12, 1961, a�as £iled and certified to the County Auditor o£ Ramsey County on Nov�er 17, 1961 for the purpoae of includinglnstallmente ttu�reof to be collected along with real eatate taxea canmencfng in 1982, and oiH8REA8. a hearing on suppl�nental assessaoants, xeaasesaments, • and apportionm�nt oi previoua assesaments in respact ta Sanitary SQwer Improvesaent No. 4 was heid on July 16, 1962 at which time assesaments ior sanitary Sswer Improvement No. 4 were an�ndsd aa provided by said resolutfon of raid date and aertified and fiied in the o�fice of the County Auditar o£ Rammey County on October 3, 1962 and � ' vJaSREAS sinc� that date a number of parcels of property contained within said assessment roll as amended have been divide8 and conveyed by previous property owners an8 6�REAS, the County Auditor of Ramsey County requires that . apportionment of the original assessment against each original tract where it has later been divided, sold or conveyed, be made by the Village Cauncil of the village of Arden Hills in order that the proper assessment can be extended by theCounty Auditor against each parcel of property thereafter, commencing with an assessment to be collected in the year 1963 and thereafter; NOW TI�IEREFoiZE, the Village Council of the Village of Arden Hills does hereby make the following apportianment of original assessments as contained in said assessment rolj. of October 12, 1961, and as amended aB of July 16, 1962 against the following deacribed proper�ies: • (A) ;tohleder's Home & Garden Acres Subj. to Hwy; & Ex. S. 8 Ft. Lot 11 $285.20 (B) Subj, to Hwy; Lot 9 310.00 (Cj Subj. to Hwy; the S. 71.7 Ft, of Lot 5& N. 42.5 Ft, of Lot 6 354.02 Original Assessmentz No. 27, 31 & 33 Apportionment: Rohleder'a Home & Garden Acres Subj, to Hwy; Tsx. S.8 Ft. Lot 11 Part of (A) taken for Hwy Subj, to Hwy; Lot 9 Part of (8) taken for Hwy 285.20 0.00 310.Q0 0.00 Subj. to Hwy, the S. 71.7 Ft, of Lot 5& N. 42.5 Ft, of Lo� 6 354,02 Part of (C) taken £or Hwy 0.00 The Village Clerk af the villaqe of Arden Hflls is hereby authorized to prepare a certified capy of this resolution and to certify the same to theCounty Auditor of itamsey County, Minneaota. � " � S The motion £ar the adoptian of the foregoinq re�olution was duly seconded by �lerk 8tromquiat � and upon vote beisu} takert thereon, the following voted in favor thereof: xennedy, Crepeau, Olmen & Stromquiat and the £ollowing voted againat the aame: �oxie � whereupon said resolution was �eclared duly pa�sed and adopted, STATE OF MINNESOTA ) } COUNTY OF ;2AMSEY j ) VILI,AGE OF A2DEN HIISS } I, the undersigned, being the duly qualified and acting Clerk of the Village of arden Hills of Ramsey County, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of aaid Village Council held on the 29th day of July, 1963, with the original thereof on file in my offiae and the same is a full, true and canplete transcript therefrom insofar as the same relates to apportionment of assesaments. WITN85S MY HAND officially a� such �lerk this 3�t� day of July, 1963. (SEAL) :y��+-v-� e` `""' ' ' Village Cler� �