Loading...
HomeMy WebLinkAboutCC_Minutes_1961_0428 REGuLAR .MEYTING OF 'lIRE VILL1HJE COUNCIL OF ROSEVILLE P.pril 28, 1961 Regular meeting of the Village Council:; Friday, Apdl 28p 196L The Village Council met on the above date with the following members present: Acting Mayor Shields, Trustees McGeel) Reinecket and Flamigan present.. Engineer Soutter and Attorney Fell' were also present" Reinecke Moved, Flananm Seconded that the Minutes of P:pril 21, 1961)1 be approved as rend.. Roll Call, Ayes (4) - Nays (O)~ Flanagan Moved, Reinecke Sf~conded that the Public Hm!I'in~t re continued until May $, 1961, and that Mrs. Schulze be notified that -the 1960 taxes mu.st be pa.id before approval is given on the final pla.t~ Roll CallS! Ayes (4) - Na.ys (0)" . Flanagan Moved, Reinecke Seconded that a PubliC He;1ting foI' the va.c;'3tion of North Grotto Street de81~rlbed as follows, to wit; Beginning at a point. of intersec'cion of the sOllth line of state Trunk Highway 1136 and the v1est line of NOl'1:.h Grotto Street; thence Southerly along the west line of Ncrth Grotto Street a distance of 191. feet to a point; thence in a Sout.h- easterly direction along a line parallel with the south line of the said state T~~nk Highway #36 a distance of 66 feet, more or less, to a point on the east line of North Grotto street; thence Northerly alonp, the east. line of North Grotto street 191 feet, more or lessv to a point in the south line . of said ~tate Trunk Highway #36; thence North-:.r6swrly along the south line of State Trunk Highway #36 to t.he point of beginning, the said d.escribed street lyinR and teing in the Southeast Quarter of 8ection 11$ Township 29" Range 23" be set up for May 19, 1961., and that the petit.ion be referred to the Planning Commission., Roll Call, /o,yes(4) - Nays (OL The petition from residents on Ruggles Street concer.mL~ the anticipa- ted change of the street I l'! name was held over until such time as the Council hears from the Planning Commission. Mro Paul Hines wished to be notified when this IT',,'j.tter ,,,as to come before the Council,. The Clerk was 1.l1structed to nake such notif:i.eationo The Taxicab Ordinance was held over fof.' one weeko Mro John Daubney appeared wi.th reference to the payment 01' $h,lSOcOO for easement on property purchased by the Village of R()(jeville" This matt,er was laid over until MI'.. Lotijsgaarden brings in his r€lpoJ:"t from. Mr" Bettendorfo Reinecke Moved, Flanagan S~conded that the Clerk be arrthorized to issue a check in the amount of $718000 to Midwest lJlotor Express$ Inc" ill and Twin City Federal Savings and Loan l.\s3ociation for payment, ot' Easement No. 1.312, Lot lIt< except the South 10 feet 'thereof" and all of Lots 12 and 13, Block 1l!{; Twin View, as per HI'" Loftagaaroen ~ s let... tel' dated April 20, 1961" Roll Callj) Ayes (4) - Nays (0) 0 8:00 P.I1, ~'IIl"4u'rE;S SCHULZE ;elJ8LIC HEARING VAC4.TION OF NORTH GR) 1'1'0 S~: 0 CHANnE or STREl<::'l' W,I'iE TAXI CAB ORDINANCE J"OHN Il~ UBl<;EY PAYMENT EA SEMEN'l' 1312 Heinecke Moved, Flanagan S(~;;:ondec tf)k;t, the ;:J~8rk be at.r(:..;1,n'~. (,;: issue a check in the arrount of $6~;oOO t.o Hid~;est Hotor Expresf: jJ Inc;,:; and Eo H" Wi11mus Properties~. Ine, for the payment. of Easement No~ 131.3, M~.dHest,l as per Mi'" LoftsgHardeni B letter dated Apr::l 20~ 196L. floll Call>> Ayes (4) - Nays (O)e McGee Moved, f/einecke Seconded that the preliminary plat on the Pickhartz ~ddition he approvedo Roll Call, Ayes (4) - Nay~ (O)~ Mr" Pickhartz appreared and stated that he :i.s Ih"ing in the old house and will continue to live there until t.he new home is built" At th9.t, time, the old house will be torn d.own" McGee Moved, Reinecke Seconded that the legal work on all of the re", maining sewer easements be transferred to our present attorney, Mr, Robert Bell, from the office of the former Village Attorney!! Lofts- gaarden & LoftsgaardenG Roll Call, Ayes (4) - Nays (0)0 McGee Moved, Reinecke SeC'..onded that Hr~ Theodore Schultz be appointed as "ssistant Assessor for the Village of Roseville at f>6"OO per day and 5 cents per mile" F.oll Call!\ Ayes (h) '. Nays (0) 0 Reinecke Moved, Flanagan Seconded that the Clerk be authorized to have the Municipal Court Office painted by 11r" Ech.-ara Hammernick at a cost of $115"00,, Roll CallJ Ayes (4) - Nays (0)0 Reinecke Moved, r1cGee Seconded that the proposed layout of the Minnesota State Highway Department for ,Junction T "Ho 36 and Fairview Avenue be referred to the Planning Cornmiasicn with the request to re.. view same and report back to Council at the earliest posslble timeo Roll Call, Ayes (4) = Nays (0)0 Flanagan Moved, ReineckeSeconded that on the recommendat,ion of the Village Clerk and the Village Engineer the pay of Nrs" Irene l~leming be set at #316..00 per month effectiv'e!JIazf 1:: 1961... Rol.l Call, I~yes (4)'~ Nays (0) G Reinecke Moved, Flanag~ Seconded tlwt t.he Clerk be authoM.zed t.o dra~v a check in the amount of $~';S.OO payable to t.he Ramsey County ~I'reasurer as per request of Judge Jerome }7nmke in his letter dat...ed iipr:U 21~ 19610 Roll Call, Ayes (4) ~ Nays (0)" Reinecke Moved, McGee Seconded that the Resolution on tbJ~ apport,i'Jn~ ment of assessments for Sanii,ary Sewer Impl"OlJernent i,b, ') headop"tedo Roll Call, Ayes (4) - Nays {O)J EXTRACT OF MINUTE:' OF HE~~TING OF 'l'HE VILLAGE COUNCIL, VILLA:JE OF fnSEVILIE, mUNTY OF WHSEY STATE OF MINNESOTA Pursuant to due call and notice thereof;, a ~gular meeting of the Village Council of the VillHge of Roecvilles H.1."Jnsey County,,; Minnesota, was dul'/ held in the VillagE: Hall at 2701 Nori:;h Lexirtgtcn !~V€," St,. Pgul:, Minnesota, on Friday, the 28th dpy of April~ 1961, at 8~OD o'clock P~M~ The following members -w-ere present: Acting Mayor Sh:'"LE!lds,l TFtlst'2es McGee, Reinecke and FJ.a.nagarl and the followinr, were absent: Mayor GedarhoL1fi Reinecke introduced the follotll'ing resolution and moved its adoption: .", 2.,,, KA. 1313 PRELININA HY PLAT PICKBAH.'l'Z IJJ FT SGA P. fm~N LEGAL ;.JO r;>}( APPO I r.rl'I'1E:N'r.1 TED SGHUL'J'Z PAINTIHG MUJlL ex) 11R'I' LAYOUT ,j G1', T, Ho 36 AND F'AI RVI EH /\ '.fE, PAY INCREASE 1. ~ FLEl'li NO CD URT FINE:; HESOLTJ'rION ~:A :n: 1'1\ flY ST.'i,'JE'P "p,t" ,fl."} ~, '" ,[~\ ,,'., _..1 r () de:. .~ j RE~ sol t~Vtcri Nc. RESOL\}TION HELA'rING '1'e .~?}'l(1 '~TX ON11EN'l' OF ASSESPHENT2 RELATING TO Si\NITAHY SE'viER n1P]~WEMENT NO" :~ HE IT REroLVED by the Villa.ge C',()uncil of the Village of RcI'Hrl1:1J.le~ Minnesota, as follows: WHEREAS, the assessment. roll for Sanitaz::r Sewer Inrpr::'lirernent NOQ 2 as finally amended and adopted on Nc,vember 9!J 19,9 Ii was CE;!"ti.fiE:,d to the County Auditor of Ramsey County and, WHEREAS, a hearing on supT)lenlenta~ aSi3eSSmE!rlt.s:r l'ells13esE:ments:, and apportionment of previous <-lssessments in. re~;rY3ct to St~.ni tary Se.JJer :rn:~, provement No:, 2 was held on December 6;;1 1960 and adjournE'G to Ik:!cemrJCr 14, 1960 at which time assess11'l/:::Yt,G fer Sanit.ary Sewer ImpI'Ov81nent. No" 2 ;,7ere amended as 1)l"'ovided by' said resolut.ion of said dat€ and. cE,rt.ified gn,;: filed in the office of the ComIty Aud:i.f'.DI' of :],amsey Count.y on Decarrli'~~,r 29: 1960 and WHERF,AS sin.ce that dat.e a nnilber of p2:r::':;1~] of propert.y corrtaI:i!;:t.l within sald assessment roll l?"S a'!tfmde;~ haVE been divided:~md con',eyed b:f previous property Ol<\rners ano HHEHEAS, tha County i\uditor offb....msey County requ:Lrc( that appol"'" tionrnent of the originel assessment ag;.1insL. each Cl!"iginal tl'\3.Ct TtIlle:!:'€: it has later been divided: sold or comreYf::,d,. ':ie madc' by the Village i~mne::L.l of the Village of Roseville in order that the proper c1.lJsessment can be extended by the County l\u61.t01:' aga.inst each "oareel of propert,y then,,;-;_fte:;'~ co'nmencing w:L th an assessment. to 00 col1ect,ed in i~he Yf;;iJr 1961 and tl,3!'€'" after" IDW THEREFOHEf the Village Council of the Vill;;!?E~ of ~:1c;;evil1e dces hel"eb"jr make the fol1o~,;i.ng' ;:tpporticnment 01' 01'1 ginal Ilssessmerrt,$ ,Hl (:cn.. ta:ined j,l1 said nss'BBsment :':'011 of Noverrib€':' 9~ 1959 l.md :u amEnded a;; of 03cember lL~il 1960 aggin.st the fa 1101r:ing deEcdbed prope:ct.ies ~ o r5..ginal A S Be s sment: .No 0 3". 7F*~ BocH"d1rJ...1il'l; S F:tw.:: r,cr-e Lots 'lac 33 ft. Hd adj & N of' 10 t,fj 1. il..c 2 ex part tn E ~!'9.3 ft of See 17[; T 29:; R. 23 & ex S.} of part. \;<1 of E 393 of sd See 17 r, t,lao N* of lo.t:;; 1& 2 in vl 100 ft o:rp~ 393 ft, of' sd S{~C 17, Also s .'~O 1~'t of bnl~trtGe cf' N ~~~- of ~lot 2'.1 ~; 615;..O() A ppo :M:.ion."IJ1en t. l E:x: p~ 1"1:. in E 293ft, (. f Se{1 1? t l' 29, n" ',} th ,,'; 1 '" 3 ... .,~. I~') d. " r~ ,~.."}; e!~"2 0" va.c J. 1 \: l.G. a";,j :y,. N of )/Jts 1 &'. 2" 0,,00 Ex part in li: 293 ft of See 17 T 29.~ R ; the S 30 ft of ?J + of 1ete 1 & ;"" 0,,00 S } of vile .33 ft Rd N of & aclj & :f01: ex i:i 30 ft; part, Ijl'ing in t,heH 100 ft, of E 393 ft of See 17, 'I' 29, It 23~ C"Jf N t of lot.s 1 &: 2 ~ 67::'.)00 - 3 .' ')"';' 81\ IiI Sill~rEF JJ1IfF" Original. ;Sl:leflI'lAnent~ b(:"a..x,.;.,,~il is ... ,;~ L~.'.'" ;..<.'.f';!".,\ ..1 Rd N 01' & ~dj & '(fl 130 ft c..f' E 26c Noo 445 & 446 tt of N t of lot. 1" Vac 33 ft Rd N of & adj & E 1)0 it of N t of lot 1 s i of vac 33 ft Rei adj & 1'01: ex S 30ft; part lying in the W 100 ft of E 493 it of Sec 11$ 'r 29, R 23, of N i of lot 2 S t of vac 33ft l1d N of &: adj & 1'01: ex S 30 ft; part lying W of the E 493 it of Sec 17f T 29, R 23~ of N t of lot 20 S ! of vac .33 ft Rd N of &: adj &: 1'01: ex S 30 ft; parts l;y"ing in the W 100 ft of E 393 ft of See 17f T 29~ R 23~ of N t of Iota 1 & 2 Ex part in E 293 it of Sec 1711 '1' 29~; R 23.; the N ! of vac 33 it Rd adj & N of lots 1 & 2 Ex part in E 293 ft of Sec 17, T 29~ R 23; the S 30 ft of N i of lots 1 & 2 Vac 33 it Rd N of adj & N 17 it of lots .3 thru 6.. N ~. of vac 33 ft Rd N of & adj 10l;.a 1 &: 2 & all of ad vac 33 ft Rd adj &. N 17 ft. of lots 3 thru 6. New plat - Midland 'flew Addi t:kn No" 2 Lot 1 Block 2 Lot 2 mock 2 Lot .3 Block 2 Lot 4 Block 2 il5ubj t.o Oakc:rest Av'e. &: E;x N 200 ft; the W 100 it of E 505 ft of part of <"l.T 1. of t.1U 1. of NE J. ,,; f' 1"1 (f' Ii 0'1\1 "l l'll"f 4 411 .., 0.. J..; ')-l. !!II.. Ave~ in See lO~ T 29, R 230 Subj to HaInline & Oakcrest Ave? & ex ~ 200 ft & ex E SO, it; part of SW d. of NW .1 0 f NE J.. N! of C 1.; .. 4 4.. 4$ . l.J ~:1-ne of Oakcrest "ye" in Sec 10", T 29 ~ R 230 v ,. *AsseSsnlents paid in full" ~ 4 .~ -....... 862 'J So 675,00 1~161,,25 675.~oo 0,,00 0.,00 0,,00 0...,00 1~88LJ25 691,,88 ti (<h" 37 778,,15 935,,63 .i. L~,'::J\ .; ".oJ ~. o.:t.. \.> :_1. SA NX'r/,!{! SEID~H IMI' #2 Apporttonment: Subj to OakcrBst. Ji.II'\8 & GX ' the W 117 f.t of E 52~: ft 0:> p.:L"t. of SW ~ of NW * of NE *:" N of CL Grad AvefJ in Sec lO.~ T 29 t R 23" ~ 5 25' Subj to Hamline & Oakerest Ave & ex N 200 ft & ex E 522 ft; part of SW .~ of NW i of NE if N of S line of Oak- crest Ave~ in Sec lO~ T 29~ R 230 829038 The Village Clerk of the Village of RoseviD.,e is hereby authorized to prepare a certified copy of this resolution and to certify the saIlle t;(> the County Auditor of Ramsey County, Minnesotav The motion for adoptio n of the foregoing ret'lolution wa.s duly fJ8conded by McGee~ and upon vote being takenthe:reon, the follo"k<"ing vot.ed in favor thereof: All and the following voted against the sG.."l1e: None whereupon the said resolution was declared duJ;r passed and adopted." STATE OF MINNESOTA ) ) ) ss ) ) COUNTy 0 F RAM Sl-:I VILLAGE OF mSEVItLE I:; the under'signed,ll being the du.ly qualif'i{ld. and acting Clerk of t.J.l.e Village of Roseville of Rallsey COll.ntJ".$ H:tnnesctas do harely certif~r thai, I have carefully compared tn,:; attached a..t1d foregoing extl"'8ct of minutes of a regular meet.ing of said Village Council hf~ld on the 28t,h day o.f' !\prllJ; 1961~ with the original thereof em file jn my office and the name is a fuJJ'J' tr.2s and complete tranlllcript therefrom insofar' a,s the same relates to apportion" ments of asses5mentsc WITHES~ MY HAND offil::ially 8cB r.lUch Clerk t.td,s 28th. day of ApI'il~, 1961" --...--.,-.....,"~=:.11'!.t:"-=:1!..."'~~~'"'.;nv4Nl'_,_-_.--._....- V~._ age v.LerK ( seal.) ft_ 5 ,;OW HeOi.necke }loVI3d,l li'J.anagan Saixmded t~~.i;. the neao:Lrtion on th,3e-1P, pO.tt.ionment of assessments .fo:-e SanitsT';l Se'ioler IlJ'!provement No, ]. be adopted" Roll Ca.ll, Ayes (t) - Nays (0) ~ Extract of Minutes of l1ectinr of the Villare Councils Village of Roaeville$ County of Ramsey~ State of Minnesota. Pursuant to due call and notice thereof" a regular meeting of the Village Council of the Village of Rosevills, Ramsey County:> Minnesota~ was duly held in the VillAGE Hall at 2;'01 Noo Le;rington Ave,,:) St" Paul1) Minnesota, on Friday, the 28th dny o! April~ 1961$ at 8~OO o'clock P.Me 'l'he following rnember~ were present: Acting ME.yor Shields$\ Trustees Mc-;ee, Reinecke and Flanagan The Following was absent,~ Mayor Cedarholm Reinecke introduced the following resolution and moved :lta adoptiom RESGlJUTION RELATING 'ID APPOR.TIONMEm' OF' AS'ESSMENTS f1.S m SA NITARY SF){lE'R IMPR(lVE11El\'T l~O~. 1 ~3tJ BE IT RESOLVED by the Village em.mcil of .the Village of R0sevi.l1ef. Hi.nnesota~ as !ollowst i'ffiEf!EAS~ the assessment roll 1\..'I' Sanitc::ry Sewer Improvement Nc.<, 1. as finally amended and adopted on Ocwr-.er h" 195'7.<)> was certified to the Co'll'lty Puclitor of Ramsey County and:;; (tlEERFJI0., a hearing on supplemental assessmen.ts:.; realOll'}essments,!) CLl1d apportionment of previous nSS€13sm.ents in respect to Sanit<'J!"'J Sewer !1ti~ prove."nent No" 1 lias held on ..Tuly llr, ].958 and adjourned to July 241> 1958 at which time assessments for Sanitary Sewer Imr<nwement NOe 1 were a~ mended as provided by said resolution of said dat<.~ and certified and filed in the office of the County .I\udit,ol" of Ramsey' County en September 5~) 1958 and;l vJHEHEAS since that date a number of parcels of property contaIned wit.hin said asses:~ment roll as amended have been divided and conveyed by previous property owner8 and WJIEREAr:o the Countytud.itor of R.:..'U!l.seyGounty :requires that appo):,", tionment of the original assessment ag~inst each .original tract where it has lat,er been divided:> sold or conveyed!! be made by the VUlag,~ Council of the V~~llage .of l~seville in order that. the proper assessment can be extended h,"" the County Auditor ag~dn8t, ei?ch parcel of pr\.)perty' therea.fter~ commencing with an asse;;I,unent to be collected in th;s yefi!l.Y' 1961 and t.hereafter" NJH TlIEFm:FDRfi~J1 the Villr:ge Council of the Village of Hosville dCles hEreby make the following apportionment. of' orlgi..nal assegsment,s sa con~ t2tned in aa:Ld assessment roll .of October 4, 195'7 and as amended as of ,July 2hf. 1958 ag~dn8t the following described proper'l::.ies~ Or:l.einal Asses;~ment: No" 240-2 -~....,._.- Sub,j to Victoria st & esmts & ex N 6$)",96 tt.;, tbe E 493,,69 it (if cf '(-:lax'!' '.)f 31 .:1' NW '~;}' Nly of ad. st 6:4: t~1.EJ'!~fl-c.n~ t.l~ foJ. trBct: com at intersection of W line of ~. 6 .", ~Ls ;).;! v 00 LtrrION SANITARY ;:~E\{.T~~H, T>~P /11, Apportionment: Original :~I:'lsessment: !!,~~ 849 & 850:! AppCl"ti.onment: Origimll ~"sessment ~ ~~ t.~~:"a (:t~ ~& t'J 1 t~ie :>';';: ,.~; I...';'-<.J th , !i.',~ if l:tne 295 ft for point ofoog; U" conti- nue N of sd line 100 ft; thE at Hj', 2:23 ft; th S par with E line of sd traet 19\; .ftj th NWly at angle of Sflollt ~ t.o la s t desc line 185,,93 ft; th W 65 rt to beg" ,~180 ex the fo1: beg on W line of Victoria St 1360046 ft S of N line of f~ ~ of NWi; th N 7101,~ W 125..67; tb S par to ad 1,i line 203037 ft; th E 119.07 ft to point on sd W line 167..06 ft from beg; th N to beg; also ex part of W 105 it of E 493,,69 ft, of NW i, Nly of Victoria St & S of .& line dnum at RA to W line of ad F 1193,,69 it. from point lh2i,5 ft N of Nlyline of ad St,. all in NW "4 of Sec 14" T 298 R 23<, Eeg on ~v line of E 493,.69 ft 11:1L of part of SE ~ of NW l'$ N & W of Victoria st & 165 it N on 15d W lin~ from N line of 58 St; toh E at RA from ad line 223 .t't; tb N 32 ft; .th N'v\i1.y 28509]' it to point 65 ft~ E iron ..u line & 130 ft N of beg; th ~1f 65 ft.; th P to bet a.s in !:be 15'1$501. in Sec 14, T29.!1 R 23t' Ex F 119&07 ft MJL of S 167",06 t..o 203<>37 1,,240,,00 :f't PoOL of N 371.. 82 ft OOL as in Doc 1442796 & ex W 105 it of S 142Q55 it measured on & at R~ with l-i line&. ex N 230 ft of S 395 ft of W 223 ft a~ a~ & N 655,,96 ft; the E h93069 ft M.:L of part of SE ~ of NW ~ \-J -& N of Victoria St j.n See Ih, T 29, R 23. 200,,00 Diedrich's Homesites Lot 17 Ex E B5 it; lot 18 8. c If 0 2..9.-1 Ex E :3.3 ft;- lot 17 568,,70 E 38. ft of lot 17 & e..'1C E 8') .it; lot 18 514..25 SjiNITJ4 RY SE;i'l"Ef: H'1J:, .#1 (Tht~ i'o11owing will correct resolut.1on of Oct.ober 27[; 1959) Sub~1 to\Tictoria st. & esmts & ex N 65'5..96 i't; the E 493,,69 tt of part ot ~ ~ of Nw t.., 1" 560000 Nly of ad St9 ex therefrom the fol tract: com at intersection of W line of abo~.re tract. & ~r line of ad Sf;: the N on se W line 295 it tor point ~f beg; th continue on ad line 100 it; t.h E at RA 223 .ft; th Spar with E line of sd tract 198 Zt; th Nw1y at angle of 580 ni' to 13 at dcae line 185~93 ftj th W 6$ ft to beg@ Also ex the fo1: beg on W li.ne of Victcna fit ~ 1 ~ Apportionment: 860046 ft S of N line of S ! of NW i; th N 710 15~ W 12~G67 It; th S par to ad W line 203037 It; the E 119007 it to point on sd W line 167..06 it from beg; th N to beea all in Sec 14f T 29.., R 23.. Part" of W 105 it of E 493069 tt of NW t. Nl3 of' Victoria St & S of' a line drawn at RA to t1 line of sd E 493,,69 ft from point 142S5 It N of N1y line of .d st in NW t of See 14, T 29, R 23.. Subj to Victoria st &. esmts &. ex N 1,440000 655096 ft; (;he E 493069 ft of part of' s i of NW' !!$ Nly of ad St, ex there- from the tol tract: com at intersection of W line ol above tract & N line of sd St; th N on ad W line 295 it for point ot beg; th continue N on ad line 100 ft; th E at FA 223 it; th') par with Eline of sd trac'f; 198 ft; th Nlf.l.y at angle of ,ao ll,~ te' last dese line 185,,93 ft; th W 65 ft. to bego /1180 ex the fol: beg on 'rl line of Victoria st 860.46 it S of N line of: S l of NW i; th N 710 1$' W 125..67 ft; th S par to ad W line 203037 f't; th r~ 119" 07 it to point on ad. ~v line 167006 ft. from beg; th N to beg~ also ex rrtJl of tv 105 ft of E 493..69 tt of NW 41 Nly of Victoria st &. S of a line drqwn at RA to W line of sd E 493,,69 ft from poi.ht 142055 tt N of Nly-line of ad st$ a.ll in NvJ ! of Seco 14. 'f 29, R 23. ro;SOLUTION SA NITArtY SEWER IMP ,) #1 120.00 The Village Clel.'k of the Village of Roseville 1s hereby authorized to prepare a certified copy of this :resolution and to eertif'y same to the County Auditor of REmley County:oMinnesota" The motion for the adoption of the foregoing resolution was duly seconded by Flanag:m, and upon vote Being taken thereonj1 the .following v'oted in favor thereof: All and the following voted against the same: None whereupon said resolution was declared d.uly passed and adoptede; STATE OF MINNEOOT/\ ) coowrr OF RAMSEY ) SS VIC,LAGE OF RlJSEVILLE ) I, the undersigned, being the duly qualified and acting Clerk of the Village of Roa svUle of Ramsey GOtmty ~ Minnesota" do hereby certify tha t I have carefully compared the attached and foregoing extract of minutes of a ___gular meeting of said Village Council held on the 28th day of April, 1961tJ .~h the original thereof on fiJ.e 1..'1 my office and the same i8 a ful11l trne and complete traascript therefrom insofar as t,he same fe1a.tes to apporti.onment of AssesB1Ilents. WITNES:: MY HAND officially' as such Clerk t,his 28th dRY of April, 1961. litl'~ Robert J€lnsel'1:'rpfiel:i:t'f.X~ "t0JfCH".'1;i -the Gmmd,l f3;.:;<" ,ing thn-;:' t.::.(:!t'e "(.ms rn.lming going on:;. on tJ.1.e property o:{ i4:i:."~1:Y"bi(~:;:,,ulrtJl 1oc..ated 8.djacent to the ViD_age H..31l~ It was his understanding that there 7-.78.8 an in~ demnit;r against Mr, 'l,oJybiamla in the aToount of~aOO~Oo t;\ mi)nth~ Flanagan Moved, R';:,inecke Seconded that the reqlles';~ t.o inve17r(.i.gg't,e the bumiJlg violat1.on on the property of Mr.. Pd.ch;>.!'d lJyo-leraJ.a be refer:red to the Building Jnspect.oro.n~J Clerk to .find ont wh!1t t.he chnce would be~ what deci8iori W.:'8 been made and wbether there is any viola t:ton of the ordins.nce and r3port back t.o the Council next. week.. Roll Gall~ Ayes (4) - nays (0)4 Mr.. Nilva ap7ieared with NT. Halsey in regard to the l'enew",J, t f a par.~ mit. to Oper.ite the Miniature Goofy Golf Course on the Ea~ri:. :i5.de of Lexington (.venue be1:;ween Dionne and Bema.!l ar.d t.,o hear tilt;? (:m;;,pla:1 nt s . made by t!'e residents of that neighborhood. McGee !ito/ed, Reineclm Seconded that the Bl.uldin.&: Inspector arili Mr" ILu-- Bey Ill''''';':' with the neighoora, whose names appetn~ on the pet:i.::.iorl~ some night Hen week to diseu.sE: -Chis IT'.atter and try to ref:'ch an ocpi t;,ble solu.tl_cn~ and then the Building Inepector will mal~ h:ls :rep~)t'li to '(..'tEl CoUll';U next Friday, Mny 5; J.961 " Hall Call, tJ'B1l (h).. NL~TE,~ (0)" MY'. I!arding a.ppea.red before the Council with reference to the ilosev-Jl1o ,-f.iter Company and :FoH.A.. Lc;~s<> He stated one t;onld not, g()t ,';.11 F.R.A. loan because or the arrangement, the Village of Ro~:eville h:n trltb the Roseville Water CompMyo Flanagan Moved" Shields Seconded toot the req-o.1(')st for L"lV6t'i;i.1~at:ton of t.he Roseville Water Company' franchise requesttng l:ppli.c~t.:L:n of t.he 1'"H.i\.. approval for homes 1:-,-" referred to the Villr.ge Engin~:,,~r and the Village Attorney for report. back next, week. Roll C~1l:4ye~; (4) -NaYI3(O) 'I Heinecke 1'1Ovoo, Flanagan SE?,-,onded th:eit the licenses bE:: ap1:n'oved, ELF..cTRlCAL EXCAVATINC :\-:!ASONRY J ..R" Jacobeon 'Diiinond T. lfaplulrteo.. Pinl'I"1l;:-lrelson I-D'G.,'II; GAS ~'-"-U-'[)':i--"-" \,,!l:-~ f; " "L'." ho 'bert, s ]('l"el~: If ogi & Co" B1aU{!:&3 CIGARETTES HOT roODS PASTRY G.ANDY l'fACIHNE ~bert eof'r;e !itert ~ffee t3.oert Coffee E1bert:-eCfJ~e--' COFm Xd.ACHINE: '~iberl Co~fee-'- ICE CRE/\H Pi' CRAGED - Eibertcorree ~.-. Reinecke Moved, MeGee Seconded that the hills;; l1.'it,h the excr::ption of l'-ir.. John Mattila t s in the amount of $1,465"oo~ be approvsd. Roll Call,> Ayes (4) .. Nays (0)" Village of Roserl;l1e, Ro sa Tribune St... F'aU-:L {l bst.raet Co ~ <<John H. Matt111a Northern states Power Coo Gal"!':ter Bro t3 0 1iclwrfl H.. Tunl1und :~oyal B: Bee Co rp... petty cash 3,,00 132..55 11,,75 700,,00 P("OO 38..83 8u7!5 3,,90 R~mBey County Muni.oipal o fficialll I'sen.. Public Personnel AS6D. Intern~tionai City ManaGers' Assn$ Division vi Boiler Inspec1- 'on. Bur"oughs COJ"lJ~ E!'nes'~ Kluegel '" 3 ... Wi'B I'~I;r,?.t\ LJ:. BURNING f1Tru 'I \J~E GOU2C (}OLF' EO ,::F:FI LLi~: 1~h\ 'tE.:i4, G:) {) :-:;.c (,I:v.:yJ~~~~lI~3 CIJ~ ~Ir"iS 25 I' co L,.60 ,L."oo 2.,00 26..:n 35'.7B K" M" Haglund Gee,,, T. Walker &. Go. .Inc, Arsenal Sand & Gravei Co" ?Inc" Oscar Gottfri.ed Borchert-1nr.eraoll,Inc. Public Works Equip.. Coo ,Inc. Ed Seidenkranz Well Coo Wm. He ~terler Co.., Inco To A. Sehif8~ & Sons Northern States Power Coo Krause Texaco Krcmse Texaco Minnesota Fire EquiTh COe Arsenal Sand & Gravel COG Midwest Excav2ting Co. Lametti, & Sons>> Incu Vi1laee of Rosevi11e~ pe-t:.ty cash ./": J'~C :Q..il.,:;:. Di~tillerB Dietri bu ting Co y Famous Brands~ Inc. Griggs, Cooper~& Co(\~In" Lynn Johnson Coo,Inco McKesson & P<obbi..'1s-, Inc" 22(,,27 3lc,98 111049 951025 6021.4 13053 28.,00 16,,92 60000 2204100 105,,40 19~50 163000 1,,234,,60 1~203.25 28~ 72.8,,88 17,,90 396,,84 218084 538~49 133c?0 335,,69 }?lCIH 8 ~~t~~:/I:':/r3T.~j :--c::;:",~\rJ..(~e B~, Hcur~..lr~0'rs't(~n ~,;1f1i te \.J'ay Clnrl'1"" Inc , 'fhoele Printinp; Co (, Oscar ~veitzmanHenl ~ Stor-'j Ed i'Jegleitner Jack Co Wallace HoA" Rogers Co" Rene Kreut.ter Village of Rosevijle;'l petty cash 'fie-so Electric: Co"" Incc Rei th D" J () r.rwon Northern states T'(t',JGz' Co., Fairbanksp Morse & COD Rosetolin Sanitation Mid Ttlest L~ine eel c, Iue" 01' p . . (' "I d eor'2el. ~O'$ nc Ed Phillips &. Son,j Co 0 Sa.lSsco.1' lnc" ($30!OOO"OO invest;:.::d) Flanagan Moved, Reinecke Secon.ded that the Vi:Llage J\t.tor'Tley 1:e authorized to :request froI~ the Court that the complaint ag('linst Frank Teem.cia be dismissed s:Lnce the condit.ions for (;<\1.11S6 of the complaint have been removed., Roll Call" Ayes (L.) ~ Hays (0)., McGee Moved, Reinecke Seconded t.hat the Resolution concern:tnr' the Lift Station at D:->le & Or~J~,SSO Boulevard be approved~ Roll Gall:) Ayes (h) - Nays (oL, Pursuant to due eaD.. and nottce thereof a regular mee\iing of the Village Council of the Village of .tosev:Ule" :r-linm~sota.. lias duly held at the Village Hall in said Village em April 28f; 1961: a:1i 8:00 o'clock P"Mn The fonowing merrhers t~e:r:'e pl'ed':;nt: Acting Mayor Shields;" '\''t'llsteeo McGee, ReInecke and F1.!!~nagan,. Mayor Cedarholm.. a.nd the following wac abl:;ent. Member McGee introd1)_ced the following :reaoluMo!J. :md moved its adoption: A RESOLUTION DE'I'Em~:NING TO ,,,,eQUIRE BY CONDEMNATION UNDER THE pm'lER OF Er::INENT 001"liHN CE~1TA:r'! LAN)8 TeOH 'UrE PURPOSE OF CDNSTHUCTnW AND r1~.INT!\.INING A SI\.I'IITARY SEl'l1TiJt SYSTE11 'ii'OR 'rill'; v'ILLA GE OFRDSEVI LLE .C' HHrr,JESOTfl, AN D DIR/;C'I'ING THAT THE NECESS- ARY POOCEEDINGS BE rNSTrrOTED fOR SUCH PURP02E." ) Ch) ;',,00 50 579".()O 6060 50,,00 m45 13~01 .,88 3,.34 hb53 63032 ) "",( ...o'-::v 130000 r,IQ, CLh'~ c;(8 96,,90 896...56 ." 30" 1(,\ Ll1 ..> ;"; 4:J'J 1,~9 2, mmU:SAL 01;' f'r, !I'SCHIi.1"l CotrPL!\I:Jl: :CD"T ::;T:\.~[,ION EESOLtJTTO!":' llh'C w1IERFJ.f\.S, The ViJ~ag{'J Council of Rose~ril1e has bel3n advised by competent engineers that it is feasible to Clinst.rw:'.:t a Santtary Sewer System for said \til1age; and distance of 67..$2 feet; thence southeasterly at right angles to last described line a distance of ;;0 feet; tr.ence northeasterly and parallel with said southeasterly line a distance of' 60 feet to the point of beginning Q That the estate to be acquired in the property described above in paragraph (1) is a perpetual easement for underground sewer mains, pipes and appurtenances over and across the property described" The estate to be acquired in the property described above in paragraph (2) is a fee sim... ple absoluteo That the Village Attorney be and he hereby is instructec' to institute the necessary proceedings in condemnat.ion under the power of eminent domain in the name and in behalf of the VilJ.age of Roseville, Minnesota.5l to acquire the property hereinabove desorlbed under the statutes of the state of Minne... sota, and the:;~:1.d att.orn?y is further instructed and directed to take such steps as may be necessary to Carry sa.id proceedings to a conclusion", The motion for the adoption of the foregoing resolution was duly' se- conded by member Reinecke ani upon a vote being taken thereon the .f'o~lowing voted in favor thereof! All and the following voted against the same: None Whereupon said resolution was declared duly passed and adopted" APPROVED~ Atteat: ., / ---? /. ",,,,;'" ...-' I' .' ~.._-~~ . t /C/' / ":/..y' ", /. ~??I' c~<''':...:.?.t-;:!~~ er STA'l'E OF :r-rr.NNEPOTA ) VILl.AGE: OF nOSEVILLE ) COUNTY OF RJ\MSEY ) I" the undersigned, be in;' the duly qualified and acting Clerk of the Village of Roseville, Minnesota~ DJ HEREBY CER'1'IFY that I have carefully compared the attached and foregoing extraet of minutes of a regular meet- ing of The Village Council o~ said Village held on the 28th day of April, 1961, with the original on .rile in my office, and the same is a full.!> true and complete trc;nacr-lpt therefrom insofar as the same relates to a resolution determining to acquire by condeumation certain properttes in Ramsey County 1; Minnesota, for the plirpose of constructing and maintaining a Sanitary Sewer System and directing neceasa::."Y proceedings therefor, Witness- my hand as such Clerk and the corporate seal of the Village this 28th day of April, 1961" -~Til18ge Clerk,l Vil1aea of Roseville$ Ninn" :()r;(; Z ::i.'3f~j d ..),':;::<': ~'>,:r~~1rd;~1;"n L!Tc. p ':'::,( .:.:':' ,i '~~I.~ :. "'f'~;.~ \If --, ;;;-.> (.; 1;", r "t C:C~;-::12't~-tf,.:f:-n ~'-"r"',>JO'"Jt n i '.1un.~';..:' ~/(' .~ 1'.1 Lsed tt1l3\. D.c. ::,fti.;, Lime the C:cnwci.:i .h!i () not receiv~j. :, r":I3()!1.l.np l:'eqnes"~, nor .any !'€qUCGt for replatt.:1ng" Heinecke Noved$ McGee Seconded that the Clerk be authorized to pUNhase the f\pec Photo Copy 1.1acrdne for $321015:1 which int~1.udC'B tre trc>de-in of the Themo FAX machine" Rol1. en1l>> f'yes Uti' NAYS (0)", I1eOee f.1oved,~ Flanagan ~:econded that the preliminary pht of .t:he RosedC'lle Addition No.. 3 be referred t() the PL<uming Ccmmi sdcn Roll Call~ 'yes (4) "" Nays (0)" Mr" Robert .!?ell said that he ~fa8 still a member oftne 'Pla[m1n;; Commission and believed he should tUn in his resienation, Ee was told to sulJrrl.t a letter;) and du1:'ing ttds ~'re6k:, thE' Gol;triC:n could ri va some thought to appointing a new rnembet', Heinecke l10veds FlanaeBn Secc;nded that the Village Engineer 1'11',. Soutter tI and the Consulting Eneineel"~ f1r, Roge't> Sho!'t; [>0 aut,hcrlzed to attend the CC1.lnty Board hearing on Itr;;:dny) Na;y' l~ 1961;, tnd that they F1180 b€~ Eut.llOrized. to requtst ;1 deln.; for Ht least ::I weeli:' on the matter of County Dltch No,. $~ RolL Cfjl1~ ^ ye s (1;) '" Nays (0)" > McGee ~.ovedl1 Flanagan Secc.nded that the 'TUlag e EnGineer >1.:"". authorized to meet with the VilAage Attorney on Shutwriew Project No. 3~ Improvement No~ 1, !bl1 Call~, .^.j"('ll'; (D.i~, Ne,{1S (OL McGee Hoved, Flanagan Secor:ded that the meetjng ad,:W 1 :rL. i\d;jo11:"necl at 10,30 Pcl1" Roll C"Uf, A3'ee (h) ,~ N,9YS (0)" ~~!L-i~) age Clerk .) 1,,~. Lei /:J ng Mayor PtlPC-~t~~i. ~',:~s C)'. ?j .~\..~ .~., ;)) ;-1 Y Iv}/~ }).I~,f::J.. -j. .~ll\~i:. n~( PL....-\ '.~ rrj: - t-.; ~< D ,....J{) fD'~~1E,.:,:'!::l ]r~L.,~._, , Q.i j-ftL'~::~ ..).'~',; ~.:;1 r-K) ~ ,SJKi1'LEVr ;JIJ :~}Jj:f.;;t-: ?:~J"J_;.. {"r ;,_~,:i'(ur'}'L'.:,;;':-