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HomeMy WebLinkAbout1960J-anuarY 4, 196C .41� special meeting of the '-ialewood 'Village Council i-,7as calleO to order at 8: 5 J.r P.M. by actin;; Mayor C,'P.,Iara- on Monday, January Others present: Sclnid CD Ij 4 -j 1960 - Berger, Ira icek, I'Lolm. Absent none I 01".i'lara administered oath of o"fice to iNlayor-elect Schmid and TrIlstee-elect Berger. Haj icek moved sec and eC by Berger, that Byron I I o L,L-1 be a p T-,, o 1 n te. d 'frust e e f or o n e year, until December 31rcif TrUS, 1960$ to complete the unexpied term tee vacated by Schmid . ,eye s - a chmid administeren oath of office to Holm. 0 1 PJl' ayo-, �D lera moved Hol-ITI seconded that Jaynes IVI. Hafner be appoi-rited. Vi'.`-lage Clerk, Aves -- all Ave ijlla�or Schmid ad-Ministei.-el o!:ltl-i of office to 1--lafner. The Clerk adlrlqiniStEred oath r)" of`fice to.lnt:jony 'Iar- ano, duly elected to two year term as Constab'Ie and 17"Layri-iond C-lcott, duly electer' to ti,.,,c year term as Justice of the Pec,-:--tce�, Berger moved sr.--,.,cond ed by liaj icek, that Lawrence S. Olson be appointed Village Treac-,urer. Ayes - all The Clerk administered o,---ith of office to Treasurer. B\n.rr--er moved, 11-11olm seconded, that Frederick F, 1,,/jVillage '.emrrer be appointed Villa C-) C) Attorne.-- ,4k..Yes - all Schmid moved Iia jicelkL seconds e that 0I-'I.`,1IIara be nartrierl -. as Acting Mayor in the absence of the o I ArEDIS - all O'Mara moved seconded b-%; Berger, the adoption of the follo-wing Resolution: 60 IITi7E")(,'T.YED, That the 'r"irst State Bank of St Paul be and hereby is designateC the depository f Vil.la&.,,e of laplewoc' --d and funds deposited in said bank may be -with- drai,,jn---.`by check i,,31 -Len signed by I.a-wrence S. 01...scn, li, 1 nc*., iric TrE.-,a surer, -and by- the otiher t -,o -Ioll,,-. JI* na-al'. -,d officers: 1. - #2 Forrest R. Schmid, Mayor James M. Hafner, Clerk Lawrence S. Olson, Treasurer Ayes - all Berger moved Holm seconded, that the Ramsey County Review be nariaed as the official Village newspaper fo-,r, .196o, Ikyes - all To O'Mara moved, 11. 1.11 seconded, that the first, third, and fiftl­ Thursdays of each ch month be named as the regular Village -Council meeting nights. Meetings to commence at 7:00 P.M. TIajicek moved seconded by O'Mara, that the motion be amended as to chans-)-e the time of meetings from 7:00 to 7:30 P.M. such change to become effective at January 21, 1960 meeting, Votin.,(:-r on amendment Ayes - all Voting on motion as amend ed .�-,,,-,.es - all Schmid reminC;ed the Council of tyle meeting with the Gl.-.:,.. dstone Community Club on Iii,--ednesday, T-,anuary 6th and suggested that all reports be limited but as concise as possible so as to leave some time for a question and answer session. reports to be made at this meeting are: I-Iajicek on Police and Fire Holm on .Recreation a I nd operation of JP Court O'Mara 0. on Sewers Berger - on Roads S c Ln�i d - on 6 ' 1),eneral information as to operation of the Village Government. Meeting adjourned at :3.5) P.M. .7, James M. 111.fner Clerk v960 7 .1 JanuarY The regular meeting of thp Maplewood V1.119V Council Was -ciLll.ed to order at 70,10 7sNe by May -or Schmide Others members of the Council present were Trustees Haoiaek, Berger,. Rolm. and 0' Nara,, Absents None,. Trustee Berger moved and Trastee Holm Seconded that the. minutes of the December 17, 1959 meeting be accepted as 6ubmitted. KEITH KURRA.3CH..!"­.1387 ENGIzW00DI,__;2,. PAUL: Mr. Karrasch rreVested that property located at Righway #36., Cope, AtIantie and. English be rezoned commercial to pe „t e-re'c'tion of a fourteen or fifteen UUit motel on. Highway #36 and apartment buildin'gs on Cope. Both the motel &nd apartment buildings would be brick front with wet pl"ter construction, and apartments would be one bedroom. The only house on this property is being sold by tlxe ownert and Xr. Kurrasch has an.option on the property. This petition was referred to.the Planning Commission for further inveet.4pti*u after T=etee Olftxa reminded Xr. Kurrasch of the new ordinanoe pending on lu=ry type apartments for Nsplewooda The Plaming Board is to report back to the Council at the Januaa7 2.1et meetings,. ONkR LEAGUE SEIDSL PLM@_INN , C= 4-t 1751, Frost Avenue a $10-50 overobarge of a permit fee was made by the above con 'tractors, plus a: -questionable charge..," f.o" eiteritiopipe beyond ' -of ptLn he property. le Mr. r 1 League stated that, on the pe=it overcharge,,, a plumber should be reimbursed for his time because of the need for semrpral trips being made to a house to check on sizes .of we.11s,- sewer connections,, etc, As to the extra eight feet of pipe,,. he claimed that - the service had not been xouri to the property line The Building Inspector .pointed out that such padded witch over charges are giving NaplWo.od..& b*A. nam... trustee 0e .stated that bye 14w the billing on these jobs must be done by the Master Plumber whose name appears on the pe lt.. He furtber stated that such permit .overcharges will not be tolerated under amy circumstances.' Trustee O'Dara also ported .. ted out.that, according to the records in Mr, Iawtt.i4s office, the service at . th.3*-s address had been =n to the property line.,- Mr. league and lair. So ide 1 were r 0 ded that, in any and all cases where it vas found that service connectione did emin not extend to the property line, th6 Ikilding Inspector vos to be notified imediate3y before work progressed.. Trustee O'Naxa moved holding up issuance of 1960 licenses and all permits to both Mr. League and. Nr, Seidel until Village Attorney Nam r is able to arrange ,an equitable settlement between the- contractor and property owner. Ayes - all ION CQMITTEEI.-, Mr. Joseph Zappa, Recreation Committee, 2522 F andrau, appeared before the Council and 111. e read tl.atvI*xI9 letter from the Recreation Committee on Paul Hartle: -L "The RecreatI 'on Comm* omit tee of the Villose of Maplewood recomende that Nr, Paul Hartle bp given firat consideration for the post of Recreation Director, ---- - ----- "Mr. Hartle's qualifications were mutually acceptable to both the Rec]...eat ion. Committee and the Village co_moi c 11. Xr. Zappa requested some action as soon as possible in regard to hiring a Recreation D:Lrector in ord--,,--,.-r to get the reerpation. program started. This tees Holm moved, Berger seconded, acceptance of the Recreation Committe0s recommend. atJ_on of Paul Hartle, Ayes - all May -or Schmid moved, T_,rustees Berger and Holm should negotiate some term of employment for Mr. Hartle. Seconded by Trustee O'Mara. Aye s a-ll Mr,, Zappa also mentioned haxing fill brought in to fill up deep rats on Germain between Demont and Brooks, Trustee Berger stated he would look '-U* It th'is, Vern Ljungren of Milner Carley and Associates could not attend the meeting due to illness. 0 .MODELING ENGINEER'S OFFICE., In B 1% u.ilding Inspector Londin recommended performing minor remodel3'-ng in the -Engineer f s Office due to the crowded conditions to make the present kitchen available to -the Police Force with the rest of the house available for use of the EngineerQs Officel, Trustee Hajicek moved, seconded by Holm, that all work as outlined by Inspector Londin be under taken and completed. Ayes ® all U-11TITER FROM MINNESOTA MINIrNG & MFG. C014PANY: wlrlw� . .I - Minnesota Min ing and Manufaqturiing Company requested a sanitary sewer connection to ser�,,re the 2ir future construction at 400 McKnight Road o ' 'They also requested a study of surf aoe drai'.nage . Trustee OlMara moved that Consulting Eng31-neers, Bettenburg 9 T owns e nd Stolte and Comb, study and draw up plans for a sanitary sewer connection at the point "I deser-Lbed 'in the letter frQm Minnesota Mining, anal .that. the Village Engineer and Con- sulting, F'snglneer - Milner W. Carley and Associates -- make a study of the storm drainage easements throughout this area and authorize the Village Attorney -to obtain the necessary easements at the earliest possible date. Seconded by Trustee Berger, a - Ayes - all C110 -GE ORDEIR #2 - SE5F�,R IMPROVN-WT 2 Trus toe O'Mara, reported that Lamm tti. had encountered ground water in the, area East La-..J"!1Kew,-_)od Dr:!Ne between State Trunk HILg4way #212 and Magnolia Avenue on i leo Kaede-r2s prope-2,--ty, which necessitated the use of cast iron pipe n some areas, cormgated metal specially ..coated. type in,uther areas, Trustee O'Mara upon the recommendati,c,­fl af the Consulting Xng'ineerp;.had a4thorized the change order for the additional cost. TrusteeOtMara moved approval and acceptance of the change orders am change orders already accepte"', by nd requestethe i d Vllae erand gClk Nlors sip, T,!_ u,-,- t e e 1-7a 'i c e k s e r, ond e d + t i f c, r t I-% e V J I I a. r,J.- I � -_� &, V., . .� L_ i- .-I— f: _! J., J_ � -7 1 , 0&,a, Ayes -all C OFIR .. 1`4',CTICN T(', j,.,SS*11SSjVjj'!..'j,,Tr ROL17, `1`z­1,j,s1-ee O'Mara introduced and moved the adoption of the following resolutions, due 11"!. to deletion of service connect-Jons and division of propertv, 6o - 1 - 2 -tr,u"r-,silan4, to Resolut' on No ' 9 -9-76of the Vi 11 a,, e o u n c i _1L of lvlaplewood Minnesota adopted September 3 1959 tie sr)ecia'l assessments for the construction of Sani- -�,l tart' Sewer Improvement No. 1 -were le -vied against the -Ittached list of described T)rcjper-'[,;j.es- 2 said list made a pai.--t herein, I. * �,` �a'.nst t1 -e above ment�.oned ADM W1-i7ET*`E'j1' .33 the assessments ag 1. properties are'in error, jtjC I 1., 0 7 N T 1 74E.1:::; 11F P 1 E 6., I � BE IT FESOURD BY T.H!�, VI1,14-iGrE CO' TvIA11., 7-_Q CIthe assessments for Sanitary Sev,er EV .D MI *NJNFEOT�:,L that t Iriiprovement No. 1 against tn e heretofore nientioned properties be correctly certified to the Auditor of 1"iamsey County- in the amounts stated on the attached list said list -_-Li-iade a part herein, Ayes - all 6c V,HET)*FQ.� I S., pursuant to Riesolutilon No. 59 76 of the J_ Village Council of the Village of Maple-vqood, Minnesota adopted September 9, 1.9. j9 the special assessl-l-lients for the cons t,.- Uct ion of Sanitary Sevier Improvement No. 1. were levied arrainst cattacl-�,.ed. ]List of described propertilies,, sa 'd list made a part herein. the above mentioned properties have been con- veyed and are described to the attached 11 -1st; said list made a part herein, NOW B7 IT Tc:4e7,'.­'0L'Vr-_'D BY T H 7 VIL1A.GrE COUNICIL OF D/ �IPJFILFIVIi7 C OD CTA t ha t t. I-) e e!ssments fox, Sanitary Sev,,er a s s * " Im,,)rove,.me nt No. 1 against the heretofore m.entir--.ned pro ,r.-,erties b e c o r r rS c t IL c e r t I f i e d to *'G�'_,e Illudi-tior of lRamsey County JL'or collection in 'the amounts stated ari the attached made a T)a3.--,t he-r-7,ein it lr',aatee Berr: �-er s e c and ed Ayes - all AIR ]rRiLID SL1L":1iE_UN! Tru.stee 11­.!a1.,Jicek reported i,Lis I.-, a 1.1-a t ion of Civil Def;.-L.n.se air raid sirens will be I -Pa cost involved beca�iase of frost and cold d Day I ',.w 1_.� .9. , ed "i at F1 pri-t.ig dd-,ae tin -the ext., a',,) F,`J'B L I C S� A F E TY YiE E T'EN(] Ji st."LCE�s C)f "E. -J -Lie, Peace and Departxme]2alt --requ-LI;.st a o -r Lts spec'al rep-nee-ntative, wi_d the Health Of -f" meetJ12,ig icit]lq the Coun,1Z., 13, c er r .19 pro d questions, T.r-,1,stee a.,_ri_d. Dog Catche�rq -the purpose of resolv.1 es anal b lm OO P.M. Mayor Holm Ter�puests,=Id this M.E'Ik`:� t"J.-rig for Saturday, Jar-pullary 16th, at 2 o. Schm. I'd suggested that Trustee Holm proceed 'in sett ing up this meeting. It was ir:,�equestreld t1h.at as ma,,r,,q- of the Council as could be present,, VILLAGE ATT0*.K*,7,E,,,,`_ 1VrED11VTR-, 0 Village t 0-:T-1-;, PAT. Meyr!Tne-r 2,v(-:1ad a. "etter from Atto-_nrney Joseph Bdiednberger �J 1, 1, " 0 P r t V 0, f 13A r- ')Z. 1, 3, Ff r s I r--, Vq.s, s r- � i. -, t - r q r"I (3 - M a, n d M r s M tr�-, C c) 1 1, o i, i, g,"ba o n E as t Dem. t A we I I S t zre e Following the development of landd, regrading az-,A. comistruction. c f U ings on E Demont between Gearmain and Fland­arau, dray .-x-:,age has been chang ed s o as -to cross -the IoVasseur &nd Mnl..Coilough propE�--rties,, This si.tuation was made worse 41 by 10 he s e -ixrer constract"41111110111 or, East Demont Street-, sinnee wet weather makes tie street a sea of md, which has also been married. on -to the property of his clients, 0 They are now seeking imiediate.action to rem(�dy thlLs sit uati'ono Mr. Memx-rie,]_ presented to meambers of the Council a resume of liquor laws which are to be discussed at rle-14et meeting.., Mr, Kerimer also stated he now has a deed for the Fah -ay property, Koh1man Lane,, 0 W00D,FJ,1RY SCHOOL P�E T FOR SANITARY SEWER* Trusl*5ee Ogklara. intlnoduced Mr,, Fox, Supel-ri-fatendent of the Woodbury School DI*stri YX. -P&ams of the Walter Butler Cons tract ion Company and Mr. Currell of the Wood bu,iny A. Town,- Boa.r�d w:11,t-,h to the hook up of a new school in Woodbury School D 'strict #8333 -to -t-he MIA-plewrood- sewer system at 'Its 1.111-Irle at Highway x'100 and Upper Afton Road. Th"JILs line was checked by Ed is e1 of Bettenberg, Townsend, Stolte and Comb, 74ho that the line bas sufficient capacity to accommodate the school plus po f ture - s * denc--es along Upper Afton Road o-L-ily' u re 1 0 O'Mara moved that tentative approval be gil"I"Ten fE'or -the cons tru.ctl',on of a rom, D.,-ilependent School D*stri scbc privatg.-.,- sewer 11'ne f.1. ct #833hool toe boated9 c on Uppoer Afton Road9 approximate lY 49000 feet east of Hleiway #100, subject to an ag,ree,mentkq to be nego-t!"Lated by the Ti.11age. Attorney of Maplewood, the School Board of 'vqToodbury, subject to the approval of plans submitted by the Village Consulting n: t, -) 6, , , St. Pwal,, The charges for tll-d ineevr and sljlt 'ect to the ajpproval of the CIty of 'IS are toe lbased one es-,'Uimated capacity of th�e senool only, Th become. -Publ' a 1 ' n- w c line when turned over by the Woodbury School Board to t Vrlhiien and if the line becomes a public line, the Village of 0. -e r -1 - hat 1,,vTo Township pay an additional charge to cover tKa.- p 41 V` __I] e. qu odbury al i.Adent -'' t of, -?'.,he lines IvIlaplewood. base(d on. the capa?-.,ity of the Dotenal nF,�s us I -R., Alla, Jice-k seconded. Ayes - all RE r 'QUEST FOR POST OFFACILITICE FIES Mayor Scl-hmlod brougb."[), up a new request for post off ice facillitiies,, Trastee O'Mara suggested contacting Mr. Toomey of the Posiv- 0f],["i,ce Department in St. Paul who will have some control over approval of such a post in Maplewood. 0) SANDER FOR STREETS Trustee Berger -mentioned the need, as Proposed by Engineer Nelson and Superintendent Mori*L-%,'.,,z, 'for a new sander for sanding of streets which would require only two men a Jmsteaal of three on the sanding truck. It would also prevent clogging of wet sand and would present a safety feature in that the operator would not be standing close to the turning blades of the sander© The new sander would cost approxil- mately $900,,00 th $200.00 to $250,,00 allowance for the old sander. The budget allows f or th.._.,..., purchase. Negotiations are presently being under taken which will ide for payment to be deferred until April. provi 0 PROMEEDUIT41S FOR ENGHERS Trustee Berger stated he would write up a set of proceedures covering the divis ion of responsibilities between the VJAI.age Engineer and Consulting Engineer so far as construction, re -cons traction and maintenance of sewers and Village streets are concerned,, W.jLL AFFIDAVITS: Elea.nor Peterson, Deputy Health Off icer, felt it is unfair to sign well aff 2,lavits as -to satisfaction and purity of wells based only on the well driller's information as to depth and size of wells. Dr. Ni'mlos requests -that water samples be taken 'before complete construction of wells are made so as 'to test 'for any possible contamination before signing such affidavit. It was pointed out that in new con- struction of wells Lt is necessary for a pump to operate some time pumping -water out of the well before a 11.-;ru.e and accurate test of the water can 'be made. Timmediate testing may not give a true test. After some d:'Lscussion on this matter, it was the decision of the Council that, for the pdtotect2lon of the citizens of 'the Village and of the Health Officer in attesting to thei purity of water, n driolliong or redrilling of wells, a sample of the water be sent to Tw:in City Vesting and Engineering Laborator7 for testing and certification at a cost of $3,,50 per sample. It was further decided that the permit fee be in- creased to $10.00 so as to compensate the Village for the additional cost of this testing, and the Health of for the additional time and expense incurred for this testing. T-_nustee O'Mara stated that the State Board of Health ested a sugp n ordinance on , IT, we,11s wry J.ch would be stricter than the Village of Maplewood's existing ing ordinance. The testing of wells 1�z-eviniisly conducted showed five wells, all in scattered areas of 111_9,� contaminatprl.-. Some wells tested had only a mi'llor ,.,,onte,,Y._t Present. There was no se.-rious Contamination,, Dr® MiLmlos' reques.-t was referred to the Village Attorney for purpose of amending the Present lv,ell ordinance, Mayor Sebmid moved the appointment of John McNulty as Director of Civil Defense or the Village of IIP,,pIc,:_i-wood9 Tinaste,e 01. ra seconded© .1ro Ayes - all C. -)Gron�belr_g arnd. GeraldJi.ne Nord Deput�y n -T. I& I Ma,yor Sc*' ml.* --d app"ointmerl't, of Susaimie S ,ek -%ondcmd,, T Ayes - all n -r Dr,, Nimlos as V* 11age Hisalth movedg Holm seconded, appol i-t_-,ment o_.. Aye s - a.]. 1 a n Trust; ,e Berg�-7,c muoved appoIntm-ent o..f..' .11'arl Nelson as Village Eng'ineer d M" Ine.r III W. Carle; arid. Assoc -Oates as Street Consulting:, En.cr_i_nee'..LZ-s fcor the year 1(360. ej I C.) 1� Seconded 'by `Pi:ustee OvMara. Aye s - a 11. OMara moved, appoin-tment of Betten-bergg Townsend, and Comb as sanitai-y sewe--,r,, cn�onsultants ,, Trustee Hajicak seconded. Ayes - all -1 3, U Mlay o r S oll mid. a p p o Trustees Berger and llaj',I.cek a comrJttee on salary revaol..ew on V.111a"31 employees, M 11 Irastee Berger a a-pprow' .1 of the follow-Lng bill"Is submitted for payment-, PeterMo.:.nltz - Licenses for Village vehicles j $6,00 I.% Pe-.#.°-.#.- Mcr.J';__tz - track mileage allow'ance 29o93 "It Drake ityd.raz1,1.'Lc Se-rvice Co., - supplies 125sOO B 111. IAI-11 Pepin Towing Service - "Vowing on squad ca 2,950 I -t' a All State Improving Co. mater *als ski, :Lnn,�rink 32 640 Mpis,q St,, Pau_]_ & Sault Ste. Marie lease site rental fl WiL12-Lam, Killeen Ra. Co. Treas, � Civil Defense tra-i-ning courses 83084 VIL-1111'am KILIle—en Ra. Co,, Treas, road lighting 71o67 Jazzi.es Ba -frier - petty cash 40,oO2 Anderson Print:a*Lng Co. I=zr Supplies 31o7O Schleck Co .pang - suppl.-Les 87003 Wegner Welding Supply Co. - supplies 27*81 McCla2I,n Helimn& Schuldt Co. supplies 18o30 A.H. Contracting Co. a equipment rental 258e75. U,,So D'a"Lrecto-I., of Inte:xmal Rev. - A.G. Hartman equip.. rental 2 068o7O T ricis IV:. ,,: -D. e 11-a, *i "'I s e c oxi,,.de d. Z)) Ayes all (.17011CRETE BLO"OK BUILDING ON WHITE BEAD. AVENUfi E&. Trustee O'Mara called attent'-Lon to the concrete block building on Larpenteur yr( kvenue *ust west of the H.111 School I'Ln which -the owner and occupant was carrying On. Tvelding business, and consequently often has old wrecked cars and trucks in var.iou%z states of repair 'In his yard,, �il I I orl BuJ_,1,.d,.0,,ng Insppector Lundin was directed to look into the operatiion of this locat' to make recommendations back to the Council as to the particular type of operation being conducted and report at the next meetIngo M ayor Solml'd appointed. Trustee Berger In charge of playgrounds, parks and streets,, i_ I T:r-,,,�,_stee O'Maraq Public Utilities; Trustee Hajiictek, Office Administrati"on and Finance,, Txnis-tee Hol-mg Police, Fire axed. Civil Defense, t 11,040 P.M. Meeting adjou.1. !,?Zd au >77, a ame s v M. Ha-Pner, 21erk 7 J,9,-,r�aary 21� 1960 The regalar meetJLng of -141,-he, 111aplewood. Village Cocun,,:Al was called to order at 7:30 Polls byMayor Soki-maid. Other mezdbers o_f. the... Cdouncil present were Trustees O'Mara and Haj icek. Absent.o Trustees Berge. --r and Holm. N'J61nivtcthe re i �U Mee igJaaaar07 1960 were submitted and will be submitted of again at the, rLext meetirig for correct 'Ian, IVIR S a, PA U I j M C G U "I"r R E, McGuireq 801 South Century, appeared before the Council concerning property owned .0 J -I, -r 'ld' g standing on this property jo_ntly by 11,,!er husband. and herself (on Centir7,, A I a I 3.n "I-, - e &nd filll'ng station for some fifteen gears was 1,azed. 'by -the MoGR.-tires as a feed sto.r I L th ,:L�S -0. "'11, ."IaL �-,Alca P -r -'O 0 A E, 20 -:1.. he :1, tcyxilt,,x t ye and they are aga for t aars in e E'l.".3 n. t h cou em T� r�1171111;11 Ir"t e bu'ld' y, 1h 1� i ing is still 6 a�'l L"", d lilrnl, te; as a - !e d. s 11- rcx, U, LJ',: z a l '-, pe rty -1,f� - -z-zo la Zoned as •farm i 'be f iled. ozethler w'-th a t rev --,1 0 P P, the p-arpose of rezoning th' f ce_,�,­r--5 f`fraf,,� a b s t avd Sa- TO N ('71 LD -EDUUL�4 B NIT -i Z, 7- Ln,,�Y, the -Pro-perti be- paar!�, ap -)axed. :n�:�,ira-Tnd Ed. L,.,,) PE ,12 a d `:r7 and Hazelwood Ev J. a. e s (c-, -.n 9 w­io Js beLng represented by K t:�_, t01 I .AJ R S - i' �rT�� �,D U, �---.,Aed, J'Ln Ib�-uyin g, -r 1 �z s 1. r i. P, L t conimere. ally for the, Y 1he sewer o JLs r e, q:o. e n,1_,Lr.Lg de fe, ­rment of U J' a �,c, k d, He a,,., a, ed. :G of W. �L 4_,�6 '0 0 sa de th rz U o subd I*V I is is 7c,) ,,*%I an th.,' h. Lme as he ,vaay Lde 121 -1'emme-n't of OPC—`!.­7` t J1 h. as a 0 TV2?�ope, IT �nas -tee 0 Mara z t t e,,�, t" at cca ;1�),;.L' n. de�l_ +1 we, ci,� ated to app' a,s s Fs ri, Un t, s t; c- �nai Eas V r,, 11Y -1 U1. "S C TI WOrk_ oat any a 'W"""x" ax t c% --�a .,,essary grade �V_I,t�._�;., .6 -C-K 'J. j,� %-:�;v ai PY"c,) b a J. J. 1-Y Jr W21 '15 h /I V�.71`�CrT"*V JA!Pay:T_,0 NORRING i. V,;j la, !_�14 UB n Maplewood on North 1�,, B Lb�-,,g appeaxe,,,J. u! ­S 14 z -, N C., r �i a S ('r-13: I(D 5 1:11, ted out kJ' when the 1.1y a oin R-16-glki-vjay 'hop. Tras­1r:-,e 0111a- P it was sti J- J�� ay gh-way VP01 pu'l ate that p z -mf is s i on was e, ­i �e fib..:;. 0, B 0 Shop on H "k -1, ac- _j Ml!!-. N <, r r I rng stated he does not -y a t only so mar, Me i n t e i d a new car OYI, 1. 0 tr: a +1 li_hke T -i'- S on'�,-iz "t 9 n d s he He doe -s, •p'],,Lan o_ n .1 0-fl,'n g, 3.nte s s ar, r gradig,, and spreadlng crashed 'be nv,:J!, ",1 o_ _1' -3 12' ra, ol" �_�tb a7 1";- - i" L T a e,,, Tv I al -s Tlej explained that d z. 10 d. JI ]_'i s p 1 a,�,.,, s aLso r blacktopping drive - ,;,i w,,c,:-�u I i zi k 11 ways and I-, JL7% Z L s, . z-, s J oan oentered the appearance. of the ­njv of 'he I ot D' a,:-nd tLhze C o-ul, -Lr 10 1 8 t" 11jf,h,3,t s o rr.1a.-ifiiy oIlL,%-1 c,.� arouzld the body shop now, 1,�. IN Y e a ee- rava", ti.; t �ase:zd. car Ic 1; t) I'Lon.,, The request was dexo ped `-A Y ROAD J.,C)ILHENT T T - NJ the purpose of -3, e...I' n f r,).r �4_ --on J_�, v, _YT, C. EL �T,.`;e e lrcr�m GA -to B_` inin a "D eet I gham I Z.) ' 11 Z.% ' , tcar, f;r,,rz)-,rrt Carley and. Assocoates, JL 4.� 'I., k­lk, S t -r e e 'He a, 10,1. e, t MA 0 I S proj , j C Ons V, 1'. 119 est -mated cost of th.' a 0, t and Ju A."U " �1- �L j Jli. ter-i�� 1011'Mana state -d n d 8 01, 8 S I 10,hne Posis L-),Itt E., 23. ,, �: , , aT yl, r 711 and -,,o a s i'm la. nh.­ -a 9 -,et Eng -,nee cp IN 44 ii .1,. r be in'shed E "L, 'S ,oJE;'S St re et 't o e I d W �,l T,.,f rud 11. '1' back 'to the Y P, "91c lk.,, "t', a POT"ZI PC' ..J - .1 "EORGE 2- E 1A. A'TE c let) J ar r conne t'on at _h .�d M' s 4; y sewe­ i nc. ,.rI,e Q-�-AL i,�� s, an c 7ocatioll approx"I.Mately 300 feet socuth o,:.I' E. A,,rei-,,ue, between Century 4.70 E,, M, rn.,ja-ehaha,, Truastee 09Mara p7 y alt 2,-'r, nd. Fe.:rridIale A-�,,,enujes, on h.1'.S rope,,,rl moved tha't th"IlLs mattel-?.- be zleferred Seconded by Mayor Schmid Ayes - all "TE FRED AND DAISY FLI-CEK ":'nB" IIT., BEAR LVE]NNTUE M -JI I?t ?-),f Burke .Avenue between r. and Mzrs,, Flic--.ek presented. a pet._II'LtJLon IF�olr oonIL.,',.0 t1te a, s 1"THR. Wr)"te Bear enua and W,,;�s`t of Prposperity Avenue. The petition ;_ E ka f I, I 1�3,y e f) Ineer, for investigation and was to, Vezms. Ljun.grei,,,j,, Consu.I.'IILL,,_-%g, E.-nEzi. report at tb�v_--t� :neaxt Cc:uuio�,il -i-pnetlLn&g. W I L L 1TAII PE J? _11T CI-PUTURY Aln�j'.NUE -"- IV % 0 Mw,",. Pe�)in appeared Jin regard to pas­Q�,, 1�1',`),Oyr"CEIS- , 'a +he "bowing and vre^ko ,p�a..I en(c_,,e ol.. c ing that �, af ter investi- pin stated c om-p-,any hze operates at 609 Ceant-ug..ry III- enaace,, Mr. Pe go at)_Ilon of his books and. cons-,allbation with a t e has conluded that his r large ano-ag0bi- 'to warran.1, m,�- a =,w a:rnd larger lo'cat ion, busil,ness is not L 1�5 �j 71'rae attorney suggasted that X -n, Pep.I',.n hj'Ui.,X-i -to proceed with a pet ,tion for e IlLs to, d4spose of his busineSB and, T'111 zoningo 1 49 L9 A. Yeo Pepin s-1a;I-edi his only alttzr at" 9 't 's h.,.*,,s ]LJL-,� lihoodq hie hesitates 'to do Mayor Schmild pointed out that 11 91 `h V e -t't".'on f,,n-)r e z on JL n g is not -,e wJ..­, 12e CoCou:,rnc_L10s request for a chang Pe I I in comp, 3,an.,", f 'ho %_1 %,.e original -1 s on ILS P71,107 -e� was made -to ..he Co-uncills o I 1 11 dec iis ion stats perty. Referenc ,n December that trucks 'be kept under cic)­Fer, and no cars stored on Mr. Pepin' s property. Until some other plan is bran ht fozvard. by Mur', Pepin, this original 0 de111, J.. Lull, Deferred imtil next meeting,, c:*Lsi.on lof the Cunc,,,il will hame to be comp'..,Led- wJ-1h, EIEANOR IETERSO..'No. DERITY IEPALTH OFFICER I.I..I. M.rs,, Pleterso-Y"11. appeared in reoard to the lliui-ldiings h: ch had biarned at 2315 Ripley Mrs,, Peterson reported that JLn comp'llaance with her order, the owner had 0 spread rat poison around t.h.e. remain s of these "bulild3"Ings However, thi's has been -to no anal l., and a de.-Cina'Lte rat problem exists, The neighbors are now re que s ting Trustee O'Mara it,D 'd'ngs be torn down and that the s e the pro Dprty cleaned up. moved th-,catj "B"'Uildin.cr Inspector Londin contact Village, Attorny Memmer in regard to `I starting condem.,c).ation proceedings on th..",_ s P 11 - 0 perty. Ha''cek seconded Ayes ® all FJILDING INSPE C T 0 R L OND IN Vbaz ­, L ip Build ldI,ng Inspector requested. Coumcil Tiathorizat.ion for a Municipal Membershi In 'the M1rxie s o a BuI ld lCOff: oJals As s c cIa t-101Cw.4t.,th an 11nd, _v.i1 dual membership card for hImse1_f`,, T-rulstee OvMara moved that the Cuarucd'.1 authorize payment of the $2.00 pI -1p card for the Building al Y1 ez "' e s h �biab i JL p fee and 250 f or an ind'J v`dTaal membrsh-,.e )rc,,r Skchm'd seconded. Ayes - all Drispecto-In. Lond-,"Ln also :1repo-jr-ted on. the block brailding on Larpenteur Avenue I.Ja last meetJ'Lng. The p operty owner has taken down the ,refer -red to by Tzmas-ee O'Ma-ra at '. e Il '"T H s also. guararnteed that he not lie Y- K E3171 01 "W'21.il '1011077'e hl.lz� t"V131 k t o h(: of h o I , ­ k- g 9 ally lnus, i.,,ri, e, s s the re as may 0 j by 11 -Lr. Oscar Modl M -L, X.-"eR0.1fted --It",hat the appa-_7.-e--at s enir ig con- + ­rk was iln- `Cri _"`eS,0JVE:.,d sat'sl' hav- " 'ti, ,.<. r•nr r. J s s ewe, - o, o rnie 10 n E 01, JLL .1y The C 1 e..L •ig h D r le, -1----i. allad S e 'del P umb ing as d 0 Se 'deL iveague and M I as I's e -i sz, m M.=,- Mcnd J'.m,F,-,-- , tn,, E �- e v e s h s ie n A _RT_'11q.]TR- D o 11'31UZ2301T 'J1J.6D20 B-7,re-,d.e S, 4E, r_ e t S a Paul. MI!10 rl P, 0 Pearso.-,ri appeared befcj:1_-e.,, the wi.15h a re q , ues t ff;o'.r -.r_,ezoning ol. property -sh, S''reet, south of Frost _,JL- _- 11 _1�. ­ t� 11 L. .11 4 1� E,!�.Ao_, "', U We,, "I't Kc�f the Par`f "e- Ra".1-wEq- (OrL ccc!�,_,i--� 9 as c" Phaien Place. Thl ty ed 'by M-0 Pearson's s'ster, who St -`-he s -t.,e,, 5 L: ..1 14, 1, _L d n, pis. she, e e ( twe-T).ty- k S, t rG, 0, MaL I �;V, p ave o ic orn 'L -a aine d that rs, t ctf a"! 1'-.I�.ard wo Id hc in I— horl:�--.;e, rm`t,,.-,z� were ri, ucl c� -7 aria S 10111:1,1 L apar r the z.rn-- n I, C, 1,P , re j,3- s e d Trus tee 0 Mara L Ma, p 1 c vioo, d n,, V, fier zone p, esent svu s, te d. t h a, t S 1 ri 0.'' e t h s r'' 0 P 0 LS a 1 W 0 U: i`Ut _`;l A- 0 4 7- W r,)) _1 -"L rie;:� A .e faTiror_a:�,le cons `de-natiort,, 1-111,9 4i I'LL FS U E, C1. K" e I s d by -the Cc-unac` IJ7 IA I x, e a,,:-,,,- o:ru was asked to presira-pat a f orkii a 311 a later date, together with prroposed. plans P2),d a-.ru 0 RECRE',ATION C0114ITTEE, M Jv lt ble, gJ11_1Lven a il,eage allowance. it- or, Schmi,d moved 'hal -lk--he Recreat"on D'Ir-c-t-r- Secontuded 'bj,-,T Tal. flet tee O'Mara. Ayes - a I ]i-. PILRTIAL PAIIERFTS TO IJUVfETT-IL ANID S ny N S -0 I I -­ - O'Mara moved, Mayor Sch-mild siz_cion ded, that thoens, Village Treasurer be authorized -to 1 1— a ­ad !'.1111 ., 0_430_ , y Lariettil and Sons, !J10.9 $189560,,35 for Semi -Final Payment Cert*f* o a e INTI 5 for Impr-ovement No,, 29 Projec-t No. 3 (Battle Creek), Aye's - all -ner be aa:tthor '.1 zed 'br do t_bat 4-1ta V.."Ilage Treasu... I OvMarca M(0­1�1;rerlR-ray o - F,- S i __'11 (" 1.9 S 9-:11 0 10 AZZ, �j 'PatE, : L 3.11— re t,,>tIte, d -Ir,• '`.i•' p --or I x"al Payment Certof" P`J! 2 .9 D, -n av _:,)m�e t 11, anid Sox,�,s, 7D -L Bc ,e c at,...-, Yco 3 folr- No. 29 Ftrco 'ect NCO 4 -),am Le., ...>.o all ]%iL`10DLAND CONSTYUCTION C 4- th, VJ]Ilae a Mayor Scl-ux-iitharad Trerer be authorlized 4- ra t -on `oz-;ipar -, I ti,, pay Nodla.nd Constxa��,Y $24,773,.86 for Partial Payme. (Hazelwood), Nc :A No. 2 f or, Imp, 1. -o /,ernerA, 29 �P 01, A,yes - all 1! � kYTHENT TO 1HURIFEY CUNSTRUG'"IHON C'011PANf 4- 9) Al, ­1'1111]s tee OoMa:r,,a movearlig Major Schrri.,Ld secoxided,, tha-IL, T-11111.age Treasurer be authorized annvft ell'Urrected tto pa;y Barley Uompany ,�5,;X]."LL0,920 for Part *al Payment Certifi- c ate Noo 39 for Station ro 61. Ayes - all PAUE INT T 0BFaq1' TE.T\TB E RG T 9WINSE ND 0 STOLTE AND C'1-143, T-.11TOL's tee 01ME-16ra movta.d., Maywr-, Schmid se-o,,-)).n.deC1. that the 1F`11,1'lag�, Treasurer by authorized 1 .1-te and Comb), $1923 9,,.76 for Resident Townsend, S,tol, azil,,d, d'irected to T Bette.-z-itberg, o "ect Nos. 1, 2 S On ".all"'tax-Y sewer's. 1,unpravement Noo e� 9 Pr j 3 and 4 ��,e w'th. of Apr"! 89 in a, u d-uxinag the monl-,,h December 1. 9599 1957 and latter of April 1 7 ,L ,, 9 19 5 8 0 Ayes - all 0 T-,rcastee O1_1rKaz_,,a introducte,..�d and moved" th�,-�,,, followinp, '.,A,.*I"e S 0 lut i Orls 0 6 0 — 1 -, 4 AJEER'AS , to Re-sc-)11,xtion NoO 5,`9 - 9 79 of the Couricil, UY, adopted SSepteiruiber 7,, 1959 apor"t.: has been prepared U .11, 9 a r; Bett,_.-erft4lurg, Townsend, Stolte and Comb,, Vi.13-Lage Sanitary &.5ewe"Ir Eng-_','1_nsersq wilth reference. t "I'he P,-Jzo-oosed imDrOVI-11- Ment deser'..-Lbed as the. ons t -z -act. -Jon of a Sanditart' Sewer S,Y-stem JL_n fol.]_owing descr:*Lbed area-. a e Uhmat area be"Ween Lalrpe.nite-,,��:11, Avennce on the suat' 9 1-9 rer-+ to "'ou-n-ty Kigi-,.-Yjay No,) 61 on the east., R" 1 ce St. Road B,ayad Edge.-Lton Street -to State Tlrank Hi&.way ID - RI*ce Street No 36 on t1he west , Cuanty Roaom d B f.r to Edg-k-:.---zton Street,, and State T=ik Highway No,, 36 fll-orsx Edg=_,,2P.,ton Street to Highway No,, 61 (,-,,)n the Nor",. -h,, EstiLmaced. Costo, $600,000.00 a,.rad th-,`Lsi was re.,,,e-,LAre,,d tl,)y tt,1he Goun(cc.-IL1 on Januai7. 21, !960o N 1.� OW TIFj.-HEFOBJE9 BE IT RESOUVED by the Vi.11age Council of Maplewood, M zR 0 ll s o t a 0 rz! �zn I t des e-xiobed as the Tkie ouncJ-21. w -1. 1.1-L consloder the 1,Mprovemen 4 -ia id - 3, 1 &I px-�cgrna-m for.- 1960, Improvemen - No wh s 'to xii tary Sewe', area of the, V'llage of --,,b r'bed s, tr o, t s d n ove dese a VT -t-'b, � T o-rns e r 4 n : c c rd w -a c a w t h t bie i- b e-, o r t o f BNe UenergLd P and and the assessm-.nt of every assessable lot, ait) e 'Lhe 1J m - Is of the uk - 1-1, 1 -6 11L 114- `y wiiLethher abutt ased upon the beneffts re - .M aA:7�r _11. P a.. 41. �, �L Irig 0,]Zr", �,n o' 0 � 1&1^1 The Counol" 's act:*Lng w'tha t ,T--) e 8-- -a rd " o cash TVA .11-ii-ia t oyxi 1 3. jp rsua.iit to Minn, S tats S e c A29 I 11 19539 pca... a 0 ( Laws -YLL- 398 as amended),, 1,0 h arin- hcT Id a--ri srlil.ch -proposed Irn nrove - Msnt as thf-,,� Sewe_,:-,- p.rogramu far IqIrOO 9 s -to be 1'.n the above No. 39 a­eicna c�f thE.11 V:1.11"ap fide of 1.11apitrewood at 8oOO P. M, on nO at the Edgerton School, 1929 71, is ha, ­r I Aa 1jC J. z, "�A S t Th,(s, Clerk Is td -o 91"N" Of such hearings and improve- ;s­uch pF.,rso� s ,ats •.i I, d.-. --ne to be heard may be heard at as r, quired by law s,, L31" s me c - r h is , Zo.211go Trl,i,stee Hia, *Jkcsk saaonded,, Ayes - all Trus -tee Ha, ' " cek Department Contracts for 1960 to the Council 0 "Ll pre s the all'.. for ideration. Tz—astee0°!Rara moved 'that tl,,,e Mayo:, and Clerk be.. authorized -to Sigma acceptaxice of the FILre Depa,rtmezatk, Contracts on behalf of -the Councilli, I TI,aas tee Hajilvicek seconded. Ayes - all `�` c j --"L Q A,� Ai 'n? I I 11-1,0U.45t, e e Ha ' L ce k tha the P(sI.­L.,,,.- E4 Doz�,.� pa -rt na e n t be aut " or * z e d t o a dve rt " s e for bids a n-ew patro...1 Seconded 'by OvMpara, -kye s - all Tr,istee Haoicr.,-ez,'k moved. I.Jhe fL."ol.'lowing inareases r=,7ffeoI.-,a'.Ve January 1, 1960® Pe-it"Ier Moritz to S500. 00/month A Earl Mntlson to $665oOO/ ; month t Lawrence Olsn VoI. /.-nionth o 50o 00 ' (3-arTy Nord 'to $1,45/hour Gloria Hansen to $1.40/hour Ets, thse:� r Erkenbrack t o $ lo 3 5 A aar Acting Police Sergeants and Acting Police Chief 'to $145,,00. 'base. T'n_� es, ,tsteCD'MaolvaIlu . s�-*��!.,-..o,.-t.n-,,..',,.ed,, Ayes - all Tn.stee OBMara moved the foI1_'Lu,4L,.-,L-cr appo.Lntments 'tdo 'the Planning Commission, 0 ErTipest Radatz WaILter R -app Bvobert GaIv Franc is Rose Edward Kishel George (3-arl-it; on I Jak .do Da e bb e n Tur.,usteze_- secl,onded,,, Z11 Ayes - all Trustrl_-,�,a Wllar�_a 'Eii-Unved ap-pointment of Deo ceder as Weed Inspector for -the year .,2 1960,, Se.,-zo-,ndtz.,,d 'by Tnastuee 1�,j Ayes - all d t c on of Ord' No. 91 i vau �e u cf __ _ 1i,�- ad c)) n,,s �e 0.,�Mara AN' 0_RDIN1U%_,`,E APPROV.][14rG IM AGITM.LT NG TO TIPS TE'RIVIS INAN"E NO. -1.643 GI;LkNTa.TG CTIF ST., ]PAUL CITY' MIDI- i AUTHORITY TO THE VILLkGE OF NORTHLSA'ITYP PAUL To CONNECT CEM-PikIN' PROP.1 RTY IN THE 'VILLAGE OF MAPLEWOOD TO THIFEj NORM SA]11"NT PAUL SANTT SE'VvTER SYSTEMo Seco-nd,p2d. "."',Y Blaj e k Aye s - a 1. 1 c e ma S of t��16 ord, -to the C'ty Th8:7 C`11�1(a)rk -�kra JlY J S t Paul d 1,a t ]!�'_Y @ r Fru�, 1,1 -at' -�i i- "-q --#�420 _1�ntrnOLdia, e,,ci and muved -the ari-opt'.-i-on NE AN OMINANCE AYENDING 0M1TTu`)5CFuf, NC)o EINTITLED "AIN 10RDINANCE ESTABL.11-S111NIG, APIPLIFYING AND 13E- 'V'T,1'-_.') ILNG THE BUILDING C."ODE; CREATING AND CONTINUING THM, OFFICE OF BUILDING INSPECTOR: �7&LIDATING ALL PE'IRM T 12cj . - ISSUED AND CONSTRUCTION AUTHORIZEM TMR TIE CODE 1175METOF013E EX"'[ST]ONG AND REPE.&LIST G F23"SOLTYIP.IONS 9 ORDINANCES OR PARTS THE MF INCON- S 7 I S -TENT 111`11KEWITH. S`(,- �amcled lbg� Ma -yo -]"T Ayes all PGRCHASE 9F Lia ND FOR STIEET RIG1rT-0E-'kA1AY CARLTON STMEET� -id ved the adoption of the Afte_-..:.r Mayor SOhmid _11-itroduced at mc 60 - I W1Mj,RE*AcS, the Village Attorney a;,,i-.d Joseph Be t-1`:-e.,ndor.-_fL'q Appraiser, 01. that -the ro.&I..vt c47 waiy ineqi _".red -for Carlton D. u c, 2 rted, ,,o he Cc JL S 1up e. htc-,,rein afte.r descr,,JoLbed was of tYm. and flull marke-It, -v,,,a curl'I'L $4, 24`7t 5, -bed 'is nec,.:.,,ssary IWITH, 'FRIZAI-4 1r.he pxrope,21rty here" tznu('cz""'!,,,,ion of Carlton S-treet- wh`(,_7�h woll -bei a mmm'copal �­7 _4 -ure developmen. e. -us ne,,�vassary fc)Pad' NOW �11-M-'HEFORE9 BE IT RESOLVIEM THAT TBE VILLAGE does hereby purc,.,has,�,�. I ae pzop�rty des as all that part ofs, : tip+ ,,md sewer easements, theE-1- of the of the E 3/4 2 .& 0 /4 of NE 1/4. 0"' Sec 36, Town 29, e,f the Rd 1, L R 2 2 that Vil7age. be andA. *s he-,I-eby ,,:-_:(uitho-r'zed to obta'n from the owner o f s 'd p:z-,ope� rty a jpezrnanent stree.t easement fzr othe consideration of $49275-00 all.�_.. a�.--.ud the- hj=_,A_,- ebby au,thor..,n,1_ze_.d and d]-rected -to 4' slue h.119 check or checks 'd easeraent, ZL-na th, amount of $4,2";,,00 in payment for sai -.1P , 0 AND, ne n-otiatvi.on now lcl:.,cm 11 2-e-tes thea, acquis tion of all r light -of -way F- U" "ji IJ.j 2L mder, Stg-te A'd Pro'ec-1- lnr, z she Clerk Is hereby authorized and a,, _r ed i_ -.'t 0 4L -to ne:hcess.,ary invoice and other .*MstiAzments necessary to ob- .1,1 innesota the payruent of the sum hel_.reln withorized, plus all ta'n frcmui 1.3e. "a -le, of 1k4' -uroject, and sa'd rein.barsement to be other mono to -i_, b U ffZsl rcJ the State on this 1-j mv by S -I -a -'-Utes )�,;,mder 1�-h.e. la;,.Ars re2i,at*ng to Municipal to (01 CE'UR-) - r), 31. State T:xva s t ;e 1Ra k s i&o: t -,,,.d, . e, d, Ayes - all n PURUJUSE OF PROI-EiRTY FOR S'1PjV7ER Ej-�SEDENTO T-_­r..iLs't-;,ee 09Mara and. moved the adoptti �on of- thea following resolution: 1� bO - I - 6 WHEREAS, the V:11'1111agea Attorney and Joseph, Bettendor-IL, Appraiser, I^ .repozrted It -lo the Council on property 'Irequi-Irled for -the con- s z ra c, iL,on,1main.renaxce ana aUm.n:,sTr,.-�a.on ol. -Lne i Sanitary Sewer System 1.n the VJ-11age. of bl-aplewood. NOW, TIT..1FJ:-s1F0EE, BE IT R!.P4S0UT11__D THAT THE VILUGE does lasv z.� a It pa.rchaze the prope-rty des(<�:r`;bed as A easement 201 'in w_"L.,-,1,th and a tlemporary .._..on- -.-.I s"t,ruction easeyr,.ent 602 in w..,*-dth. over part ol.-F ' lot '79 B ; i ' 'uded In the property lock III'),, B.-J;rlolver Park9 which is here :gin described, and the center line of which is desc-.ribe..d as followso, Commencing at -the SW corner o. -Ay' Lot 19 Block 6. Brower Park; thence N. on -the W. 1'Lne o. -IL" said Lot 1 1 beginning 9 139oTP 'Por PO*n.'t of 'thence N. 720 27130" E. 182,,1421 thence N. g74' 12130" E 222, 0 0¢ it, h re, n ce, S 810 2 0 � 3 0 Eo 7-.10� 9 -o thence S. 590 29' 30" E. 250'' -thence S. 8611' 5 2' 3011 E. 109,801; thence so 0"' Eo 73.2t more or 'ess to the South 1'na% of a J s d d - Block 6 and the -re 'l-er-m'nation, and 'that 'the Treasurer be and hereby 'is authorized to pay to the owners of saild pr4op,e,:.,­­tYq W'a1+140e-,.r H,, Rampke ai,1,_d Evelyn Rampke, husband and wife, the sum of fifty d 0 lars 5 0 Ayes - all 1� -4 A'I"t,er some MAYvor S-fc-;hmid, introd-txced and moved the adoption of the I 0.n f 0 1 10 Wil U 6 0 1 -, 'I', R]ESOLVEAD that t,----� hCounc.-i].- of t.1,iPe, Village of Maplewood does Iaereby- farmally record its -u,,nanimcus and enthus iastic support 00f the Motiorn of -tvhe V11.11age o.J_" Little Canada, that the Board of County of Rarrisey- County take. any necesTs ar7 steps toward the a(r_�qu:_)Lsiotion aliid dieiva.,lopment of certain kG projr::�I_ ku'.1,1es on the. soutlivest sho.xe�rbof TLa e ervais, such p pe Q) I ro­ wt.*es to 'be devr:&_]Lopd fo:r use as a Ramsey County P a AND.TU k K 173 R 9 that t Ir, Clerk is directed to forward 'to the ]&­'d,ri-ax-�d of Ransey Comrjity (3orimzissioners written notice of -this Pumt-Ion of support o T,,ru-svte�,:-,-., sectanded., Ayes - all 0 PKITION FOR TLWZONING. C• A Pfetition. was pre bb Ha-.r­-.rey lo.Toods, 557 A:rner Avenue, for rezoning of property ,reetv ori. Clarm nc,,e.S---, south of, Ccrazalt,y Roa' from RI s."Lngle familly' dwelling to R3 ualtiple d-ge.11ding. The Clerk was instrateted to infom TC.r,, 'Woods that a $25.00 fee and an abjst.�raotorls cert_,'I,,_,+J_ircat-e would 'be 0 required be -fore this request could 'be acted Uparl'. T z e, Ha '.'L'cek mo-�T,,ed approval the piggerry perm .'t requested by James Henton, t 8 2090 EL.Lglis' Stree-t,, Seconded 'by T:roastee O'Mara. Ayes - all Traaatee O�Ma-_,ra talie preparation an amendment to the ordinance on 'outdoor theater � f) licenses to such license-,F.ee from $150.00 to $200,00, such amendment to become effect'ILue Jax2,uary -1, 1961, Seconded by Mayor Schmid. Ayes - all PLANNING COlvIM13SION RFjPOR17LO0 -.. 1— -11 1 0 she fl -1 cowing report of the P2..an=.,t-:,...Lng Coirmiission was presented for Council approval. Cone e. --.ming the proposed, plan to build a motel. fronting on Hielhway #76 and apartment bulildi-Ings on Cope Street, be- tween EnDlish and Atlantic Streets %$ the property on Highway #36 -is now zoned L:Lght Industrial and that on Cope Street I it is recommended that property on Cope Street be rezorned e ther to R -A or Commercial. It is further that no pe,=.,:'Lt be granted for -the construct ion of a mo-`Zel wi,. Highway#36 as t is our opinion thisi has more valL-,,e from. an industrial development 0 0 7 19 W P 02111 i D 4, Tax Title Lots South rl I. of Prost Avenue and East of N.P. Tracks,* IaIIII,as.nrc-,_U7:_L.ch as these lots will be offered for sale to the highest b"I'd".de"Ir axt.d becaLase of availlab le, 'trackage it is recommended A Ind-ji-strial a,-n?,d that the. Council it, - ') � 'v .&: "t '(8 e, z o n e C1. w 0 L i gh 1 1 It h',e. s e 0 J_o accomplish th' Traste;e- mnt(oved that the �eport of Plann',ing Cwr.�mission be accepted, and a,«-I.ted. up -on as nAf-ed by tlne Pla-inining C0rtm.-I'SS102n, T T,rustte('-, Ha 3' k seconded,, Aijes - all racto-ved ac,,cePtanc,,!-.e_-, and. approval off-, the followf'ng bills submitted for roa,ment G"Year SeiT'ce Sto-res - ond 4a5O IS 121 1] 70 supplles G 'l,,oand'i. Motor Sery me, �"� t Chevrolet Co . - SUPP'lles 86,3 05' Supplies 3o50 East Sa idee of ox Se nmr-lice Omerirannn Agency, Inc. -James SUPP1:1LC­,S 1o47 Harfner-Notary Public Bond 12o00 Postmaste.,,., Paul 2,_-reli�s Ali Dagnment & Brake S 4- Uw-'qP8 100000 Ser, -Police Repairs 105,o94 Parkside Fire Department Nodland Const,, Co. r_e_f,-",,,',,,nd oxi telr.-'�.iT)hone 21 ,) 2 0 Pa -11 -tial Payment Cert. #5 249 7 73o86 1, R eik, 11 " to Stores ',Laiice A. Lamet" and Sons Inc, 47000 Partial Payment Certo #5 18 560o 35 Gene -..,.'al Tradlon,,-g, (_1ompar_),y Larte tt *1 and Sons Inc, sn U pp.1--Les 5a 2 7 Partial Payment Cert, #3 129998o7l Coast to Coaslt_-, Stores Hurley Const® Coo 1� les supp", 4e,74 Partial Payment Certo #3 39310 *20 & The American City Subscrp, 19239076 to magaz.%LnP-. 20OO '�'-vre S -1-" B--"Iele- Luger Mercantile C . - pnrj�,'i�e CO. 9servllCe fOr '0 Supplies 5o45 G A o 2-3551_x. ' l2 65 Chambers Sery 101,,-%.e Statim. - Carl Wt, PopTerthrlarger, .a- Supplies 540 05 Tre-Lasu:r,'erysq Bo-nd 4 1 6 o 2 5 Abresch DrLm & Barrel Coonc. I .I-,-,-; 'I'v, Coo Supplies 9,000 Grccyap) 18090 H. C o 0 rmee s Const. Co,, Lj 121'v',' S ]rU Cc Nortlle.:rz-i S't, Powe Supplies 8,,6o Gas & E -7 1 7' 11 u -1 7o% H.A. Rogers Co, - Supplies 14o 75 an NatiolnalBank- Illi,teres t on Sewer Bonds 8953lo28 Williarn, Killeen, R. C. Treas,, 3*50 Minnesota Hosp. Ser, Association February Hosp. Premium $13_2,6o TOTAL: $71,212*82 Francis A. Bowman & Dorothy E. Bowman - Easement 4, 275.00 Minnesota Association of Building Officials 2*25 Walter Rampke & Evelyn Rampke Easement 50o00 City of St. Paul 7, 700.38 H. Schlomka Cesspool Service Repairs .2 �4 0 00 839474#45 '-'Seconded by Mayor Schmid, Ayes all Meeting adjourned at 12:10 P.M. James M. Hafner,,glerk Jan'uary 26, 1960 A'special meeting of the Maplewood Village Council -i,,ias ,called to order at 8:00 P on Tuesday, January 26, 19609 by Mayor Schmid. Other members present Vlere : Trustees Hajicek, O'Mara and Berger. Absent: Trustee Holm. Also present was Mr. Robert Sander, representing. Juran and Moody, Fiscal Agents, After considerable discussion, Trustee Berger introduced and moved the adoption of the following resolution. 6o . 1 - 8. RESOLUTION AUTHORIZING THE ISSUANCE oP $600 q ow SANITARY SEWER IMPROVE. MENT BONDS, SERIES 1960 WHEREAS, the Village has heretofore issued and - sold temporary improve"* Mont bonds in the amount of $750,00, said .beds, being dated September 1, 19589 to complete portions 'Of the Village's -sanitary sewer system,, and, WHEREAS, said temporary ,improvement bonds will mature March 1, 1960r and WHEREAS, to the extent of $600,000 such temporary improvement bonds,can.-- not beP out of assessments and taxes heretofore collected or out of " other municipal funds, NOW THEREFORE, BE IT RESOLVED by the Village Council of the Village of Map�e�eod as follows.. 1. It is hereby found, determined and declared that it is necessary . aM, expedie4t that the Village -issue its negotiable coupon general obligati®" bonds in the amount of $60090.00 to provide funds to pay the outstanding principal and 'Interest on the $750,000 temporary improvement bonds here to -fore issued, dated September 1, 1958, which bonds were designated as Sanitary S,ewer Bonds of 1958, Third Series, 2* This Council shitll meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of opening and considering sealed bids for and awarding the sale of $600#000 Sanitary Sewer Bonds, Series 1960. 3. The Village Clark is hereby authorized and directed to cause not less than 10 days notice of the time, place and purpose of said meeting to b* published in the official newspaper and in Commercial West in the manner provided by law, which notice shall be in substantially the following faros NOTI CE OF BOND SALE $6000000 VILLAGE OF XAPLEWOOD RAMSEY COUNTY, MINNESOTA SANITARY SEWER IMPROVEMENT BONDS, SERIES 126'0 Sealed bids will be received by the Village Council of the Village of Maplewood., Minnesota at the Village Hall in said Village, 1900 Clarence St. t on rI Tuesday, February 16, 1960 1. . "­. L___ until 7 :30 o'clock P,M., at which time they will be publicly opened and announced, for the purchase of $600,000 General Obligation Sanitary Sewer Improvement Bonds, Series 1960 of said Village for the purpose of,pavi' temporary bonds issued to provide money for the construction of sanitary sewers in the Village. The bonds will be dated February 1, 1960, will be in the denomination of $1900 each, and... Will mature, serially, on Februw7. 1, IA the years and amounts as fallm7s., $35,000-00 in each of the years 1.963 to 1970 both inclusive $40,000.00 in each of the years 197.1 to 19789 -both inclusive,: All bonds of said 'issue maturing in, the years 1971 to 1,9?8,-,both inclusive, will be.callable at th'e option of the Village, in inverse order of the ser....al numbers on February 19 19?0, or on any interest payment date therew .0 F after, at -a price cff par and accrued interest plus a premium of $30-00.- with the coupons attached and will The bonds will be issued in bearer form be payable as to both principal and interest at any suitable bank designat. ed by the successful bidder. Each bid must specify in multiples of 1/4 or 1/10 of 1% a rate or rates of interest not in excess of 6% per annum, which inter'est will be p able February 1, 1961 and semi=annually thereafter on August 1 and Febru&17 1 of each year. No restriction it Dlacedapo n, the number of basic interest rates, but all bonds maturing on tne same date must bear a sin.glo-basso. rate of 'Interest from date of issue to maturity. However, if two or more basic interest rates are b:"Ld, the difference between the highest rate bid for any maturity and the lowest rate bid for any maturity may not exceed one percent.. Supplemental interest coupons are permissible. K : p owevor, if such extra coupons are bid for the issue, the t6tal dollar amount cif such 0, extra coupons may not exceed $12,000. Bids will. be preferred according to the lowest net interest cost Cto*tal dollar amount of interest payable to the date stated maturity at the',.,. coupon rate or rates specified, less the amount of any premium offored)o No bid of less than par and accrued interest will be considered,the Village reserves the right to reject any and all bids, to waive any informalities and to adjourn the sale, if deemed expedient. No 6r' bids will be considered. The successful bidder will be furnished, without cost, the printed bonds and, the approv:'LLng legal opinion of Briggs, Gilberto Morton, Kyle & * Macartney, to the effect that th * e bonds are valid and, binding gener4l obligations of the Village. The bonds will be delivered to the purohaser within -40 days from the date cif .sale without cost to the purchaser-i.f delivered. at Maplewood, Minneapolis or St. Paul, Minnesota. All : bids must be-uncorditional except as to legality, which may be conditioned upon the opinion of the aforesaid attorneys and must be accezpanedY .ba cashier's.check, bankdraft or certified check in the amount ot.$x.20000 payable to the Villagre, to be forfeited as liquidated damages in t� j event the bid is accepted and. the bidder shall fail to comply thorewith, Proposal ;should be addressed, to James M. Hafner, Village .Clerk, Maplewood', Minnesota, and enclosed in a sealed envelope marked on the outai4o-o' "Bid for $600, 000 Sanitary Sever Improvement Bonds, Series 1960" Bidders are requested to submit computations of total net interest cost and effective net 'interest rate, which computations will not be conaw s *dered as part of the offer. I Further informat:Lon may be Otain.ed from James M. Hafner, Village Clark, or Fred P. Memmer, Village Attorney, 0 Dated February 1, 1960. Fames M. Hafner Village Clerk 4. Each and all of the terms andprovisions of the for Notice of Bond Sale are hereby adopted as the terms and c6nditions of said bonds, and the sale thereof. Trustee O'Mara seconded. Aye a " all MINNESOTA STATE HIGHWAY DEPARTMENT Trustee O'Mara introduced a letter from the Minnesota State Highway Department requesting Coun,cil approval for the building of an equIpment stor4ge yard and truck station on MeMenemy Street between Larpenteur Avenue and County Road A2 (Roselawn Ave*)* Thio requept'was 3�eferred to the Planning Commission for investigation,a r port t with 0 be made at the next regular meeting meeting of the Council. MAPLEWOOD FOOD STORE The plans *for th e now Maplewood Food Store were referred to the Planning CoMission with a requeot for a r6port at the next regular meeting of the Council. STo,, AUL CONNECTION TO MAPUWOOD SEWER Trustee O'Mara introduced a letter requbsting council approval for a property owner in St. Paul to connect his property to the Maplewood sanitary sewer at a point near the intersection of Lazopenteur Avenue and. Ruth Street. Trustee O'Mara moved that Vil Attorney Mexrimer be instructed to negotiate the necessary legal requirements with the City of St. Paul, and that, pending such formal approval from St. Paul, the Village of Maplewood grant informal, approval to the property owner for such connection to be made, a, with an estimated connection charge of $6.00 per front foot. Trustee Hajicek seconded. a Meeting' adjourned at 10 *30 P.M. Ayes " all James Ms H#fer Village Clerk Februax7.40 1960 The regular meeting of the Village Council of the Village of Maplewood.. was called to order...at 7:3-0 PoNa by Mayor Schmid, Others present were Trustees Berger s,'Holm i HaJicek and Ot-Mara. Absent% none. ,.Trustee Hajicek moved that the January .7th Minutes, Page J4. Paragraph #2, under the heading Woodbury School Request for Sanitary Sewer be amended to read "subject to., the approvail­.,of plans submitted by the School Board .and approved by the Village Consulting Eng*lhe"er and subject to the approval of the City of St. Paul". Trustee Holm seconded.acceptance of the minutes as corrected. Ayes Mayor Schmid moved and Trustee Hajicek seconded that the Minuteal-of the January 21st 'meeting be accepted as submitted. Ayes IUMIAM SON YORK: Mr. Pearson requested permission to erect a 401 x 901 building on property adjoining IT the Northern States Power Company property located on Larpenteur Ave.. vA Century Ave. This building would be used for a garage to repair care and.later Mould be affiliated with an independent service station, He is now storing some used cars on this ,lot. Mayor Schmid noted that the property in question is zoned for heavy _iiidustr7. :--Mr.,..-,Pea':rson was directed to present his plans and proposal to► the Council so that they can. be presented to the Planning Commission for decision, .HARTFORD LANGER:� 2074 FMERTON: AND 130 CAPEDSR o 221Ea COUNTY ROAD B 0 The above, parties appeared regarding rezoning, to light manufacturino, of property located on Roselawn and MaMenemy, south of the Parkside Fire Department, Trustee 011,Mara informed them of the petition necessary for a rezoning, plus fee and abstraotors certificate which must be presented before any action can be taken bV the.Council, PARKSIDE FIB DEPARTMENT: Mr. Eugene Dellis, appeared in behalf of the Parkside Fire Department regarding the pu;rchase of a new fire truck, Financing is arranged at 3$ interest.fir. 'year, and the bank is requesting a resolution from the Council, and also cowsio4tures, Village Attorney Muer explained that the Council has no authority to*eta- sip t and this is why the Fire Department operates as a separate corporation's This matter i s to be worked out by the Parkside Fire Department with Trustee Holm,* CHARD DAHLIN: 21 2 PROSPERITY fir. Dahlin presented a petition for the vacation of one block of Oermain Street fr= County Road B'to the -proposed extension of Burke Street,, This matter was referred to the Village Consulting Engineer for inspection- and report* Mr. DaIOU.► &I so rem quested permission to build a house less than 30 feetfrom the street .side on a corner lot.. The. question of setback on the side street .was referred to.the ldda ing-Inspe''Otor and Village Engineer Nelson for investigation and reporto'. Mr. Anderson requested , .an extention of time on conne-oting. to - sanitaz7, sewer until. after the f root, in out of the ground Mr. Anderson referred to this a -s a. hard. I ship cases Trustee 011Kara explained that if on March lot Mr. Anderson' has a fim eantraot with a plumber for such connection$ after the frost is out of the groundo it will, beaaceptable-a g, LA E LI128Z, S womms- Xr.o.-Lillo'haugen., requested an extension of time in installing the sanitary sewer until after t1,,i,.o frost leaves the ground@ He explained than at the time he bought thia, property, the owner did not explain to him the necessity of having the sewer installed,by a oartain,date. Also there is no basement ,.,under the house• and he does not know the location of the. wre Under the circumstances it was recommended .that,Mrs Lillehaugen obtain a oontract with a licensed plumber to make the inm stallation when the frost is out of the ground. Arm RIP We Flicek appeared requesting information between White Bear Ave* and Prosperity Ave* ing Engineer for further reports as to the cost of extending Burke Street This matter was referred to the Consultor Mr. Dokken is making applioation for a special use permit to build a central office buildingonConway Avenue Just East of Minty Acres. Property under option is - 300 ft, x 225 ft. Approximate estimate of the building to be erected and the equip- ment to be installed therein is $5 00,000,00, Two sides of the structure will-be brick faced, and two sides concrete block to allow for future expansion of the buildings Clarenoe Wenzell 513 Ferndale, spoke in opposition to the granting of the resonings After oo4siderable discussion, Trustee Otftra moved that the hearing on the re2oning of this 'property to commeroialo which had been informally approved bV the Planning Commission, be not up for the March 3rd Council meetings Seconded by Trustee Holm* Ayes _all nM* 2664 WT KUSON ROAD AND MAT.,PM R -0, -A. V i Due to vtork due on the south side of Hudeca Road by the State Highway Departments residenti living on Ferndale in the Braver Park Addition . aaAhat achnect to the sanitary sower systems The above Oarties appeared requesting awn saisemeAt on the ad joining property so that this ooneation ou be made. It was recommended that Trustee O'Mara confer with Paginser Kishal an this matter* IL A -:y Nommer made the following roport to the Counaill On January 28$ 196o, I oanferred with Thomas quayle , Assistant. 0 ounty Ott army 1. RL a hard Xb zro , o oat rao t or, and Harry Brun C& 0 County Ugineer for the purpose of determining who vhould W the 'bill of $1437* 5 for work and material done by the County Engineer on Minnehaha Street b(Ptveen'*Znight Read" trid State Kighvay 1006 In the course of discussion, it was ascertained that the two items dated October 15, 195)8-, and October 28, 195.8, 'respectively, in the amounts of $101*74 Ord $74.92 and,, also, the item dated October 29, 19580 in the amount 9P $27.76 were all for work done on the service line trenches es in Rinnehaha Street-,.' It was therefor,, agreed that Mbor'e will pay $224e86 of the total bill of $19137 * 65 n Yv,o Moore authorized me to have %plewood deduct this a= from the balance due him, which is' still being held for the 1958 contract work* At that time, there was another item for wlark, done on Stillwater Avenue aoar YbIChight'and , after cheeking with the people in the cs=ty Engigee rOs officer it was discovered that -that work iketaad 'of being billed - to. Moore should have been billed to maple Wood o It was agreed that the bill would be prepared in the xam'e of f&P1ewv6d, and forwarded -to our Clerk, VERN LTZGFRNX R EASS0 & OCO LNR LE7 C A. We Lj=grem made the following repert as to the exteasion of Burke Street from White Bear Avenue to Pros pertys ti The improvement is feasible, and may be carried out alome or comblaad with either 91mlar improvvvrnsattbe constr'aoted this Sprin& Tbwe estimated cost of grading, drainage, construction and gravel base cexstrttct�tloa is $4o2,450-40 ; a the estimated gest of, bitumlnous surfacing bitumineas curb and boulevard soddixg is $4988040o W. Ljungrex vmide the following raprc)rt on the re. quest -f or removal of topsoil on county Bead 0 and Hazelwood i As per your request we have inspected the property on the Sout hweit earner of Hazelwood and County Road 11011 with regard ta'a request f rom W. Peterson to salvage topsoil -To my knowledge the Village has never established any regulations for an operation of this type. In the past we havegenerally 'said that an' operation of this type should be carried out in such a manner as not to create any water holes, etc. P&o Nelson and myself have both inspected the site and discussed this matter and would like to suggest that the Village establish some minimum requirements a6 follows: 1. That the topsoil operator be required to obtaiu a permit, 2* That a topographic map showing contours, water holes s drainage, etc. be submitted prior to 6btaining the pe to 3o That the operator be required to leave a miAimum of 3 inches of topsoil when his operations are completed, That he be required to reseed the area when his operations are completed U64nga seed similar to that useid by the Highway Dept* forthis purposea- 5* That he restriet his operations to an area no larger than can strip, d reseed iti, a.* ans :Period, 60 That he conduct his operation in such a manner as not to create any water pockets, depressions, ate. It is -sur the ght 'that these requirement a should apply "ta Hopis® operation within the Village of Maplewood. In. `regarA to Wo Peterson0a site, there is now a low area ad jacent UH azelveed Although this area is not a swepp and so water is . -tim,the vegetativA indicates that pooke'ted'there at the*presemt water has pocketed there from time to time It is pur theugh� that thiv'area should not be lowered further; weve he cm1d. salvage and backf Ill * this area from he ad jacent high 'ground -topsoil the M t -ft*ba se the area is high and could be stripped without d slag Yo This rePer"was referred to Village tsrney Memmer for the purpose -of drawing uP an ordinance to cover topsoil stripping, HIGHWAY DEPARTNMT 1AY-0UT 0.® Vera Ljuzgres presented plane of the State lfflghvay Department labelipd Laywout N®, 3. vicinity of E4 North Belt Liao from the Taction of 35B (MssissippI Street) to the 7=,ation of Trunk Highway 36, After so= discussions' it was the d4.6ision of the Counall that these plains be carried ever to a future meeting, A�d that -Trustee' 'Berger and the Clerk _intact , in the meantime,, the other abighboring municipalities affected by.'this Laywvut No. 39' g-LORGE CYLKOWSla Cylkovski, appea*r(6d before the Council In regard to his suspension from the. YAplevood Police Foroe. Charges on file regarding this case were read by $be C. lerlt # ea f of I *we th#Lrges -w Absent from duty vilf6phout ap'pr'oval and Insubordinate actlem on 7uly 16s 1959; arrest, on a moving violation, in vielatio'n of a traffic ordinance In Polk County, Wisconsin es.Deeesber 20 # 1959 ,, and -actions of an arbitrary manner falloot Lag this arrest$ Illegally impeund ing of a private citizeas automobile eataido the V1.1.age of Mplewood limits on January 210 19600 la answer to the charges agairot him, Wo Cylkovskt said in bin defenses Regarding the charges of being absent from duty without authority, amd insubordination . in 7uly of 19599 to his knowledgeg Acting .Chief Pepin, and his partner. - Off icer Bedahl # had been aware that' he Vauld,. be late cwdzg on duty because of his membership in a shooting club,* Officer Cylkowski further stated that,, in his opinigiLt azW tim whl4h he took off at the beginning of his tour of duty was excusable since it prevented his work hours from exceeding the sixty hour b4ses established for the 'Police Department ,% He offered no dem f ease- on the charges concerning - his arrest in Wisconsin'; but . on the Impounding of the automobiles stated that he had contacted the Statels Attekzey General ls Office aad beea t old that 0- d us t o the exist ing, - read esioditions -aad lipeatiox of the auto, he was justified in his'actions. ?&* Cylkewski was reminded that he could have used his1rad io to con"Go tact. the P61ice of t'he municipality In which this auto was Parked.' Fui°ther # If as he sugW.stecl 3w bad Impound"ed the auto for the pratectioz and oaf O*ty' of the auto Itself 9 some attempt' should have been made. to contact the owner f irst. After discussion bf the charges against W. Cylkawski, and his defense an these charges, Trustee Holm moved t1brat, diae-, to the charges of insubordination and lack of Judgement on the part of Offt(�_',.er Cylkowski, he should tender his resignationtcoom the force, or be permanently suspendede Trustee Hajiciek seconded* Ayes , all DUPLEWOM FOODS Donald Klielsa and Henry Iand ucci Radatz'reported in behalf of the Planning Commission that W. Kiels.a had appeared before them requesting appr''oval of a change in the plans of the prom 'bn This po,sed. new -ilding of Phplewood Food: change is to locate thenew building fam-'14her back (North) on t;he lot at PraiaAvenue and Clar'ence Street, ® as to allow for a greater off streetP arking area. T%,,ustee O' Sara moved that the building permit be approved as submitted,, Trustee- Berger seconded* Ayes - all Trustee Hajicek remdxOed the Council of a meeting Tuesday,, February 16th at 7:30-, for the purpose of apaning bids on, boad. sa -.-Trustee O'Yhra requested a meeting with the Village Engineer and Consulting Engineers regarding street costs for the Wast Side Sewer Improvement so as to better ascertain frent feat costs for the Sanitary Sewer Project for the West Side area before the public hearings on February llth,, ,WL NELSON' n,: -VILIAGE ENGINEER: 0 Mr. Nelson brought up the cluestion as to who should be liable for full payment of sewer bills when a contractor-built house is eventually sold by the contractor* ,.The opinion of the Council is that this is strictly a matter between the new owner arA the contractor. The Village cannot enforce the question of who pays, RECREATION COMCTTEEr Trustee 0' bra referred to the survey made by the Recreation Connittee 1OLst Fall regarding areas for future Village recreation centers. Since fund's" are not available at this time, Trustee Berger recommended that the Clerk be directed to hold the issuance of building permits on certain of the lots so - surveyed until such time as funds become. available and the Village is in a position to purchase this land, Trustee Berger requested appointment of a reareati-an board to work with the Village Recreation Director This matter was -def orred for further action until the next Council meeting, The Clerk was directed to write a letter to the Buildrw Inspeetbr, with a copy. to Mr. Robert ndin, reminding him of the necessity for the inspection of property an 'meets. and bounds descripticks before the issuance of building permits for such 'property, This applies to every situation except where a developer is going in on a new approved plat,* POLICE DEPARTMENT* Trustee Holm requested Council approval for the Police Pepartment to hire a part time man until J*uae Ist to cover the period until such time as final plans are made for the hiring of full time police officers. Trustee Holm was directed to take such steps as are necessary to ward maintaining the efficient operation f the Police Department* a HIGHWAY DEPARTNENT =0 TRUCK STORAGE YARD &o Ernest Radatz,, representing the Planning Commission, reported the ftmnissivnOs recomaend ations regarding the Highway Department's request for perm scion to install a Truck Storage Yard in the PbWnlemy Pit area. Af-ter-same discussion, the-Council.decloded that because of the proximity of this particular piece of property to the residential area, the location would not be in the best interests of those concerned, and perhaps some other location for this Truck Storage Yard would b6 more appropriate. The ' Clerk was instructed to write a letter to the State of Annesota, Highway Department them of this decision. GLADSTONE COI�,!WITY CLTJBs 1 Nh,rar Schmid referred to a letter from the Gladstone Conounity Club re- questing the Council accept the offer of the Ramsey County "Board ,,of Cominissioners for the Frost Aweaue property ex a ten-year lease with an option to renew in five years, Trustee Berger moved that the Village accept the offer of the Board of County Comissiomars on the Trent Avenue propertye and that the Mayor, Clerk and Attorney be authorized to sign the agreements between the County and Village. Seconded by Trustee Holm, Ayes = all Trustee Berger moved approval, of the sign permit for Knowl,on's Super Vkrket,v However , before final issuance of the permit, Build * ing Inspector Landin Is to c((* heit over for complianeeo Sevonded by Trustee HaAaek. Ayes - all Myra Schmid moved that the Clark be authorized to attend the League of Xmicipalities Course at the University of Mnnesotae Trustee '-Hajicek secoaded,o Tr4stee HaAcek moved payment of bills as submitteds Howard Eggen Dog cat6hing serivees $23040 Eleanor Peterson aa Health Inap. 128o00 Hillcrest Veto Clinic Impeur4ing ServIces 183000 Wayne Ottesen Refund on Dog Permit 12,650 Leonard Pepin Car expense 25000 Ayes - all terola Communications Pol ice Rad ios 1540 William Killeen, Ras Coo Trease Police 'radio ser*iae x.00.00 East Side Motor Service - Car r epairs 14*37 Northwestern Bell Tele- phone Co. . Services 12o65 Peter Moritz Mileage 37*58. Paper Calmenson & Coo Ramsey County Review Supplies 86,, to Legal Publidations 199987 Board of Water Comma Northwestern Bell Co. Hydrant rental 30oOO Services 600go Ste Paul Corrugating Coo Hillerest Electric Supplies 8&*45 Supplies' 22@40 Unale um Sales Co. District Director of S'Upplies 8066 Internal Revenue 766.90 The Thomas Co. Kate -Moritz 22*50 Supplies 12 o2 1 American National Bank Suburban into St* Imps #1 46.00 Supplies 56 05 First Nat'l. Bank - Northwestern Bell Telephone Int, print Bldg, Services 26,*46 B®r n, d s 2 9235 *50 T9,9770,22 To A. Schif sky & Sonts 39623o78 Sa'nd and Gravel PAYROLL, General Trading Coo pTames Hafter 210o95 Supplies 10'039 Zoo L$idlyCo-. Lawrence Olson 94oOO Supplies 26o,,go Gerald �xe Nord70*29 Oscar landi'm 555000 Esther . Erkenbrack 33o38 Inspector Susanne Stromberg 94080 Riebard Skerenew ski Rae tta Edstrom 84o8O Gas Inspector 207*50 Gloria Hansen 27*45 Vernon L6 Christensen Paul Hartle 121088 Elec 0 Inspector 297'0 Thomas Hagen 129*88 Oscar Fo Land i a 00 18440 Willaim. Sass 115*40 Paul.7,'Hartle Mileage 6*98 R obin DeRocker 113.06 CQ*4, . op, Printing Earl Nelson 279*90 Sppl.e 2 0 Be mice DeRung 94,*80 Mutual TAfe I'T, 0, cc).Do.. 'Prendum nald Kortus 136e30 17*55 70.hn X. McNulty 123o70 Del uxe Check Printers, Inc., to Check Printing 62.62 Leonard Pepin 134,061 Inter-aCity Bldg. Mint. Russell Allen 144*96 Service's 61coo Daniel Leopold 128926 Richard Schaller 128 ® 73 Peter- ritz 219,905 Gerald Berger 6o,,00 Robert Haji-cek 6000 Edward OfMara 49,o6o Forrest Ra Schmid 66.00 Byron Holm 490 6o Anthony ;uagmann 152,o47 Bernard Kaeder 148,14 Ray eand aed 1770-o 92 Felix LaFoatainke 128*94 Donald Potter 127*54 Toseph Prettner 17567 Nick Petruchak 12e93 Leonard Kell 109o14 Ernest BaUsy 109al4 George Cylkewski 3059o73 Seconded by Mayor Schmid bbeting adjourned at 120- 4.. Po Ko Ayes -, all 7ames Me Haf ner Clerk February 119 1960 A speel'-09.al meetugof the Maplewood Village Councill, called for the purpose of conducting a1r,-,,,ear3*.ng, pursuant to published and posted notice thereof, on the proposed improvement of the following described areas of the Village, of Maplewood by the construction of a sanid,!O-ary sewer system,-) . $I AREA 0 0 That area between La.-I.-penteur Avenue on the south -9 Highway #61 on the easto 9 Rice Street kO to Count-0,�7- Road B and Edgerton Street to 3 . highway HNo6 on' the westc) 9 State T,-,-, .­-_.j.1A. 1 GounityRonad B from R.'Lce Street to Edgerton S.treet, and State Trunk Highway No. 36 from Edger ;on Street toHjghwaylo,. 61 on 3. the Forth was opened at the Edgerton Schoo-1, 1929 Edgerton Street, day, Febn1,,,a3:Zr 119 1960 by Mayor Schm' I ' d. Members of the Mayor Schmid, Trustees OvMara, Berg -el,,., Ha*-e-sk and Holm. ESTIKATED COST: $6009000000 0 Thurs- at 8005 Popo Council present were. Mayor Schmid opened the 1,,Learing by cad lmlg on the Clerk to read the published Notice of Hearin -g. and he -then explaJLned the purpose of the hearing, stating that the ' Cou'n,%o.3L1 and JI-ts, technical ad""Fisors would first present all the pre- liminary information and then the meeting would be opened to questions and objections to the improvement,, 9 0 Mayor Sclozilod dejLared the hearing open at 80 05 P.M. and introduced the members 1�1 .0 of -the Ed K-J,,.skiel, Consult Engineer for Bettenberg Townsend Stolte and Comb and Bob Sanders of Juran and Moody,, f *nanc*al advisers. He then called �ivj,Trustee WNara , who, I he explained, was Council member n charge of 2. publ.,.,.c utilities. Trustee OlMaralbrLefly outlined the sanitary sewer con- s.timaction completed JIM the past two years and reviewed the general nature of the improvement prQposed and the area to be covered. A,t the time of the orlgfixial sewer construction no line had been available to the West Side area from St. Pala -1. Tn.;Lstee WMara then called on Mr. Kishel for a more detailed explanation of the proposed *improvement. Mr. Kishel.A. presented construction details and other pertinent information, He stated the estimated cost of this Jmprovement� entitled Sanitazy Sewer Improvement No- 3, based on a pre 131-Minary engineering s=rey, to be as follows-. GO'st of jImprovement #3 (1960) $818t000 The estimated number of assessable front feet was reported to be 109,700 feet plus 28t720 feet of service connections also 14,000 feet of deferred assessments. In order that the entire improvement may, uunless: hampered by bad weather, be com]�Ieted during the one construction year, se-veral separate projects within this sinn-le improvement wIL11 niandoubtedly be u-ndertaken. The total sewer system proposed was explained as being 1&- miles. Details of the sewer map were ex- plained. The work proposed for these streets was shown in red on the map, while those lines in green designate futbure extensions to the basic system. However, the Couiricil did not feel that there are currently enough residences 8 ilable on those :dines to make it practical to order construction, It was 11,val Irl I I suggested that persons in such areas who desired the service could petition the, Council for its inclusion in this project, Mr. Kishel also explained that until Sto Paul has enough funds to extend more sewer lines to Larpenteur A�enue, we will use some pamping stations in order 0 that this seinrice be made available to the Village, When more lines are available to'St. Paul, these pumpingstationswill be eliminated and all sewers will be on a gravity system,, In regard to the Trout Brook areas, which carries off the backwash from the Filtration Plant, a lift station will 'be used for the. Rice Street area,, Mr. Kishel then offered to answer any general questions during the question and answer pe:: -7*.cid. and. questions -pertainino to individual residents following the hear' =90 Trustee OOMara expla1Lmed that some streets shown on the map are --merely dedicated streate or open areas that are. platted,, Although contractors are required -to replace the streets to some extent, final work is done by the Village,, He then asked Tri-astee Berger -11119,o explain the street reconstruction, Trustee Berger explained that it was estim-ated a sum of $182,000 would be needed to re cons tzra,1,3t Countly and Village roads, This sum is included in the overall *cost estimate for the cons tiruotJl,on of a sanitary sewer system in the West Side area under dise'%Ussion this evenang. Roads that are the property of the County are reconstructed by the County however, the Village provides the funds for this work He 'also expla2'Aled and warned that, of necess ity,, there would be periods of inconvenience to affected res idents o Trustee 09Mara stated that -Iv-,'he main pipe will :n,,= -through the ;center of street and service con nectlLons from the street to the property line. A, petition for this service tonne cation miust be signed by the property owner desiring such conne at I*= At this point Trustee OOMaraand Bob Sander of Juran and Moody, proceeded to inform the residents as to how a cost breakdown of this project is arrived at. There are three general costs involved; the direct assessment for the benefited properties, the general mill levy to absorb the cost of the larger lines, and the service charge or sewer rental The 'Items shown on a "Finance Report Based on Preliminary Estimates" distributed to the persons present were explained. On that report the total estimated cost was shown as $1,000,000 which included $746,000 for sewer construction, $182,000 for road work and $72,000 for service connections, The sewer construction and road work would be financed over a nineteen year period by a direct assessment and a general mill levy, while the servIcetconnections would be assessed 1,009also over a nineteen year period. The average annual mill levy was estimated to be 1-35 mills. A cost analysis shown on the report for.a $12,,000 home on a 75 foot lot was also reviewed. The total assessment for such a connection was estimated. at $525,009 including the service oonnectiono Added.-to.the average annual assessment installment of $45.,,25 was a tax increase of $1.62 amually and a minimum sewer rental charge of $26,009 for a total annual cost of $72087o The Village was reported to be in sound financial condition for financing such a project. The sewer rental charge was then explained Of the $26,,00 charge, $16.00 is paid to St. Paul and $ too 0C is retained by the Village for sewer maintenance purposes,, Trustee OOMara s-tated that the mill tax levy has not as yet been used, so that non-users are not paying for use r2s sewer. Trustee OQMara explained that certain *State Laws apply to this project. One of these laws states that if the sewer system is made available to the property owner, connection to this municipal sanitary sewer system must be made within one year following the year of construction, In this case, the time limit would be until January 1, 1962. If this improvement cann be broken down into three projects and the weather is good, the entire area could be completed, sewer portion, this year, Mayor Schmid then opened the meeting. to questions. John Kelly, `]L"17 City Heights Drive, asked in which end' of the West Side see - tion will the construction 'be started. Trustee OvMara explained that since the map shows three outlined areas, it is hoped that three contracts will be let so that all three areas can be started at one time. The, area in which he 0 begins construction is left up to the contractor,, Ray Severson, 29 Kingston, asked if the serwi`,ce connection will have to go out the front. It was explained .that a maximum of three 45® angle bends under the ground is considered safe and will operate with a minimum amount of trouble. In most cases four would be needed; consequently, the line must be ran through the basement or out the side and then turn. Roland J. Lafond, 782 E. Roselawn, questioned the assessment of a corner lot. It was pointed out that property owners of a corner lot are charged for the narrowest widtho This width is considered the frontage, and since the sewer is put in both streeteg another ten feet is charged for the other street. Mr. R. Cincosky was concerned with the cutting up of new and developed streets, and questio�aed whether the sewer could be installed on the boulevard. It was explained that if the sewer was installed in the boulevard, it would have to be done on both sides of the stree-t.- When the. streets are torn up no additional charge is made as this is included in the sewer assessment. Paul Mats the , 2171 Aroadegaslad. if Arcade Street is planned as far - as Highway #36,, Yes, such extension has been planned,, Martin Little, 1785 City Heights Drive, asked if the pumping station would eventually be abandoned. It was explained that if the City comes in with a trunk line that will, releave the pumping stations, they will be abandoned. The Arcade Street pumping station will be a permanent part of the installation. John Booth asked how farm acreage is assessed in Maplewood. He was told that the farmer is only charged for frontage in front of his home whereas the balance of his acreage is deferred. However, should this deferred property ever be plotted the assessment must be paid immediately. Roy Zaspel, 131 Mto Vernon, asked if the sewer assessment starts when the home owners hooks' up to the sewer. The assessment itself becomes due within a reasonable time after completion of the construction work. The sewer rental starts when the home owner connects to the sewer. Al. gentleman from East Roselawn asked what the policy is in regard to tearing up each street, county road, etc,, It was pointed out that the sewer on Rose lawn, along the 'cemetary, would be rur. on the boulevard on the opposite s 'de of the streeto I The question regardJ_ng -the possibility of hooking up to city water 3'. f J. t was aval *lable to the Village was also discussed,, It was pointed out that about a year ago a water survey was started in -the Village. Carl Bilebighauser, 2048 Arcade, asked if the interceptors are designed large enough to accept aflow from the areas North of St. Paul. He was told that the City of St. Paul 9s ordinance requests that sewers be provided Xb for the o.L Maplewood only. Juanita Baird, Arcade Street, stated that they had understood !Lt was a definite settled fact that sewers were being put into Maplewoodo It was explairned ',.V --,hat 11f too many people object to the sewer installationg the Council may not approve. this project, Merle E. Peterson, 103 Allen Place Tuestioned as to the policy of the Village regarding connecting to the sewer within one year. He was told 'it is the policy of the Village that everyone be. connected to the sanitary sewer system within one year -from the date it'is made available to the resident. By so doing it will help alleviate the contamination of water. The penalty 13 0 i 1 imposed for not hooking up in th'.163 talUme, s cons idered a misdemeanor under the card finance o Justa Cardn').nal, 1875 Arcade, asked when the vote on the sewer w3'..l 1 be taken and if it is a formal vote,, It was explained that this 'is a Council act ion, The meeting tonight is for the purpose of g3*.V:Ln,,g info=ation and receiving objections. The Coix.nicil, based on objections from home owners will vote on the, actual work After answering these q7aestilons Mayor Schmild asked for the names and addresses of those opposing the proposed 'improvement. The only objection to this pro - 0 ject was from Merle E. Peterson, 103 A.11en Place,, After calling for any further objections and hear none, the Council was asked if they would act on this question at this time, Trustee OuDara introduced and moved the adoption of the following resolution:. 60 - 2 - 9 -RESOLUTION RECEIVING REPORT ON PROPOSED IMPROVEMENT AND DIRECT- ING PREPARATION OF FINAL PLANS AND SPECIFICATIONS �=REAS, pursuant to resolution of this Council adopted on the --l"fih,--d-Ay o­f_J?ebr'uary-­ 19604, a re -port has '166''n'prepared' 'by Bettenberg, Townsend, Stolt and Comb with reference to the construction of a sanitary sewer system and incidentals thereto in the following described area. That area between lo.rpenteur Avenue on the South, Highway No,, 61 'on -the East, Rice Street to County Road B and Edgerton Street to State Txrujak Highway No. 36 on the West and County Road B from Rice Street to Edgerton Street and State Trank High. way Number 36 from Edgerton Street to Highway No 61 on the. North NOW TBEREFOBE, BE IT RESOLVED by the Village Counc *11 of the 0 Village of Maplewood, MJnnesota. 1) The report of said Bettenberg, Townsend, Stolte and Comb advising this Council that the proposed improvement is feasible and should best be made as proposed, is hereby re- ceivedo- 2) The Council will consider the improvement of such area in accorda:,rnce with the re -Port and the assessment of benefited property for all oraportion of the cost of the improvement' pursuant to M.S.A,., Chapter 4299 at an estimated total cost of the 'improvement of $1,000,000, 3) Said improvement is hereby designated "Sanitary Sewer Improvement of 19609 No 3090 4) Bettenberg, Townsend, Stolte and 'Comb is designated engineers for this =.'prov,?ement and is hereby directed to prepare final plans and specifications' for the makirLg of said Improvement. Trzustee Holm seconded the motion for the adoption of the foregoing resolution and upon a vote being -taken thereong the following voted in favor thereof. Mayor Schmidq Trustees Berger, Holm, Hajifeek and 00MAra and the following 'voted against the same% None. Whereupon said resolution was declared duly passed and adopted,, 0 Meeting adjourned at 9045 P - Mo r. jame s . M.Hafner,' ClerkY Pursuant to due call and notice thereof. a pedal meeting of the Council of the Village of Ykplewood, Minnesota, was held at. the Village Hall in said Village of Tuesday 9 Febru 16 9 1960 s at 0,30 o'c1ock PO.MO 0 The following members were present, I Mayor Schmid, Trustees Holm, Ha'j leek and 01.Ylar'a IN 0 and the following were absent, Trustee Berger The Clerk presented affidavits showing publication of Notice of call for bids on $600,000 Sanitary Sewer Improvement Bonds, Series 1960, of the Village f©r which bids were to be rece'ived at this meeting.,, Said. affidavits were, examined, found to comply with the provisions of Minhesota Statutes 1949, chapter 475. as amnded, and were approved and ordered placed on file. The Clerk then announced that sealed bids had been received pursuant to said notice of call for bids, which were thereupon opened and read,, and f6und to be as follows* . 0 Bidder First Natl,,Bank'of St. Paul kbrrill Lynch, Pierce, Fenner and Smith,St. Paul Harold E. Wood & Co. St. Paul Shaughnessy & Cooq Inc., St,v Paul Sampair and Egan, Inc, St. Paul Furan & Ybody. Inc., Kalman & Company .Allison & Williams Coo American, Natl . Ram of St. Paul Pi per . I af fray & Hopwood T.M. Dain & Coo* Ineo .1ohn Nuveen & Company Shearson, Hammill. & Co* Caldwell, Phillips C0'# Mannheime r -Egan. Inoo Interest Rate Premium Feb. 19 1.963 thru Feb. 191969 @ 39-80% Febo 1,; 1970, thru Febe None - 19 1974 @ 440% Feb. 1 1975 thru Feb. lo 1978 @ 44l0% and additional' interest @lo20% from May 1,, 1960 to Feb. 1, 1961 3.90 per annum f or ea. of the years 1963--1971 incl 4000% per annum for ea. None of the years 1972-1975 ince 4,10% per annum for ea.,,. of the years 1976-1977 incl,e 3.60% per annum for year 1978 and additional interest @ 1,50% from May 1, 1960 to August 19 1.961 3*60% for bonds maturing 2-1-63 thru 1967 3,90% for bonds maturing 2-1-68 None thru 1.971 4000% for bonds maturing 1972 thru 1.976 4*10% for bonds maturing 2-1-77 and 1978 and additional interest at 1 .801al from April 1 1,960 to February 1, 1,961 After consideration of the foregoing bids,, member 001%ra intro. 0 duced the following resolution and. moved ilts adoption, 60 - 2 - 10 A RESOLUTION AWARDING SALE oF $6o0.000'SANITARY SEWER IMMOVEMENT BONDS SERIES 196o, DE'TERMINING THE, FORM AND 'DETAIL THEREOF9 OPTING A SINKING FUND TBEREFOR.. AND =,ING TAXES FOR THE PAYFENT THEREOF BE IT RESOLVM By the Council of the Village of Maplewood as f ollows o 0 1. That the bid of a group head,od by the First National Bank of 15t. Paul, to purchase $600 a 00o Sanitary Sever Improvement Bonds, Series 1960 of r1he Village, at a price of $600,000 and to be' issued in accordance with the notice of call for bids heretofore duly published , is hereby fou d and declared to be the highest and best bid received pursuant to advertised notice of sale of said bonds, and is hereby accepted,a The Clerk cis directed to retain the good faith check of said successful bidder and to return the other good faith checks forthwitho 2a The $600,000 negotiable coupon general obligation bonds of the Village. which have heretofore been duly authorized and sold, shall be denominated "Sanitary Sewer Improvement Bonds Series 19600, shall be dated February 1, 1960, and shall be issued forthwith, Said bonds shall be 600 in number, and numbered from 1 to 600, inclusive, in the denami- nation of $1,000 each. Said bonds shall matuxe serially, lowest nwbers first, on February 1, in, 'the years and amounts as follows, $35,000.00 in each of the years 1963 to 1970, both inclusive $409000-00 in each of the y6ars 1971 to 1978, both inclusive All bonds maturing in the years 1971 to 1978, both inclusive, will be subject to redemption and prepayment at the option of the Village on February 1. 1970 and on any interest payment date thereafter, in' inverse order of their numbers, at a price of par and accrued interest, plus. a premium. of $30,00010 The bonds of said issue maturing in the years and bearing the serial numbers set f6rth below shall be&r interest payable "February -J, 1961 and semio;;,annually thereafter on August 1 and February 1 of each year at the respective rates per annum set opposite said maturity years'and serial numbers Pat urity_Yeara, Serial Numbers Interest Rate 1963 1 ;5 3*80% 1964 36 70 3*80% 965 71 10.5 3o8O% 1966 l06 - 140 3e80% 1967 141 - 175 3o80% 1968 176 210 3o80% 1969 211 245 3s80% -2. DUtioity, Fears. 1970 1971 1972 1973 1974 1.975 1976 1977 1978 Serial Numb e rs 246 280 281 320 321 360 361 400 401 - 440 441 - 480 481 - .520 521 - 56o .561 - boo Page 2 (Cont.) Interest Rate: 4*00% 49OC9. 4,900% 4o00% 4,0009 4olO% 4,olO% 4olO% 4olO% (Plus additional interest at the rate of 1.20% per annum on all bonds f rom May 1, 1960 to February 1, 1961, payable $9 e00 on February 1 1961) 3. The principal of and interest on said bonds shall be payable at the First National -Bank of Saint Paul, St. Paul 1, Minnesota s and the Village agrees to pay the reasonable charges of such paying agent. 4. Said bonds and the interest coupons to be thereto attached shall be in substantially the following form,0 UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF RAPBEY VILLAGE OF MAP WOOD SANT15"I'll' Tf SEWER IMFROVEMENTS BONDS . SERIES 1960 No $19000000 KNOW ALL MEN BY THESE FRESENTS That the Village of Maplewood Minnesota, acknowledges itself to be iztdebted, and for value reiceived hereby promises to pay to bearer the sum of ONZ THOUSAND DOLIARS an the first day of February,19. and to pay interest thertaoTn., from the, date her*vof -antil said prinuoipal sum is paid, at the ra*�;e of Three IVli and eightv hrandredths --- cent (9.80no, per annum, payable February 1, 2.961 a,d thereaft7jr7r'o.;. the day of Auguat and the first day of February of each year, plus a*de1:1tJ1,.ona.1 interest represented by a separate set of coupons at the rate of One and typo. hundredths per cent (k1,,,20%0 Der annum from. D/W.y 1, 1960, ­ to February 1, 1961 payable February 1 a 196,� '.9 1,n accordamlee w2l.thianal upon presentationi'and surrender of the interest coupons hereto attached, which are in two sets, one representiong interest at the rate of Three and,e,ightX hundredths per cent (.'].80r.per annum from the date hereof to matu*rity and the other* representing additional interest at the rate of One and twent hundredths per cent Q 1 ) per .annum for the may l-, 1�60 to February 19 1961. Both princlopal and interest are payable at the First National Bank of Saint Paul, St. Paul, Minnesota 11.n any coin or ourrency of the United States of America,, which on the date of payment is legal tender for public and private debts,. All -bonds of this issue maturing in the years 1971 to 1978 both inclusive, are subject to redemption and prepayment at the option of the Village on February 1, 1970, and on any interest payment date thereafter, in inverse order of their numbers. at a price of par and accrued interest plus a pre mi = of $30o000 =3 C= phis bored is, one of an issue n the aggregate principal amount of $60090009 all of like date and tenor except as to maturity, interest rate and redemption privilege,, issued by the Village for the purpose of providing money to pay temporary imp:raveraerpt bonds heretofore issued by the Village dated September 1, 1,958, and designated as Sanitary Sewer Bonds of 1958, Third Series, which temperary bonds were issued to provide money for the constr'uctilon of sanitary severs lon said .V111.1age, and 1118 IS Sued pursuant to and 'in full conf ormity with the Coast 10tut iloni'a'n'd law's Qf'th.,e State of Minnesota. ' Said bond 'is payable out of the Sanitary S,ewer- Improve ment Bonds, Series 1960 Fund of the V1111age."and constitutes a gen.eral obligation of the Village and to provide moneys for the 'Prompt and full payment of the princiL pal, and interest when due the full faith and credit of the Village have been'and are hereby irrevocDably pledged. IT IS HEREBY CERTIFIED AND RECITED That all acts cond itions and things by the Constitution and laws of the State 'of Bftnnesota to 'Ithl'_ done i) to happen,, to exist and 'to be performed precedent to and 21-na t1he isseance'of this bond have been doz,.,ge, have happened, do exist, and have boen performed in regular and due form, time and manner as required by law, and that this bond, together with all other indebtiadness of Said Village butstanding on the date* hereof and on the date of its actual 'issuance and delivery, does not exceed anay nons tJ..tutllonal or statutory 1,imitatioz@, of indiebtedness. IN WITNESS WHEREOF fl the Village of D/6,- plevood. Ramsey Counter , Minnesota. by 21.ta. V-11Hage, Counnoili, . has caused' thlo,,.s bond to be. exenuted by the signature of the Yayor and the viollage,, G]ILLeearzk and the corporate seal of the Village to be affixed hereto, and has caused the attached interest coupons to be' exacc.,quated and authenticated by the faca,_1mile signatures of said officers, a,14-1 as of February 19 196o, Village Cler'k Mayor (F,orm of Coupon) Noo on the first day of February (August), 191 the Village of Mplewood, Ramsey Countyq MinnesotaD will pay to bearer at the First Natio-onal Bank of Saint Paul-, St, Paul, Minn 'o., the sum of DOLLARS for interest then due - on 'Its Sanitary Sewer Improvement Bond, Series 1960, dated February 1. 1960 NQ0* Village Clerk Mayor ( On all bonds maturiong in the years 1971 to 1978, both inclusive coupons n . umbered 20 and higher shall. also 'Include the clause "Unless the bond described below is called for earlier re'demptiono") =4= 5- Said bonds ohall be prepared under the direction of the Clerk and when so prepared shall be executed in behalf of the Village by the signature of the Mayor and. the Clerk, and the corporate seal shall be affixed thereto and the interest coupons shall be executed and authenticated by the printed., engraved or lithographed facsimile signatures of the ,yor and Clerk. When said bonds have been so prepared and executed, they shah' be delivered by the TTea surer,to the purchaser on receipt of'the-purchase price, but the pur'chas*er shall not be required to see to the a'pplication! thereof, 6. There is hereby created a spec 11alfund to be designated as "Santart' Sewer Improvement Bbad a . Series 1960 Fund" to be held and admin'istered by the Village Treasurer wseparate*andJ apart from all other funds of the Tillage . Said fund shall be maintained in the manner herein specilf clod until all of the Sand tarp Sewer Imprrovement Bonds, Series lq& and interest thereon thall have been fu'lly' paild. In said 'fund there shall be maintained."40 separate accounts to be designated as the "Capital Acct oUnt" and the 1181'saking. Pa:(7aid Account" respectively. The pro aeeds of the' sale of the Sanitary Sewer Impro'Vement Bon -as, Ser'.11es 1960, less accrued interest received thereon, shal.1. be credited to the Capital Accauniv', from which there shall be paid all outstanding principal and interest of ''the Sanitary Sewer Bonds of '1958 Third Serie s 'to they exten tp that the same cannai be;paid out of assessments and taxes heretofore eollected or out of any other municipal funds -which are properly avai'lable and are approc= priated by the Coune,,il for such purposes and. the mon.,eys in said account shall be used f or no ur other ppose,, . provided that JI-ILf ; upon comple tion of the payment of said bonds and the intere�t, there shall rem-ain any unexpended bala'noe' in sa,!.d Gapitail A(�)coLmt allach balance * shall be trans- ferted to' the Sinking Fund, There shall be credited anW- �h��°e is hereby approprfated 'to . the Sin1cing Fuld Accownt eatablished by this resolution all gal lectionks of special asaessments here tof ozie 11(oe.vled %r Coun-cil'resoluti'cn dated 'August 7. 1958 and prev!.ous.ly appropri.ated to the Sinking Fund Account established'by said recto lutieon.of Augur 7, 19589 all accrued intere'st reit..-eived upon delivery of Sanitary Sewer lmprlovax�ent Bohda, Series 1960, all funds remailnAli-ag' in said Capita]. AccoLlint after payment of the principal and interest of Sanitary Sewer Bonds Of 19580 Third Series and all colle'ctibns of taxes herein levied The Sinking' Fun' d Acedunt shiall; be used oily to pay pr nc pal . or interest on e Sanitar'Sewer Improvement Bonds, Series 1960 . issued` here under o .y 70 The Village Council of the Village of Maplewood has heretofore by resolution dated. August 7, 1958 levied special assessments in the amount of- $600,000 against every' as'sessable lot, . pioce or parcel of land benefited by t -he Sanitary Sewer - Improvement of 1'95 (the construa*tioon costa .of'which were paid for out of proceeds of temporary improvement bonds designated'Sanitary Sewer . Bonds of 19589 Third Series) for the 'purpose Of providing.. funds. for the payment of principal arA interest on said temporary improvement band so Pursu*ant to the. provision of this. resolution, said speci&l assdssme.nts whan colleted shall be credited to the Sinking Fund Account established hrrein and said funds shall be used for the payment of - principal and interest on'Sanitary Sewer Improvement Bonds,, Series 1960,''the Village hereby represents that it his done and has performed all ''acts and things necessary f6r the final and -valid levy of such ap6cial assessment and in the event that any such assessment 'be at" any time held invalid with respect to any let' piece Gr parcel of land o.due .to.any error j) defect or -irregularity in any action or proceeding taken or to be taken by the Village or this. Council, or any of - the Village..' s officers or employ es either in the making of 'Such assessment o�' in the performance of any condition precedent thereto., the Village and this Coun, coil with forthwith do all suoh further acts and take -all such further Pr'eceedings as may be 'required by law to make, such as . aessments a I valid and binding lien upon such property. - 'Said assessments are payable in ,29 eq'ual consecutive annual installments the' first of said in tallme is to be payable with general taxes for the yea 19 W2. r 59, collectible "th such taxes dur3llng the .yea r 1960, The resolutloo'n lev'�ing auch ' assessmnts provildes that int shall be added to the f irst installment at the rate of 5% per annum on the, entire assessment from the date of the resolution levying the-assessmen't until December 31,, 196o, a. d' further that to each subsequent installmerat there shall 'be added -Interest:at said rate on all unpa1d installments, 8 e To provide moneys for the payment of the principal of- said Sanitary Sewer Improvement Bonds, Series 1960 and the interest t7hereon there is hereby'levvied upona'a.11. of the -taxable property in the Village a direct general annual ad valor6n tax, which shall be spread upon the tax rolls and collected with and as a part of other. general property 0 tedcea in., said Village for the years and amounts as folloows Year Amount Year Amount 1964 $ 0/9500 119 1 7 0 $1890,00 1965 2.3 940l` .197' 17,,boo 19 6 13000 1972 7 X300 1967 13,o300 1L 96 123 6 9 oo 1968 13j)200 1974 1, 6 6*00 1969 .1.8 9300 1975 i-691oc) 11976 15 9 70 0 Said tax hall. be Irrapealable so long as,any of said bonds are out atai Uaig And tmwpaid prov',116ded that the Village, reserves the right and popisr to- reduce the, levies In the nner and to the extent Perm.itt6d by 475,.6'(3) KoSoAo . 9. The full f ait'h and cred it of the Village is hereby pledged f or the payment of principal and. interest of said bonds. 10, The V30.11age Clerk has f iled with. the County Auditor Of Ramsey County Minnesota a copy of the resolution of the '.Village CG' until of - the Village., of Maplewood,, Minnesota, dated August 7s 19589 levying the spec'ial assessmeat s-which'are pursuant to this resolution appropriated to the Sinking Fund Account established herein for 'the payment of Principal and interest on. Sanitary Sewer Improvement Bon do, Series 1960,D The Clerk 10s hereby d 11rected to file a copy of this resolutloon -together with such other information as he shall require and "to obtain from said Auditor a certificate*that said bonds have been entered in the Auditer9a Bond. Pe inter and t"t the tax le'vy required by - law ha.5 beert made. The motion for the adoption of the.. foregoing res-olut ion was duly seconded by comber Hajieek and upon vote being taken thereof, the following Tated in tavar thereof S Holm And. 0 lura and the following voted against the same s None, Whereupon said resolution was declared duly passed and adopted o Meeting adjo.urned at 8 030 Pelle dames M. Hafner,, Cleil4e 7. W Febrraax,y _71.89 1960 The re meeting oll" the Maplewood VJA-1.2-age Colunc-11.1 was called to order by 14 o -21-z ' 0 0-t1ber membe-Ar?s of the Coumloc'),aLl Present wereo, xqyirj­�-, Smd at 7,401 P.M. Trustees Berger, Holm, Haj,,L'?,,.,.)e-k and 09Maazra. Abeen1.,5,,,) Yone. 11:4 Tis tee Ha,ice.2-.�k moved that the m.10-nTUItes o.f the, January 26th specla'Al meeting 311 be apfro ved as submii`ter ted,, Trastee Berger seconded, Ayes - all t -h Tr,aastee 11ajJ_.o�,­-.L.k moved -t1b,,at th-hue m'7aitte�s of he Fe 41-ureTular meet inng be acc...epted as stibimItted. ayes - all 0 1 0 01ARENCE WENZEL, 5"0, FE&N1,DAIEc, M3,9. E.R. W1QE- 0 5.2.11 FERNDAIB-,,- Regard-Ing the peep sed. Northwestexrml Bell], Te le phone Build:*,Mg on Conway Street, Cou'unc-il rel-,F.'erred Mrs. Wade a.ir,,d,. K• ' r,, t1po to�khve hearing to be he,011,d on t)IT'iis riatter, at tib March regzaG-Larme),e-t.J11_,,n,_1g o.1.' tibie Council,, NORTH ST. PkVL COMMIT"L"FiEs Ks-,mlb,ers of a appoJaffted by Nox.,,1L,',h:ru_p of Nocztth S-1U.I. Paul appea.-,rbed 0 - I " -9 Tri w_te of No- th St,-, Paul and County Ibn regexd lto t't*te.,a.,� ars.,a between tbs 1q. Road D. The coma,,tteeq comprised of Iao Hbadalla, Orvillle Johnson and, Robert Greis =.g9-]r.,aised t1rue Tae.stion as to whether it wryald be best for this section of land to b(m a part of Maplewood or North St. Paul for the betterment of this area., There are 42 res dental homes and 473 acres iri this area,, It was poiUt�i:ted kci)vat that anin-exat.1"on laws state that all property which is to 'be de- tached and axon exed conw=rrently by an ad. ,,`oin' 91 c*pal'ty mlst be so ,,l) ung mraluni :L I Ind bate by res olyation and by order of two -Chir -ds of the property owners -affecrated . Txqastee OgMara emprhas-19.zed t.112at sanitaz7 facilities in this area woti]Ld blear heavi]JILY on arW decision of the property owners of this section. No aPpr.,�,oa,,,1,.9h has been made at the present time to the people in this area, This matter was rnef e-10',,red by Mayor S chm'd to the Plann ing Commiss 'Ion, Consulting Sewe:lT, Eng:U,:,.asrs a,,00d -15]nle Vi-111age., Street Consulting Engineer for report. 10 BIDS ON P1,01LI(M CAR, nrosuanyt 'o t ry Provisions of an advert-9sement for b*.ds properly published in the Of f JL a 1 'f� 9 ry rsp, a peri Mayor Schm.!Id de,11-31ared -the meetmlg open for the considera- 4. 0 4ion of rids Iveds rece'd for- a new police sqaad carm the follow:Lig bl*-ds were � reoe 0 edo BID 0 ACCO M.PAN IE D BY 0 0 B, IDDER 0 BJH b o za d in amount Of Slv075 Jer3nj9s Dodg81o ge Coll I of bid B id'bond 'in. amOulat, of (y $3,9802a00 Midway Ford '01 of bid $181.00 check 00 'Bob, Carter Ford $' 8 C o f b d $i1j30,00- chelck 1(ylo 675v Of b id East (Ford) Motor S Cale u tee Ho-.!�jr. and the Pol"RC8 d to, Tr is ,Pds :jr,ust�_3e Ha -.'1_Cek manr',ed that tl�_,e_ 'bids be etin-go a -t xt regalar Councol me -r'16' i. e --r ii e _,,tme I I 'r -t -fbor r, Y,-, _11on and i Depa..& .4. 1 yt e s gat 0 o Tz-astee Ayes - all. -I 0 CENTURY AVENDT-10 WILLIM Mcate &,ad a Pe,'�-jt,-Or residents aC4_ 0-r. I's U1 I , si r,,szd 'by A. Mr, PC -Pin an a1ast-a o cart 1 2, 1 al ,t bog Cep 17' regardA 'r -t -Y. E .ng a s pe c I area silrround:Lng h s ProPe, 1� .- t -he C ou n C-3 12�017ing these papers buy for hi' proPertty,, After 'nsp ^-.44t:1-on Of v notice I -Ise ,2,1,-5 f -1�0 e nelcessar, ,IMS-1-riacted lo prepare th ann,d Vi"'e-lage Atvton-yideYq t)hie Clerk was v t ®n the F - &M* g COM,ssoon wl-,11 investigate and repar of publioc, hrear3lLngo The j,. in matter. 0 MR- TIN MR -D 2661 MAYER DMO the -mprovement of streets-- in the Marvin Ivir, Lawf Ord Le If at to 1 0 Lj , s, ted d 1:1.1 ctoon of the sanitary sewers 1 - spe 1 Anderson Add.J.,tilono It was po'nted out that fina in d Mr. Lawf ord on this area has not been campletedo Howevery Trustee Berger assure-- I I -S ® of the gToundq advertiosement for bids will be that as soon as tbie frOst this summero made anad the work on these streets woll be completed C VENT R01Z OpgE tvN T ,110N O As T '�-rodulced and mOved t1ae adoption of the, f0110wing resolutiono 60a2-11 t to ResolUtion No, 59 - 9 - 76 of the V*Jlage VMF,F,,kSg pUrs'alan oodq Miormesota adopted Septem- CTjr , 1 ®f tb e Village of Maplew speclal assessments for the constructoOn Of 3 1959 she Smqitanjr Sewer Impro-vement No. 1 were levied against the attacheed lJLst o -f-' desert -bed properties; said list made a part herelin, Al5D VIEREAS, the above menti',oned pro jpe�rties lhveive bewjri,, c,>onveyed and are descrilbed accord-,'Lng to .the attached listo s a I !.d lisma t de a part hle-re-.0L7n, v NOW TBEIREFORE, BEE IT RES OrED BY TBE VILLAGE, COUNCIL OF MAPIEWOOD, M]NNESOTA that the assessments for Sa:nitary Sewer D-o,.��pro%rement No. 1 aga21-nst the heretofore. mentioned properties be come cn,,I��,-_lir certified. to t -he Aud itor of Ramsey Cou-nty for fial-rther oolleatloon 'In. the ama ts stated on the at-tached Is t a. a part hereTJOLno Trustee Berge, -21-- saconded,, Ayes - all, T d -aced and mavad the adop`-5 10on o -f the -Pollow i`ng resclutionoz-�ustee O�Mara in.�_,.10 0 6o - 2 - 12 WBEREAS, to Reso'].Utilon No. 59 - 9 - 76 of. -the V_T'Lllage Counci .-11 of the V.1'.11age oll:' Maplewood, Monnesoiia adopted Sept,,,.:z,,a1'ber 3, 1959 the special assessments for the a o n s ra, c+. on of Sanitary Sewer Improvement No. I We -re I> againet the attached 12".st o1l." drl eso'bed p,.1,1.cpe:rt,1J'Les s id 1'st made a Paxt he a .1 1 tl.-- :11. �11 Is kVj WBEBE.kS, -ilu--1he albizr�%xe men.1-U..'..oned properties h�)aane bee -"'L Lno"moved from the assessment rolls as desc-A?^.ibed accordL*ng to t,"he attacb*)d list, said list made a part herein, NOW TIEIEFORPi, BE IT RESOLVED BY TBE VILLAGE COUNCIL OF MA-PL&TOOD9 MINNESOTA that the assessments for Sanitary Sewer 1,prove ment No,, 1 against the heretofore mentioned properties 'be correctly cartifLied to the Auditor of Ramsey County for fnarther collection in the amounts stated on the attached -- is made a part hereir.11, T-rustee Holm second -ed. Ayes - all Timztes, OIMAa reminded Engine er,1,;-xLgre Lji n of the comp let'i"on of work on surveys J, J.- 2-n drainage property and the B2'.BanZ property in. Stanich for t0h_e M-,1.qne,.:_,.,ota M*n* g dra* H*18;�I!i I a rad. s (D 0 PUBLIC IM4 ARUjTG 0 Due to the ffact that . the noti(,,-,-e of hearing on the sanitary sewer 'improvement in the west .Side area of the Village did not include, in the estimated cost thereof, se-rKrioe cormections and road and st.7,r,,)e.,e,t re construction9 constructionand also due t® revised cost of the sewer Does traction itselff 9 the approv3fmg attorneys .req:aire a new hearing on thi'Ls improvement which will correctly state the estimated cos -1_-) t1he improvement as explained at the original hearingo Ire the adopt on of the foll I Tr uist-ee 0171�,-,r'Da therefore, in-Itiroduced and mo%, d owing a resolution, 60 - 2 - 113. �,MREASq tYus, Vil11age Council deems it necue ssai7 and expedient that th(n, 7/JILI'laae of Maplewood, Ramsey Cauusty , Minnesota, con- struct & sanit"ary. sewer i1mprovement heretofore designated "Sanit"ary Sewer Im-provement of 19609 Noo 3," in accordance w-'11-th '5111e prelilm-inary, plarns prepared therefor, and WBEBF_,A-S9 1,21te �0ouaric]1,1 _','hii,as been adnrised by competent engineers -that the propel ed 'improvement is fear IL"ID-le and should best be made as proposed, and A WHERSAS 9 the statuiLd to proves that no such "Improvement shall be made. liuixntil -.1,Jb.e C6W.Iclll shall ha�twhe ed a public Tae 0M, C it su,ch prop` sed improvement fol]'Low-,*1 ­!DiArc ions in t1lhie ' n Ing e t� lime and place of She o.-.F.fioilial ne.6wearpaper of a notJ.,\C,,,,e stat.oth -ImprvTement, the est' atfed blearl',Zjkg, general nat-are of the cost truereof' and the area proposed to be assessed, r. BE IT BESOLVED thLe VIE'Llage Council of the NOW 7ELBEFORE COY V.il.11age of Kaplewood, Minnasotao0 ...1 -1 3L I That a plablic heaTn.I.-iag w.'11 be held in the V*11age of Maplr�,�,voodll at the V2.1la&e.,. Hall on Thursd the Ll 7.�th day of M,,archq 1�.60 at S' z00 o1­e3,1ock P.M. t® consider said proposed impro-Tement 2) The, proposed impro-vement consists of the construction f. - " o a san,,'tary sewer system and ineldentals thereto �:Ln gl 1 1 3. cluding the, :Lltrls tallation of sewer service connections and the restoration of thvel street areas thlrough. 4hich saa*Ld sewer system 'is con- stracted) J_Ln the followJ_ng described areao. That area between Larpenteur Avenue on the South, Highway No,, 61 on the East, Rice Street to County Road B and Edgerton Street t® State T ru-Lnk Highway No. ®n the West and County Road B from Rice Street to Ed.gert®n Street ar-A State Trunk Highway- N®o 36 from Edgerton Street to Highway N®o 61 on the North. 3) The total e1stL*T11ated cost of said :Lmprovement is $1900090000 4) It is proposed to assess every lot, piece or parcel of land within the Village of Maplewood and benefited by said im- provement bassi(d, upon,be,.,ne.1".'its rece ,1 tEha-at iregiard to cash valuation, I 5) Th2ol-sz, Ckmxxici-1 proposes to imnder the authority er',panted by G1-ta-,Q-ter 429 MLoSoAe T111've inicittice fo-r said p%fblic hearing shams 1 be ila aubsttiall, the fol-'10wing forme NOTICE OF HTEAR_12%�`G ON OF SANITAIff �EIAZE. Ikffr-'RUo`E'._bENT OF 190-0t NO e 3 TO V8.10M IT �'Gff CC 'v,L,]--1S;'RE'ASq -Wit 1,7121'11age Coinicil of the V1111age of Maplewoodq 9 -zn it iic-:,�cessa'nzy Ramsi.,�q- Cc,1­mtt-,Tq Mixuu so ,qac, deem and expedient that the improvexo),ezit be mpade, 0 NOW TIM-REFOR.E., not3*J1-_-_,1,e is lxereby given that the Village Gox=all will hold a txtflbl'ic hea'.�Y.­ing axzr,JoLmq),:rovement at the following tiumve, and.place wnithi"111-1. sai_,d, Vi.121.agpeo Date and TDO o TjTi,,LTsda,,y'q lqla-vt(n)h Il, 196o 80000 POM0 C 1k 10 Muax,ence Street nocat iorlo V' 11page Hall - 191C The gpncz,,ral nattiren, of t)'Ibie _u"apTovem I ent *s the construction of ardta­adentals thereto klinclsiding a air,�,r sewer sy stem -nd 3_JC11 ci street restoration. and cons t1vv1;=".'ti'on of servioe oonnections to said sewer system) in the foll(owoulg desorj:bed areaQ0. That szcea bet-w-rier. Ave-,,rhue (an the Southq Hito K .�hwla oo 61 on. tbe Eaztq Rice Street to C ' otinty Road B and Edgeron tStreet to State Tnmik Highway No. 36 on t.1he West and Com ty Road B from Rice Street to Edgerton Street and State TrLimik Hig1hi-way No- 36 from Edgerton Street to Higrtrvay No. 61 on the Forth. The total eo a t J MI'a"Ged cost of said improvement is $190009000. I It is proposed. to assess. every lotP iece or parcel of land `fie neflee d by said improvement Nems t1ier abutting thereon or not, based on benefit received withouit regard to cash valva© t 16 all a Persons desirimug to be heeard with reference to the pro- posed improvement ahTald be present at this hearing, This Colanail proposes to -proceed under the autr".1ority granted by Chapter 429 M.S.A. Dated this day of Febimaa,_ , 1960. HY ORDER OF THE VILLAGE COUNCIL q ies M,, Hafter Tiljp��e Clerk Trustee Berger seconded. A -yes - all PAUL HART RECREATION DIRECTOR JOE ZAPPA., CHAIRMAN RECREATION .COMMITTEE Mr. Hartle requested that action be taken regarding the appointment of a recreation board, establishment of a recreation adviso:r7 committee to the board and approval of a form ordinance which he had previously submitted. During the dISGOUSSion Trustee Berger questioned the advisability of authorizing ac'.....naone other than a Council member signing for appr1 priation of money as requested in Mr. Hart le' s form ordinance. Membership on the advisory committee is open to anyone who wishes to join and appear before the appoo3M ted board wlotb auggps,�,ip %s, proposals and recommendations, Mr. Hartle suggested that Maplewood become a member of the National Recrea- tion Association. Gost of this membership would be $15-00 per year, and entitles the subscriber to iTiformation and literature, including a monthly C. magazine published by the Association, which gives recreation infornlation from other communities all over the country. Lack of off ice and storage space for the Recreation Department was referred to Inspector Londin for investigation and report After conducting a survey of the schools in this area and with the assistance and approval of the present Recreation Committee, he has set up a spring program for the entire V1011age. Plans for the steer program will commence about March 5tho However, Mr. Hartle expressed the need for multi -lith masters and paper. At the request of Mr,, Hartle, Trustee O'Mara recommended that the Recreation Department make a survey of the various skating rinks to make sure that the people who installed these rinks also take them down and properly store the lumber used, so that ..this lumber will be available for use in future years. Trustee Holm was appoJ=ted by Mayor Schmid as head of the Recreation Depart- ment. Trustee Holm moved that Paul Hartle be authorized to spend u ' p to $500. 00 of the Recreation Department's Budget for the Spring Program. Trustee 09Mara, seconded. Ayes - all Village Attorney Memmer was directed to draw up an ordinance governing the appointment of a Recreation Board, etc ., as recommended by the Recreation Director and Committee, Mra Hartle stated that his plans at the present time are to return -to the full time teaching of mathematics in September. However, he will continue with his survey and programs unless a full time recreation director is hired by the Village to replace him before that timel, Mr. Shelly Beam, Engineer with the Consulting Engineering firm of Comstock and Davis, offered the services of his firm in making a study of well contamination I n in our area, and -a survey form a anic..1pal water system for the Village,, Mayor S ohmid advised h3LM that we have engaged the services of another firm to make such a survey. DOG COMPLAINT, '14-03Y (0, Be cause of the number of complaints be ing re ce ived by the Maplewood Pol ice Off i1ce concerning a dog owned by Mr, and Mrs. Walter Sawacke of 1759 East Larpenteur Avenue, Maplewood, Trastee Holm re.Taested a decision of the Caumaill as to in - 0 yoking Section 6 of Orth No. 6T, The following complaints were heard by the Counail o Vernon Dufresne - 1751 E. Larpenteur, Maplewood - Qu estioned the definition of nuisance as stated in the ordinerj.,ce, and further questioned the *b*l,*4Q,,y for res 0 animas responel 1 1 2, ning an animal, Mrs. L. Lueck - .1608 Kennard - Her so -a was bit in the shou-Ider and hurled to the street. . - 0- ' .. Robert D. Omar - 1796 Kermard - H3. . s daughter was knocked down and U bit on the leg at the corner of Larpenteur and White Bear Avenue, necessitating treatment by a d6otor. Ray HeJny - 1754 E,, Larpenteur, S ' t. Paul Immediately following the biting of Mrs Lueck's son. and in his presence, the dog charged and bit M:r,, Hejny0s -son. Also, Mrs. Vernon Rosinski of l67® Darlene Street, St. Paul, was bit in the arm by this dog while she was walking on Larpenteur Avenue. Mrs Slawikq Derby Cafe, 1685 Larpenteur, Maplewood - Many of her customers have complained about the dog jumping at or on them while in the Parking lot of the Derby Cafe. The dog also charged Mrs. Slawik on one occasion, Mr. Hejny presented a restraining order from Judge Edward Mulally of Municipal Court of St. Paul for -this dog. However, it was further explained that, since the *injunction was. iBsued, a child had been bit by thls dog and the dog was not under restraint,, .Acting Sgt,, Thomas Hageng Maplewood Police Force, brought the Council up to date as to all act ion taken thuz far by the Maplewood Police on the complaints regarding this dog. Mr. Sawacke they, stated in his behalf that he had purchased the dog for prom tection of his pro pertyg since his car had been broken into while in hi's garage on hispr operty; and that he does keep a number of guns and other personal property in this garage. Mrs. Sawaoke explained that theirs is not the only German Shepherd in that neighborhood, and that some of the other dogs of the same breed are responsible for the bites noted by the oomplaints. She also questioned the reason for this matter being brought before the Council prior to the court oase pending inMuniaipal Court of S t a Pau -1 . Acting Sgto Richard Schalle.-jr-o""'Ma�lewood Police Force, justified the police protection available garld el'feired,', on all calls from the area in question, but explained that the number of dog complaint calls from this neighborhood are far too e7jessive, Trustee Holm. quoted Seotion 6 of the S=mry of Dog Ordinance Provision pub. lished in Febmary 19599 and moved that the Council invoke Section 4 of this Summaryq stating that the Co oil may revoke a dog pe=it if the owner refuses Or fails to comply with the ordinanoe and regulations g and that upon suoh revooationg the dog is to be disposed of within ten days. Removal of the animal ftom the confines of the Village will be considered as compliance with the ruling. This revocation applies only to the presently owned dog, Seconded by Trustee 09MAra. BUILDING INSPECTOR LONDINO At the recommendation of Building Inspector the request of Richard Dahleen for setbaok a corner lot be denied. Seconded by Trustee Hajiaek. PAYMENT TO BETTENBERG9 TOWNSEND , 0 STOLTE AND COBBO Ayea , a 11 Londinv Trustee Holm moved that of a house le.ss than thirty feet on Ayes = all Trus tee 00Mara moved, Trustee Haj ice seoondedq that the Village Treasurer be authorized and directed to pay Bettenbergg To,sendStolte and Combq $185-90 for Resident Supervision for Sanitary Severe Improvement No. 29 Project Nos. 19 2 9 3 and 4 during the month of J6nuary 19609 in accordance with ag'reement of April 89 1957 and letter of April 179 1958. PAIN' TO HURIBY CONSTRUCTION COMPANygo oftw*m%� T:rustee O'Mara moved, Trustee Holm seconded g that the Village Treasurer be authorized and directed to pay Hurley Construction Company $926 s 10 for Partial Payment Certificate No. 49- for Lift Station No*o 66 Ayes " all 0 PARTIAL PLYMENT TO LM\E*TTI AND SONS Trac tee O4Mara mouTed,MP_*ro2,-_- So�J=id secon.ded., that the Village Tre_,asurer be autc,' or'zed and, r.Jk.'_'L`re.,-'-,ted to rjay Ia-me-t"' and Sa.,rs, Inc. , t $28967"09"08 flar Semil- Final Payment Cert'f.,*.r,,,ate__ Nk,:�- 4. -fox-, Imprro-�7ement No,, 2, Pr o j e,\�, A4,, Ayes - a I I a MILKER CARIEY AND -ABSOCIATES. Ve.nri Lj'-?ang-ren �presented a of report on -the vacation of Grermain Street from Burke tc. C,Y ty Read B,, The report staEll-, ped that th:I*s street was orilg'ion- 4 1"lly dedJ_1--_---.att.­u pa d't' h., J`-ght-o."[6-way is 234 5 a as P of s Ad, 7. ion, ar,,.d feet lonig I-) 'ru.k.,J 2e 115 w -de. "he &i i al rest In c omp, ."C' fc-✓ t air s r -,, )m thve e, a-: e rs t i* ar:.,s ai, -YZ Ing U '�,'7aca,' 'I on would traff'o- pa.-ttern-o,. of 11.)he axeca M () I , 9 gren '�-.-hat I, I Id '16 Y ' e problems of b-a,"I" WCY apparen �D safe -110-y controll m1'E.J1. n .,� _�,'uo, -,,j, n t re, - :n e d -1 Ila *'1:;,ek move d. -,t, hat flae Cile�-)rk bem 2-"Lnstrai�cted �-,,e p "I in T�/?_'Sew of --`-hJ',s to r t; C�' 1 -,1- -t'on of Ge,=Lain to set up a -.- ,"V,, sh no"- a pzi0r, a on thz c a 1) . S 4- 41 I � 2`1 _a' Strebet Co--tzo-aty Road. B to t1"iz, pro,!p0,-:-,,ed- exl"'EEI c)-` Trustee Ho'.,,..m A- cv Aftler Ib'y it -'-'-he adoptior, olf. ARD INAST CE N O o 93 AN ORDINANME REr,,'TJLATTSG TEE MOVAL OF BLACK DIRT GPLAVEELv PEEZ.09 OR OTMI.PjR NATURAL MATERIALS FROM- LANDS WITHIN TBE `ILIA :IEP FOR M.MRCIAL PURPOSES, , PROVIDING FOR PERMIM9 AND PRESCRIBING IE NA LT TES 0 T.rnasllw-le7e OvMara, seconded, Ayes - all. ...I � 3 1e,t $* Tr,,�zstee Ha'ji,,�-,-,ek mo-,�,Ted tllh�a fee 'PLLnidezrb 0'rdinlance #9� ' set a 50 00 for ..the, first, year,, wil',Jrl a $25,,00 renewal fee for each consecutive year on the r') sam.e appino-�,,,red mroel of Z11.,and. 7h.4' -s fee tdo be lf,,"zom January 1st tih.-sratagh December L 31st I Secon.del-1.1d. by Tx�6,stls.a Berge_t.r. Ayes - all 4-, ,,"horized 4-o b e xa L) Mayor `ha'�,.. 1' ice, Lo_Y-L�d'n,, a_aild' g Ire I , z-pz­ Eng' eer0s off purclixase a deek ill -Por his Ilse Ln, the Sec.z.cp.rided by d, ��,� �"''�" Hlo,-LjiD Ayes - all MRSo PETEIRS(S DEPUTY HEALTH OFFICEIRI., Mrs. Peters ore pre se.7rited a water sampli'le take.n. from- a well :'R -n the Mandin Anderson 1! -apped before she was ab'le to pheck the pamping capacit Addition vl�,.I, h. had been y The well hhaz niow been red tagged Mr -q ,, P etherson showed -the Councill the dis- colloralo"al.on of lu�­he waterg a,-�nr�d oin the bottom of the bottle quin 3 0 J, r Lono --s pt 9' th we 1, 1 1LIn e s t J exp1a-z.-ji,atJ.,on col -o... nzo'r n & 11MIC11 Since bV,, zi lil ;tll�. a, 0 0 (u?ases of, zra "t, a s :La ut," Petersonj� L to e zr��t 1. ,a,s a as s a s h --en 91 0 f V11m],111,1ag-e� 2., ash <`,I; ,y for -doga bs ix,�,,g en' ork,,,--ed as he Z, 16 -1-t t1h.-I-9. altly- p ead -th*s di mf, I isease lul.to om.-7.rO t�_,V 0 CO D,, es, cre Mar-IdA-0 t for pab, 2. z,)n cc",f au" _0 31, d Z a t Jeash law as stalted tuh Dog e lm w�,u, a _ip,� 14, 0 1, 11 1 ri Lt -i ga.rd -w ts 1, to the. dye Mrs. P 01 lb 4. as far as -z-,T.ew vrells we I -a yr, e a xLi d 1b"e t e s, t S are (5 VILLAGE EhTGMER EARL VEIZON. A* - ire b a It e (r,�n;, a ez, we -J7 as s s s m - S C., I.. �o cnariges Jr_� ront f ootage, of PrOPe,17'• U7 S "_`n1,,,6 L to e zr��t 1. ,a,s a as s a s h --en paoA, "ne Caiz,,L ty Aesessor9s Of f.!!�, e 0 Ln tzhe vw-zler JP�0:r ere�,;rn4��7 t'1�,.,e sexrv'11,0,19 0 ('0z'Me ct"'�,J, 1,11 01n�- r1low Mr. Nelson. also presented a case where the sanitary sewer service comiect ion was macile and the.)zi remo-,,ved. Ln tzhe 2'_1J'1-,1ter2'Z­1 pe-riodq oh property owner paid for t'1�,.,e sexrv'11,0,19 0 ('0z'Me ct"'�,J, 1,11 01n�- r1low 0,3" 11 L is rveoessary that a rebate be made(, 0 Trustee 0glvllara 'J_1'_,f_1troduced andmoved Viae. adop`�,)ion of the following resolution. 'dM REAS , "�o Reso"'ut',on No 51./) - 9 - 06 of tte .L " Y 4.1.1 V101111age Cotuoicil of 41;he V']_'Lages, off 1ap1ewood.,M101WV1111=S0bCL adopted Septetbei l�'- 3, �11,959 the spec'al asse-ssmen-10--s for thts 0O.M. U Zt".1'on of Sa-z-,ldi't6ary Sewe'll, imprcrverrient No. I ve:re le -vied aga2'.-,!r1._st t1,,ire�, at.-Itaclhed 1"ist of Ixopert ie's,o 4 n,, .1 d re sa 1'st made a pa. -w,. he if .. IND �NqEPE2A.S, the f-aLl-1. assessment on siull,'ch proper tials t1ie Cou, ty Assess o -2L-1 s 0_f�'f ice of "JR.amsey courl"k-Ily s-a,.,.h (,,�,on:-uv-eyance NOW9 TIE-110-1PORE, BE IT IiESOLVED BY TIE VILLAGE COUNCIL OF MAPIEWOOD9 MINNESOTA, 12".-ilat the Treasurer of the Village ofMap1lLewood bewrid he:.reby is, authorized to reJbarse ^)e be',veen `ubveo) '!, -7 tthe d.1-JCferen, - �Ivl Original rise ssmexy-cir-1 Of, prc)- a:nd the assessment thlere,-c-,,f Mayor ScIbinid sec�or.,.deed, wlj`,',h t101,1 ­11a set.]-1pu.at ion that sluch rebates be take..n from Sionk=lg Fu_oeid Aye s - a 11 Trustee Berger moved tha"11), houri;,v wage rates for the street and sewerde- partmernt employeas as presente.d by WL -r. Nelson, the Village E:rigi-riexer, be ig600 adapted and put in, ­`o as of March '111,9 (Z Eeconded 1by, Maor S vek-u-it-id, Ayes - all pt".o.,o,. of Ordinar,.c e #94 Trasteil,;Bl) B) )rger in-Lrod-iulocad ai,�Al m. -,-rsd. "he ado- 3__ ORD 1d�A_TW7,E #`:.?4. AN ORDINANCE AYIENDINGS. ORDINANCE #29 ENTITLEEiD, AS FOLLOWS, AN ORDLNANTCNE REGULAT:d�GT. AND FE;STRT`qT_TNG. TI E BEIGIrl, 'N mummiR OF STORIES AND SIZE OF BTJ!LDT1iGS AND 0mi.11ER STRUCTURESo TM PERCENTAGE OF LOT Tli&T MAY BE OCCUPIEDo T.BE S]"ZE OF YAM 9 COURT'S, 9 9 AND 0T.M.R OPEN SPAGESTom. DENSITY OF POPULATIONr- TELE, -LOCATION AND USE OF ]BUILDINGB AND LAND FOR THADE9 IN. DUSTWI, SES 1DE.NCE,OR OTEER PURPOSES CREATING DISTRICTS FOR SAID. PURPOSES AND ESTABLISH TUNG THE BOUNDARIES OF SUCH DISTRICTSo PROVIEDING FOR CHANGES IN T11Fj REGULATIONS 9 RESTRICTIONS, AND B01U1,10ARIES OF SUCH DISTRICTS; DEFINING CERTAIN TE,1W. UaED IFIRZINo, PROVIDING FOR ENFORCEMENT; AND IMPOSEIG FINES AND PKINALTEIS FOR VIOIATIONS Se.s.conded, by T,_zu, a ti�j a, e Ho Ayes - all Vil-I'Lage Atttormey Flemaer presented nor proper signat,41,2re the necessary docu- ments for -,�,he street easeirient on the Bowman,. property,, Tx-,,astoe Berger moved auth-orization lfor the, sti.pullation of app. uvea of the purchase of the Bowman prope-r-ty. Seconded 'by Tze,011stee HoIM, Ayes - all C. TRAIIER PARKO Trustee Ho','Lm moved approval of -the repor-11: submitteld 1y Village, Attoniey Memmer w* t regard to sewer ren gal charges for tral"Ier parks. As agre--ed between the r 'I ental cha.- w' 2. be $ 10,, 00 per year City of S":,, Paul aid Maplewood, ttnLie sewer _,ge P e r t r a *11 a T r(,z s t e e B e rg�e r s e c on d e d,, Aye s - a I I �1� 0 IE TTE-R FROM NORTH S T oR&U LCOUNCILO ..." I-- IT, 7. The North St. Paul Cainac* - 1 reTtzests approvval olf' ;C-loin-nect ..Lors to the Maplewood 9 sewer system on Hollow4y A�vv ae rby �ta im J_Ln resild.,,e�rits of Gud' Is Mecca Park Addition. The Council oJE.' Maplewood a`-pp of th-'s --request with the under- standing that the usT,.zal assessmezrit ol' $ (,.00 per fr, rn.t foot and $2.75 per , 01 foot of Be1rvi10,-1e (connect,2Lon wi`11.1 apply to these connections o WILLIAM PEARSON= E. YORK� L The Clerk was in.stn5.cted 110,o 1,16ro Pearson that his request to build a garage on .:r and. and u.re Larpenter A-,-,/,eaj(as is lbe-iina ?,Pld over pendning a ordinance iono RUBBISH HA�JIERIS LICESE .1 1 The C"Lerk was iri.st,-r"ll'oted �,.-,o a R!,, Licezise to the Haul -A -Way th 0 f"af ` -z and receipt System upor) satisfac-.,,tor _Yrrl D �.Vp y He. al f il. c e y � or4Jn, "_z � rz " a e sund- certifi"Licate of insurance, of th,,s- n-,,sceasary '10crelmse f e. e PeJ­��, DX -STATION - STILLWATEIR ROAD., J A' Lon on, the co:raer of Ferndalereqlaes,11--1, fc,)r 1YLl a a ii�� -_r e) - I -, a t .0h g, z a d B C Bas and, C - A., R . ad t- x-iow ti)"&': and, St.!01.' wate:,,, vr.%) 9 e 9 ness ommercial, was 17 E;t e d that the grospect live builder Presented to `51!tp, Thue Cic)um ,'I E mee'" :i!zztizz P,i :r C , , , -1 "1 prese.nt oomp' a' ".he. na_rt�, r i F_ , EXTENSION OF M-ARY STREETO A. reTczest T)Ty Mr an)d Mrs 0 11ex,,c-,yy Jo .son or an eexte xis ion of Mary Street south of Brand relferred. "Zoo the. Gonsultm-g Street Engmoeer, . la I Mro Memmer read a letter to Ufte Cola regarding Mr. Ka who operates a grading a -lid exc-a-vating c)ompany, and who did some work at the Parkside Fire Departnnent for rec-'areational I J� U1 pzzrposes. Th*s letter was In the form of Q settlement of a claim for se-i-evitc,,es against the Village. The Clerk was directed to list by title a.nd r. -Limber, the ordinances effective in the Villag s, , and to see that each Comim-inity Club and. Civic organization butIon. U'o -the citizens of Maplewood. r e ce i0T�res a copy, f o -r, dis tri A -f ter idem,'. Le di'l-suassion, Village Attorniey- Ken' nmar was dire oted. to proceed J w th an a d' :r,,ega-1at_'Lng iAquor 10 I 1_1'i 11,113,'&rulce icenses, Trustee Berge -1- moved paj-nient ofl, the JEVILlowing bills as submitteki(, j. 0 RECREATIONO IN lager Mercantile -Supplies $50045 Paul Hartle, -Mileage 6n12 ...t4E2.1 0 CLER I S OFFICE & ADMINISITA TIONNO Anderson Printing Co. Supplies McClain Redman & Scrile=ldt- Supplies Frederick Me=er-Legsl Services Ove aza n A g e r.o -Bond Rrem. Univ. ofMinz-A.-L. Registration Ramsey Co. Rev. -Legal Rib. Foos tater Power - Gas and.Eleatricilty Val Bjor.nsonqPER,A, Remittance for Jano 0 POLICE & PUBLIC SAHTIY, Chambers Standard Service Repairs Thomas L. Hagen -Police So oo1 Win.Xilleen**R. 0. Treas. Radio SezTice,-Fire Dept. Motorola Co=un* "Maint. Carnes Stamp Go. wSupplies to SEWER DEPARTEENTO Capitol supply" Supplies Hurley Cons t. Go. -,Cart.#4 Sewn' ge Lift Station #6, Imp. #2 WinAilleeng R,, 0. Treas. Machine Aacount:Lng Be ttenburgg Townsend, t S tolte & Comb*-2&gineering Ryan Plumb inga-Re pairs Klein Plumb ingwRe pairs Ralph Cure I la,,Re pairs Milher Carley Assoo. Lametti & Sonst !no. Cert. #40 Impo7#2qProf o#4 Beaver Lake 0 ROAD AND BRIDGE MAINT, Gladstone Motor Service supplies 173o4O 5868 42LOO 10000 6000 1""5 o 62 804v35 i11a�16y Suburb= Auto Service Supplies $506968 General We lding,=Re pairs" Coast to Coast,.,Supplies Blake. Inc. -Equip.,Rent al Dayton Oil Co.,Supplies Donald Potter-S-k-ID-olies Milner Carley Wo gne r. We Id ing-Suppl ie s Milner Carley Pord Deep Rock -Supplies to GRAND TOTAL, $2057 2l PAYROLLO S NZET DEPARTIIENT: 40e72 Anthony Jungmann .WO80 11 Bernard Kaeder Raymor.d Kae der 75oOO Felix T. LaYontacne 15o,40 Donald Potter .111.2 Joseph Prettner 155*42 Ernest Bailey Peter X, Moritz 40o 79 ,SEWER DEPARTMENTs 926ol0 Earl Nelson Bernioe DeRung 29007 Henry Sohroeder Leona iq Ke 11 18500 217* 30 63o8O MOO CLE RKIS OFFICE 2.352o5O 1L669 OQ.. 319559o74 1307 James M. Rafner Esther Erkeribraok Geraldine Nord 000ilia Edwards Susanne Stromberg Gloria Hansen 4*20 23o76 30.67 270* 00 48*64 11600 491* 00 3o77 20000 -19-16 As.22 �- 19462oOO $35974L05 144 * 02 x.39, 70 157*91 128.94 127o54 167*12 109*14 2100 0 19 185 * 27 273-e15 94e8O, 119e57 10-9--o-14- 596o66 210*95 23*59 72.e5 44•10 94.eo 2. 5oo.62 0 TREASURER, Lawrence 0-,, a on, a RECREATION. - Paul J. Hartli a I'L 2 3. ,, 8 8 0 GRAND TOT.AL, Mayozr SchmlLd slib9(;:=,v,ondedo -1 dn Me et in),g cwi - m e.'cli. a -15 e2 45 AoMe $29474e93 -AyEzZ - all James Mo Haf ne T'll."age Moe.mak March 3, 1960 The regular meeting of the Maplewood Village Council was called to order by Mayor Schmid at 70,35 PQM. Other members of the Council present were: Trustees Berger, Holm, Eajicek and OMara... . Absent:. None. Trustee Holm moved that the minutes of the. February 11th special meeting be accepted with the following correctionoo Resolution 60-2-9 should read, "Whereas, pursuant to resolution of this Council adopted 'on the 21st day of January 1960, t1 Tr tee Berger seconded, Ayes - all Trustee Hajicek moved that the minutes of the February 16th special meeting be accepted as submitted. Mayor Schmid seconded.. Ades ''all Trus tee Holm moved that the minutes of the February 18th regular meeting be accepted with the following corrections. 0 "The bid of East Side (Ford) Motor Sales on the new police car should have read $1673,31, Mra Lawford of 2661 Mayer lone should have read Lofgren. The date in Resolution 60-2-13 for the public hearing on sanitary sewer should have read the 21st day of March. The notice of hearing on this matter should also read the 21st day of March. The North S.t. Paul request for certain connections to the... Maplewood sewer system should have the words land $2.75.'.Per. foot 'of service connection' deleted..." Trustee Hajicek see-onde'd,, Ayes all LUVERNE SCHWARTZ- 201 McLELIAND: Af ter completion of the sanitary sewer system in the streets in this area, the dra,31-nage ditches were replaced by boulevards. However, during the winter season the snow plow pushed the snow across the boulevards into the yards creating water pockets in the yards., and driveways. Mr. Schwartz requested that these boulevards be replaced with drainage ditches to take care of this situation. The matter was referred to Vern Ljungreng.Consulting Street Engineer, for in- vestigation and report. MRS o NORMAN LARSON n 2108 BARCLAY Mrs o Larson a ppe are d re Bard ing the s and . lot . ,located on Xldrid ge and Barclay which is owned by A1. Herman and David Realtye. village Attorney Memmer was instructed to investigate and report on this matter .at the next regular Council meeting,, Mrs. Larson also mentioned that the Glad Garden Club, of which she is a member, has had a fund raising campaign for the beautification of the community. She requested some suggestions from the Council on such a campaign. After some discussion, the suggestion was made that this beautification' roect p � be held up until sometime later in the Spring, FERD INAND MUNDT � 50 E0 COUNTY LINE: Mr. Mundt and his attorney appeared before the Council regarding the rezoning of property owned by William. Pepin at 609 06nturyo It was pointed out that the hearing for this remoning is s chedulre d ..for March l7tho Mr. Mundt and his attorney were instructed to wait until the hearing and then present their comments c once rning this mat -ter., Mr°o Vogel explained that his clients, Mr. Harold E'o Smith and Mra Heckroth 9 owners of property located south of Highway #12 on Crestview Drive are inter- es ted in having sanitary sewer installed on Crestview Drive o At the south end of the improved section of Crestview Drive is a cul-de-sac, The question was raised as to whether the sanitary sewer could be run from this cul-de-sac on down to the Battle Creek Trunk Linea, After some dis cuss ion, Trustee O'Mara stated that the cost of such an improvement would be too excessive at this time. However, Crestview Drive, would be included in the next sanitary sewer project to be considered .for that area. The matter was referred to Consulting Engineer Nishel of Bettonbergg TownsendF Stolto and Comb for further study. HARVEY A CART WRIG HT9 SURVEYOR JULIAN JOHNSON, BUILDER LLOYD CHOOL: The above parties apps are d in regard to the sanitary sewer connection in r ;E�r�i ,ry Add.,ot,, :{� 4.,''q" ,gin, Lungren was requested to contact the toward ee ttli.ng the question of drainagein this s area. The Council will also contact the Citi' of Ste Paul, requesting per- mission for this are to connect to the Maplewood sanitary sewer on Hollows Avenue. This matter was referred to VillageA y Attorney Menvpaerp LLOYD ''URBAN 'HIGHWAY #6 1: Mr. Urban requested permiss ion to construct a service station on Stillwater Road and Perndale o Trustee Berger explained that there is strong feeling in that area against a service station on that corner* No disposition of this request was made at this time, Af ter considerable discussion TrusteeBe r e r move d 'that t v 1 a . g i t ge A t t orne y Memme r be directed t.o � .rite the County Board of Commissioners regarding the problem of 4�� .: p poor visibility oood Drive# Seeonded by Trastee Najioek. Ayes 'M all CARE UY AT CONWAY A D won T Q.1erk was inst=eted to read notice of hearing fot resoningo Xre Robert Dokken of Nort hweste= Bell Telephone OompwW stressed the importance of this location in better serving the oo=unity with telephone facilities & then introduced Xre Avjdq BuildingEngineer with the Telephone Oompanys Mayor Scbmid called for objections to the racing of this property to sops o.40 date the Northwestern Bell Telephone Company buildinge Hearing nonet Trutee Berger moved that the razoning be grants d# T=stee O'Xara woods. Ayes W all .12L.0 PUrSWmt to the P:rovisions of an advertisement for bids ordered by the Counoil and set So r Ss3O PA, Xah 3# 1960# bids were opened for the following dem soribed equipmenti AR Contraoting Oo. v IWO 0 Sta to Minn® 100 EP motor grader . - 116 D.B.H.P. crawler tractor with dboar 13 " IS ouo ydo- tractor 11 " 15 oue rdo zubber tired motor scraper 13 wheel# tow type pnewnatio tired roller and tow tractor A000mpanied by a Oertifted coo k in the o=t of $250#00* Slake Inost Ste Paulo mi=000ts Shovalq yard pullshovel# Dragline D6 Caterpillar Tractor D.2 Qaterpillar Tractor Olive r - 'raw ler Tractor with 5/8 buoket Porti tractor with Vale bar Five yard d=p trucks Acoompanied by a Oartified oho ok in the amount of $250* 00* Rojo Uger Bt# Paul# i=68 Ota 100 EP motor grader (3 or more oonesoutive dtys Xode 1 # .402 Soarifter Model #403 w Rome Soarifter (3 or more oonseoutive dayal 9050/1=* 14e 00/4ro 15 o 00/hr* 16 . oo/hr, 16 * 00/# 0 15 6 00/#4 106 00/hr* 10*00Ar 4 ^ 9a 06/hr. 0 BIDDER:,---- Descrigtioned 12" R.J. Jager (Cont-.) 116'D,4H,P, crawler tractor 300 with dozer 15,9 00/hr& 3 or more eonsecutive days 14.00/hr. 13 wheel roller towed by 300 Case tractor 6 e 5 O/hr. 3 or more consecutive days 50 75/#o End dump type truck 8.65/hr. GMC Tandem Year 1957 dump track ft: GMC single year 1953 dump truck 5,50/hr, GMC Tandem year 1.956 dump truck 7.85/hr, Aocompanied by a certified cheok in the amount of $250-00, W. J. Peloquin St. 24ul, Minn. Ford 52 Dump track Accompanied by a certified cheek in the amount of $250-00* T.A. Schifsky & Sons, Inc., No.St.Paul, Minn. 100 HP motor grader 13 wheel rubber tired roller with tractor 3000 gal, pressure type track 1 cu, yd, crawler Self"propefled pressure type distributor End dump type track A000mpanied by a certified check in the amount of $250,o00* 5 015/hr e 11000/hro 10*50/h=10 9 * 75/hra 11 0 00/h= 0 100 00/hr* S. 5 9 75/hro. Above bids were referred to the Village Engineer for tabulation and report. Pursuant to the provision of an advertisement for bids ordered by the Council and set for 8:45 P. M. on March- 3. 1960, bids were received on the following materials. CoDDer Steel Round: #16 gauge 12" diameter culverts 300 lin, f t o #16 gauge 1511 diameter culverts 300 lin. ft #16 gauge 1811 diameter culverts 500 lin. ft: #14 gauge 2411 diameter culverts 500 lin, ft„ Connecting bands for each of the above. 0 BIDDER* Northfield Iron & Culvert Co. t North, - fie ld, Minn. Bands for each. 300 ft. 300 ft o 5 00 fte 500 ft. 211 16 Ga L --'-16 Ga-,. 1811 16 Gal 2411 14 Ga., 82v09 ft. $2e50/fto $2&92 ft. ' $4. 6 7/ft5tee1.) ( 2#09 ea® 2o5O 2*92 7*01 NOTE: Discount of 15% will be allowed on above prices, Accompanied by a certified. cheek in the amount cf $250-00 Accompanied by a certil Pied check in the, amotmt of $250-00. H.J.JoYmson Culvert Co,, 2oO9 2o5O 2o92 MinneapolaLsq Mrmo Bands for each. 20.09 2o5O 2.92 Accompanied 'by a certified check 1Ln the wm3,oTaza­11'L.-; of $250-00. Wheeling Gorragating 1080 2a25 2v62 Co. gMinneapolis9 Minna 0 Bands for eacho 1080 2025 2,962 Accompanied by a certiflod (heck in -the amount of $250.00. 4.67 Oopper) 7eOl 4.20 (cope) 6*30 V1' king Steel Products 2oO9 :2o�O 2o92 4.67 (Copper) Shakopeeg Monne sota 0 Bands for each . 2oO9 2 o 5 O 2,o92 7 o O l Aa;0%ompan,3Q_ed *V a certified check I'li the, amamn't of $250-00. The above bids were re-aferred to the Village &.g=*eer for tabulat ilon and report. Pursuant to -the provisiLons of an.. advertzi1seAment for bids on: V - Approximate 1Y 509000 9a,110nS9 MO -39 mediumcuring Cut- back asphalt furnished in accordance. with. Minn,, Hwy,, IU Dept,, Specs., Section 3152 , dated J ly 19 1947 and all amendments and additions thereto,,, A.pproxl9mate lY 759000 gallons, SC -2, slow curing 110quid asphalt funiish(amd in accordance wlith Milim. Hwy,, Dept. SPecs.9 Section 31549 dated July 1, 1947 and. all.amend- ments and additions thereto. as ordered by the Council and set for 9e.,00 P.M., March 39 19609 the following bids were rete ivied TYFF. BIDDER, Sc mc e:r.m Refining Co. galo 009667g7i.7.fo.b. Village property) Northwes t 800 7) St. Paul Park, miomnesota .0816/gal, .016/gai, (plc .p at ref-inez3r 300 f -to 300 ft 0 500 ft 900 ft B IDDE. R. 1211 16 Ga. 15 16 Ga. 18,, 16 Ga 2 14 G a,. St. Paul Co-nnagat.])_ng $1o57 1 0 IF 8 $2olg $3950 (CO pper) Com ,St.Paul, Mullan©lo97 2o29 3 .66(Iron) Bamids for each. 1.57 e a. 1088 2 . 19 5.26 (Gopper ) 1064 l©97 2olq 5.49 (Iron.) AccomparLield by aa cert.'Lf ied check 'in tht=, ammmi-im.,t o1P 2 5 0 o ()Oo Aimico Draloma&m, & klge-Aal 1m 6P 2 iq O]IL ® 3o54 (COpler) Mi"rmeapolis, is Bands f or e acho. L9.68- 2.01 20 ' Alm .)4 5.31 (Copper) Accompanied by a certil Pied check in the, amotmt of $250-00. H.J.JoYmson Culvert Co,, 2oO9 2o5O 2o92 MinneapolaLsq Mrmo Bands for each. 20.09 2o5O 2.92 Accompanied 'by a certified check 1Ln the wm3,oTaza­11'L.-; of $250-00. Wheeling Gorragating 1080 2a25 2v62 Co. gMinneapolis9 Minna 0 Bands for eacho 1080 2025 2,962 Accompanied by a certiflod (heck in -the amount of $250.00. 4.67 Oopper) 7eOl 4.20 (cope) 6*30 V1' king Steel Products 2oO9 :2o�O 2o92 4.67 (Copper) Shakopeeg Monne sota 0 Bands for each . 2oO9 2 o 5 O 2,o92 7 o O l Aa;0%ompan,3Q_ed *V a certified check I'li the, amamn't of $250-00. The above bids were re-aferred to the Village &.g=*eer for tabulat ilon and report. Pursuant to -the provisiLons of an.. advertzi1seAment for bids on: V - Approximate 1Y 509000 9a,110nS9 MO -39 mediumcuring Cut- back asphalt furnished in accordance. with. Minn,, Hwy,, IU Dept,, Specs., Section 3152 , dated J ly 19 1947 and all amendments and additions thereto,,, A.pproxl9mate lY 759000 gallons, SC -2, slow curing 110quid asphalt funiish(amd in accordance wlith Milim. Hwy,, Dept. SPecs.9 Section 31549 dated July 1, 1947 and. all.amend- ments and additions thereto. as ordered by the Council and set for 9e.,00 P.M., March 39 19609 the following bids were rete ivied TYFF. BIDDER, Sc mc e:r.m Refining Co. galo 009667g7i.7.fo.b. Village property) Northwes t 800 7) St. Paul Park, miomnesota .0816/gal, .016/gai, (plc .p at ref-inez3r TL y pe BIDDER. MC North-T.iestorn Refining Coo Tcont, IM AccompanlEa.d by a cert .,'Xied check '11.1n the amount of 3500-00. Ri /Pni 0 :L1,119/garl. f o,, b. Vi 11age Prop. chards 0:12 Company -1024/ Minneapoli S . M:1..nn ® 0978/ 0 ® 1073/galo pick-ap at plant in Mplsa) Accompanied by certified check'in the amount Of 3500,,000 Bids -rvo,ere referred to the Village Engineer for tabulation and report,,, BUILDING n1S.W.E.ICTOff. LONDIN,v A. letter was presented to -the Councill requesting permission to erect a six foot h:'Lgh solid b6ard fence around a private residence. The owner of this property 1.�ad ,been directed by Mr. Londlin to bave the 'letter signed by his neighbors indi- cating they, did not object to "Chis fence which he did. After some discussion the Counoil directed Inspector Londin to con tact -the residents surrounding this area azid report baok to the, Council. Pu rsuant to the provisions of an advertisement for bids onoO Approximately 6,000 at bile yards of gravel �or base -*tepalr ;f7urnished in accordance wi.l;h. M=11. Hwy. Dept. Spec' f... cat 'ons Sect*oxo. 31,389 C'lass Approxcimately 2,500 clfb` yards of gravel for roado= mix bituminous sur fac1mg, furnished in accordance with R.T.'rin, Hwy.* Dept,, specifJ cations, Section 3139, grade BA -2© Approximately 1,200 cubic yards of seal coat cover aggregate furnished in accordance with M Hwy. Depl&jo specificationsq Section 31274, Designation FA.1, a as ordered by the Council, and set for 9015 P.M., March 3, 1960, the following 0 bids were received, Class 5 BA -2 FA -1 BIDD B , ERt ase Gravel Bit-ammous igLT�eate , Seal Coat ,._Aggre R.J. Jager I a 'a 85 cu. yd. 1.90 cu, o yd. -gate O St. Pau,.1 PaM rk inn, a85 e 9 0 (fopoba pit) Accompanied by certified check in the anount of $250-00. J.L. Shiely Company f . 'I, V $1.60/ton MO L95/ton 1,95/+On S t Paul IrIn o 1025 1,v25 o90 (f.o.bayardr' A-ccompanied by certif ied check in the amount of $250* 000 Accompanied by a certified check 11'ri the amo�,nt of $250&OOe The above bids were referred to the VillaEgre Engineer for tabulation and report, MAKE NG IME, COMPANY Trustee OUTara presented an invoice frolalce Eng inee ring. Company, certified. by Consulting Sanitary Sewer Eng2 neer Kishel, covering the drilling of test holes in. the West Side area of the V'Illage,, Since t1his test ' in was necessary in the preparation of plans for Sanitary Sewer Imprcmement No. 3, Tiustee O'Mara moved g do pa ny as per their that the Treasurer be directed to pay the Blake Engineemin invoice. Trustee Berger seconded, Ayes - all 0 Trus tee 0114ara introduced and moved the adoption of the following resolution. 60- 3 - 15 Resolved, that the corrected assessment as evidenced by the attached accounting sheet covering certain property in Lakeside Park coded as Machine Accounting Code Number 42-4410-060-07 for work done under sani- tary sewer project number 19 Macliine Accounting Code No. 39, in the total amount of $603.00 be, and the same is hereby approved and the Machine Accounting Department of Ramsey County is.. hereby authorized and directed to incorporate into its records this corrected assessment in place of the err neon assess- ment heretofore recorded. Trus tee Hole seconded,, Ayes - all Pursuant to the provisions of an advertisement for bids on. Approximate consumption 10,000 ga 11ons. To deliver Class 5 BA -2 FA -1 BIDDER: Base Grayel . B3*,_tiw,2*.nOUIreig.ate, e% Seal GbaLj ate T.A';.. Schifsky & Sons $1.­94/0%a.yd,, TI_ �cu d $2 - 30/cu. yd No. St. Paul, Minn, to a5 1&05 1.05 (fob pit) Accompan lied by a certified. check in the amotm..t of 2 0� as® Jay V, Cra I*.o- Co,, 0) 2.45 /a yd. 2o 5,0' au.. y -d,, 20.0 O/cu.yd. 125 Io25 .85 (fob pit) Accompanied by a certified check 11'ri the amo�,nt of $250&OOe The above bids were referred to the VillaEgre Engineer for tabulation and report, MAKE NG IME, COMPANY Trustee OUTara presented an invoice frolalce Eng inee ring. Company, certified. by Consulting Sanitary Sewer Eng2 neer Kishel, covering the drilling of test holes in. the West Side area of the V'Illage,, Since t1his test ' in was necessary in the preparation of plans for Sanitary Sewer Imprcmement No. 3, Tiustee O'Mara moved g do pa ny as per their that the Treasurer be directed to pay the Blake Engineemin invoice. Trustee Berger seconded, Ayes - all 0 Trus tee 0114ara introduced and moved the adoption of the following resolution. 60- 3 - 15 Resolved, that the corrected assessment as evidenced by the attached accounting sheet covering certain property in Lakeside Park coded as Machine Accounting Code Number 42-4410-060-07 for work done under sani- tary sewer project number 19 Macliine Accounting Code No. 39, in the total amount of $603.00 be, and the same is hereby approved and the Machine Accounting Department of Ramsey County is.. hereby authorized and directed to incorporate into its records this corrected assessment in place of the err neon assess- ment heretofore recorded. Trus tee Hole seconded,, Ayes - all Pursuant to the provisions of an advertisement for bids on. Approximate consumption 10,000 ga 11ons. To deliver lOtOOO gallons (more, or less) Pt°emium Grade High Test Motor Gasoline as required between March 20, 1960 and March 20, 1961* as ordered by the Council, and set for 9:30 P.M., March 39 19609 the following bids were received $. Regular BIDDER:- Gaso'line et Mobil Oil Company 25o6-. Milwaukee, Wisconsin Accompanied by certified check in the amount 'of $200.00. Ford Deep Rook Oil Company o22978 Minneapolis, Minnesota Accompanied by certified check in the amount of $229e780, 31offuran ts Corner Oil Company White Bear Lake, Minnesota 12� 394 Locompanied by a, certified check in the amount of $266*44,o ;, The above bids were referred to the Village Engineer for tabulation, and report. CONNECTIONS TO SANITARY'SEWER : 4� After considerable discussion regaiding residents of Maplewood who have not as yet oonnected to the sanitary sewer system made available to them under Sewer Improvement #1, and who are at present pumping their cesspools, Trustee OfFara read a letter that is to be sent to these people. He also suggested that if *these residents of -Maplewood who received such a letter did not reply within ten days they be brought into Justice Court. The Clerk was directed to pube, lish such a notice as directed by Trustee O'Mara. The results of this action are to be brought before the Council at the ,next meeting. SANITARY SEWER EASEMENTS: NNOW Trustee O'Mara introduced the list of easements necessary for the Sanitary Sewer Improvement #3 in'the West Side area. The drawings on the required easements were referred to Vern Ljungren, Consulting Engineer, for his in� spection and report. After this has been completed, they are to be given to Village Attorney Memmer for necessary action. Trustee O'Mara presented the layout showing the dedicated streets in the Dr,. �_ Ostergren property, easements for whigh will be required. This layout was referred to Village Attorney Memmer for inspection and report* VERN LJUNGREN o C ONS ULT ING ENGINEER: Mr. Ljungren presented the following grading and street surfacing proposals: Marvin iia Anders ont s is t . Addition S tani ch Elghlands Lakewood Drive Kohlman Lane Hughes (Hazelwood and County Road B) After some discussion, Mr. L jungren was directed to make the ne ce s s ary changes in the drawings of the Marvin Anderson Addition. Trustee Berger then in® trodu.ced and moved the adoption of the following resolutions: 60-3-16 wIEREAS, pursuant to a resolution- passed by the Council on March 199 1959, the Village Consulting Engineer retained for this purpose has prepared plans and specifications for the improvement of Village Project No. M01E-GR-3599 the Marvin H. Anderson's First Addition, Mayer Lane from the west line of Marvin oto Anderson's First Addition to the East line of same add i t ion, Dennis Lane from Upper Afton Road to Mayer Lanes Farrell from Upper Afton Road to Mayer Lane and Mayhill Drive from Upper Afton Road to Mayer' Lane, and has presented such plans and specifications to the Council for approval; NOW TEEREFOBE9 BE IT RESOLVED BY TEE VILLAGE COUNCIL OF MAPLEWOOD, MINNE S OTA : 10 Such plans and specifications, a copy of which are attached hd re t o and made a part he re'of , are hereby approved. 2. The Village Clerk shall prepare and cause to be inserted in the official paper an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published for ten days, shall specify the work to be done, shall state that bids will be opened and considered by the Council at 9:00 PaMo on March 30, 196 0, in the Council Chambers of the Village Miall, Axid - that no bids will be considered unless sealed and filed with the clerk and accompanied by a bid bond or certified check payable to the clerk for 10 percent of the amount of such bid. Adopted by the Council this 3rd day of March, 1960. p� Forrest R. Schmid Magor � James M. Hafner Clerk 6o - 3 - 17 WHEREAS, pursuant to a resolution passed by the Council on May 79 1959, the Village Consulting Engineer retained for this purpose has prepared plans and specifications for the improvement of Village Project Non M08A.-GR-559-9 Kohlman Lane from the East Line of Keller Parkway to the North line of the southwest 1/4 of Section 49 Town 299 Range 229 and Bean Avenuefrom Koh1man Lane approximately 500 feet East and has presented such plans and specif iciations to the Coanoil for approval; NOW THEREFORE9 BE IT RESOLVED BY TBE VILLAGE, COUNCIL OF MAPLEWOOD9 MININESGTA ss 1. Such plans and specifications a copy of which are attached hereto and made a part hereofq are -hereby approved. 2. The Village Clerk shall prepare- and cause to be inserted in the official paper an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published for ten days shall specify the work to be done shall state that bids will be opened and oonsidered by the Council at 9:00 P.M. on March 309 19609 in the Cotmail Chambers of the Village Hall, and that no bids will be considered unless sealed and filed with the clerk and accompanied by a bid bond or certified check payable to the clerk for 10 percent of the 'amount of such bid. Adopted by the Council t.his 3rd day of Marchq 1960o James M o Hafner Clerk .--Fo=e-st R. Schmid Mayor 60 3 16 'PursuAnt to,a, resolution passed by the Council bn us 69 2,9599 Ac the Village Consulting Engineer retained for g this 'tu*rpo6e has prepared plans a,-dd specifications for the iii i6v6ment of Vi1lage, Pr6ject No. XJCA=GR*,,8599 Hughes Additiong Ge­rM'ain`Str'eet from County'Rbad B to Sandharst-9'and Sandhurst frohl itspresent dead end west to the culmdemsaeg oenter of;j *hich'is' 300 feet west of Germain Streetq and has presented such plans and specifications to the Council for approval; NOW THEREFORE BE IT RESOLVED BY THE VILLAGE COUNCIL OF M.PI EWOOD9 MIM SOTA : L Such plans and specifications, a copy of which are attached hereto and made a part hereof , are hereby approved* . 2. The Village Clerk shall prepare and cause to be inserted in the official paper an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published for ten days, shall specify the work to be done, shall state that bids will be opened and considered by the Council at 9:00 P.M. on March 309 1960, in the Council Chambers of the Village Hall, and that no bids will be considered unless sealed and filed with the - clerk and accompanied by a bid bond or certified check payable to the clerk for 10 percent of the amount of such bid. Adopted by the Council this 3rd day of March, 1960. James M. Hafner Clerk 60 - 3 - 19 Forrest R. Schmid mayor WMREAS , pursuant to a resolution passed by the Council on December 3, 19599 the Village Consulting Engineer retained for this purpose has prepared plans and specifications for the improvement of Village Project No. M13A-GR-1259, Lakewood Drive from Holloway Avenue to Ripley Avenue, and has presented such plans and specifications to the Council for approval* NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MA.PLEWOOD, MINNES OTA: L'—Subh 'pIttns acid 'Especifications, a copy. of which are attached hereto and made a part hereof, are hereby approved, 20"'- The Village Clerk shall prepare and cause to be inserted in the official paper an advertisement for bids upon the making of such *improvement under such approved plans and specifications, The advertisement shall be published far ten days, shall specify the work to be done, shall state that bids will be opened and considered by the Council at 9:00 P.M. on March 30, 1960, in the Council Chambers of the Village Hall, and that no bids will be considered unless sealed and filed with the clerk and accompanied by a bid bond or certified check payable to the clerk for 10 percent of the amount of such bid. Adopted by the Council this 3rd day of March, 1960, Forrest R. Schmid Mayor James M. Hafner Clerk Trustee O'Mara seconded. Ayes - all The developers of Stanich Highlands requested that the street project for the area be temporarily withheld. Trustee Rai .eek moved that Susanne Stromberg and Bernice DeRung have an increase in salary from $250.00 to $265-00 per month effective March lst. Mayor Schmid seconded,, Ayes - all 0 POLICE, CAR* Trustee Holm moved that the police car bid be awarded to Jerry's Dodge City, since the Ford bids do not meet the Village specifications. Seconded by Trustee Berger, Ayes -all POLICE DEPARTMENT ORDINANCES: Trustee Holm and Attorney Memmer were directed to set up additional police ordinances. These are to be drawn up similar to the State Laws now in existence. The suggestion was also made that they look 'Into the matter of holding a public auction for property confiscated by the Police Depart- ment such as bicycles, etc. Attorney Memmer is to contact the St. Paul Police Department regarding the shooting range. is FISCAL ADVISOR, 0 Robert Sander of Juran and Moody arrived at this point to discuss financial matters regarding the sanitary sewer . projects. Mr,, Sander also reviewed tax structures and bond repayment schedules with the Council. A'le tter from Robins Davis and Lyons, attornies for the Gladstone Fire Department, was referred to Village Attorney Memmer for investigation. Mro Demmer will fomulate a reply for the clerk, to be mailed, Trustee Hai meek moved that the following bills, as presented, be paid. ROAD & BRIDGE: Blake Inc. 9 $1! 976.50 Tractor, Rental & Fill Dirt Sewer Inspection Wm. Killeen, R,,C, Treas. Oscar F. Londin Street Lighting & Road Work 457,o94 Wm. Killeen, R.C. Treas. D.W. Onan & Sons,, Inc., Road work ® 1-60 675o51 Merit Chevrolet Co. an Henry J. Schroeder - R. & Be Repairs l4a04 W. Fp, Smith Tire & Battery Wolters Auto Supply Co. - Co. Supplies - R. &B. 25*94 Northwestern Bell Telephone Molin Concrete Products Co. Co., Service for SP,, 7.6267 26.63 East Side Motor Sales R. & B. Repairs� 32,955 Grub er's Hardware R. '& B. Supplies 2*60 General Trading Company Sewer Dept. Service R. & B. Supplies 6a007 Wegner Welding Supply Co. Soil Tests,,proposed sewer R. & B. Supplies 5*07 Gladstone Hardware Legal Services Supplies for Eng. & Clerks Off* 8 2 o 7 2 Luger Mercantile Coeq Supplies 57918 Peter M. Moritz - Mileage for February, 1960 25*58 Ford Deep Rook Oil Coeq Gaso- 172o26. line -R. &B. -Pol ice Dept. 0 Total, $3560*59 4. SEWER DEPARTMENT: William Jas Crow $305900 Sewer Inspection Oscar F. Londin Sewer Inspection 267* 00 D.W. Onan & Sons,, Inc., Services -Sewer Dept. 285o00 Henry J. Schroeder - Mileage for Feb. 1960 6o53 Wolters Auto Supply Co. - Sewer Department- 50,954 Molin Concrete Products Co. Sewer Supplies 22o5O Goodall Rubber Co. - Sewer Dept® Supplies 5,o35 Transport Clearings Freight Bill for Addressograph' 13-43 Tieso Electric Co., Inc., Sewer Dept. Service 19*13 Blake Engineering Co. Soil Tests,,proposed sewer imp, 684.00 Frederick P. Memmer Legal Services .7.8 e.50 - TOTAL: $473.6*98 POLICE & PUBLIC SAFETY: Gladstone Motor Service Supplies & Repairs R.&B. and Police Department Twin City Testing - Water Tests -Health Dept. City of St. Paul - Police Department Hultquist Auto Body - Police Repairs Champion Chevrolet Co. - Police Repairs Howard Eggen - Dog Catching Services Eleanor R. Peterson - Health Inspection - Feb,, 1960 Leonard E. Pepin - Car expense - Feb.1960 a TOTALO, a RECREATIONO National Recreation Assoc. Membersh ip fee Paul J. Hartle - Mileage. for last 1/2 Feb, 1960 STATE AID AND VILLAGE PROJECTS: Milner W. Carley & Assoc. Eng,, Services -Village Pro j. M11A-GR-859 83-511 S 65v17 Milner bio Carley & Assoc. Eng. 11 Services -SAP 62-104-01 19252*39 219 00 Milner W. Carley & Assoc. Eng. Services -SAP 62-101-03 8000 TOTALO $1t673*54 9e70 1701 214.00 PAYROLL; MamLlv_ 1960 188000 ADMIN IS TRAT IVB Inter -City Bldg. Maintenance Gerald Berger 2.`a,00 Robert Haj icek $548*78 Biyron Holm Service for SP,' 7-1323 Edward O'Mara Midi�a'y' Typewriter Exchange Forrest R,, Schmid 15*00 19a73 CMRKS OFFICE & ADMINISTRATION: Village of Little Canada-20fo - Gladstone Fite Dept.Bldg. Loan 150.00 Rehr -County Review Siibsdrip' tion ' 3a50 Inter -City Bldg. Maintenance February Services 61o00 N ortheses tern Bell Tel. Co. Service for SP,' 7-1323 68.26 Midi�a'y' Typewriter Exchange Cl*e*'-r*ks Offic­_e­ '' 245 x00 es o Pd t*ty" *Cash Fund d 39060 Ridh6�:td "'Go' Sk6razewski H eating Inap, 187e50 National Institute of Mun. Clerks 9Membership fee 10000 UoSoDistoDir. Into Rev. Remittance for Feb. 1.960 79607O Vernon G. Christensen - Electrical Inspections 330oOO Frederick P. Memmer co Legal Services 389,9 OO Minn. Hosp. Serv. Assoco Prem ,, for March 1960 1 7 5o57 Mutual Service Life Ins. Coo Premium for March 1.960 17a55 Oscar F. Lond in, Bldg. Ins p. 180000 TOTA L:$2___6=_3_-66( 9 .0 ROAD & BRIDGE: Peter M.Moritz Anthony Jungmann Bernard Kae der Raymond Kae der Felix LaFontaine Donald Potter Joseph Pre ttner 0 SEWER DEPARTMENT Is C= .... 1, N, Earl Nelson Bernice DeRung Henry Schroeder Leonard Kell Ernest Bailey CLPARKVS OFFICE: James M. Hafner Susanne J. Strop berg Cecilia Edwards Gloria Hansen Geraldine Nord Esther Erkenbrack 60.00. 60.00 49060 4906o 660 0o 285.20 210,990 81o95 148sl 4 166-31 128a 94 127o54 �rwo.LL 19039*40 264*70 94a 80 139*36 109o14 -1Q9014 717*14 210o95 940 80 85045 32e15 680.80 0o6j.-_ 522.82 LI POLICE DEPARTMENT: Thomas Hagen 146*02 Donald Kortus 125,v85 Leonard Pepin 135*79 Russell Allen 13047 William Sass 111o70 Richard Schaller 11400 John McNulty 111010 Robin DeRock-er 126061 Daniel Leopold. 104o,22. 1910646 RECREAT ION DEPARTMENT: Paul Hartle 11L,22. 119a29 TREASURER: Lawrence S Q 0 ls on 7060 Mayor Schmid seconded. Meeting adjourned at, 1:05 A.M. Ayes ® all i5k James M. Hafne ° lerk March 17, 1560 The regu-1ar..-meeting of the Maplewood Village Councill. was called to order by Mayor Schmid at 7:3Q P.M. Other members of the Counoil present were: Trustees Be rge.r,.. Holm,. Hajilcek and OuDara ,, Absent: None. Trustee Hajicek moved that the minutes of the March 3rd regular meeting be ac.cepte& as submitted. Trus tee . 01 Mara se.eonded. Ayes - all -HIGHWAY DEPARTMENT - TRU CIS STORAGE YARD: Mr., Palmer and Mr. Anderson of the Highway Department appeared in regard to the erection of the Storage Track Yard in the McMenemy Pit area located between Larpenteur and Rose lawn. on McMenemy,, Drawings of the proposed pressed brick building and storage yard were presented to the Council by Mr. Anderson,, A-.1so present in regard to this matter was the following citizens group. Joseph Charlan d - 1894 MeMenemy Road Walter Berbee = 32& Rose lawn A.W. Renfro = 320 Bellwood Joseph Briggs = 334. Bellwood igen Peterson o 319 .Bellwood A petition signed by residents in this area opposin' the erection of this 9 Truck Storage Yard was presented by Mr. Berbee and duly filed with the Clerk. Following a discussion of this. matter it wasrecomm-ended that the Planning Commission -ho-ld a.meeting with the Highway .Department and res idents con­ eerned in an effort to find a solution, to this problem,, The matter was -also referred to Village Attorney Demmer for investigation and report. WILLIAM . FRAC ON cm 14-5 E. YORK: Mr. Pearson and. his attorney v Jos eph A. Rhe inberger, were present in re` gaLrd to the status of their prey ious'request to build a garage on Mr. Pearson' s property on Century aiid'Larpenteur Avenues. Tras'tee Berger pointed out. that Ordinance #94very carefully restricts and prohibits certain t f Upes 0 businesses and.industries unless by special permit and .the erection of a garage in this location would. perhaps be detrimental to the valuation of the property conce rime dD After,add itional discussion it was the unanimous de� vision of the Council that Mr. Pearson0s request be denied. MIKE LLPINSKI 00 2645, Ea GERANIUM: Mr. Lapinski requested permission to continue storing junked -ears .-on-Century Ave nAe just south of the Omaha ]Railroad line, Parts from the 6`6-70_d 6 stored and used to maintain the .stock cars sponsored by :Chicon o's. int . operating condition. It was pointed out that in view of the decision on the William Pearson request, permission could na=b- -be granted for this type of operation. r© Lapinski then asked for permis's ion to have the fire department burn the cars that they now have and .en he and his associates would cut up the cars for the iron and hold this sera iron until it. could P be soldo However... the Council felt that storing this iron would be the .junk ' sameas opera g.ayard ;. consequently. the sug gestion made by Trustee Holm that nolUrning of oars would . be allowed. and that the cars must be re- move d by May is t was uphe 1d. DOROTHY LUTE - 1475 ELDRIDGE EVELYN IARSON- 2108 BARCLAY: The above parties appe-ared in regard to the sand lot on the corner of.. Rldridge and. Barclay owned. by Mr. Al Herman and the David Realty. Compah ye The matter had been referred to Village Attorney Memmer at a previous iidd tin. h6ivevdt Mr. Memmer stated that to date he had not beep .able. to con'tact 'eithrty.''The Council directed Mr. Memmer to eontact the either pa attorney for Mr. Herman and the David Realty Company before the next meeting so that a decision can be reached concerning this s 11tuat i1on before the weather changes causing the sand to blow about in this area. The engineer. ing firm of Milner.Carley and Associates was also directed to look into the drainage problem and -present a report to the Council at the next meeting, ,-,/BEARING ON VACATION OF (ERMUN STREET Pursuant to due call and published notice thereof, the hearing for the vaca- tion of Germa'in. Street from County Road B to the proposed extension of Burke S treet was opened at 80 30 P.. M,,, - by Mayor S chmid. Af ter some. dig cuss ion. with Mr. Dahl ng cheeking the report of the Consult ing"'S tree t Engineer and finding the reports favorable for this vacation, Mayor Schmid called for any obje'e. tions to the vacation of Germain Street. Hearing none Trustee OtMara moved that this Petitio'n for vacation be granted Trustee Berger seconded. Ayes - all THURM.- CREAGER 1099 IAMWOOD DRIVE RAY COLOSIKO a23.21 CASE AVERE0 Difficulty in. connecting to the sanitary sewer on Lakewood .Drive is being encountered by Mr. Creager because his lot is low, Since it is anticipated that the county will re-establish the grade for this area on Lakewood Drive, Trustee O'Mara suggested that the Clerk write a letter obtaining the grade level from the County -so that a change in grade oan be effected for the sewer line. It was also 'explained to the above parties that the Village is aware of the hazard of poor visibility involved on Lakewood Drive at the present time and that everything possible is being done, in cooperation with the County, to {� have this grade changed, thus eliminating this hazard. EDWARD C o KELLY - 18BO E SHORE DRIVE : Mr. Kelly requested -information as to how his assessment for the sa7.itary sewer was arrived at® Trustee O'Mara pointed out that the assessment is not always ..based on the front footage but at times if the condition warrants is judged on. the. benefits derived from this connect liono In. regard to the .raising of his house, Mr© Kelly was informed by Mr. Londin that if this was done the p1-dmbing would also have to be raised; howeverg there is nothing to prevent Mr.. Kelly from doing this, a RAY STI LOW - 24.21 CARVER. AVE NUE*, Because of the new highway going through on Carver Avenue, Mr. St31.e low and his neighbors will be -required to move their homes. These homes do not meet the new building code requirements as to size. However, the Council decided that, since their homes are not being -moved from the present piece of property, no increase % 1.n. size of the house will have to be made,, It was suggested that Mr. Stielow and his neighbors contact Building Inspector Londin regarding their -plans for moving these homes and what is required by our building code. Trustee OqMara also informed him, that at the present time no. plans have been made for running a sewer line into this area, VICTORIA. POISKI - 10�7 .GOODRICH9 STo PAUL: Miss Polski explained that the State has condemned, and is acquiringg some of her property for the new highway in the Carver Avenue area. There is also a 12" Great Lakes pipe line bordering this property, and Miss Polski inquired, what would be .done if the pipeline is to be moved - will it go on the State property or on hers. Trustee Berger stated that unless it interferes with grading, it will be left where 'it is now, He also stated that the Great Lakes people do not attempt to lay pipe on private property without first negotiatingo It was suggested that she contact the Right -of - Way Division of the Iffighway Department in order to find out what their plans are as far as this pipe line is concerned. 4 WILLIAM PEPIN - 609CMURY AVENU. E: Parsuant to due call and published notice thereof the hearing for the special use permit covering property located at 609 Century Avenue was opene d at- .9 ee-00- .. P. M. by- Mayor S chmid. Winston Ehlmarmv Attorney for William Pepin, owner of this property, stated that the area. covered and the signatures obtained were more than what was required in a case such as this; also, the Immediate ne lighbors and service stations on the adjoining. properties were not objecting to Mr. Pepin opera- ting a towing service from 609 Century Avenue. In the course of the dis- cussion it was pointed out that Mr. Pepin 's operations consist of towing cars that have been involved in aocidents, storing themona'section of his property until they have -been inspected by an insurance company, and then hauled away to be either repaired or wrecked, In answer to Mayor Schmid1s comment regarding the enlargement of the busin- 0 ess, Mr,, Pepin stated that there had not been any increase in equipment nor in the size of the 'towing service in the last five years. Trustee Hajieek asked if Mr. Pepin. 0s trucks were stored in a garages In answer it was stated that one unit is stored in the garage while the other two units are parked adjacent to this garage, Mayor Schmid asked if anyone present wished to speak in favor of this petition. Hearing none, he then called for objections: Ferdinand Mundt - 593 K.- County Line Road - was present with his attorney, Mr. Goldberg, who requested the reading of a letter dated October 169 1959 sent by theCouncill regarding the operation of this commercial enterprise in an area zoned residentialg single dwelling. The discussion that followed. brought out the fact that when Mr. Pepin set up this type of business, he had assured Mr. Mundt it would only be a one car operation instead of the three or four or six to e1I ght car oper rat Son that . it is now. In addition to the noise created day and night by the movement of the trucks and cars, Mr. Pepin also works with an aoetylene torch in a frame building thus creating a safety hazard. Mr. Goldberg stated that it is the opinion of his client that Mr. Pepin should be ordered to stop this operation and be given three months to move his business and clean up his property, At this point, Trustee O'Mara asked Mr. Goldberg if, in actuality, he and his client had not encouraged Mr. Pepin to operate in violation of the law which he was now requesting the Council to enforce, Mr. Goldberg stated that at the time Mro Pepin started his business, with Mr. Mundt 's approval, he was not aware of the fact there was an ordinance against this type of operation. August Ross - 571Farrell - appeared in opposition to the granting of this special use permit. He q7.estioned as to whether the signers of this petition had been given the impression that this was to be a temporary type of opera- tion and if this permit was given to Mr. Pepin would not a precedent be started. Mr. Mundt also brought out the fact that the cars parked on Mra Pepints property would draw young hoodlums and encourage them to steal parts and gadgets from these automobiles,, This factor plus the noise created by the use of the trucks is definitely a nuisance. At this point Mr.' Zhlmann stated that a personality conflict possibly exists in the neighborhood, inasmuch as those people doing the objecting did not live right next door to Mr. Pepin and those people residing next door to this operation were not complaining. Trus tee .00Mara asked if any time 1 t had been specified to the people at the time the permit was signed. Mr. Ehlmanu answered that no time limit was 'Shown on the permit. Mayor Schmid pointed. out that the reason for their being a violation, if such exists, on the .part of Mr b. Pep -in from the date of the letter of last October until the present date was with the forebearance of the Council and not by Mr. Pepin's own volition or Violation, Otto Riemenschneider m 581 Century © said. he felt that this type of operation was - a nuisance, but -did not fee 1 Mr. Pepin should be thrown out of business and consequently signed the petition with the understanding that this business would be terminated shortly. Mr. Pepin interjected at this time stating that he had asked Mr® Riemenschneider to do him the favor of -signing the petition so that he would then be able in approximately two years to be in'a financial position to move his business, The vestion was again raised that if Mr,, Pepin was granted this permit, what would stop othem";ifi the neighborhood from requesting the same thing, plus the fact what is meant by "temporary". Trustee Berger said he felt a reasonable length of time should be given to Mr. Pepin to clean up his property and move his business* also in reaching a decision as to the length of this time consideration should also be given to the fact that originally the neighbors had been in agree . ment with Mr. Pepin's operating the towing service, and that this is the source of his livelihood, By mutual agreement between the two parties involved, and with the concurrence. of the Council, it was decided that Mr. Pepin will be allowed to operate his property on a commercial basis, without further objection, until April 1. 1961. This agreement will not prohibithim from keeping and storing trucks on his premises, providing tbase vehicles so stored are kept under cover. However, no wrecked cars will be kept on the premises., Trustee Berger introduced and moved the adoption of the following res olutiont 6o- 3 - 20 13E IT RESOLYM) BY M VILLAZ COUNCIL OF MAPLEWOOD9 MDMSOTA: WBE S9 a certain petition requesting the improvement of Burke Street between, the east line of White Bear Avenu*e and the west line of Prosperity' Avenue by construction of a street, filed with the Council on January 219 19609 is hereby declared to be signed by the i required percentage of owners of -property 0 affected thereby"" ''This' -declaration is made in conformity with Minn. State., See, 429oO35o NOW, TBEREFORE9 BE IT RESOLVED, that this petition is hereby referred to Milner Wo Carley and Associates, Consulting Street Ehgineers for the Village of ftplewood, and they are in- structed to report to the Gounoil with all convenient speed advising the Council in a pre liim inary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement and the estimated cost of the improvement as recommended. Trustee Holm seconded. Ayes all Adopted by the Council this 17th'day .of March, 19600 g.,Forrest R. Schmid M, .dor James M. Hafner Clerk Since 'Vern Ljungren, Consulting Street Engineer, had previously reported on this improvement, which report was accepted by the Council, Trustee 0 Berger introduced and moved the adoption of the following resolution. 60 - 3 - 21 BE IT RESOLVED BY TEE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA: WBEREAS, pursuant to resolution 60-3-20 of the Council adopted March 179 19609 a report has been prepared by Milner W. Carley and Associates, ConsultJmg Street Engineers for the'Village of Maplewood, with reference to the improvement of Burke Street between the east line of White Bear Avenue, and the west line of Prosperity Avenue by construction of a street, and this report was received- by the Council on March 17, 19609 NOW THEREFORE, BE IT RESOLVED BY TlEi VILLAGE COUNCIL OF MAPLEWOOD9 MINNESOTA: 1. The Council'will consider the improvement of such street in Adcordance with the report and the assess- ment of abutting property for all or a portion of the cost of the improvement pursuant to Minn. Stats .9 Secs. 429.011 ® 429,111 (Laws 1953, Ch® 398, as amended) at an estimated total cost of the improvement of $99130eWe 2c A:.. public hearing shall be held on such proposed improve. ment on the 21st day of April 1960 in the douncil Chambers of the Village Hall at 8:30 P.M., and the Clerk shall give published notice of such hearing and improvement as ream quired by law, Trustee Holm seconded. Ayes - all Adopted by the C.'oune i*l this 17th day of March, 1960. Forrest R. Schmid Mayor _Jazaes M. Hafner Clerk Trustee Berger introduced and moved the adoption of the following resolution: 60 - 3 - 22 BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOODt MIME OTA : WHEREAS, a certain petition requesting the improvement of Edgehill Road between Southlawn Drive and County Road C by grading and installation of sanitary sewer filed with the Council on, March 179 1960 is hereby declared to be signed by the required percentage of owners of property affected thereby. ',This declaration is made in conformity with Minn. Stats., See. 429. 035, NOW THEREFORE, BE IT RESOLVED, that this petition is hereby referred to Milner W. Carley and Associates, Consulting Street Engineers for the Village of Maplewood and Bettenburg, Townsend S:tolte and Comb, Consulting San. itary Sewer Engineers for the Village of Maplewood, and they are instructed to report to the Council with all convenient speed advising the Council in a preliminary -way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in-conneetion with some other improvement and the estimated cost of the improvement as recommended Trustee HaJioek seconded. Ayes - all Adopted by the Council this 17th day of Naro*h 1960e ..Forrest R. Sohmid mayor.. - James X. Hafner- Clerk Trustee Berger introdaced and moved the adoption of the following resolution: P 60 - 3 = 23 BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD$ MIMSOTA : WBEREAS , a certain petition requesting the 'imp-rovement of Van Dyke Avenue between County Road C and Dumont Street by grading and installation of sanitary sewer filed with the Council on March 179 1960 is hereby declared to be signed by the required percentage of owners of property affected thereby. This declaration is made in conformity with Minn. Stats,,, See, 429,035, NOW THEREFORE BE IT RESOLVEDt that this petition is hereby referred to Milner W., Carley and Associates, Consulting Street Engineers for the Village of Maplewood, and Bettenburg Townsend Stolte and Combs Consulting Sanita Sewer Engi 1 , ry in- eers for the Village of Maplewood, and they are instructed to report to the Council with all convenient speed advising the Cbuncil in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improve- ment and the estizated cost of the improvement as recommended.. Trustee Ho,? m seconded. Ayes - all Adopted by the Council this 17th day of March 1 1960. Porrest R. Schmid Mayor James M. Hafner Clerk BUILDING INSPECTOR. In regard to the erection -of a six foot high solid board fence around a private residence previously discussed at the March .3rd meeting, Inspector Londin presented to the Council a letter containing the signatures of neighbors on the surrounding property. After considerable discussion a committee consisting of Trustee Berger, Village Attorney Memmer and Building Inspector Londin was appointed to investigate and report the advisability of erecting such a fence in the Village, and report to the Council. Building Inspector Londin also reported that the property owner who had previously been givey'i permission to build on a 50 foot lot because additional property was not available on either side was now requesting permission to make an addition to this house. The decision of the".'.06uncil was that the housing requirements specified in the building codenust be maintained. INDUSTRIAL DEVELOPMENT, COMMITTEE: At the request of Waldo Luebben, Mayor Schmid moved the appointment of the following as members of the Industrial Development Committee: Ernest Radatz Theodore Lab er F . E*.',, Truax Cbrtland Bloz.s trans Rlwo3m Bergstrom Donald mpbe ll Larry Drohman Erwin Ga.'rtier Gerald Bell Paul Wilson Chas. 0 Nelson .Arch ie Palmer James Brings Trustee Berger seconded. VILLAGE TREASURER: John Brown John Durenberger Robert Otte Dona ld cG 1 one Arthur E.0 Rehnberg Ed-- Kis he I _.-- - _ - Ldg-lie West- ii­ Valdo E. L,ebben James McGinley Len Rude . Robert Hackmann J,,E.. Swanson Ayes - all S.ince the responsibility lity of the sewer rental actually lies with the Treasurer and Clerk, and not the Engineering Department, it was the recommendation of La=7 Olson, Treasurer, that this business be trans- ferred from the Migineering Office to the Clerk's Office. INVESTMT OF SURPLUS FLTNDS, 0 Trustee Hajicek moved that the Treasurer be given authorization to invest the surplus fund of $2009000.00 in United States Treasury Bonds which will beoome due and be returned to the Village, June 9 19609 at an interest rate of 3.60/6. Seconded by Trustee Berger. Ay,eg ® all POLICE APPOINTMENTS: Now Ttustee Holm.,moved the` -''a nt appointment of Offleers -Kortus, Ieopold, permane DeRocker and McNulty to the Maplewood Police' Force on a regular part time basis 'Trustee Hajioek seconded-, Ayes - all CRESTVIEW DRIVE REPORT: A letter received from Ed Kishel, Consulting Sanitaz7 Sewer Engineer for Bettenburg Townsend Stolte and Comb was read regarding a petition from Mr. Harold Smith for the installation of sewers and grading and serf acing of an. extension of Crestview Drive south of Highway #12o Trustee O'Mara moved that the Clerk write !a letter to Mr. Smith 'and his attorney, Mr.. Vogel, ex- plaining why such a connection would not be feasible,, Seconded by Trustee Holm, Ayes - all Trustee OOMara moved and introduced the adoption of the following resolution: 60® 3 - 24- IESOLM, tha--t the Village make application to the St. Paul City Water Department for authorization to con-- struct sanitary sewer in that portion of Sylvan Street between the St. Paul City Works Filtration Plant property and Larpenteur Avenue as designed and pro- posed by the Village Sanitary Sever Consulting Engineer and the Village Attorney be, and is hereby,, instructed to prepare and forward "a letter of trans- mittal of this request to the said *St. Paul City Water Department,, Trustee Berger seconded. After discussion Trustee OQMara moved an extension date to May 15, 1960 be sewer Improvement #2, Trustee Holm seconded.* Ayes ® all that Lame tti and Sons request for granted for the completion of sanitary Ayes -all Ordinance from St. Paul regarding connection of St. Paul property to Maplewood sewer referred to Village Attorney hemmer for purpose of drawing up and accepting such an ordinance, Trustee OOMara reminded the Council of the re -hearing on the West Side Sewers on Monday, March 21st, in the Village Hall. 0 PAUL HARTLE - RECREATION DIRECTOR* Mr. Hartle reported the -progress he has made and the problems encountered with his recreational program,, The Council recommended that Mr. Hartle proceed with the Village Recreation Program as he has been doing, Trustee Berger, in reference to the Village Employee Ordinance, referred to Section Three of this Ordinance regarding. increases in salaries. The road crew is of the opinion that all salary increases should be retroactive from the first of the year, according to the ordinance. Since the ordinance is quite clear in its wording and intent, it was the recommendation of the Council that Trustee Berger make the necessary explanation and ordinance interpretations to the road crew. Trustee O'Mara moved .*that the bills as submitted be paid RECREATION DEPARTMENT: Offset Plate Cera Ser® Ford.DeepRock - Supplies $ 21s00 Gasoline 172041 Paul J. Hartle -Mileage l3o3 Jims Saw Ser. ®Supplies 2,v50 34.35 Carnes Stamp Co. Supplies 3065 OFFICZ & ADMINISTRATION: Suburban Auto Service - 'CIERKIS McClain. Heilman & ; Schuldt- Repairs 6,60 Office Supplies 784,913 Gladstone Hardware Co. No.,States Power Co. © Supplies .6,a92 Gas & Electricity 798CI89 Northwestern Ref ining Ramsey Co. Review ® Road Oil 1588*31 Legal Publications 818e53 Sears gRoebuck & Co. Addressograph-Multigraph Supplies 1 Corp. -Supplies 29 0 26 7751*72 Overmann Agency, Inc,, Quarterly Deposit -Comp. 200e00 SEWER DE PARTMENT: Val BJornson-Treas,,PERA Tieso Electric Co. Feb. Remittance Services 7068 3049099 Briggs , G ilbe rt , Mort on Kyle & Macartney-Ser, 500oOO POLICE & PUBLIC SAFETY: Commercial West -Notice East Side Motor �Service - of Bond Sale 80000 Repairs 16020 Juran & Moody, Inc., Gbntinental Safety Equip,,, Services 30000 00 Inc. - Supplies 630oOOPoucher Printing Co. Municipal Court -White Bear Printing Sewer Bonds 23400 Lake -Trial Costs -Village Harry S. Franklin -Over of Maplewood vs Frank -Wood 10000 Chge,, Sewer Assmt. 670 50 Northwestern Bell Telephone L,,J. Foley-Overchge, Co. - Service. for.CA, 2-3511 12*65 Sewer Assent ,, 53,955 Motorola Comm. & Xlectronics Wm,, d]illR.C. Maint. Police Radios 15o4O Treas,,, Road Work 1298011 Chambers Stand. Ser.. Sta. Lametti & Sons, Cert. Repairs 210 22 #5 Imp,#2,Prof ,#4, 705,v47 Beaver Lake 32093052 Bettenburg.Towns end, ROAD & BRIDGE: Stolte & Comb -Ser. 148020 T.A..Schifsky & Sons Inc,* 37483026 Equip.Rental, Sand&Gravel 5296981 Lincoln Park Hardware Supplies 20o35 PAYROLL, 0 General Trading Co. STREET DEPARTMENT Supplies 8o15 Peter Moritz 210.90 Anthony Jungmann - Supplies 400 Anthony Jungmann 143o3l Wk. Killeen, R.C. Treas. Bernard Kaeder 139.28 Road Work 399077 Raymond Kaeder 156@79 Wm. Killeen, R.C. Treas Fe 1 ix T,, LaFontaine13 0 *65 Street Lighting 78033 Donald Potter 129.85 Gladstone Motor Ser® Joseph Prettner 166*41 Repairs 1060 Ernest Bailey -5,6087 11340 06 0 SEWER DEPARTMEINT a Henry Schroeder $140,975 Leonard Ke 11 110,o85 Earl Nelson 273ol5 Bernice DeRung 100 @A� 625e20 CIERKOS OFFICE & ADMINISTRATION: James Hafner 210e95 Geraldine Nord .62o64 Cecilia Edwards 85*45 Susanne S trombe rg 100o45 Gloria Hansen 30,o76 Esther Erkenbrack to the St. Paul Corrugating Companyo Trustee Hajicek seconded, 521e56 RECREATION DEPARTMENT: Paul Hartle 140a,61 Theodore Erkenbrack 051 TREASMR,0 Lawrence S. Olson 156a12 70,950 Trustee Jjicek seconded, Ayes © all REPORT ON BIDS* Earl Nelson, Village Engineer, reported on the culvert bids. Trustee Berger moved that the bid be awarded to the St. Paul Corrugating Companyo Trustee Hajicek seconded, Ayes - all Trustee Berger moved that the bids as presented by Engineer Nelson on equip- ment rental be awarded to the following low bidders A&R Contracting Co., Inc. - Pneumatic tire roller, motor grader, craw' ler tractor with dozer, tractor drawn scraper, rubber tired motor scraper, T.Ao Schifsky &Sons Inc,, m Water distributorg bituminou a distributor, shovel loader, Blake Inc. Trucks. Trustee Hajl.cek seconded,, Ayes all 1 Trustee Berger moved that the bid. of the Northwestern Refining Company,, St. Paul,_ Park- Minnesota9 for asphaltic material be accepted as low bid. Trustee Haj icek seconded. Ayes all The Clerk was directed to return the bid checks to the unsuccessful bidders. Mayor Schmid presented a letter from the St® Paul attorney's firm of Doherty, Ramble and Butler concern ,g a property infringement. This occurred when the Gladstone Community Club moved eq i .pment on to the Frost Avenue property recently obtained from the. County for recreational purposes. The letter was referred to Village Attorney Memmer for reply® . Tutee O'Mara called the Council's attention to a vacant house on Lower Afton Road near McKnight which is ... in a dilapidated condition and being used as a hang-out by groups of teenagers. Building Inspector Londin was directed to make investigation and report at the next meetiMgm The following appointments were made by Mayor S hmid a. Trustee Berger Q C:dunail Representative for the Recreation Department Trustee Holm in charge of the Health Department, After considerable discussion and explanation by Villi Attorney Memmer9 Mayor Schmid moved the adoption of the following ordinances : ORDINANCE NO o 95 AN ORDINANCE REGULATING THE SALE' OF INTOXICATING LIQUOR WITHIN THE VILLAGE OF MAPLEw0OD9 PROVIDING FOR SUCH .SALES BY DULY LICENSED. PERSONS 9 ESTABLISHING REGULATIONS FOR TIM OPERATION OF PLACES WHERE SUCH INTOXICATING LIQUOR IS SOLD, PROVIDING REGULATIONS FOR THE GRANTING OF ST'CH LICENSES 9 SETTING LICEIRSE FEES 9 PROVIDING PENALTIES FOR THE VIOLATION THEREOF,- AND REPEALING ALL INCONSISTENT ORDINANCES v ORDINANCE NO. 96 AN ORDINANCE PROHIBITING THE DRINKING OF INTOXICATING LIQUORS r IN ANY PUBLIC PLACE WITHIN THE VILLAGE OF MA.PLEWOOD9 PRO- HIBITING THE PROPRIETOR OR ]MANAGER OF ANY SUCH FIJ'BLIC PLACE FROM PERMITTING SUCH DRINKING OF INTOXICATING LIQUORS ON HIS PREMISES, PROVIDING AN EXCEPTION THERETO IN THE CASE OF PREMISES LICENSE°D TO SELL INTOXICATING LIQUOR FOR CONSUMPTION ON TIE PREMISES 4 AND PROVIDING PENALTIES FOR THE VIOLATION THERE OFO ORDINANCE NO., 97 AN ORDINANCE PROHIBITING ANY PERSON UNDER. THR AGE OF TWENTY- ONE (21) YFARS FROM REPRE SEINTING HIMELF OR HERSELF AS OF THE AGE OF TWENTY-ONE (21) YMRS OR OVER THAT AGE, FOR TEE PURPOSE OF OBTAINING FROM ANY OTBER-PERSON NON -INTOXICATING MALT LIQUOR OR. INTOXICATING LIQUOR AS TEE SAME ARE HEREIN DEFINED, AND PROVIDING PENALTIES FOR THE VIOLATION THEBEOF* ORDINANCE NO o 98 AN OR])INANCE PROHIBITING THE I&EPING FOR SALE OF'INT OXICATING LIQUOR BY PERSONS NOT DULY LICENSED TO SELL THE SAM, AND PROVIDING A PENALTY FOR THE VIOLATION THEREOF6 ORDINANCE NO. 99 AN ORDINANCE PROHIBITING THE POSSESSION OF INTOXICATING LIQUOR WITHOUT PROPER STAMPS OR LABELS ON TBE CONTAMRS THERZOF9 AS REQUIRED BY STATE LAW, AND PROVIDING A PENALTY FOR THE VIOLATION THEREOF ORDINANCE NO., 100 AN -ORDINANCE PROHIBITING THE SALE AT RETAIL, FOR BEVERAGE PURPOSES, OF ETHYL ALCOHOL, NEUTRAL SPIRITS OR SUBSTITUTES THEREFOR, AND PROHIBITING TBE POSSESSION FOR BEVERAGE PURPC ES OF SUCH ETHYL ALCOHOL, NEUTRAL SPIRITS OR SUBSTITUTES, Seconded by Trustee Berger. Ayes - all. Trustee Berger moved that the dirt removal permit requested by Fred J. Gerten be approved as subwltted to the Council. Trustee Holm seconded. Ayes - all - Trustee Berger moved that an application for an off -sale non -intoxicating malt liquor license be granted to Knowlan-'s Super Market, 2720 Stillwater Road. Trustee Holm seconded, Ayes all l Meeting adjourned at 2 Oi,00 A"QMO Hafner) C I e A March 21, 1960 A special meeting of the ' Maplewood ".'.Vill&ge-Council was called to order b7 Mayor Schmid at 8.*D5T.M. other -membe r_ -S of the Counci'l present were; Trustees Holm, Berger and Haj:ic6k, Abiient, a Trustee O'Mara. Also present N, * I'm - 1) were Ed Kishelj.Consu1z3Lng Sanitary Sewer xmgineer representing Bettenburg, Townsend Stolte and Comb, and F. Warren Preeshl of Furan & Moody, financial Advisers. The purpose of this meeting .!"S. to -I tzther '-discuss sanitary sewer improve— went #3 the area West of Arcade Street. ­ The Clerk was directed to: - read- -the 'natice of hearing on sewer improvement. Mayor Schmid explained -that - this -va-s - a - re—hearing of the original hearing- - held on February llth 1-960- at Edgerton. School. The mason f or the rehearing is that the notice of 'the o"kiginal-he-ar-ingtdid not include the correct estimated cost. - Hoveve** r-, -tim-, figure -w -as explained* at that meeting are the same figures that, are to be explained this evening. Since the original hearing- -detail the basic points of - 9,ame time,, -!Mayor Schmid asked for questions this sewer installation-,' and:Ic-t-o...... from the people present. A question was asked regard ng the------,servi-'ce.- connection charge . as g 4 service connection is for. -45. - feet" ins-tead" of -the 30 feet as shown on. the breakdown sheet. Mr. Hishe l - -explained,- that- the practice has been to assess from the center of the'.- street t® the - property line on each side of the, .; street, since this., -makes f or:-.,a,,.more equitable cost for all property owners concerned. Mr. Kishe l then explained-�the -.:.propesed---Sewe'r system as shown on the sewer Map* It is hoped that�, can be started on this sewer Ulprove"s zest o Another question was, if -there i­s.-:an;.�&&sement running along side of the house, can the property owner. connect either - to - the' front of his house or to . the side. Mr. KLshel - answered yen,;_ eewer - connection can be made f either $_ _ oa:e the side ord.front of the house He went on -further explaining that dnrfng the construction period, Buil-A-ing. Li, 1**Peetor Llondin or someone workipglor him, will contact the property ovner-before the contractorpats in the main sewer line. Mr. Londin, or his *helper-, will ask that property owner,. where they want their sewer line located. "_ If4he connection desired is all right,, he will then stake it out and that is - , -the spot where the contractor V1 I I dig and install the servi ce connection - from the main line. In the case off' an -easement, the service connection charge -would most likely be only fo:`the vtdth of the easement and not from the center of the street. A perm; from structumeor building cannot be built over -an easement. However, plating am be done, a driveway can ran over aweasOment or clothespoles can be put over an easement, but no permanent structure. Hearing none, and since this wa's-,-merely a re—hearing-from a previous meeting and in anticipation-ef._-*mring, Consulting Engineer proval at this hea Kishel having presented all-the-compIeted-plans and specifications for Council approval, Trustee Berger-, afters"l-ome-discussion, introduced and 0 moved the adoption ,of the following resolution, 60-3®25 ii L AS, & - pursuant to reso-lutlamp'assed by the Village Council on* February 11 and sppeif ications, for Sanitar .'Y'..S"-Swer--Mq�r'o-ve'ment---of-1960,'No'. have Be Townsend, been prepared by** tte4bkzr-j--,** - T send, Stolt' and .Comb and they have pre sen.tOr.di,�--:.S'Ub*,#--:,-pl,ans: - and specif ications to the Council for 'approval, NOW 1IRF.RF-PaRED BE IT 'PXS0LV.ED` by-` the Village Council of the Village of Maplevood,.$innesota,* 9 1. Such plans and spe61ficattion's-',­a' copy of -which are. .a 0 attached hereto- and. made.,..'-- -.part" here f s are hereby approved * and orde"red placed- -*4 - f ile in the off ice of the Village Clerk. 2. The Village Clerk. sha,11. prepa*re:--­and cause to be inserted in the. off ici-*a1­ -paper --and--in the Constraction Bulletin an advertisement -for bid i --upon the making of such Improvement under. ouch—approv-ed- plans jind specifi� cations. The advertise*ent-shall--be published once, shall specify the work to. -be' -done, shall state that bids will be publicly opened and .considered by the Council at 2:00 P.M. on the 19th day of - April , . 1960 at the Village Hall and that no 'bids-wi-11 be- C_ozS­"JLdered unless sealed and filed with the 'Clerk -ajid,,---.ac'-companied by a cash de— posit, certified check-oir bid -bond', payable to the Village Of Map lewood,-Kinnesotu, for 5% of the amount of such bid. 3. The advertisement for bids--shallbe in substantially the folloying form: BIDS TO WHOM IT MAY CONCERN, The Village Council of'the Village of Maplewood, Minnesota will receive bids at the Village Hall located -at 1900 Clarence Street,'' Maplewood, Minnesota,, until -'2":,-,'00 1 *K0 . '6n' the "'19th day of April, 1960, for the mak.ng of the following described local. improvement under Caper 429 M.S.A. The improvement consists of the construction of a sanitary sever system and appurtenances thereto, including service connections, to serve a portion of said Village as-ahown-in.-and-accor'ding to the plans and specifications on f i'le in the of f ice of Bette .burg r Townsend, Stolte - and Comb. The bids will be pnbl. i c ly opened, read aloud and considered by the Council at 200 P.M.',on the 19th day of April, -1960 at the Village Hall in Maplewood, Minnesota. All bids shall be made on - the -proposal forms of the Village and shall be accompanied by a cash delpo-6-it-, c e' r t ified­check of bid bond payable to the Village Clerk for not less than .0of- the. amount bid. The work consists of 0 the following approximate quantitieao 98Y000 feet of 8" through 12" sanitary sewers and appurtenances and Construction of three Sewage Lift Stations,, Proposal forms includin"_9 p1ans :.and. SP* eCif:ications are on file at the office of Bettenburg, Townsend, Stolte-and--Comb-, 1437 Marshall Avenue, St. Paul 43, Minnesota., at the office of the Vil-l'age-Clerk in the Village Hall -and at the St.Paul and Minne-apRo-lis-Buildeks Exchange - g'e'. 'Copies of the same may be obtained at the- office 0-_f the *V-il,la"g',e:L'I'erk-��'O'r at the offices of Bettenburg, Townsend, Sto'Ite and- Cbjib- by'' d6po-siting $50,100 to guarantee their safe re -m turn. The amount 'of such depla"sit-wil-1 be refunded if said documents are returned in good condition vithin ten days after the opening of bids. Bids shall be directed to the Village Clerk, shall be securely sealed �N' '' and endorsed upon the 'outwi-do-Wapper-with a brief statement or sunmary of the work for which the bio is made. The Village reserves the right -to 'reject any end all bids and to waive any informalities in bidding, N6- -bidder -�:zay withdraw' his bid for at least thirty days after the i3cheduled-.: closing time for receipt of bids without the consent of the Village. Trustee Holm seconded. Ayes — all Trustee Berger introduced and moved theie#d-option of the. following resolution: I 60 3 —26 a. serious- drainage- problem exists on Jackson Street between: Kings -ton and -Fenton Streets in the Village of Maplewood, and ion•..As, numerous complaints ha've" been received from the property o4ners in that -area requesting that this problem be corr:ected and WW_1 ldkIL V 0 1K A it is the "intent. of the Village of A Maplewood to insta-1-1 a sanitary sewer system in this area during the 1960 con0truction season, NOW 1111 BEFORE 0 BE IT RES OT: VED" That the Village Council of Maplewood does hereby request that the Board of Ramsey County Co,mmist-ibnets- investigate the area on Jack- son Street between Kingston.-an""d- Fe'nton - Streets f or the purpose of establish:Lsig-grade...in order to alleviate new - the drainage problem existing in that area. Prompt attention to this.matter- is urgently requested due to the pending Danita r' ,y sever construction on those streets. Final plans ,-for---siibje'ct sewer line'will have been made by April 15 1960ec-theirefore, re-establishment of the grade on Jacks -,on Street .-.prio;r to that aate is of utmost necessity. Trustee Holm seconded'. Ayes all Trustee HaJicek introduced and moved the adoption of the following ordinance: ORDINANCE NO,, '101 AN ORDI W.. CE'­FXLAM- 6 'TO SANITARY SEF M 9 APPROV- ING 'ORDINANCE NO.', 11690- OF CITY OF SAINT PAUL AMENDING- UIR PAUL CITY NO* 11061 TO'PZ'NST ',.CERTA1N­`R0FERTY. WITHIN THE CITY OF SACT PAUL TO.BEZONNECTED TO. MAPLEWOOD SANITARY, SEW=, SYS -TEM. Trustee Holm seconded'. Ayes - all Trustee Berger moved the adoption of the following ordinance: ORDINANCE No. 102 ff A ON BOARD FOR AN ORDLUNCE'­ A' VILLAGE OF XAPLEVOOD AND DEFINING ITS POWER'S AND 'DUTIES. Trustee Hajicek seconde4, Aye s all Trustee Hajicek moved that theli'll presented 'by the City of St. Paul for the Maplewood' -shake of the Battle Creek Trunk Line in the amount of $26,291.39 be paid, Trustee Berger seconded. Ayes - all Mayor Se d moved that the 'Ramsey County Munipipal Officials Association membership dues of $25.00 for the current year bepaid. Trustee Holm seconded, Ayes ® all Trustee Hajicek moved that the e 1 Treasurer join the Minnesota * Association of Smicipa"I Clerks d Finance Officers w3Lth a yearly dues of $6,00, Trustee Holm seconded. Ayes - all Meeting adjourned at 9.50 P*M* ,Q) ,James M. Hafner,,,�Ierk March.30., 1960 The regular meeting of the Maplewood Village Council waws called to order, by Mayor Sebmid at 0PoKa Other members of th.e.Council present were, 735 Trustees Berger,, Holm, Hajjee'k and 0"Miazra. Absents None Trustee Berger cited the following correct.onsto the k4arch 17 minutes, s Milner Carley and Associates was directed to look into the question of drainage and boulevards on- Frost Avenue , A,ot the lot at Eldridge and Barclays Also, under the hearing for the special use penait, the agreement that trucks be kept under cover and no wrecked cars stored on the premises is to take effect after April 1, 1961. Prior, to that time, 1 o Pepin..can continue his business as is, keeping any nuisances to a minimum. Trustee WYhra moved that the minutes of the meeting of Max ch 17 be accepted as corrected.. Trustee HaJiaek seconded Ayes, -w all Trustee O'Mara moved that resolution .60 %- 2 1w 9 of the minutes of February 119 1960 be amended to show lanuary 219 1960, not February 119 1960 as. the date of the resolution calling for the prelixainary report of the Consulting Sewer Engineers. Trustee Holm seconded. Ayes all Gm, sHuRsEN 1816 xen'nard: W. Shursen, represented Our Red eeme*r ­IutherdnChurch -requesting i n. f orma t ion as to the possibility of partially -connecting the Church with the Maplewo'.od sewer system, what the assessment would be,, and what the yearly sewer ro.;tea l charge would- be* The existing portion of Our Redeemer .Chutch would be con". nected with the Maplewood sewer on Larpenteur Avenueo Plans are nolIkY, be-.i,ng coected " nn .made for an addition to the Church, and this new addition would bia to the St. Paul sewer system on Clarence street This matter wa-s referred to the Village Engineer for the 'Purpose of determining the matter of computing the assessment, and Wo Nelson was directed to figure the entire program as. if the entire church actually laid in Maplewood. REPRESENTATIVES OF THE BOARD OF COUNTY COWLISSIONE HAROLD GOODRIC.H ROY NADEAU, I OHN DAUBNEY HERB -WElLAND These people are present to discuss the Bathe. Greek Recreation and Park Area, Mr,, doodrichq the Chairman of the -R-eereatlion Committee of the Boa ' rd of County Commissioners, was introduced, and gave a background picture of the recreational program and ideas of the County Board Thus far thILS program has been designed, and each year's budget appropri * atedi toward the acquisition of parcels of property to be used, at the presbin't time or in the near future, for recreation and park purposes. Mro Goodrich then 'Introduced Commissioners Nadeau and Dat0ney, and proceeded to bring the program up to date, which, at the pre!-nent time means the Battle Creek park area... a portion of which lies in St. Paul and the., balance in the. Village of Maplevood. The Board of Co=issioners hired the planning commission of the City of St. Paul to lay out the Battle Creek Park area.. IYbr. Weiland, City Planning Engineer - drew up maps and proposals as far as the park -area is concerned, and Mr-, Goodrich introduced *,* Weiland area** Mr. Weiland pointed out ti the County Board is to acquire t recreational purposes, fran 100 Parcels of land are the res pons ! which these parcels lie, Nation of a hundred. acres for every 50, within the County which fall iht Riverside, all within the St. Pa hundred acre size are Battle Cre .and Island Lake, all running bet seem to be on the fringe areas, will all occur ostencibly along, is that the time to acquire the acquired for housing purposes to the Battle Creek area that some include camping areas, places fo: later on, swimning areas and a g, of trunk highway 12 and east of - the southern boundary of the Cour Road to the County lines Mr We. Battle Creek Park and. the proper-, acquired by the County, The ent� to discuss and explain the Battle Creek park lat the authority. or the responsibility of 'ie large portions or parcels of land for 6P "0 1,000 acres. The smaller portionsor )i1ity of the particular municipality within it standards recommend that there be one park )o® peopleo Presently, there are four parks ) this class; Como, Phalen, Highland and' Ll city limitsv Other parks close to the ;k, Indian Mounds, Gervaist Yeller, Phalen, teen 6o and 70 acres. The growth potentials .n of h " er words, suburbant and this growth )r ' near the freeway systemso The feeling )roperty is now before the property can be accanodate this growth, It i s planned in ime in the future it will be developed to-, group and family picnics, hiking trails, if course. The area of interest is 'South runk highway 61 to East County Line 9 and to tyo This includes the strip from McKnight land Presented a map showing the existing 0 ies either Presently acquired or being re center of the existing proposed park area would be or Is already platted for residential purposes* and also contains an area -dedicated for an elementary school. This, area is now owned by the County. One parcel in Maplewood which the Board is desirous of acquiring. - consists of 150 acres and is made up of three separate ownershipse Another parcel of approximately 1.59 acres is the Tordan farm* These last two, parcels Yould.complete and round off in* a circle the residential area and make up the 'entire park area. The approxamatelY 309 acres lying in Maplewood, plus another area to the south of the ex1sting Battle Creek Park area., are the three areas designated as of prime importance for immediate acquisition., The 'intent of the County is to sell off the very central part of the area, and, with the money derived from this sale, buy the properties lying within Mplewoodo plus any other properties which. -require a siab,,§tahti.&1-,-.oU*tlaLY of money to purchase. Trustee 01 Mara explained that just during the past year a sanitary sewer line was run through .the two areas of Maplewood which -AV -he County Is in hopes of acquiring which amounted to quite a substantial outlay of money on the part og. the Village of Maplewood. However, there is a possibility of selling this line. Trustee Berger introduced and moved the adoption of .:,the following resolutioul 6o -, 3 = 27 WHEPYRAS, The Board of Ramsey County Commissioners is desirous of developing recreational and park facilities in the Battle Creek area - 0 and WMEAS9 A portion of this- proposed site is situated within the bounds of the Village of Maplew'ood; NOW THEN BE IT RES OLVED" -That the V1111age Council of Maplewood ,, i' �l Idnnesota does hereby favor and approve the development of the Battle Creek Park area as set forth by the Board of Ramsey County Cmmissionerss Trustee Ha U ek seconded Ayes all MAIM' • ANDERS QN of THE MA IN H. ANDMRS ON C oNSTRUCTI oN C oMPANY s ,Trustee Berger explained that recently had considerable. complaintir frog the gree .dents in the i rr�iA H. A�deraon first Addition concerning the oo}ndition of the streets in the area, apd these people-, in spe'akilag with Mr. Anderson or his representatives, have been told that it is the responsibility Of the Village to maintain these. streets R However, fir. Berger referred to W.O` Anderson •a letter written by the Vi114ge Attorney dated November 12 , 1959 � hic`h, eery explicitly spells o f that: the Marvin H. Anderson, Construction C'Mpany ie to maintain' the streets =until. such time as the empleted streets are installed and built upt Mr. AndersPA expUined that at lone:, time prior to construction of the sanitary sewer,- his Oe�dpany. d id Y�ave the streets in a fairl' stabilized condition. However; fQ aoVing the construction,► of the_ sanitary s.pwer, the completion of which: was late in the fall, the streets were con,seg.ueutly dug up aW the 9tabtli;e4 base which had been; previous1,y attained had . been destroyed . Foll.ovi this sewer construction, a rainy seeon came oh aid before the streets eflul*t' f : the d be rep► fired completely winter freeze: set ix. Mr.Andersch expl*ned that he would like the Councilt s p6naisea.on to bring gravel in so that, :ae soon as the frost is tc mpletely out• of the ground, he can have his :own, crew blacl®:the problem streets and p1t in this gravel o By waiting until the bi_d s are let on this particular village road pro*.ect, it goes out of his hands aai� i.s up`.to :the contractor who ie awarded the bid to gravel and • repair -.::the streets according to his own. t irate -schedule . Trustee Berger askeif he hod ` eg4ipment available in 5 tb. ' area to: help people out and Mr. person answered that'several of hi; 3� personnel laving in the `area are do'iAg as much as -possible to help the people. It was explained and understooO i4ith Mr„ Anderson that a certain, amount_ of gravel was required as a : gravel base on the str'eets' If Mr.. .kn4' arson brings ingravel at',his own colt, he will be given credit for thy.s-, amount on. his escro money. The :nava ea- ;addresses and telephone bombers of Mr. Anderson's personnel. who live in the area and who will help . in cases of Vaergency were given to the Clerk, to be forwarded to the Maplewood Police. REZONING HEARING .. MISTERS HI CELAMS .mayor Schmid called the meeting to.. order for the purpose of the rezoning hearing on misters .Highlands, The -Clerk was directed to read the notice of hea.ringo Village Attorney Ybmmer w, cpl.aiaed the history of... the part cular area, bounded by White Rear. Avenue , 'Ripley Street, and the North St . Paul . Rodd , knownt.ers .,; Highland e , and epl<:ned :what ,the proposed buyer , the Kroger Company, int -ends �� dO:Lft . `"v� th thio.' part . .ar area. 'W- Jerry Chytracek of Cushing and Driscoll introded: t:he,= .fAp. that this is � h�.gh claw.. sw,per- market chain, the third _largest of: its kiAdix,. the United. States. W Harold Faust.* -1753 White Bear_ avenue -9 who s� geed ths:_ .pe ition, went Toned: that he• was still in, favor of the proposed rezoning. We, Joe Cicchese who ` signed the petition, subject to tie zoning, also oke f i favor. of the rezoning.. To , Weinrich, 1799 white Bea.'° Avenue, _ spoke in- 9pp.osit16n to the zoning, in response to ,yo'° S h .d.. a -eq4 t for a y�ine : opposing. Weinrieh� stater he -felt that under the. :circa tan es and ii#., v' io of : the previous hearing a year ago. this property should remnain as a;,� jmitpd commercial `'property. Mrl* Pettee of 184 Wha.te Bear said he: -d i,d ! � t �ie.e why the h4sban,d s and waves shot l d both be con d -e d as signers of the*.. pet it i -obi sin-ce they. are beth . liviu*g .n the same househo a W. Pette'e obJeoted .'because: -.he ` had. heatrace .wed a s©tf.f c st`1oa . by Mail of the hearing.j ` However ... his lua di"'not appear . on the abstractor :,.:. certificate. Wo A, Lo Arndt, White $ipar. *�,v ue, who 1ave­ directly across from the affected property* said he had not been asked to either sign or refuse to sign this petition. (lir.-Mmmer had spok®n to Yks Arndt') He ng -Ted' now challenges this petition as bei' improper in that the name of laFontaine was read off and Mr' Arndt was,iold specifically by W LaFontaine that he had not signed the petition* We Alvin Meister explained to the 'people his reason for asking °. 149mmer,,' his own personal attorney, to handle this situation before the people- 'got it second hand* Wse.Schneiderq 1781 White Bear Avenue and Mrs. 70hansen, 1 763 White: Bear Avenue9spoke in opposition to the rezoning. Trustee'Holm asked W Roberts Engineer for the Kroger Company, for some information as to costs and plans , etc . on the proposed Kroger Store,, W,6 Roberts estimated the* total -investment as three-quarters of a million -dollars including equipping of the proposed store o We Frank MGInley 2044 Prosperity Avenue, although not living in the 200 foot.'area, mentioned that he would - certainly be in favor of "such a center because of the long range planning, and the tax' that can be derived fromthis store, The question was asked why the zoning was 'now being changed Mayor S a, bmi d explained that at the time of the original zoning. it was anticipated that this area would'be built up piecemmeal for emm rcial use and- consequently the limited commercial zone would be a buffer; Now* since the Kroger Company wants to buy the entire parcel, it is requested that this be all changed to commercial.. The limited B.Ce strip on White Bear Avenue would be landscaped of used for parking,' not for building. Ws. Weinrich feels that this is going to be a mess of trucks lights and just comotion and she doesn't feel that this should be rezoned. --/After considerable discussion,, Trustee Holm introduced anUmoved the adoption of the following resolution: 60 3 w 28 WHEREAS q A petition was filed with the Clerk of the Village of Maplewood as provided under Article XV,, -Ordinance No* 29 of the Village of Maplewood,, said petition having been signed ..by more than 50%- (fifty per*cent) of the owners of property within 200 feet (two - hued 'red feet) of the property described as follows 8 Lots 29 3, 495and 6tBloc . k 1,, Mei-sters Highlands (the east side of White Bear Avenue ,between Ripley Street and the North Ste' Paul Road) which has been proposed for rezoning from meted B.C. Commercial to B.C. Commercial., and 'WHERE io A public hearing was held on March 3 0 s 1960 at 8:30 RX, in the Village Hall,, notice thereof having been duly ' published in the official Village newspaper, and. ', notices of said hearing having been n*iled to all property -owners of record within .200 (two hundred) feet of the area proposed for rezoning; and WHEREAS All objections and recommendations relative thereto were heard by the Village Council; and WHEREAS, It appears for the beat interest of the public that said petition be.. granted NOW T.IMEFORE9 BE IT RESOLVED BY THE VILLAGE COUNCIL OF X&PLEWOODO MIN MOTAt- That the petition for the 'above described rezoning be granted, Trustee HaJicek seconded. I Ayes aw all BIDS ON VILLAZE STREET FRW Pursuant to due call and published notice thereof, the clerk was directed to .read t he notice of bids on Village Street Pro, eots. Tie 'clerk vas directed to open and -t e'ad. the bids as received, Trustee Berger moved that the bids .as opened .and read to referred to the Consulting Street Engine'er,for tabulation, and 'report o Seconded by Trustee Haji.eek. Ayes - all WGINLEY -w 2044 Frosperit W o McGinley asked what it will cost and whether it is possible to extend' the sewer ' osewood- and Kennardnorth to Harris so as to vet line froom th® manhole at,.R' serve a portion -of Mr. .NbGinleY1s Property which he is-attemptikg to sell, IWr. . Kisbel* reported - that he had reabive'd new- street grades on the subject area; tiowever'. he.,, has not as yet -worked out any particular cost on this. projee't. W. Kishel explained that -the total cost of that sever would be borne by any property' being .served and that he would haie a cost figured at the next meeting, WO.GEORGE TOWNSEND AND MRO -ED KISMM Yx, George Townsend and W* Ed Kishel of Bettenberg* Townsend Stolte and Comb appeared to discuss with the Co=dil the possibilities existant as far as, the construction of a mub cipal building is, oonoernedo We Townsend presented .a brochure of his company with pietures of various jobs that they have dome, and he also had acme plans of another municipal'building which, his firm has built which he showed the .:Counoil.' Townsend presented a sample contract to the Council for their.. consideration The discussion of the Council was that the preliminary plane at this partoular time would be a wise move and the intelligent stop to take,* Mayor 'So. moved that the Council, on behalf of the Village, enter into an agreemrit with Bettenbarg, Townsend,, Stolte and Comb for the purpose of having that f M*, draw" up prel i minaary plans f or a Municipal. Building. Seconded by Trustee Hajicek. Ayes -call BUILDING INSPECTOR LONDIN W* Londin presented a buildiPa_- r.. lot 'on the southeast , corner 'of ng .tkitto Xingeton and. Uckson St r-eets .. sighed b- y fob Evans. He recall®d to the, attention of the. Council, that it had tormIr-1.4 been decided that no pe=its would be issued on this and certain adjoi, lots. This decision was based on th ' e faot'that the lots.- in question are too 'low to allow for � Proper drainage, These lots have-not been'.,.brought .'Up to ,grade0 Lobdin recommended that this budldin.g peftits numbered 88181 be denied. Trustee O'Vhra moved that Building Pert Number .8818 be denied and that the fee paid be refunded to Mr. ,Zvanx# The. reason for dezial of the permit 10 because of the drainage problem both on these lots and on the lots" on the west"I ide. of Lar'penteur* Trustee Holm secondede Aye a all Building Inspector Iaandin also reported o 00.f e cue that has been discussed at the previous meeting, and stated that the owner of the property has now agreed to build a louvered fence. We' Lorain requested `Council acceptance of this fence, even ..t sough six feet in ' height „ since ' it will noir - acct ' be solid, and in view of the fact that the neighbore In the*- area dial not object. It was the decision of the Council that no solid board fence may be constructed over four feet in height. Anything over four feet must be a form of . open board,* The proper definition of open or closed board fence and height restrictions was referred to the Village Attorney for decision. Mr,,. Lundin also requested that Attorney mer start condemnation proceedings on the property at 231.2 ]Lower Afton Road -O since the owner has not taken steps to remove the dilapidated buildings Trustee O'Para moved that condemnation proceedings be instigated can' this property,, Trustee Holm seconded, /dyes. w all Since there have been no exceptions in the past, it is the decision of the Council that no exceptions will be made -regarding connections to sanitary sewer through clay tile. Dour inch: clay the from the house has not been acceptable in the past* It must be six inch clay the to four inch cast iron. No fouar ch the to four inch cast. Iron oti4-strOLight< ifo L,inch...,cla� the to the street. Milner . W. Carley made the following report on reconstruction of County .roads The proposed traatment , of these roads on which the gravel material has been placed, would include shaping, bitnous stabl.izati.on three inches thio, plant mixed' bituminous surface -one...and oAawhalf inches thick and a seal coat, All of the work to be in accordance with the genera, specifications of the Xnnesota Department of Highways. The roads involved and the estimated cost t4coudi Ag 10% for engineering, legal and overhead charges are as follows: County Load C from a point 900 feet west o Zelwaad to Ariel $19 909.E 40 Hazelwood Avenue from Sextant. to County Road C 7,206,00 'upper Afton Road. from O'Day Street to S.T*H* #100 6963040 Maryland Street from McKnight Road to Lakewood 3 ,882.00 Lakewood from Maryland to Case 11,272.00 Case from Lakewood to WKnight Road 4,150,00 McKnight Road from Case fo Stillwater Avenue 2,040*00 Tota. Estimated Cost 549275400 The total length of these rods is 1694.73 liAeal feet or 3.11 mile, This report was referred to Trustee Berger to work out with the County Commissioners and the County. Engineer* Yx . Carley re ported in a preliminary way, on -the improvement on Frost avenue He stated that such an improvement would gertginly be feasible. In certain areas storm sewers should be installedt, boulevard ing and various other improve- ments to make a more improved street Trustee Berger moved that the Viller Mi1uerT. Carley be directed to proceed vith prelr azT plans on J�rost Xvenue. Seconded by Mayor Schmid. .ayes all Trustee Berger moved that Milner W. Carley &- AssQciatss , Consulting. Street Engineerag be directed to prepare. final plans and specifications on the ext ens. i on of Conway to Highway 1000 Mayor Schmid seconded, Ayes -► all Trustee .Berger moved that Milner W. Carley and Associates, Consulting Street Engineers, be directed t o w epare prelim*Aary playas for roughbrad ing of Maryland between Lakewood and Fernd41e. 'trustee O o Mara seconded. Ayes .- all Trustee Hajicek moved that the .constitution o� tea Planning and Development. Col,ncil of the Northeast area of St. Paul be aoqepted: This requires the payment of $1 Q Oo per member per meeting and includes two m mbers from each municipality, one a member of the officialg©vernier body* Trustee 0°Mara seconded . Ayes all. Trustee 0,°Mara moved that the bills submitted be paid. POLICE .AND PUBLIC SAFETY ; C L ' S OFFICE AND ADMINISTRATI ON: C itY . of St . Paul lAter4ity Bldg. bUjnt . Services $ 2..00 Services $ bl.00 Rultqui t Auto Body Northwestern Bell, Co.p Repairso 9.65 services 6 o .90 3 Municipal Court VillageXUA0 �QeP* Ser*Assocu.- of North St. Paul - A11 premf 175 •.57 Court Costs'.00. L $, ' . :.a,,1* 1' xfri+�-cpens es 3,00 33 ROAD & BRID(E $ Twsutiath Century Printing - Coast to Coast Stores supplies 16.00 Supplies 23.18 Postsaster „North St. Paul - rad Avenue Mohr Coot" sMps`. ,1, 2000.A.....,.r. Repairs 129.3.5 TOTAL ' .�+ $396.47 GeAe' ral. Welding"Repairs 090 TOTAL%�$.3 SEWER DEPARTiE1VT o PAYROLL: Northwestern Bell Co.- STREET DEPARTNW: Services 3le54 Anthony J ungmann, $15744 St. Paul Bottle Gas.- Bernard Kaed er 154016 S erV3. C eS 1660 Raymond Kaeder 170.97 Addressograph-mN ,it 00M Sup' lies 39..58 Felix LaFontaine 134.26 H.A.Rogers Co.0 Donald Potter 133..66 Supplies 22.86 TOTAL $110*48 Joseph Prettner 180.1L TOTAL 930.23 GR .D TOTAL $97343 SEM DEPA ?4M : Leonard Kell $114*46 Henry Schroeder 1 51.° TOTAL 2 .2,5 GRAM TOTAL $l,tl96*48 Trustee Hajicek seconded. Ayes .. a l l Trustee O' Nva ra introduced and moved the adoption of the following Resolution : 60.3-29 WHEREAS , Pursuant to Resolution.. 59 9 so 76 of the Village Council of Maplewood, Minnesota adopted September 3, 19590. the special assessments for the construction of Sanitary Sewer Improvement No. 1 were levied against the attached list of described properties, said list made a part herein"; and WHEREAS, the above mentioned properties have been conveyed according tea the attached list, said list made a' part herein; NOW THEREFORE BE IT RESOLVED that the assessments for ' Sanitary Sewer Improvement No. 1 against the heretofore mentioned .properties be correctly certified to the Auditor of Ramsey County for further collection in the amounts stated on the attached list, said list made a part hereine Trustee Holm seconded. Ayes w all Trustee O'Mara moved the adoption of the following resolution: 6ow3 so 3O WHE 'SAS , Pursuant to Resolution 59 .- lO - 108 of the Village Council of IUpelwood , Minnesota adopted October 8, 1959; the delinquent serer rental ' charges , a applied to Sanitary Sewer Improvement No. 1$ were . levied against the attached list of properties, said list made a part herein; and MREAS.,-th-5- assessme'ntd agaibst tuqiab©vo mentioned properties are in error,, OW THMIEFORE'BE 1T RESOUED that ,the ass I essments for the delinquent N sever charges . as applied to.'Sanitary Sewer Improvement No. 1 against the heretofore mentioned Properties., be cQrrectly certified to, the Auditor of Ramsey County in the-: aunts stated on the attached list, said list made a part herein: Trustee Holm seconded. Ayes all Because of the County Board action as to Oquisition of. land for the, Battle Creek Park area, TrusteeO'Ykra -directed that the Clerk contact the Northern States Power Company and inform 'them that any installation of gas lines on Crestview Drive is at their own risk, since at same later date it is quite conceivable and very propable that as sewer line will be run through there* Trustee 01DUra moved the adoption of the following resolution: 6o RESOLVED, that the Villa g4 Attb.-MeyIs hereby authorized and directed to complete the acquisition of-'ease"uts from the owners of the following described properties, whieh-eagements are necessary .for the construction of sanitary sewers; the owners of said property being listed as follows with the description of the property the amount negotiated with said owner, and the desighation of the sewer protect in which -the_ easement is involv*ed, said amounts having been arrived at by negotiation based upon appraisald made by sToseph Lo-Bettendorf; and ..BE IT FURTHER RESOUM., that the Village Treasurer is hereby directed and authorized to issue che-eks in -payment of the said easements,, in the amounts designated, so that the Village Attorney can deliver said checks at the time of:obtaining fully executed easements or deeds* Trustee Holm secand edo Ayes all 'trustee O'Mra made mention of a..letter from the Board of County Commissioners giving necessary approval of the cons'tructioA off' the sewer improvement No. 3 in the west side areas, Trustee Berger moved the appointment of *rx ..,,CoAr ad Peterson, Patricia Rose' Sterling Brady, Donald Wiegerto Wayne Itox$. ;oe. Uppa, and Tohn Gallagher to the recreation board in accordance with Villasp,Ordina*nee No. 102. Trustee Holm seconded. Ayes w all Trustee Holm moved. the adoption of the following ordinance: Ord! es No's ' 103 An ordinance defining certain act s"oe Misdemeanorso Trustee Hajicek seconded, Ayes w all Trustee Berger moved the contract on thegasolinebid be awarded to Hof Corners Oil Company and on the gravel bid to R.J. Tager Company, as lbw bidders respectively. Trustee Holm seconded. -Ayes - all The Clerk was directed to return the certified bid cheeks to the unsuccessful bidders. The Planning Commission letter of the meeting ®f March 28., with respect to the Highway Department construction of the truck storage yard- in the YbMnemy pit area and also the proposed shopping area in the southeast corner of Hwgys. 61 and 36', was presented to the Council* Trustee Berger moved that the Council indicate to American Propertiesq Inc., that the Council is in favor in principal of a shopping center on the 30 acre tract on the southeast corner Of HW9Y2* 36 and 61.. This motion is to grant preliminary approval for this shopping center*. Trustee Haiicek seconded* Ayers . all Mayor Sc'hmid recommended a meeting with Dr. Kenneth Nimloss Village Health Officer, for the purpose of in some way arriviAg at a conclusion as to the water-situationas far as the Village is concernedit The recommendation is that Dr. Hix os be invited to meet with the Council at the next regular Council meeting,,. Mayor Sc .d presented to the Council, on bebalf of John Gutterman, 1877 Hazelwood, a problem existing on Hazelwood Avenue'due to a low spot in the li street, W* Guttennan reported this problem to the County, and they promised him a year ago that they would take steps to correct 'it. However, since. nothing has been dono, Yfr* Gutterman now requests acne assistance from the Council. This matter was referred to Trustee Berger. The petition of the residents on Price $treat and Kingston Street for the installation of City water lines on their street .at the same, time that sewer lines are installed was presented to the Council. This petition was referred to Consulting Engineer Kishel for inv4stigation and reportp VILIAGE ATT CRM. ME ' . , a Mama Mr. Yhminer reported that he had contacted Howard Gelb, Attorney for the Al Herman Construction Company,0 and gave him one week in which to take some -steps to rectify the situation on the lot at ridge and Barclay. If this is not done, W. comer will. enact -the nuisance d�:n�tz��®: i*n:. �b�.s` base. 4,eting adjourned 1:43 A*M* 3'aYaes M. Hafner,, ll. rk Apri 1 7, 1960 The meetins Has. . called to order at 7:35 Porte by Trustee Haj icek. Due to the faot that there *" no:quorm-9. Mayor Schmidt Trustee O'Mara and Trustee Berger being absent# Trustee Ha ' jioek 'explained that the public business could be heard, and that part of the meeting would be oonducted. FRANK MoGINZL 0"hjS W2LD AND WILLIAM LaBELIZ These gentlemen appeared in connection with the extens ion of Harris Avenue. The problem on this extension on Harris Avenue is from Mr. Wold, the easement being P=obased from tho-corner of his lot for t extension of Harris Avenueg would out his lot to less tban..10$,000 square feet so that he could not sell the lot for building purposes. Mr. LaBelle is in agreement to sell Mr. Wold a small strip of property so that Mr. Wold will then have a 10,000 square foot lot. This was 'refe=ed to Trustee Berger and Engineer Nelson to determine whether the Ra=ie Ave ,e extension will be going throught and when,, and to. Village Attorney Memmer as to the settlement that will be made with Mr. Mold on the easement required from his property* LOS A" * M122L` i NV�'Rs STREET, MOMS. ..Woff,40, .2 Krao Samels= appeared in regard to a connection to sanitax7 sewer. The problem is that they fimmejally cannot afford to hook up to the sewer at this tom. Trustee. lajioek explained that it had *not been the policy to grant long extensions and- that the .most satisfactory means of handling this pr'oblem would :`` be for these people to make their arrangements with a sewer oontractor to make the necessary oomeotime under the best circumstances available to them and notify the Clerk's offioe as to what arrangements have been made, _WA=_ BERBU,.____wE &_108II&A BENRY STROM. R 1 6 MCF t 11=XYj ROY PORTS29 3.28,11 Iowa ALT _.IEO THOMALLA9...17AJ MeMENEW 9, RAY T11n TR M_ wooer M0=)ff.* John moons o 1944 Molbuenyt stated that the citizens of this groupq who had met with the Plannim Commission and with Mr. Palmer and Mr. Anderson of the 11ighway De-partmento were quite dispated with the atmos pliere of the Planning Commission meeting and felt that# in Mr. won .19 wordst it was a "stacked deck,,": Un Peterson. 3�,9.3ollwoodo -questioned the responsibilit� for maintenance of Xo&n6my# wh;tboT it would be the State or the Village or the County -s. This is assuming. tbAt Xol%neay would be the entrance and exit for the pit area Un Ward 355" go Adsb].AwAv. questioned whether this would detract from the valuation of Us pnprtys It was explained that the County Assessor's Office a sts the 1 valustim and assessments and, consequentlyo establishes taxes, Also that at the present time the Highway Department is still in the process of obtaining pnission to use. Larpenteur Avenue as a right,-of,,way for its main exits and'entmose 4to and from this pit area, The Clark w" do -ted to oontact this �epresentative group and keep them onod " to am ftrtber aotion of the Highway Department,, or the Village Co=oil, in th, is iattor of the truok storage yard, WILLIE TRUDELL - 210.8 FREMONT AVENUE --,,,-- Mr. Trudell is complaining about a neighbor who has a yard full of wrecked cars which has previously been reported to the Delxty Health Officer who in turn= told this neighbor that -he had five days in which to clean up his yard. Mr. Trude ll presented pictures he had taken of the property showing the cars in the yard and the make -shift car -port which had been put up to cover the cars. Mr. Trudell is requesting.; that some action be taken as to cleaning up this lot. Apparently the only cleaning up he did on his property was to move the junk from the front yard to the back yard and pile it up. Since the five day period has expired, Mrs. Peterson was directed to check 'Into this matter, and, if the yard has not as yet been cleaned -ap,'to take the necessary steps to see that this situation is rectified. THOMAS Jo STEICHM - 42-1 VAN BUREN. Mr. Steichen appeared in regard to his application for a rubbish haulers license, Mr. Steichen has a lot on North Lexington, fourteen miles north of Rosevilleg where he can dump the rubbish,, et.o. that he would be p1'ck11r4(:7,,;uP, This was, deferred until-1he balance of the Council is present to make up the quorum, and at that time pass on this., application. The Clerk will then contact Mr. 'Steichan on this matter. LORRA INE TCENJES mcmmmmN WARD, E. ROSE. LAWN s JOHN WONS.I.._19AA &O.M.AMY 9 KEN (ETERS ON :BE LLWOOD Z2 Mrs. Toehies lives across from the Parkside Fire Department and is being bothered by the siren, f=m the fire department. She requested that the sounding of the siren at particulp-r times of the day be eliminated. Truste*e'-Holm. expla . ined that if tests of the sirp= are not made at certain hours of the day, then," in -the event of a fire or an emergency, the department would havenoway-of knowing whether the siren was actually working so that the members would be notif iod of the existing emergency. It was requested by the citizens that this siren be sounded only at 6 P.M. and skip the noon and nine PX. s ilren. TrUBtee Holm ®f _thy. r(mp c e -r w.-*tive #at v�6uld­look into this' attLth 'the Chiefs e�, depar-tm'ents' in Maple 000d.and 8,ee if a Ome 0,01ut ion, could beL_.,_worked. out.. Trwutee agg�dbted thkit-the citizens, obJectlng.. -in that are'A�'rgot up a signed :t petition - _a -.'the eontinued "use.% 01­.4this, siren,, gainst WILLIAM PARRANTEAU HUG02 MIMES OTA Xr. Parranteau presented , a vacat ion of Laurie Road bet.w-een Van Dyke and. White Bear Avenue. These people were directed to pay the $20.00 filing g fee to the Treasurer. --and the matter was referred to the Consulting Street Engineer' for the purpose of investigation and report. JOHN XONULTY - CIVIL DEFENSE John McNulty introduced Mr. Clifford Motet and recommended Mr.- Motez as the Civil Defense Director for Maplewood, He is currently an assistant director on the Auxiliary Police force of the Civil Defense, is building a home in Maplewood and has the necessary qualifications, to Mr. McNulty 's satisfaction, to fill the position as Director. .0 EUOR1 MV IE� BEALTH OFFICER Mrs. Peterson a�ant�d 4 package of wrapped garbage all, taped up which had been deposited in ones of t* park barrels. Mrs. Peterson also'. found an envelope with a name and addr p on Y it in one of the Barre iso Inside this envelope was a part of a Darton of Joe o am. She stated that these people would be brought to Justioe Court fog o , tion o1 Ordinance No. 490 Mrs. Pie tors ®n a Porte that a number of private we l is had been tested in the area bounded by ;a0ksont Adolphus 9 Roselawn. and. Skillman® Several of these wells . brave Dome Up:, with a high nitrate count, Water was taken, by Mrs,, Peterson and former Ma►yoi Laebben from the off -all pit of thP� S�` �._, Ta �,. ate.r Depart ent which is just to the west of this. area: and this samplJMg was tested and found d to contain 2:5 pa; et p ' rialion of nitrates . This off ®all merit Toned is the waste water from the purification plant. It would appear, therefore, that the reason for the high nitrate count of the wells tested would be coming from this refuse ares from the Water %rification Plant. This water is drained off to go on down a creel, best into: tete St, Paul city sewer system. However, occasionally i. runs over into privetp p 1 rty . and a to s t ing of this run -over showed nine parts per • C � ♦ O O mtli� nitarate t C to ,' ' h�,s matter was referred to onsult g En91neer Ed Kissel for invest. tiop aid. report. Mrs. Peterson also reported on the problem existing with 714 1 .,,,.Sanitation as to his unreasonableness in. doing business with...; rtain4us :�omere aid in �akin� re que s i s which are not reasonable .. •K f At this point tbe-Wo-ting was adjourned., to be reconvened at Mayor Schmid' s home* Meeting reoonvRd� at Mayor Schmid's at 90500 Preserxt were Mayor Schmild, Trustees Holm and Fa j ioek. Trustee Holm. moved the approval .'Of the minutes of the March 21 meet long, Seconded by M or S ohmid t Ayes a l l Trustee Iia ji.c ek mo and the minutes of the March 30 meet3 '-n,g be accepted with the following aorreot has = KaVIN ICUUTION COMPANY' V , WOW - If Mr, ow4rPow-brU gT ave 1 at h is own cost, he will be given credit for this amount on ^ .e ee:oo►, to the extent that the Village Engineer deter minia s that-, s+ ooh" 6 '�"e , as by the. Marvin. H. Anderson Construction. Como reduces t ' need for further gravel to complete the construction as defined.under ViI1' a* g+e Ordinances relating to street construction. Mr. Anderson will oanti,nue toy.1 wreep a' : ble for providing passable streets, as far as possible and until such.` time as the Village begins final construction, Aoceptable fends! as Ofined by the Council, must, if over four feet in height, be of open f oras itot open : board as previously stated. S e oond0d by T=s tee Ho Ayes all Timet o Holmi�"d the appointment of Harlow Roan and Donald McGlone to one year to to the ftare'stion Board,* Seconded by Tlmotee Pajioekg Ayes - all %;Uujrrt STS AID notes ]Rolm $ntroduoed and moved the adoption of the following resolut ionso 60 -, 4 M 32 W=Fgjp The County Board of the County of Ramsey did adopt a resolut94FUMlm..= Aiwil 4t 1960, locating, establishing and designating ae I . beginning at V.. State Aid Highway No. 68, Case Avenue P 1190 &t ftad ''(Pr' 0p; eed County State Aid Highway No. 68.) situate at the 14 8"t.14UP I m ,ts of Maplewood, at or near the West quarter 06=0r:. of 160#= 250 Township 29 North Range 22 West; thence East all or. #oar the Etat and West quarter 1 ine of said Section 259 approx. 11111WU)7. me mquarter mile to the 'intersection of Lakewood Drive* tCot�l State - At4 Hiway No. 69) and there term0 nat I ing, POW, BE IT RESOLVED By the Village Council of the Village -.4 I%Plowood that the resolution adopted by the County Boardq a copy efdeh ii; attached hereto and made a part hereof, locating estAbI 4m"p, 00=ty State Aid Highway No. 68 on the line of the- q VIllw. otlkplewood is in all things approved., Seconded by mos�­ :SAzAdIr Ayes all Trustee Uola IA. and moved the adoption of the fo-1loaring resolution, 604 33 WWH8 , AS, Tka County Board of the County of Ramsey did. adopt a resolu**m an April 4. 1960, locating establishing and desig natizw - as C ty S tate Aid Hi ghway No. 6 8 . McKnight Road be g ulming at tie I# to ftoetion of Trunk Highway Nos 12 s 10tuate at the city limits of $U.Psul &,ud the village limits of Maplewood, at a point on tbo -West lim of Section 369 Township 29 North, Range 22 Westq, &Pyraxj=+A)7.6W feet'North of the Southwest corner of said ;-Seatian'.%j .'+.bprAe North along or near the West lines of Sections 36 and off' .-Pold township and range to the intersection of Case Aveme at 6r- rear the West quarter corner of said Section 25 and there t*4U4%0$ne.# powt BE IT RESOLVED By the Village Counc*11 of the Villago.-of-VapXewood7that the ' re s o lu t i on adopted by the County Board, &..00ff of whiah Ito attached hereto and made a part hereof loca-ting aid 06*KUCountyState Aid Highway No. 68 on the line of the qM viloge I ",of the Village of Maplewood is i4allthings approved Seconded by Tmeteo. ftjic*)c* Ayes all DOG WARDEN - SALARY MM Trustee Holm introduced a proposal for a pay 'increase for the dog catcher. There was some discuss -ion as to the number of hours worked, expenses, etc., following which Trustee Holm suggested that the dog catcher2s hourly salary be increased to $3-00 an hour. This would be a straight sala x7 with no additional . fees .to the dog catcher for each dog picked up. This matter was referred to Trustee Holm for further investigation and report at the next regular meeting, CIVIL DEFENSE Trustee Holm moved the appointment of Clifford Motet as the Director of Civil Defense for the Village of Maplbwood g, to be effective on May 1. 19600 Seconded by Trustee Hajice k. Ayes = all WELL TESTING m REFUSE- HAULING .Trustee Holm, now that a-qnorum was present., reintroduced the question of private well testing in the area of the filtration plant as previously explained by Deputy Health Officer Paterson. The matter of Bellaire Sanitation was also reintroduced and the Clerk -was instructed to write Mr. Johnson of Bellaire Sanitation, explaining any violations existing either on the part of Bellaire or of the individual property owners. If such violations are :existing on the part of Mr. Johnsong he should be told that, if these violations do not cease, his license will be revoked,, Trustee Holm moved that all of the licensed rubbish haulers be sent letters stating the regulations as set by the Council concerning their operations, Seconded by Trustee Haiiaek. Ayes - all,.. Trustee Holm introduced and moved the adoption of Ordinance No.: 1049 ORDINANCE NOO AN CRD INANCE REGULATING AND CONTROLLING TBE SETT INGO- IGNITING 9 OR STARTING OF FIRES WITHIN THE VIIJAGR OF MAPLEWOOD: ESTABLISHING PENALTIES FOR THE VIOLATION TIM OF ANDt REPEALING ORDINANCES NO. 20, NO. 32 AND NO* 500 This ordinance establishes regulations on burning, and repeals all existing burning ordinances. Trustee Hajicek seconded,, Ayes - all The Clerk was directed to meet with Trustee Holm for the purpose of going into arq of the technicalities as to Village approved incinerators burners, etc. VILLAGE ATTOBNEY W.IMM Village Attorney Memmer repotted that he would be in touch with Attorney Howard Gelb on the problem of the lot on Eldridge and Barclay on Monday or Tuesday, April 11 or 12. He will t"kien find out - what action has been taken. If no action has been taken,, Mr. Memmer stated that he will invoke the necessary ordinance, in this case as -abatement of a nuisance. This will authorize the Village to do the necessary work and then assess the property for the expense. IETTER FROM ST. PAUL - SEWERS---. The letter from the St. Paul Department of Public Works on the sharing of the sewer systems on Larpenteur,, the borderline street to be shared by both St,,, Paul and Maple wood. g was presented to the Council. Trustee Haiiaek introduced and moved the adoption of the following resolution, 4) approving the St. Paul summarization and conclusions on sanitary sewer,, 60-4-34 RESOLVED, that the proposal of the City of St. Paul as outlined and explained in a letter dated April 5, 1960, written by John A. DesLauriers, St. Paul Sewer Engineerg addressed to Edward Kishelg Consulting Engineer for Maplewood sewers; and relating to two portions of sanitary. sewer to be built on Larpenteur Avenue, one to be built by each municipality and to be jointly used in both municipalities, and setting forth the estimated costs and the bas1s for sharing same, be - and the same is hereby approved in all respects; Further, the Clerk is hereby authorized and directed to forward to the City of St. Paul, . Pub lile Works Department, a copy of this resolution and a letter advising that Maplewood requests St. Paul to prepare the necessary ordinance amendments. Seconded by Trustee Holm. . Ayes - all ROBERT SANDER Fiscal advisor, Mr. Robert Under of Juran and Moody, was introduced and presented a brochure to each of the members present. Also presented were break -downs on the total outstanding sewer indebtedness on bond issues. RUBBISH HAUIMiS LICENSE Trustee Holm move . d the issuance of a license for rubbish hauling to Thomas Steicheno Seconded by Trustee N iicek. Ayes - all HIGHWAY DEPARTMENT PLANS 494 The State Highway Department Proposal No. 494 was presented to the CounciL However9 at. the recommendation of Village Engineer Nelson, this matter was referred to Consulting Engineers and the Village Engineer for investigation and report ,:at.the next meeting. If these plans are all in order, the Village Engineer was authorized to give the State Highway Department preliminary approval pending official Council approval on this project. REZONING DPOSAL After some discussion Trustee Ha icek moved that the Planning Commission be instructed to review 'all agricultural lands as to possible future rezoning to other class ificati-oms. Seconded by Trustee Holm. Ayes ® all REPORT ON VILLA -GE STREET PROJECTS Village Engineer Nelson presented the bids on the Village street projects, on behalf of Consulting Engineer Milner W. Carley. The report was as follows: Marvin H,, Anderson's 1st Addition m Bituminous Surface Treating Co. $43933707O Lakewood from Holloway to Ripley - M.S. Mergens 6968go66 Koh 1man Lane and Be air Avenue m Mct.E Kraft 15,716,o4 Germain Street and Sandhurst Avenue - T,,A..... Schifsky 69417065 Trustee Hajicek Moved that the recommendations on the street projects by Consul- ting Engineer Mifiner.W. Carley be awarded to the low bidders as stated. Trustee Holm seconded.. Aye s - all Trus -tee O'Mara arrived at 11 o'clock. Village Engineer Nelson also reported on the Our Redeemer Lutheran Church requeer t for a sewer connection. By working the formulas as formerly established for uses in -churches and schools, it was determined that the front footage assessment for the section of Our Redeemr Church to be connected to the Maplewood sewer would be 265 feet. 'Be -cause this is a Church,, and using the basis as established in the pastv the actual assessment would be half of this figure or 1321 feet, Trustee Holm moved that the Our Redeemer Church be informed of t . his figure of 1321 feet as the assessable basis for their connection with the Maplewood sewer system, at the rate of $6,.00 per, front foot,.. payable at the time the pexml*t is taken out. Seconded by Tr'ustee O'Mara. Ayes - all PRESENTATION CP BILIS PAYABLE: Trustee Hajicek moved approval of the bills as presented., with the following corrections: The check for the- Parkside Fire Department was to be held since it also included $1000 for equipment purchase and the understanding was that the entire $4000, as alloted by the buftet and by the contract with the Parkside Fire Dpartment. would be paid all at one time when the equipment is ready for purchase. The ch6ok at this time should be for $20009'not for $3000 as listed on the statement of bills* Also the four easement payments, Elmo and Ruth Lillehaugen, Gerard and Joanne Rellert Joseph and Eva Tembreullt and Joseph and Mary Zappa, were not to be included in this list since they were previously approved. a 0 BILIS SUBMITTED FOR PAYMENT AT TEO APRIL 7, 1960. MEETING. CLERKIS OFFICE AND ADMINISTRATION: Leonard E,, Pepin -Car Twentieth Century Prnt.4= Mileage, March $ Supplies $ 139*00 Howard Eggenm Evans Const. Co.ow Services Refund Bldgo Permit 18*50 TOTAL U.S.. Dist. Dir. of Intr. ROAD & BRIDGE* Revenue -March Remittance 848*57 Wegner Welding Co. supplies Vernon ChristensenGNI Xlec. Insp., March 272*50 Milner W. Carley= Services Richard Sko I razewskilOW Htg. Insp., March 180*00 Tractor Supply Co.= Supplies Osoar - Londin4ldg, Insp., March . 207#00 L. Brotsky & C0000 Carnes Stamp Co.sm, Suppliebr Panama Carbon Co.,w Supplifaw MilleramoDavis Co. s, Supplies Frederick P. MemmerdNP Legal Services Mutual Service Life Ins. Co...April Prem, TOTAL POLICE & PUBLIC SAFETY: Eleanor Petersonm Health Insp., March Parkside Fire Dept ,,= is Quarter Fire, Protn. East County Line 'Fire Dept,o.=lst Quarter Fire Protection Gladstone Fire Dept. 1st Quarter Fire Protection Twin City TestingmWell TestsemHealth Dept. M=teansm,Hadman, Inco sm, Supplies,moCivil Defense Suburban AutomaRepairs 3.85 7*50 4*28 322e50 18,6210 2,022.60 238*00 200OOoOO. Supplies Salute Auto Suppliesue Supplies Gopher Stamp & Die-* Supplies Maplewood Foodsom Supplies Gladstone Motor Ser® Repairs Montgomery Ward Co,, Supplies Dayton Oil Com Supplies i ' Equip. Rentals, Supplies Pe ter Moritz*Car 25s00 308000 $10052*10 l0s23 400©O0 l9o29 13o.00 5*49 140600 9029 3900 19o77 48o6O 6e50 Mileage for March TOTAL $ 6j?_0e 02 SEWER DEPARTMENT: Harley Const. Co. - 40200*00 Cert. #5 , Impr. #2 - Lift Station #6 $ 9,9512,28 76*25 Oscar Londinm Ins p. 543s00 210*00 Henry S throe der*= Car Mileage,March 6.83 7e35 Waldorf pump & Equi* p,, Supplie's 9*95 Frederick Memmerew 'Services 120,a00 Joseph Bettendorf A,ppraisals 125*00 TOTAL $10 387.06 BECBEATIOF DEPARTNM: Leslie Paper Company� Supplies S 123e00 Plywood Industries� &upplies 92,ol6 Paul J. Hartle - Mileage TOTAL S 222*41 dwwmamwffm� GRAND TOTAL $269228*19 Mayor Selmid seconded. Ayes - all MUNICIPAL BUIIDING Trustee O'Mara moved that the Mayor and Clerk be authorized to sign the agreement for professional planning services with the firma of Bettenbergg Townsendv Stoltet & Comb for the purpose of designing a new municipal building. Trustee Raiieek secondedo Ayes - all Meeting adjourned at 12:50, James M. Hafner C k April 219 1960 The meeting wal"Icalled to order by Mayor Schmid at 7:30 PoMe Members present were* Mayor Schmid, Trustees Berger, O'Mara and Hajl*.cek. Absent:- ....Trustee Holm, Trustee H I ajl*cek moved that the minutes of the April 7. 1960 meeting be accepted with the following correction. On report on Village street projects, Trustee Ha 0 a cek9s mot* s that the recommen� J J i ion wa dations of the Consulting Engineer be accepted and the contracts awarded to the low bidders as shown,,. Seconded by Trustee Holm. Mayor Schmid secondede Ayes , all MR. MORGAN m 2658 UPPER AFTON ROAD Mr. Morgan presented an application for a filling station license on Upper Afton Road and Century Avenue, The Clerk presented to the Council a petition of Rev* William Vbgel, pastor of the Lutheran Church just to the south of Mr. Morgan's property,, signed ..by parishoners of the church, in opposition to the construction .of this service station„ Mr o Morgan stated that he had personally spoken with Rev. Vogel, explained the situation, and the type of service station that would be built, and following these explanations Rev. Vogel seemed more receptive toward Mrd Morgan's proposals, There is 147 feet between this proposed service station and the Carver School. The Church, members of which had presented the petition in opposition to .this service station, is 75 feet south of the south edge of Mr. Morgan's property where he intends to build this station, Lloyd Toutant, of the Shell Oil Company, also spoke with Mr. Morgan on the proposed service station,, Trustee Berger suggested that, in view of the lengthy petition opposing this construction, the Clerk prepare three cent postcards to be mailed to each of the signer's of the petition stating that. the matter of - the construction of the service station would be taken up at the next Council meeting,, and if they have any objections please appear at that time, Also, reference is to be -made on the postcard that the recipient was a signer of this particular petition. The Clerk should further check with W.Wo. Richardson as to any school board opposition to this construction* This matter was said over until 8 P.M. at the meeting of May 5. MR. VANKREVLIN 4= MINNESOTA STATE HIGHWAY DEPARTMENT Mr. VanKrevlin of the -State Highway Department appeared in regard to trunk highway No,, 494,, The , Clerk read a letter from Village Engineer Nelson who had inspected the plans for this highway, and found no objections thereto,, Trustee Berger then introduced And moved the adoption of the following resolution: 6 0 am 4 — 35 WHEREAS the Village of Maplewood has approved the plans and specifications for the 'improvement of that part of Trunk Highway Number 393 renumbered as Trunk Highway Number 494 within the corporate limits of the Village of Maplewood from South Corporate Limits to the East Corporate Limits; and WHEREAS in order to obtain Federal aid in the construction of said Trunk Highway Number. 303 renumbered as Trunk Highway Number 494, the Bureau of Public Roads requires the assurance that the Village of Maplewood will not suffer any encroachment of any nature or kind whatsoever on the right bf way of said Trunk Highway Number 393 renumbered as Trunk Highway 'Number 494 within the corporate limits of the said Village of Maplewood* I NOW, THEN, BE IT RESOLVED thkt said Village of Maplewood does hereby agree and covenant that it will never permit or suffer, within its corporate. limits, any encroachment of any kind what * soever, including curb gas pumps and gas stations, billboards or other .structures of any .kind whatsoever, upon the right of way of Trunk Highway 393 renumbered as Trunk.Highway Number 494 and to the above end said Village of Maplewood hereby agrees that it will never issue any license permit, or grant or give any leave or liberty or any other consent of whatever form for the construction or maintenance of any encroachment whatsoever, including curb gas pumps and gas stations, billboards or other structures of any kind whatsoever, upon said right of way* and that said Village of Maplewood will cooperate insofar as possible to eliminate existing encroachments constituting traffic c hazards and will further take any necessary action to eliminate any encroachment that may hereafter exist on said trunk highway right of way. Seconded by Trustee O'Mara, Ayes w, all Trustee Berger introduced and moved the adoption of the following resolution: 60m 4m 36 WHEREAS the Commissioner of Highways has prepared plans, special prom visions and specifications for the improvement of a part of Trunk Highway No. 393 renumbered as Trunk Highwa7Y Number 494 within the cor" ,,.,.,.,porate limits of the Village, of.,. Maplewood '' from the South Corporate 7 7 e lim"its to the East Corporate it S' and WHEREAS said plans and special provisions are on f ile in the office of the Department of Highways, Saint Paul, Minnesota, being marked, labeled, and identified as S.P. 8285m09 (494=393). and WHEREAS said specifications are on file in the office of the Department of Highways,'' Saint Paul, Minnesota,,, being marked, labeled, and identity fied as S.P. 828549 (494=393). Minn.. PraJ. I 4.94-=4 (39) �252.xhich, together with the Minnesota Department of Highways Specifications for Highway Construction, dated May .1, 1959, on file in the., office of the Commissioner of Highways, constitute the specifications for said improve- ment of Trunk Highway Number 393 renumbered as Trunk Highway 494* and WHEREAS copies of said plans and special provisions as so marked, labeled and identified are also on file in the office of the Village Clerk; and WHEREAS the term "said plans and special provisions" as hereinafter used 'in the body of this *resolution shall be deemed and intended to mean, refer to,, and incorporate the plans and special provisions in the foregoing recitals particularly identified and described. NOW g THEN BE -.IT RESOLVED that said plans =and spe-cial provisions for the improvement of Trunk, Highway Number 393 renumbered as Trunk Highway Number 494 within the limits of the Village of Maplewood be and hereby are approved, BE IT FURTHER RESOLVED that the ele vat ions and grades as shown in said plans and special provisions be and they are hereby approved and consent is hereby given to any and all changes in grade occasioned by the conc* struction of salod Trunk Highway Number 393 renumbered as Trunk Highway 494 in accordance with said plans and special provisigns e Seconded by Trustee Hajoliceko MRS. LEONA E® WILKINSON -= 704-KENNARD STREET Mrs. Wilkinson presented a petition for northwest of the intersection of Highway to R.=3 Multiple dwelling. The petition investigation, and the Clerk directed to of May 19. CRAIG COOK = 1514 McKNIGHT ROAD Ayes = all rezoning of prope'ity on Highway 212 gust 212 and Minnehaba from R,=1 single residence was referred to the Planning Commission for set up a public hearing for the meeting Mrd Cook appeared to question his sewer assessment* He stated that he has 103 front feet on his lot', and asked what basis was used in computing the assessment, He was told that the assessment was based on the rate of $5.95 � f ront foot and $2.25 per foot of service connection,, In view of this explanation, and since the main trunk of the sewer only runs 27 feet across the front : of Mr. Cook's property necessitating a greater run from* the house to the service connection, he requested a reduction in his assessment, It was explained that the assessment was not figured on front footage of property only, but also on benefit derived from the sewer, His benefit was the same with 27 feet as the person who had full coverage of sewer trunk line across the front of his lot, JOHN 'ONS - 1944 McMENEMY ROAD Mr. Wons presented a petition of his neighbors opposing the siren at Parkside Fire DeP--JQ;-,,* for test purposes to once a day, no later than 6 P,,M, Fred Flicek,, volunteer fireman from the Glad.gtone Fire Department, explained that Parkside is h6oked up w' . the Ramsey County Dispatcher and, consequently, the Dispatcher, in order td I p be sure that his equipment is working properly, wants the siren to sound at least twice a day, The Council explained to Mr. dons that this matter would be taken up with Trustee Holm and the other fire departments, and some answer would be given at the earliest date possible, WILLIAM Ja DUNN -= JACOB JORDAN - LEONARD JORDAN P Mr.. Dunn is representing W a Leonard Jordan rezoning of a part of the Jordan property on to Business and Commercial* The area to be was explained by Mr. Dunn* and the plans for Lounge to be built on the rezoned parcel of the Council. The opinion of the Council was of the Jordan property be laid over until t and his son, Jacob Jordan, for the Upper Afton Road from Farm Residential rezoned, and the reason for rezoning, a Nightclub, Restaurant and Cocktail the Jordan property.,,were presented to that the question of the rezoning e next meeting of the Council. PUBLIC HEARING -* BURKE STREET EXTENSION Mayor Schmid called the meet ing to order for the public hearing on the extension of Burke Street. The Clerk was directed to read the notice of hearing.. Milner W. Carley Consulting Street Engineer, presented the e-stimates as to the cost per foot on the assessment basis of this particular extension of street. The Engineer 4s report stated the total preliminary estivate for grading, gravel base and drainage is $5,299.84, and the total preliminary estimated cost --of- surfacing is $4,650.94. -The assessable frontage is 1899 lineal feet . The estimated assessment per front foot for grading, gravel base and drainage is $2.80, for b1inous surfacing and curbing $2.4.8, for a total of $5.25. When Mayor Schmid asked for objections, Mrs.. Kaiser, 1764 E. Co. Rd..B objected to the extenss.Lon cif this street and the expense connected therewith. Mr. Sturznegger, represent 1"Ag Mr. Oscar B. Johnson, who lives at 1640 E. -Ivy Avenue and who is the owner of Lots 28v 29t 30, in this particular Addition, stated that since these lots are corner lots, he has no use for a street in that area. Also, since Mr. Johnson is disabled, this would create an unjust hardship on lir. Johnson. Thure Johnson, 2135 White Bear Avenue, has lots 20, and 23, 24, and 25, and favors the extension of this street. However, he questioned the possibility of a sanitary sewer line being constructed prior to completion of the street. Trustee Berger suggested that pending the sanitary sewer construction on Burke Street, he Mould suggest that only the preliminary grading, gravel . base, and drainage construction be handled at this time and the bituminous surfacing and finishing be completed following sanitary sewer construction, .Since there were no further objections, Trustee Berger introduced and moved the adoption of the following resolution: 60-m 4-m 37 WHEREAS, A resolution of the 'village Council adapted the seventeenth day of March, 1960, fixed a date for a Council hearing on the proposed improvement described as the pro— posed extension of Burke Street between the east line of White Bear Avenue and the west line of Prosperity Avenue by grading, drainage construction, gravel base construction, bituminous surfacing, bituminous curbing and boulevard sodding;. and WHEREAS., 'Ten days published notice of the hearing through two weekly publications of the required notice was given and -the- hearing was held thereon oft the twenty ofirst day of April, 1960, at which all persons desiring to be heard were given an opportunity to be , heard thereon, NOW THEREFORE BE IT RESOLVED BY THE CODICIL OF THE. VILLAGE 0B MA►PLEWOOD: �.. Such improvement is hereby ordered as proposed in the Council, resolution adapted March 17, 1960 2. Any adjoining, abutting or benefited property will be assessed for only that work which is actually done, such assessments to be spread over a ten year period. 3. . Ho final bituminous surfacing, curbing, or boulevard sodding will be done until after the -installation of sanitary sewer lines on Burke Street. 4. Milner W. Carley and Associates is hereby designated as the engineer for this improvement -j- He shall prepare plans and specifications for the making of such improvement. Adopted by the Council this twenty,,first day of April, 1960. ,40 Forrest R. -Schmid Mayor James M. Hafner village Clerk Trustee 02Mara secondedo Ayes -* all TrU$tee Holm arrived at 9:05 PQM.. RAY POUF all, 1516 H, COPE Mr. Pogue -.owns a lot on Cope Street next to his residence at 1516 Cope6 This lot is low, and at present. because of certain drainage problems, is filled with water, Mr. Pogue feels that this excess water is caused by drainage from pipes running from the Moritz Addition on down to the drainage area to the west of Hazelwood Avenue, This matter was referred to Village Engineer Nelson for study as to any possibility of drainage out tphe low area and diverting this drainage in a better manner, MR* EINAR SOVAD = 2554 BROOKVIEW DRIVE In answer to Mr. Sovadts question, Trustee Berger explained that blacktopping on Sterling will probably run only to Brookview Dave and not beyond, A water problem is existing because of Sterling and 09Day running down hill to Brookview, and Mr.. Sovad reques'ted some arrangement to run this water under Brookview and then on out farther down, He was informed that such arrangementsare currently beingg-plannedo W*-Sevad also requested a culvert in front of his property operty to run the water off from the drainage ditch, which is blocked on one end. Mr. Sovad suggested that only maple trees be planted on boulevards becauseOP the fact that the name of the Village is Maplewood. Trustee Berger explained to Mr. Sovad that. there is an ordinance governing the types of trees and shrubs that can be plante'd on boulevards, among them being Maple trees, Mr. Sovad stated that he was paid for an easement on some of his property but because one of his lots was a natural drainage he was told that he would not be assessed for this lot, However in receiving his tax statement from Ramsey County he Finds he is being assessed for this particular lot* At the time of sewer construction, Mr.,.Sovad ts creek was moved and he was told that this would be better for drainage the natural -flow of the creek, etc*.* but now the creek is too wide and washing out on the banks and his bridge is practically falling in* Mr. Sovad also pointed out that he was told at the time of sewer construction that his property would be put. back in the same condition it was in beforeo He presented pictures to show the before and after, claiming damage and restitution for not having his property put back in order. Mr. Sovad is requesting that Lametti and Sons come in and rectify some work that was poorly done; and. things that should have been done and were promised should now be taken care of, and mistakes correctedv Trustee O"Mara stated. that he would take this matter -up with Lametti to get the complete story and s That can be done, This matter was also referred to Consulting Engineer Kishelo There was also a drainage problem on,Mr,,, Sovad"s lot because of a culvert bringing all the drainage from the James Fifth Addition down and Mr. Sovad feels that this culvert should. -be extended on down to his creek, so that the flow wouldn9t drop from the culvert and then just wash out in a gully on his lot,, Mr. -Berger stated that the Engineer had already .done some preliminary word as to the extension of the culvert so as to help carry this run - off of water. The question of drainage and the extension of the culvert was referred to Consulting Engineer Milner W. Carley, ANDY AND PETE DONNAY - DONNAY CONSTRUCTION COMPANY Mr. Donnay stated that he is the owner of two lots at the intersection of Frost and Dieter, on which it is his intention to build houseso However, the lot on the southow west corner has neither 75 feet of frontage nor 10,000 square feet of total area; nor is there any property adjoining available to increase the size of the lot, Under the circumstances, Mayor Schmid moved that a building permit be issued for this under. - sized lot Trustee O'Mara seconded, .: Ayes -, all Building Inspector Londin then informed Mro Donnay that an abandoned well on the . other lot, on the southeast corner of Frost and Dieter, must be grouted before con- struction of a house on the lot, BUILDING INSPECTOR LONDIN Mr. Londin reported on the burning of the buildings on Lower Afton Road by the East County Line Fire Department* Mro Londin also questioned the used car lot which is apparently again in existance on the North St. Paul Roado It was directed that the people operating the used car lot be instructed that they must immediately take out a license for the operation of this lot,, Mr., Londin informed the Council that the Nodland Construction Company had requested permission to store their equipment during the summer construction season on a lot which he owns on the corner of McMenemy and County Road B. CONSULTING STREET ENGINEER MILNER W. CARLEY Mr,:�Carl ey reported on' the petition of 'John Klune for construction of streets in the Crestmoor Addition, - Edgehill Drive from. Southlawn to County Road C. This report states that the construction of this street would be feasible and could be carried out either as a separate pro.10ect or as part of the general program* The preliminary estimate on excavation #-top soil stripping, gravel sub -base and gravel base would be $5876.53. The estimate for the prime coat, aggregate, and asphalt seal coat and bituminous curbing is $4,625.00. Mr. Carley also reported on the John dune petit.ion, of Van Dyke Street from County Road C to 600 feet south thereof, The construction of this street would be feasible if the east one-half of the right of way were made available so that the street could be constructed to the standard width. In this case the project could be considered in connection with other streets in this partliew cular, subd.,'%.,v1* sion, The preliminary estimated cost for excavations and gravel base is $3,187,25, The finishe*d coating and asphalt bituminous curbing estimate is $3,077.47. Consulting Engineer Ed Kishel in this matter reported that Edgehill Drive from Southlawn to County Road C could be, serviced with sanitary sewer very easily, However, on the Van Dyke Street construction, Mr. Kishel could not make an estimate as to whether sewer would be available or could be constructed because he had not as yet seen a profile map of that particular area* Mr* Carley asked if the Council would object to his giving Mr. Klune the estimated cost so that he could contact adjoining property owners and proceed accordingly with any of his plans... which permission was granted to We Carley* The iTatter of sewers on the two petitions. of John Klune was referred to Consulting Engineer Kishel for investigation and further report, Trustee Berger recommended that Milner W. Carley and Associates be set up on a straight fee basis w1th no retainer from now on, with Village Engineer Nelson to coordinate all engineering activity* This basis would be effective as of May 1. 1960* CONSULTING ENGINEER ED KISHEL Mr. Kishel presented the tabulation of bids on Sanitary Sewer Improvement No. 3. On Project Number 1. the Parkside Area, the low bidderwasNodland Construction Company with a bid of $586,000. Project Number 2, City Heights Area, the low bidder was Moore and Keller with a bid of $241,183, Project Number 3. three Lift Stations the low bidder was Barbarosa and Sons with a bid - of $69,835. Because of the fact that there is a temporary type metal, or tin cal. Lift Station which is being used currently, and also since two of these lift stations could possibly be only temporary stations,, there was an alternate bid requested figuring on thlis metal type lift station, By accepting this alternate, the Phelps Drake Company bid would be $69,665,000 The feeling of the Council was that in view of the fact that the tin can type lift stations are not as acceptable as the concrete stationsq, the difference in the bid of Barbarosa and Phelps Drake, Phelps Drake bidding a lower bid because of the tin can stations, should not enter into this question at all and the Barbarosa bid should be accepted. Consulting Engineer Kis hel recommended that on Project Number 1, the bid of the Nodland Construction Companyt which is low, be accepted, On Project Number 2 the bid of Moore and Keller be accepted, and on Project Number 3, the bid of Barbarosa and Sons be accepted, Trustee OtMara moved that the Consulting En" gineer's recommendations be accepted, Trustee Holm seconded* Ayes = all Trustee O'Mara introduced and moved the adoption of the following resolution: 60m 4 - 38 BE IT RESOLVED by the Village Council of the Village of Maplewood, Minnesota: 1. That the bid of Nodland Construction Company is the lowest responsibleL bid for the construction of sanitary sewers and appur- tenances on Project No. I and the bid of said Nodland Construction Company in the amount of $586,000.00 shall be and is hereby accepted and the Mayor and Clerk are hereby authorized and directed to enter into a contract with said bidder for and on behalf of the Village; 2. That the bid of Moore & Keller is the lowest responsible bid 1P for the construction of sanitary sewers and appurtenances on Project No. 2 and the bid of said Moore & Keller in the amount of $241,183.00 shall be and is hereby accepted and the Mayor and Clerk are hereby authorized and directed to enter into a contract w ith said bidder for and on behalf of the V1011age; 0 3. That the bid of Barbarosa & Sons is the lowest responsible bid for the construction of three lift stati ons on Pro "ect No, 3 and the bid of said Barbarosa & Sons in the amount of $69,835.00 shall be and is hereby accepted and the Mayor and Clerk are hereby authorized and directed to enter into a contract with said bidder for and on behalf of the .Village, Trustee Holm seconded, Ayes -ft all The Clerk was instructed to notify the successful bidders of their bids having been marded .to them, Trustee OOMara presented the resolution of the City of St. Paul passed at their regular council meeting, granting approval for the Village of Maplewood to construct Sanitary Sewer Improvement No* 3 and to connect this improvement with the St. Paul sanitary sewer system. MRS* ELEANOR PETERSON -= DEPUTY HEALTH OFFICER -= DR. KENNETH NIMLOS me VILLAGE HEALTH OFFICER 4WONNOWUMM Dr. Nimlos stated that he is going to be moving out Of the Village of Maplewood into the Villago of Little Canada and felt that he should tender his resignation as. HeaXth Officer for the Village of Maplewood since he will not longer ,reside here* Tru-stee Hajl*cek suggested that Dr. Nimlos finish out his present term, and Dr. -Nimlos agreed with this arrangement, Mayor Schmid introduced the question of the current water situation, the fact that this situation has grown progressively worse rather than better; and asked for some information from Dr. Nimlose Dr,, Nimlos stated that the natural water supply in the area does contain less than one part per million nitrogen, He stated that the mere presence of nitrogen does not necessarily indicate any presence of sewage in the water, The fact, however, does remain- that water containing one part per million of nitrogen is being diluted by something other than natural ground wa'tero Raw or tretted sewage is, of course, a source of nitron gen in the water,, - Dr. N10mlos stated he was firmly convinced that anyone buying or building or living in Maplewood should be given proof of the purity and supply of water, Running overflow of seepage from a cesspool. or septic tank into an abondoned well., even though of some depth, is a very serious and active manner of introducing nitrogen and lbacteria into a water strata, and, consequently,, into a water Supply* While there his been no proof of this happening in the Village of Maplewood, it has certainly happened elsewhere,, Dr. Nimlos stated that he did not feel that the nitrate content in water is too serious a problem. Deaths of infants from. -high nitrogen contents normally resulted in nitrogen content of .35 parts per million.. The nitrogen content of water itself is not serious; however, normally, with a high nitrogen content, surfactants and coliform are also present in the water, -The question of how far bacteria can travel through the ground, for instance through sand, is debatable and pretty much unknown, However, the bacteria will travel a long ways along rock or in the water strata itself. Sewage moving in a moving stream of water, such as a river, will, after traveling a certain distance, become decontaminated, Dr...Nimlos clearly stated that he did not feel that the water problem, such as it is, is nearly as serious as has been played up in the local newspapers, even though it is somewhat of a problem, He stated that his main concern is the fast depletion of ground water through usage rather than the fact of contamination, He feels that very soon Maplewood will be faced with a defl.nite lack of water-. Trustee Berger questioned if an official statement from. the Village Health Officer ID in the local papers might not be the proper thing, and the right thing, to do so as to inform the citizens of Maplewood what has been done, what is being done, and what will be done; and also as to certain results of tests, and feelings and decisions of the Village Health Department* Dr. Nimlos agreed with Trustee OQMarat s feelings that the more important steps being taken by the 'Village at this time, so far as water. cont amination is concerned, is the construction of sanitary sewers and not the concern with ' Municipal water. Dr. Nimlos stated that so far as hooking up to the sewer, the o mly really valid reason for any one not hooking up is economic. Trustee Haj icek mentioned the dump which is fast accumulating at Hazelwood and County Road D. Trash is fast accumulating there and Mrs. Peterson stated that she had been watching it and as yet had not been successful in catching anyone dumping there Mrs, Peterson was directed to contact Deane Axklan on the matter of cleaning up the County Road at Hazelwood and County Road D. and to post No Dumping signs, Trustee Berger asked that the Health Department investigate the cite formerly dis•• cussed on McKnight Road between Larpenteur and the Railroad tracks, as a possible dump for the Village. Building Inspector Londin reported that he had inspected the area at 2695 Fremont Street and stated that the owner was going to take down the temporary shelter which he had built, and will finish the outside of his house. Following this he plans on selling the house and moving away*' CONSULTING SEVIER ENGINEER as PROJECT REPORTS The Engineer presented preliminary plans for construction of a sewer to serve the MIinne sot a Mining property„ However, these plan6 were referred back to Consulting Engineer Kishe l , who is to meet with Milner Carley to work out the question of the storm sewer in the area.. The next layout presented is that of the Hughes property off County Road B. the estimated cost of which for the sewer from County Road B to Sandhurst and on Sandhurst from a point 245 feet east of Germain to a point 360 feet west of Germain, is $7,600.00. It was recommended that Mr. Ki steel review the street grading arrange— ments on this Hughes Addition with Milner Carley before proceeding with sewer work. The project for the Korba area at 2660 and 2664 Hudson Road, approximately 400 feet east of Ferndale, is estimated to cost $2,450*000 The Clerk was directed to set up public hearings for construction of sanitary sewers as outlined in the Engineer's reports, and also for Burke Street east of Prosperity Road for 775 feet, which is estimated at $5,500, Trustee O"Mara introduced and moved the adoption of the fe.1lowing resolution: 60.- 4 39 WHEREAS, The Village Couftcil deems it necessary and expedient that the Village of Maplewood, Ramsey County, Minnesota, construct a sanitary sewer improvement heretofore designated "Sanitary Sewer Improvement of 1960, Number 4.1" in accordance with the preliminary plans prepared therefor;- and WHEREAS, The Cduncil has been advised by competent engineers that the proposed improvement is feasible and should best be made as proposed; and WHEREAS, The statute provides that no such improvement shall be made until the Council shall have held a public hearing on such proposed improvement following two publications in the official newspaper of a notice stating the time and place of the hearing, the general nature .of the improvetent, the estimated cost thereof and the area proposed to be assessedt NOW THEREFORE, BE IT RESOLVED by the Village Council of the Village of Maplewood, Minnesota: 1, That a public hearing will be held in the Village of Maplewood at the Village Hall on Thursday the 19th day of May, 1960, at 9:00 o'clock P.N0 to consider said proposed improvement. 2. The koposed'improvement cohsists of the construction of i sanitary se*et system and incidentals thereto (including the installation of sewer service connections) in the following described areas: a* -County Road B. to Sandhurst,, and on Sandhurst from, a point 245 feet east of Germain to. a point 360 feet west of Germain* Estimated cost $7600.00 b. The Korba property, 2660 and 2664 Hudson Road, approximately 400. -feet east of Ferndale Estimated cost $2450-.00 c. The proposed extension of Burke Street from Prosperity Road east 775 feet, Estimated cost $5500.00 3,o The total estimated cost of said improvement is $159550000* 4o It - is proposed to assess every lot, piece or parcel of land within the -Village of'Maplewood and benefited by said improvement based upon benefits received without regard to cash valuation* 50 This.Council-proposes to proceed under the authority granted by Chapter 429 M.S.A. The notice for saidpublichearing shall be in substantially the - following form: NOTICE OF BEARING ON CONSTRUCTION OF -. SAN ITARY'.SEWER IMPROVEMENT OF 1960 Noe 4 - V- IN, TO WHOM IT MAY CONCERN't. WHEREAS . the Village Council of the Village of Maplewoodo Ramsey County minn*esota, deems Olt necessary and expedient that the improvement hereinafter describe'd be made, NOW THEREFORE,, 'notice is hereby given, that the Village Council will hold a public hearing on said improvement at the following time and place within the said Village: Date - and Time: Thursday, May 19, 1.960 -, 90*00 P. -M. Location: Village Hall, 1900 Clarence Street The general i nature of the improvement s the construction of a sanitary sewer system and incidentals thereto in the following delcribed areas 1. ..County Road B to Sandhurst and on Sandhurst from a point 245 feet East of Germain to a point 360 feet West of Germain* Estimated cost,* ..,17t600*00 2.® The Korba property, 2660 and 2664 Hudson Road, approximately 400 feet East of Ferndale* Estimated cost: $29450*00 3,j, The proposed extention of Burke Street from Prosperity Road East 775 feet, Estimated cost,* $5�500d00 Total estimated cost of said improvement: $1.5,500000 It is. proposed to assess every lot, piece or parcel of land benefited by said improveYlle-111C. whether abutting thereon or not, based upon benefits received without regard to cash valuati6n. Persons desiring to be heard with reference to the proposed improvement should be present at this hearing. This Council proposes to proceed under the authority granted by Chapter 429 M,o,S*A* Dated this 30th day of April. 1960.,, BY ORDER OF THE VILLAGE COUNCIL James M. Hafner Village Clerk 6. The Village Clerk is authorized and directed to cause notice of said hearing to be given two publication� in the official newspaper. Said publications shall -be one weekapartand at le'ast three days 'shall. elapse between the last publication and, the hearings Titustee Hajicek seconded, Ayes a.1 1 Trustee OtMara moved the acceptance of Change Order Noe 2 -a Lift Station Ido. 6 (Beaver Lake) as recommended by the Consulting Engineers. Such. Change Order is to be accomplished at a cost of $47.30, the work being done by Hurley Construction Company* Seconded by Trustee Berger* Ayes -, all PARKS IDE BASEBALL DIAMONDS I A letter from Donald Torgerson in the Parkside area requesting dirt needed for putting baseball diamonds in shape was referred to the Recreation Board. Letter complaining on the excavations corrections on Stillwater Road resulting -from- sanitary sewer construction referred to Consulting Engineer Kishelo Letter of Charles S. Johnson applying for position of Village Recreation Director was referred to the Recreation Board* The Clerk read a report from the Village Engineer concerning the vacation of Laurie Street as previously petitioned, The Clerk was direlcted to contact the parties requesting the vacation and require that approval of 1007o of the owners on both sides of the street be obtained be -fore such vacation can be considered. Prior to doing th 19sg it is directed that Village Engineer Nelsen contact Engineer. Kishel to invesem ti .. gate the possibility of running a sewer line. through this area,, Trustee OOMara introduced and moved the adoption of the following resolution: 6 0 ea 4 -= 4. 0 WHEREAS, pursuant to'Resolution No. 59a*9,=76 of the Village Council of the Village of Maplewood, Minnesota -adopted September 3. 1.959 the special assess— ments for the construction of Sanitary Sewer Improvement No. 1 were levied against properties herein described. AND WHEREAS, the properties herein described were assessed in error. NOW THEREFORE BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWODD, MINNESOTA that the following changes be made in the assessment of said property; Defer and remove from the assessment roll the following property: Sabin Add, to Gladstone N J of Vac. Alley Adj. and Ex* W 6 ft9 Lot 5 and all of Lots 1 thru 4,m15,,10 Assessed as follows: Frontage San. S -ewer 1 195. So ft* $112286 Add to the assessment roll the following,property : Sabin Add, to Gladstone S.J of Vac, Alley Add and Ex., W 11 fts.Lot 26, all of Lots 27, 28 and 29 and W 20 fto of 30=15=10 Assessed as follows:. Frontage 169moo f t o Service $67050 San, Sewer 1 $1073*05 Seconded by Trustee Berger* Aye s all Trustee Hajicek moved payment of the bills as presented. The following bills were submitted for payment at the April 219 1960 meeting t. POLICE AND PUBLIC SAFETY, Borchert=Ingersoll Coomm Hillcrest Veterinary Hospwm Supplies $ 4*95 Impounding Services $ 362050 Ford Deep Rock 01*1 Co.am Chambers Standard Sera. Supplies 198*83 Supplies 84*05 Minnesota Mining & Manf* Mo ' torola Co&E. Inc. ,= Supplies 70*50 Services 15 *40 Lincoln Park Hardwarem City of St. Paul-mServices 24o00 supplies 12094 TOTAL Postmaster, North St. Paul= $296022 Postage 20000 TOTAL 505095 RECREATION DEPARTMENT* Ace HardwareamSupplies $ 34144 SEWER D13PARTMENTO McClain Hedman & Schuldt- Paul J* Hartle. -Mileage 8010. Supplies $ 17,*28 TOTAL 42,*50 +he American National Bank- CLERK9S. OFFICE: S -ewer Bonds Intdrest 19568083 Delmar Office Machines Repairs 5*50 Coast to Coast Stores.. Supplies 49*73 John Klune-Refund on Bldg. Permit 18,*50 Betten ' burg, Townsend, Stolte & Comb-Services108*20 Northern States Powerfm Gas & Electricity 812050 Construction Bulletin Legal Publications 28*00 AddressographeaMultigraphow TOTAL $19P772.04 Supplies 61129 STREET DEPARTMENT, Dictating Machine Coo** R.L. Gould Co.vSupplies 9000 Supplies 35*70 Minn. Hosp, Ser*SX6 May Premium 175*57 Val Bjornson'. P,E,,RA, March Remittance 44708-1 j5380 327. TOTAL $ 1 GRAND TOTAL $22 v 155.08 W Elmer Geiger Equip* Co. 40050925 $26v20503 PAYROLL: APRIL 21, 1960 CX)UNCIL KEETING CLERKtS OFFICE James Mo Hafner $210o95, Bernard Kaeder Gloria Hansen 38,o18 Anthony Jungmann Geraldine Nord 56-54' Ernest Bailey TOTAL Cecilia Edwards 45 SEWER DEPARTMENT Sutanne Stromberg X00,w45; Earl Nelson Esther Erkenbrack 31.94 TOTAL $ 523o51 Henry Schroeder TREASURER "S Leonard Kell Lawrence Olson 70050 Bernice DeRung TOTAL $ 70o5 Margaret Huss RECREAT ION DEPARTMENT TOTAL Paul J. Hartle 145079. GRAND TOTAL Theodore Erkenbrack 25o0-1 Edward Czech 18o19 TOTAL 188099 STREET DEPARTMENT Peter Moritz 210090 Joseph Prettner 180014 Donald Potter 133*66 Felix LaPontii.ne 134o26 Raymond Kaeder 170*97 $ '154ol6 15704 110*65. $ 1251.,78. 273*15 151*79 114*46 100*45, 89*80 729*65 wo MW 2764*43 Seconded by Trustee Holm*, Aye a = all GLADSTONE F IRE DEPARTMENT Trustee Holm presented a letter from the Gladstone Fire Department stating that invesm tigation has shown that they should be included 'in certain of the insurance policies carried. by the Village, The Fire Department wanted to be listed as having an insurable interest ip these policies* This matter was reterred to the Village Clerk for the parpose of obtaining ng the necessary endorsements. to the existing policies listing the Gladstohe:' Fire Department and Village of Maplewood as having insurable interests$, with certificates of these insurance policies to be sent the Gladstone Fire Department* The Clerk presented the application for on and off sale 3.2 beer license of George Pe Mickasevic, Sr. Trustee 09Mara moved that the application be denied. Trustee Hajicek seconded* Ayes � ail Request of Eric Benson on the shopping center at Clarence and Frost Avenue referred to the Planning Commission* Petition of the Skelly Oil Company for building permits to remodel the corner at I Larpenteur and White Bear Avenue and build a new filling station was prosented to the, Council® Referred to the Planning Commission. REZONING PETITION Trustee Berger recommended that the petition of Joseph and Theresa Dotte for the rezoning of the area at or near County Road C and Southlawn Drive lrom, a residential to a commercial district be referred to the Planning Commission. WATER PETITION A letter from Consulting. Engineer Ed Kishel concerning the water petition on Price , and Kingston Streets was presented to the Councila The signers of the perition are to be notified that if the water line runs in front of their property, then they should take their request to the Cemetery Association and the City of St. Paul* However, the Village will not 'consider extension of any water lines, Trustee 09Mara moved that a letter be directed to the County requesting posting -of 30 mile speed limit signs on Jackson Street between Larpenteur and Roselawno Mayor Schmid seconded* Ayes 4= all A. letter from judge Greising from North St,, Paul on the court costs as assessed to the Village of Maplewood on the Brisson case was referred to the Village Attorney ,for investigation. Trustee O"Mara introduced and -moved the adoption of the following resolution: 60 = 4 = 41 WHEREAS, After due notice of public hearing on the construction of Sanitary Sewer Improvement of 19609 Ho. '3, a hearing on said improvement ' in accord— . a cue with the notice duly given was duly held on March 21, 1960, and the Council has heard all persons desiring to be heard on the matter. and has fully considered the same; NOW THEREFORE BE IT RESOLVED By the Village Council of the Village of Maplewood.,, Minnesota, as follows That it is advisable, expedient and necessary that the Village of Maplewood construct Sanitary Sewer Improvement of 1960,, No.. 3. as described in the notice of hearing thereon and orders the same to be made, S-0conded by Trustee Berger, Aye s " all The Clerk presented the letter from the Board of County Commissioners concerning the County Engineer9sreport on the reestablishment of grade on Jackson. Street between Kingston and Penton, Letter filedo A letter from the County Engineer with the map of the major street plan of the County, was presented to the Council. Referred to Building Inspector Londin* Trustte Berger moved the adoption - of the following resolution: 60 m 4 -a 42 WHEREAS, It has been deemed necessary and expedient for purposes of health and welfare that a sanitary sewer system .be constructed in certain ares of the Village; and WHEREAS, It appears that portions of this sanitary sewer system touch on rightmofewways of the Soo Line Railroad, running through the Village of Maplewood; and WHEREAS, The Soo Line Railroad has submitted to the Village of - Maplewood licenses granting permission to the Village to construct this sewer on the railroad rightwaofwways; NOW THEREFORE BE IT RESOLVED by the Village Council of Maplewood, Minnesota .,that.the Mayor be authorized to execute this licenses, and the Clerk to attest thereto, Trustee 09Mara seconded, Ayes m all Trustte Berger introduced and moved the adoption of the following resolution: 60 4 43 RESOLVED, that the Clerk and the Attorney bet and hereby are, authorized and. directed' 'to take whatever steps are necessary pursuant to and in accordance with Ordinance No. 28 for the abatement of the nuisance on Eldridge. and Barcley Streets and that the cost thereof be assessed against the owner as provided by such ordinance Seconded by Trustee OOMarao Meeting adjourned 2:25o Ayes = all ame �?s K, Hilner V Vill illage Clerk May 5., 1960 The -meet ling was called to order at 7*.40 P*M Members present* Mayor Schmid, Trustees Berger, Haiicek and Holm. 'Absent. Trustee OtMarao -If Trustee Ho -1m moved acceptance of the April 21 minutes as submitted, Seconded by Trustee Haj*I*ceko Aye's - al 1 ALBERT HOLLAND - 1756 ENGLISH STREET Mr. Holland appeared in regard to his connection to sanitary sewer, He reported r that his particular situation has been taken care of,, and the plumber will be making the sewer connection soon* . EINAR SOVAD a- 2554 BROOKVIEW DRIVE Mr. Sovad appeared again concerning the creek on his property which is getting worse all the t ibme. He feels that an a matter of a few days the bridge is -going to fall in, Mr. Sovad stated that he had asked Village Engineer Nelson for some help in laying stringers under the bridge but Mr. Nelson explained that this was private pro'perty and the Village could not step in and do any actual worko r, -a Nelson told Mr. Sovad that he should contact Mr.,, Lametti as far as having some of these things put back in shape, Mr. Lametti*s,men had told Mr. Sovad.last fall that theey would be back in ' the spring to take care- of any of this work* Mayor Schmid "explained that since this matter had been taken up at the meeting two weeks ago and had been referred to Mr* OtMara to take up with Mr. Lametti, the Council at this, time cannot be of 'any help and do not have any solution to this problem* However, ifMr. Sovad would wait until Mr. 0 *Mara arrived at the meeting he would probably'have some answers for him. Mr. Sovad declined to wait,,. He further men4w tioned that there are springs running out of one bank of the creek which makes 'it very muddy and unless these springs are diverted directly into the creek., type bank will continue to be eaten away* Mr,*. Sovad 'also', Complained about the situation of the rold which as yet has not been taken'care of. Mr* Berger pointed out that yesterday, May 4, was the first day that the ground was firm enough so that the big grader could be run on itj and the Engineer plAns on getting the roadstared staked yiet this week so that next week, the week of May 9,, the grader will be able. to go. in and take care of the situation on Broo.kview. Drive* Trustee Hajicek 'also made mention of the road restrictions which are. on until May 15 . Which have also hampered any road work even in - problem areas* WALTER RAMKE am 2566 BROOKVIEW DRIVE-** Now lives at 1687 W,, Seventh Mr. 'Ramkets home ori Brookview is for sale., and -he inquired as to the water draining on Brookview Drive* Pipe extensions were to be put on the main drain at Ferndale to carry the extra flow of water on out* However Mr.* Ramke says that this sipe 'p extension has not as yet been completed* Mr. Berger explained that a great deal of dirt would be required to fill in this area and that as soon '4s this dirt could be moved in an.d'the pipes extended, it would be taken care of* This matter was referred to Tru.stee Berger and Engineer Nelson who will see to it that this is taken care of in the next few weeks. MR. LAWRENCE Eo LEWIS a* 2566 BROOKVIEW DRIVE Mr. Lewis is buying ing the piece of property from Mre Ramkeo Mr* Lewis questioned the type of drainage that would be'put 'in'to correct the present drainage problem on the property that he' is purcha.sing. Trustee Berger explained that he could not give, specific-", answers 0 as far as the exact type of materials. that 'Would be used in this drainage' culvert; however* he assured Mr. Lewis that the- matter would be taken car I e of. and that Village Engineer' Nelson would be able to answer Mr* Lewis" quest ions very soon„ Brookview Drive will be a blacktoppedcitymotype street* -MORGAN " SERV I CL STAT ION Mayor Schmid called the meeting to order for the purpose of conducting an infokmal hearing on the proposed service station at. Upper Afton Road and Century Avenue* It was understood that this property is now zoned commercial . and also that petitions from the Our Peace Lutheran Church opposing this building are on file. Following suggestion of Trustee Berger, all signers. of the petition were 'sent cards informing them of this informal hearing this evening.. Mra. Morgan was asked to explain what he plans for this particular parcel of propert'ye He stated that the tract of land which he owns at Century and Upper Afton Road is 325 feet by 33.0 feet of which the service station will take up 150 feet by 150 feet, This will leave fairly large areas south and west of the proposed stationsMr. Morgan then introduced ' Lloyd Tout.ant of the Shell Oil .. Company. lir. Toutant presented a model of the proposed service station to be constructed of porcelain wrap with an interior of concrete blocks and a good deal of glass. window space* The station will be illuminated by flourescentootype nonglare lights* There will be a -ranchmstyle fence around the property,, approximately four feet high, and 'the property not used for station building and driveways will be landscaped* Mayor Schmid asked if anyone was 'present who wished to speak in opposition to the service station, Robert Neilson# 33 Ferndale, explained. that there were only few of the signers of the petition opposing the service station present, because of the registration at school. He explained that the opposition' due to the fact that the church building and parsonage are now valued at $60,000, and a building fund is under way to increase the -value of the building another $600000 or $65,000. This service station on the corner would tend to depreciate the church properties* Mr. Neilson feels that the service station, With light. standards, signs and polest would create a' traffic hazard by blocking the corner. Since there are no sidewalks in the area, the children Would be walking across the service station drive, which would also be hazardous* - Mr. Neilson also questioned why a service station should be built on this corner when conceivably some other business would add .more to the community* Mayor Sdhmid asked as to the number of residents present from the area under discussion, and 7 raised their hands* Mr. Toutant stated that Mr* Morgan had contacted W.*Wo Richardson, Superintendent of' Schools, who stated that they, had no reason to oppose this service station* Mr. Toutant also presented court cases from Moorhead and Hastiingst which -stated that service stations did not create a traffic hazard. Traffic studies,have shown,, according to'Mro Toutant, that service stations create less of a hazard., and,, consequently, less accidents, than other types of c ' ommerclial business* Mr* Morgan explained that. he would also like to develop a part of the remaining property on his 'corner, not being used by the service station, for a superette, doctors clinic; etc.. which at a later date he would like to *take up with the planning commission. A certified copy of the deed was presented, and it states that the property was sold to the church subject to the restriction, that no sanctuary of any church would be built closer than 75 feet to the property line* Roland Olson, son., 56 OtDay, member of the Lutheran -Church of Peace Council, stated that the property for -this church was not bought by the people who are now in control of the situation at the church. It was bought by a council of eight Twin City churches* This objection is actually to the fact that Mr. Morgan waited With his filling station until another filling station was already developed ©n the. opposite corner, Trustee O*Mara arrived at 8:13 P.M. After additional dicsu ssion in the matter# Trustee O'Mara moved that this request be referred back to the Planning ng Commission for further -study, and that contact be made with the school board* Trustee Berger seconded. Ayes 'W all The Clerk was directed to set up a formal hearing on this matter, CHARLES DE?OSKI 197,0 -PRICE STREET Mr. Derdoski .'..stated": that he had plans * for an off -.sale liquor license, and questioned whether he should buy property or not. Mayor Schmid explained that this was a. gluestion he will have to settle in his own mind since,. -at this time., none of the applications have been looked over, and the Council cannot state whether or n of Property should be purchased by any of the applicants,, WILLIAM PARENTEAU -- HUGO MINNESOTA Mr. Parenteau appeared in regard to his petition for vacation of Laurie Street between white Bear Avenue and Van Dyke Sheet. Mayor Schmid recalled that some time back, on this'.property, there were some serious sanitation problems, This was due to the fact that there are three dwellings located' on one piece of pry perty. 'Mrs.. Peterson was called in to explain the sanitation problem that formerly existed, and she stated that two of these houses need sewer badlyi Trustee O'Mara explained that . the entire area to the east of this section creates a drainage problem which leads on'down into and toward this property, and, until an entire engineering survey is made, Mr. -O "Mara did not fee 1 that this street should be vacat eda However the.Clerk was directed" to set up a hearing on this vacation of Laurie Road pending the Engineer's reports. This matter was also referred to the Village Engineer for coordination with Consulting Engineer "Kish el and for consideration' with Millner W. Carley., on the master storm sewer plan. LEO TIMMERS: :. 1655 SANDHURST DRIVE Mr,; Timme,rs would like to have the ..Sandhurst ' D.rive extension stopped because of the increase it will mean in his taxes. However, the Council explained that, following presentation of a petition for the extefision of this street, a public hearing was Meld, the contract for the work was let, and the road will be constructed. .Nothing can now be done to stop the extension of this street, WILLIAM GARDNER A 24$4 N,, HAZELWOOD Mr. Gardner is interested in having sewer Arun on some 604 f eet of Brooks Street so that he can sell a ' couple of lots for which he has potential buyers. Mr. Gardner had previously been told that it would be necessary to add another ten feet of a asement, blot, since it would appe ar that ther a wou id never be i -full street extended, Mr. Gatdner cou' ld not quite understand the necessity of the 60 foot easement* Howevers he was willing to give the additional 10 feet from his property since he has- .more than he -heed.s. It was explained that all Village ,streets are now being constructed, under . Village ordinance, on ' .the basis of a Ego foot street, so as to give sufficient ient room for snow removal,, street repair, etc.; thus the necessity for an additional 10 feet to go along with the 50 foot easement which , had already been granted. Mr. O*Mara suggested that Mr. Gardner give .the 10 feet from his property and that the property owner on the other side either give 10 Feet or that this 'ten feet be condommed and taken and the sewer run through, Trustee O*Mara moved adoption of the following resolution: 60 -. 5 -» 44 WHEREAS, it is proposed to -improve "Brooks street from Hazelwood east for a distance of approximately 640 feet,, by construction of a sanitary sewer main and appurtenances,% abd'-to. assess 'the benefited property for all or a pprtioh of the cost of the improvtment t pursuant to Minn* Stats,., Secs. 429.011 tci..429,111 (Laws 1953.*, Ch. .398.,: as amended)o NOW THEREFCREBE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD_, MINNESOTA!, That the proposed improvLament be referred to Consulting Engineer Edward Kishel of Bettenburg,, Townsend, Stolte and Comb for study and that he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as 'to whether the proposed Improvement is feasible and as to whether it should best 'be made as proposed or in connection with some other improvement,, and the estimated cost of the improvement as recommended. Adopted by the Council this fifth day of May, 1960* Forrest R. .-Schmid Mayor $ James M,* Hafner Clerk Seconded by Trustee Holm* Ayes w all Trustee Berger moved that an easement of 10 feet be obtained on either side of Brooks Street where 'the sewer will be constructed* Seconded by Trustee Haj*icek' Ayes a all WILLY TRUDER 2708 FREMONTP.EDWIN LOWANSKY a* 548 FARRELL, HARVEY SACHS as 2705 FREMONT 7be'se gentlemen appeared in regard to - the. junk yird at 2695 Fremont* This was previously reported on by the BiUlding Inspector,, Now there are 'Still junked .cars in and around the property, Building Inspector Londin rel tagged the property pending com'letion'of the exterior of the house, and the - yard being' p cleaned up by June 1. Also, the owner of the property in question has knocked down an outhouse Haat 'was standing, i left the hole in the ground, s using a chemical toilet or pot,, and is emptying this into the hole in the ground* This matter was as referred to Mrs.' Peterson for the correction of the health situations, GEORGE -MICKASEVICH so RTo.3# STILLWATER Mr. Mickasevich appeared. to appeal the denial of the 3.2 beer license for which he had applied., at 2730 Keller ' Parkway,, Mr. Mickasevich stated that he had bought this property three years ago, at which time it was in very bad condition. Since that time, he had put alot of money into remodeling and rebuilding this property, and he now wants to' operate this as a'cafe,, He also stated that he would, to the he best of his abilit*, keep trash from being thrown into the lake, and would keep it on his property** The Clerk was directed to set up a hearing for May 19 on the matter of the '3,,2 on and off sale beer license for this location. In addition to the hearing of the 19th of May, the police, fire and health departments are directed to investigate the location and make reports at that hearing. FRANCIS X. TRUDELL -m NORTARNAIRE MOTEL Mr. Trudell wished to make some explanations on the plans to accompany his liquor license.. However, Mayor Schmid explained that Mr. Trudell should turn in his application and sketches to the Clerk, and at the time of consideration these things would be looked over, HAROLD BUSTED 1481 RIPLEY Mr. Blasted inquired as to any consideration being given this evening .to liquor quor licenses He was told that no decision had been made as to just how many licences would be issued nor will any be issued at this meeting, Public beArinffs 9 W -1 will be held before any licenses are issued, WOODBURY SEWER Trustee O'Mara stated that he had the Woodbury sewer plan which he would turn ._over to the Engin-ee ' r for study* The amount required for the hookmup charge based on the estimated capacity bf the school, cones 'out to approximately $2600. 'As far as sewer rental is concerned, Maplewood will add, to the St.* Paul requirement,, the. Village maintenance costs, ''such costs to be added as in the case of the Village of Maplewood residents. BUILDING INSPECTCR LONDIN Mr. Londin" explained that at the Anderson Cabinet Shop there are 18 trailer's parked on the lot. They want to put one more trailer on this lot but Mro Londin hesitated to give approval without first discussing this matter with 'the Council* It was the 46 decision of the Council that if, in the opinion of Mr. Londin, there is loom for one more trailer, 'this trailer can be put in. It must immediately be connected with. - the sanitary sewer. An old house, which is in disreputable shape and falling apart, is standing at 1325- Kohlman, A woman had asked the Gladstone Fire Department to burn this house downt but, on checking into the property, it was found that this woman had nothing to do with the property itself. Mr. Londin explained that, in spite of this, the house itself constitutes a hazard and .should be co, ndemne.d and subsequently burned -down. Trustee 00 -Mara moved that condemnation proceedings be started at 1325 Kohlman# Seconded by Trustee Berger, Ayes -w all ACCOUNTS PAYABLE Trustee Hajicek moved that the bills as presented be paid. The following bills were submitted for payment at the May 50 1960 Council meeting% STREET DEPARTMENT: SEWER DEPARTMENT: Milner W. Carley aw Fredericlp Memmerfo Services $ 396*100 Legal- Services $ 4 7,5 Milner We Carley City Of Sto. Paul*& Services 124*30 Services 90632o.63 Milner Wo Carley Henry J* Schroeder,** Services 262-ioOa. Mileage 3015 Ramsey CO. Treaswa Avoles Contr*" Services 2974o43 Services 40:060. R.C. Treas.opServices 9110'98 Oscar .LondindaInspo 732*00 Dayton OilseServices 55*57 Ralph Curella"Ser vices 103,*00 Phillippi EquipoCoo-se General WeldingawSupplie'.s 22077 Supplies 965 *00 McClain. Homan & SchuldtWo Peter MoritzoaMileage 67*188 Supplies 95--8& 4 TOTAL .$119059*.53 U*S* Zist*' Dir#w Remittance For A. POLICE & PUBLIC SAFETYt ,Hartman 53*.20 Howard EggenamServices$ 323000.- Mthony Hartnanow Richard Schap art* Equip, Rental 4780.80 Uniform Allowance 60#00 Luger Mereantilem Leonard Pepin -,6 Supplies & Repairs 56*.32 Unifem Allovance 60000, Hoc* ormas Const*'ft George -Goetz". Repairs 1#68 uniform Allowanc e $000 Motor Supply Coo john'Mo MeNult' Repairs 38*50 Uniform Allowance -2$400 Sears.Rosbuck & Cow* Daniel Leopold" Supplies. Uniform Al.lowance 604*00.. Gladstone Hardware" Russell Allen" Supplies 8*13 Unifots'Allowance 60*00 Borchertmolngersollo* Robin DeRockei 0*' Supplies 1* 80 Uniform Allo Ante 60*00 Mann tiota Mining Twi n Cit y , Te's t i ngeo Manuf.wSupplies 72f#.65 rvi es 1$0000 Grand Avenue Motor Raymond RdstrmoRef und Supplies & Repairs 24*58 on Dog Permit 12*50 TMAL. $ 3gOO6*-80 Eleanor Peterson* services 23200- POLICE & PUBLIC SAFETY (CONTO: Leonard Peps in" Car evens a 25000- 50C0Donald DonaldKor tusem. Uniform Allowance 60*04 Thomas Hagen uniform Allowance 60 r 00. State Tre as *.Surplus P:rop.o►Supplies 0n - TOTAL . 1 j,2,32,0 50 RECREATION DEPARTMENT; Paul J# Hartle Zw83 Mrs., Raymond Maida Services 4' at Oswald Cabinet Coot* Suppile-S 20*64 Ace HardwareawSupplies, 5 950 TOTAL 78097 CLERK'S OFFICE & ADMINISTRATION: Frederick Memmert r Services 12250 Oscar Londin - Services r 251*00 Ramsey Coo Reviewo Legal. hlieations 5-13*4 Int eroCity Bldg, intim Services 610-00 Andersen printing Co jw► Stip. i05 e s r ,� Richa rd ' skorczewski4 w , Sei ces 1,20#00 Suel Printing Coote! Supplies 45079 Wt�uel Life Ins* C0,00 r Pro*. for May 18090 Statfo Supplies 9610 Al ZutzC'her well Dr*14ns" L Services 5.01600 Northwestern Bell Te�-#f ervicds 127;042. ent ieth Centu rym mint ag Supplies Vernon Chr stenseno Services8: 14S.0 Dist*- Dir, o -f Internal Revenue- remittance for Apr4l '9$ 30 TOTAL b��4 . y GRAND TOTAL I$:*t 147.84. PAYROLL: MAY51960 f James Hafner. $ 199, 6 8 . ADMINISTRATION: Esther Erkenb r ack 35 i 91 Edward O t liar a $ 49.60 TOTAL 511,04 Forrest Ro Schmid 6600 SEWER DEPARTMENT: Leonard Kell 114„46. Byron Holm 49,* -60 Henry Schroeder 140 5.2 Robt, Ha jicek , 60000 Margaret Huss 89+80 Gerald Berger 60000 TOTAL 285.20 Earl L.. Nelson 261.'+88 TREASURER,* Bernice DeRung 100.45 Lawrence Olson $ 70.50 TOTAL .707*11 TOTAL 70,50 STREET DEPARTMWT ; RECREATION DEPT.: Raymond Kaeder $ 159.70 Paul, Hartle 159.34 ' Felix LaFontaine 134.26 Theo. Erkenbrack 8.84. TOTAL $ 16 8.18 Bernard Kaeder 142.89. POLICE & PUBLIC SAFETY: Donald Potter 133.66 Thous Hagen $ 12205.9. Ernest Bailey 99,66 Richard Schaller 115,41 .Peter Moritz -210:90 Donald Kor tus 133.95 Anthony Jungmann 1470.27 Robin. DeRocker 103*74 Joseph Prettner 170+37 ' John McNulty 114086 TOTAL �$ 19198071 George Goetz 1200.45 GRAND TOTAL $ 4.0 132„ 15 Leonard Pepin 1.35.32 Russell Allen 129.76 William Sass 99000 D ani6l Leopold 11.6 * 33 TOTAL l t 19 l * 41 CURK * S OFFICE: Gloria Hansen 10.33 Susanne Stromber8 1.00.45 Cecilia Edwards 85„45 Geraldine Nord 79+.22 Trustee Holm second*edw Ayes a* all SERVICE STATION ORDINANCE . Trustee Hajicek questioned the license costs on the servicestation ordinance; Should it be $5.00 per islandt*or $5*0a. per pump,* It was explained that the ordinance actuallystated pump$ not island* HENRY GOETZKE 1P an had complained to Trustee. Ha "idek that Lametti ran over his lawn This gentlem j Stith a steam sho4el during sewer construction,, and has not made restitution to his satisf acti Pon, HenowI 'wishes it 'to go on record that he is not satisfied with any restitution that has been made* and he wants verification of this. - FINANCE = SSI #3 Trustee Hajicek requested some -basis for discussion with Mr. Sander,, fiscal advisor from Turan and Moody, on the bond sale for the current $11400t000600, sewer pro . ject' Trustee Ha*icek . was instructed to make any necessary preliminary arrangements with Mr* Sander* POLICE CAR Trustee Holm moved that ,Terry's Dodge City be paid $181,0075 for the new police car. that was delivered.* Trustee Hajic'ek seconded. Aye s m all JUNKED CARS -m CENTURY AVENUE Trustee Holm - merit ioned the junked cars located south. of Larpenteur Avehue on. -Highwiy 100 and., apparently instead of this property being cleaned upt it has gotten worse* The other individual ,with wrecked cars .farther south of t -he railroad tracks on Century , is now wrecking cars on the property* Referred to the Clerk, Police and Court for , necessary ,actiono. DRAINAGE a* PARKSIDE Construction of 35 E by the State Higkway Department has 'blocked the natural' drainage of water which .formerly ran off to*ard the west of. McMenemy-,O and water Is now ponding on the Parkside recreation area# Consequentlyl, it is the feeling of Trustee Holm that this is a utter for the State Highway Dep'artmen'to and something should be done to correct it It was recommended that 'the Village Engineer write to the State Highway Department expliinLn'g the problemo and. asking for some correction at the earliest possible date* DEPUTY 'HEALTH OFFICER ELEANOR PETERSON Mrs. Peterson requested an amendment to the building code requiring a minimum '' depth 'of 100 feet on all new wells. The matter was referred to Village Attorney Memmer and Consulting Engineer Ed Kishel4. Mrs. Peterson also presented a complaint on.the 55 gallon drums which are being. used not only,for burning rubbishobut is garbage burners and receptacles for stones, concretet. etc*.. Trustee Berger recommended that the Village Health Department investigate the matter of municipal garbage. - ---------- and rubbish -pickup*.. RECREATION ION BOARD TREASURER'S BOND Trustee Berger brought up the question of- the bond for the recreation board treasurer* Trustee O'Mara m'oved that the Treasurer of the Recreation Board be bonded in the amount of $lO©O„40.* Trustee Berger seconded,*-. Ayes " all RECREAT ION MEETING On may 12 a meeting will be held at Alexander Ramsey School with 'the Roseville school board to consider a recreation program Using the Edgerton School.. Since Trustee Berger'will be out of town on that da', he asked that two or three other Y members of the Council appear at this meeting* WATER LINE **WHIRLPOOL Trustee Berger brought up the question of removal of -blacktop on English Street for installation of the water line to the Whirlpool Storage area, Village Engineer Nelson stated that the contractor for this job claims tha . t the specifications call for the Village doing this work* Trustee Berger stated that he wishes the Village to stay out of this matter and leave it up to'the contractor,* The balance of the Council and the Village Attorney claimed that,,'at the time of the discussion of the contract between the Village and Whirlpool this matter was to be handled at'the discretion of eitherthe Village or the contractort but. underspecifications of the Village street ordinance* KENNEL LICENSE Trustee Holm moved . the issuance of a kennel license to Mrs. Holmgren... K 9 Kennels, at Highways 36 and 61, 1 Mayor Schmid seconded. Ayes wo all ZONING VIOLATION PETITION Mayor SC'hmid.. presented a petition that had been delivered to him earlier this. evening* This petition is objecting to the type of business which Mr* Lenz is maintaining at his residende on Frost Avenue* the fact that he is dumping and s . toring building materials ,on his property, and allowing his horse to roam all over the neighborhood,* This matter was referred. to Building Inspector Londin to contact Mro Lenz, explain that he is operating a business in a residential area, see that this property is cleaned up and- the situation corrected* LICENSING Mayor Schmid questioned the licensing on certain types of busitlesses, particularly pump repair men* The Council decision was that pump repairmen, even though they may be.replacing pumps$ need not be licensed,0 However, they must obtain permits for replacing pumps. SALARY REVIEW mayor Schmid reminded the Council that, according to the employee ordinance, the salary review board should meet early in the month of June for the purpose of reviewing all salaried employees salaries. This board -is compo ' sed of the Treasurert Clerk, and Trustee who has jurisdiction over administration and finance, VILLAGE ENGINEER NELSON Mr. Nelson. explained that he would need a $35 permit for use of water hydrants for the purpose of filling the street departnent tanker truck* However# it was explained that the Villagi already, has paid for hydrant rental and this should cover this particular situation. REZONING PETITION 4MUNNOW Trustee O*Mar'a Loved that the petition of Leona E. Wilkinson for. rezoning be returned to her since her attorney wrote requesting that this petition be withdrawn, Seconded by Mayor Schmid* Aye s " all SKELLY OIL COMPANY Mayor Schmid moved that the plans of the Skelly Oil 'Company for. remodeling -and. rebuilding at White Bear and Larpenteur be approved,*. I Seconded by Trustee. OtMara, Aye s -m all ERIC BENSON Trustee OtMara moved that the shopping center plans of Eric Benson be approved* -- Seconded by Trustee Holm* - Ayes as all REZONING PETITION "dwo" The Clerk. was directed to set up a hearing on the Joseph Dotte petition for rezoning of property. at an extension of Kennard Street off County Road Cr from Residential to Commercial„ KELLER GOLF CLUB HOUSE The Clerk was directed to contact the Board of County Commissioners and inform, them that it is imperative at this time that the Keller Clubhouse be hooked d' P with the Maplewood Sanitary Sewer System* Village Engineer was directed to investigate the casts .of improving the lot at Eldridge and Barcley and report to the Village Attorney Memere SIGN ORDINANCE After' cons.iderabl e discussion on. a proposed sign ordinance, the draft of the i ordinance as presented by the Village Attorney was referred to the Planning Commission"for further study. - PLANNING COMMISSION REPORT At Its April 25th meeting, the Planning. Commission considered the following items of business, and made recommendations as noted:. Rezoning petition of Mise 'Leona Wilkinson m certain discrepancies, such as'crossing Out 'of names and certain words, was note-Oo Recommended, however, that petition be granted, Plans for reconstruction of a Skelly Oil Station at-nort * hwest corner of White Bear and Larpenteur are in ord,e'r and 'an Improvement over existing buildingso Recommend approval of plans„ Since it would appear that the rezoning petition of Joseph Dotte would 6onstitute spot zoning, It was recommended that the petition" be denied, Possible rezoning of the entire area could be c6nsidered* The plans for the shopping center proposed by Brit Benson.were approved* SEWER EASEMENTS Trustee Berger moved the adoption of the following resolution% 60" S. 45 WHBREASP the Village Attorney Frederick P. Demmer, and the appraisdt, Joseph Bettendorf, have reported to the Council on property required for the constructioh use, maintenance and administtation of the sanitary sewer system in the Village of.leap lewood, the same being part of. Sewer Improvement No* 30 NOW, THEREFORE, BE IT RESOLVED.* that the Village does hereby authorize purchase of the easements hereinafter' described for the amounts set out herein* OWNER DESCRIPTION 70TAL PURmASE PR ICE AMT Vernon F,16 Runge The 101 of the following $57*00 & Lois A. Runge described tract Subject to Roo elawn, the E J of W I a N J of the NWJ of the N-Wk'of tho MIJ of the SW* of Sec. 170 T#,29v Ro 22 (permanent) A'temporiry construction easeaa Ment "over the 'N 20 * of the S 300 of the above described tract,* OWNER Roy R. and E. • Elaine McKenzie DESCRIPTION The Elly 339 of the No 1259 of the S 719o46 of the W1 of the SW of the NE ,! of 4 Sec. 17, To, 290 R. 22 (Permanent) TOTAL PURCHASE PRICE $675 *00) Earl R., Kirk The S 20" of Lots 1.6., from 45o0o) Burr Street to Bradley Street of the following described property Lots 1 through 6. Block 3. of'Kinggs Addition to the City of St. Paul (Temporary). AMT* OF CHECK $674400 44,e00 Robert 'Georgp & That pact of Lots 29 and 30, in 28OoOO) 27900 Mary E. Borowske Block 8. King1s: Addition to the City of St. Paul -9 lying NW of a line commencing at the SW corner of Lot 29 and running HE Qty to a point on -the N line of Lot 30 distant- 609 fr6m the NW corner of said Lot 30 according to the plat thereof on file and of record 'in the Registerr-of Deeds i Ramsey County, Office* in and- for' of the following described 'property: Lots 29 and 309 Block 8,, King's Additiontothe City of St. Paul, and that 'the Treasurer be and hereby is authorized to pay the ovine rs of said property, the amounts above specified. I Seconded by Trustee Holm, Aye s - all LIQUOR -LICENSE APPLICATIONS After. a great 'dead, of consideration, the Clerk was directed to have the police check locally, .and With state and federal authoritie-s on all on and off sale liquo'r applications; and the Building Inspector is instructed to look over all plans and specifications for proposed buildings and estimate costs on all of them* THOM McAN STORE Mayor Schmid moved that the plans and specifications for a Thom McAn Shoe Store on North St. Paul Road be" approved, and a building permit issued for this building* Trustee Holm seconded., Ayes all Mdeting adjourned at 1*22 A.M. Friday, May 6p 1960* Clerk May 19, 1960 The regular meeting of the Village .Council of May 199, 1960 was called to order by Mayor Schmid at 7:30 P.M. Present were.* Mayor Schmid, Trustees Berger, Ha j is ek and Holm. Absents Trustee O'Marao Trustee Hajicek moved the minutes of the May 5, 1960 meeting be approved with the following correction: under the business of the water line to the Whiripool�Seeger Company, the matter of street excavation and reconstruction is to be handled at the discretion of the Village only, and under specifications of the Village street ordinance* Seconded by Trustee Holm. Ayes - all SERVICE STATION HEARING The Clerk read the notice of ' the hearing on the service station license on Upper Afton Road and Century Avenue: the letter from W,►W. Rich#rdson, Superintendent of North 5t. Paul Maplewood Schools;and the Setter of the Planning Coaunission, all it regard to this mat ter. Mr. Morgan, the applicant for the service station license, was asked if he had anything more to add to what had been previously said, and he -said no. Mr. Tout ant of the Shell Oil Company was also present and was: asked if he had anything to add. He also said no. WilliamVogel, pastor of the Lutheran Church of Peace, 47 S.. Century, spoke in response to Mayor Schmid *°s question as to any objections to the proposed service station,. Mr. Vogel reiterated the one objection of the parishioners of # his church concerning, the possible hazard for children walking to and from Sunday school and crossing this ..corner* Also, Mr. Vogel questioned the general appearance of the corner, and of the service station in particular, These were the two -most out4w standing questions, thoughts, or objections on the part of the parishioners of the church, lir, Vogel stated that if the parishioners. had some assurance that these two would be taken care of, they would remove!,.` -their objections* Mayor Schmid explained that the service station r ordinance, passed some six months ago, gives the Village control as far as erection, maintenance, and general upkeep of all service stat ions- =with in ' the Village. Trustee O'Mara arrived at the meeting at 7:40. MAY.©r Schmid called for further objections* However, no one voiced any objection, 6 .Mayor Schmid called for a show of hands of people living within the area, and there were five. Mr. Tt utant explained that 75% of the gasoline pumped on a Sundy is pumped after 2 P9M* 9 so that the t raff is in the service stat ion would not be creating a hazard for the children. Mr. Toutant also stated that., in discussing this matter with the Planning Commission, he had explained that as soon as. curb' line is established on both Century Avenue and Upper Afton Road, the Shell Oil. Company would install sidewalks, and they would be wilting to sign an agreement to this effect, It was the thought of the Council that possibly a Sunday morning cross -walk could be established on both Century at,%4 Upper Afton Road, and these would help eliminate any problem with the children, whether or not a service station is built there.. .r i M Mr. Morgan offered, upon completion of this service station, part of the station area for parking facilities for the - church,, Robert Nielsen, 33 Ferndale, asked if, when the new H g ay 100 is built, the present Highway 100 (Century Avenue) would still be a state highway, Mr. Berger explained that this most likely would remain,a state toad, since nothing has been heard to the contrary„ However, Mr. O'Mara and Mr. Memer felt that quite probably, since this was originally a. county road being used by the state, it would be returned to the county upon completion of the new Highway 100. Mr. Nielsen also asked, in regard to the service station ordinance, if advertising around the service station would be limited. It. was explained that the licensing portion of the ordinance was for such control; as Mrs Nielsen asked, Mr. Nielsen also questioned, concerning the development of the balance of Mr. Morgan * s. property to the west of the service station., if there is a. particular distance required between the service station and any other buildings, Mayor Schmid explai Mayor Schmid asked if anyone wanted to speak in favor of the rezoning* There was no one, In answer to his request for any .obje.c.tionsv Joe Zappa, 2528 Flandrau,, explained that on three si4es of this area in question the areas were residential, ,and most likely would also be on the -fourth aide, This type of business.,, Mr. Zappa -feels, would be objectionable in sight, and would be an eye—sore to the surrounding homes, Elizabeth Grey* 2745 Gem Street, objected" to this rezoning because of the number of little children in the area, She felt that -this business could be more suitably located, Bill Brassard, 2711 Southlawn Drive, presented a petition of 24 residents-ofBittersweet Lane and Southlawn Drive, all opposing this rezoning, the feeling being that if this rezoning xmCe--i sit.ar:t-slie i.V wil-1, s�rea&- bore. -.-and m =..e in. to -,.the 3*UtXddndinT,_- vxte.a., Allen heed, '2714 Gem, feels that the entire area in that general location should be used for homes, Mr. ii Sturzeneger, speaking in behalf of his parents who own a 48 acre tract in area, feels that this rezoning should be denied. Fred Bryant, 2567 Bittersweet Lane.' said he. had not signed the petition which had previously been presented,, but he did wish to object to the rezoning. Al Boerner, 1708 E. County Road C. also wished to add his name. to the petition in o0position to the rezoning. Oscar Shuersen, 2752 Gem, feels that the next thing after the plumbing shop would be it a dump, and he wished to oppose the rezoning. Mrs. AoR. Wirth, 21597 Southlawn Drive, also. opposed this rezoning for all of the reasons previously stated. Mrs. Gresback, 2618 Southlawn Drive, goes along with the others in opposing the rezoning; however, Mrs, Gresback asked for any possible rezoning by the Planning Commission of this property to residential so that, in the near future, -there.% will not be another petition for rezoning*' It was explained to her that this is currently under consideration by the Planning Commission. Trustee Berger moved that the petition for rezoning be denied. Seconded by Trustee HaJicek. Aye s am all MRS, GRESBACK " 26-18 SOU7HLAWN Mr. King owns heavy equipment and stores this equipment on the lot at the corner Of van Dyke and County Road C. A-, semimt railer, used to haul cars, is also on this lot* Referred to the Police. Department for investigation,, WILLIAM EDHOLM 2695 FREMONT Mr. Edholm appeared in regard to the complaints about his property. We L.ondin stated that notification had been given, that the work on the house be completed and the carport taken down by June 1„ Mr. Edholm explained that the carport was down, the rubbish had been hauled, there were trash barrels on the lot and a garbage can would also be placed on the lot.. Mr. Edholm also said that he had been unable to dispose of the cars on the property, Mayor Schmid stated that, since Mr, Edholm is aware of what needs to be done, the building inspector should. make. a further report at the next meeting. Mr. Edholm explained that he was trying to get an improvement loan so that he can have a company come in and , do the siding, on the house.,, and -also have a contractor come in and install the sewer,. This matter was to be taken care of at. the discretion of the Building Inspector and referred to the court if not taken care of in time. AIR RAID SIRENS The Clerk was directed to read the advertisement for bids on the -Civil Defense Aires► Raid Sirens. 'Bids of Tieso Electric Company, in the amount of $2359,00.1, and the Electric Service Company, $33:69„00, were opened and read by the Clerk,. Trustee O'Mara moved that the bids as read 'be referred to Trustee Holm and the Civil Defense Director* Seconded by Trustee Berger. Ayes -- all DONALD H ITZEMAN as 3750 AUGER Mr- Hitzeman appeared in regard to his application for a used car lot license {at 3063 Highway 61. Mr. Hitzeman is currently operating a used car lot in White Beam but is being forced out of his present location. Mr. Hitzeman stated that he runs a clean operation, handles all the business himself, and does not plan on a large lot., He further explained that he -wishes to remodel the house which i.s on this piece of property at 3063 Highway 61 and will be in back of the used car lot,. and that is where he will make his own home. Mr. Hitzeman plans to have a garage on the property *here he will take care of repairing and painting of cars* He will not have any gunk on the lot. Trustee Berger moved that this matter be referred to the Planning Commission and to the Council., individually, for investig at ion , and report at the next meeting,, Seconded by Trustee Haj i.cek. Ayes — all ,JAMES GUERER to 2111 BIRMINGHAM STREET Mr, Guerer would like to have his property replotted, The area of the property is only 17,500 square feet, consequently, dividing it.- would not give two 10,000 square foot lots. These lots would also be only 62 feet in frontage. It was explained that, because of the fact that the frontage on the lots and the minimum size . in square feet of these lots would not be as required in the building code,, this division' -of property could not be gran. -ted. MR* WESTLUND - 1.212 BRIGHTON Mr. Westlund has a lot on East Shore Drive. He had the sewer brought *into -this particular lot which is only of 50 foot frontage, and he now finds he will need- a i special permit to build on this 50 foot lot. He stated that the houses on either i side of this lot are- also built cn 50 foot lots, and he also presented a letter, signed by the adjoining property -ownerst stating that they had no property to sell him in order. to increase the size of his lot to the 75 foot minimum frontage* Since thi's apparently conforms.,- to the general area on East Shore Drive,, Trustee Holm moved that a building permit be issued to Mr.. Westlund on his 50 foot lot on East Shore Drive. Seconded by Mayor Schmid. Aye s -, all KENNETH TRUER am 58 E. MARYLAND it. 'Mrd Tauer has a lot on the east side of English.,, a.half block north of Larpeneur which he would like to have rezoned to R,.3 Multiple Dwelling, He has a petition. signed by the adjoining -property owners.,, but,, before spending any money and completing the petition., he would like the opinion of the Council in regard to the general 9 feeling as far,as rezoning of this lot for multiple dwelling. The size of the lot. in question is75 by 150 feet, and the intent is to build a four-pplex on 'it, It- was the feeling of the Council that this lot would be too smal 1 for the building - of a four. -plexi, The most that could be put on this lot would be a duplex, The Counci;1 felt that, if all of the neighbors did not object to the building of. a duplex the Council would not oppose such rezoning. SEWER HEARING The Clerk was instructed to read the notice of hearing on sewer projects on Burke, Southlawn., and the Korba property, Consulting Engineer Ed Klishel of Bettenberg, Townsend, Stolte and 'Comb was present, and presented the plans for the construe tion of these sewer lines. After some discussion, the amount of the cost of the con'struem tion was computed to be $,6,.00 per -front foot.,, Mayor Schmid called .for objections on the sewer project, Hearing none,* Trustee OtMara -int rdduce'd-'.,alad.,,-),iaoved the adoption of the following resolution* 60 A 5 , 46 WHEREAS, 'on' the seventeenth day of March, 1960 the Village Council of Maplewood, Minneso'ta proposed to improve the following describe'd areast 1. County Road B to Sandhurst and on Sandhurst from 'a point 245 feet east of Germain to a point 360 feet west of Germain.. 2. The Korba property 2660 and 2664 Hudson Road, approximately 400 -feet east of Ferndale, 3. The proposed extension of Burke Street from Prosperity Road east 775 feet, Through construction of a sanitary sewer system and incidentals thereto including it the installation of sewer service connections,, and WHEREAS 0 01 3.t is -proposed to assess every lot piece and parcel of land benefitted by said * 'improvement whether or not the same abuts on said 'improvement, based upon benefits received without regard to cash valuation, and I WHEREAS, the Council referred the proposed improvement to Bettenberg, Townsend, Stolte and Comb for study and instructed them to report to the Council with all convenient speed advising the Council in a preliminary way as.to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement and the estimated 'cost of the improvement as recommended, and WHEREAS, on the 21st day of April, 1960, Bettenberg, Townse9d, Stolte and Comb presented preliminary plans on the proposed improvement to the Council, and WHEREAS., pursuant to due call and published notice thereoff a public hearing on the proposed improvement was held in the 'Village of Maplewood at the Village Hall on Thursday, the 19th day of May, 1960, at 9 o'clock P.M. NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Maplewood, .Minnesota, 1. The report of said Bettenberg, Townsend, Stolte and Comb advising this Council that the proposed improvement is feasible and should best be made as proposed, is hereby received, 2,, The Council will consider the 'improvement of such area in accordance with the report and the assessment of benefited property for all or a portion of the y cost of the improvement pursuant to M*S,A,,,. Chapter 429,, at an estimated total cost of the improvement of $15,500,.00 3 Said improvement is hereby designated "'Sanitary Sewer Improvement of 1960, No.. 4,,':'. 4* Bettenberg, Townsend, Stolte ,and Comb is designated engineer for this Luppovement and is hereby directed to prepare final plans and specifications for the making of said improvement. Trustee Holm seconded, Ayes -* all EDWARD JUNGBAUER -a 1435 PRICE ,Mr. Jungbauer presented a petition for the purpose of having city water extended to his block, which is in the Wakefield Park Addition, In discussion with the assistant to Mr* Thompoon, of the St. -Paul City water department. Mr. Jungbauer learned that, since, the water department is in the business of selling water, even though unable to supply water to all of the outlying villages, they could extend water two blocks north- of Larpenteur, which would bring the -line in as requested in' this petition. Financing could be handled, according to the Water Department, either privately or by assessment through the Village. Construction could be done either privately or by the City Water Department,, It. was the opinion of the City Water Department that, if approval is given by the Maplewood Village Council and the City of St. Paul Water Department, water could be available in the requested area within a monthts time. The cost for the installation of th*s water er main was estimated by the City of St. Paul at approximately $7.00 a foot ,6 Mr. George Ormsby of 1442 Price explained that there was only one block on Price, between Birmingham and Barclay, where the residents were requesting the extension of this water main. Mayor Schmid mored that the petition as presented by Mrd Jungbauer be referred to Trustee O tMara and Consulting Engineer Kishel, Seconded by Trustee Bergero Aye s a al 1 Mr. Hauser g--1701 Birmingham, asked if it is possible to hold an election by areas for the purpose of bringing water into the village. He was told that only a village** wide_ election could be held on this quest ion. BEER LICENSE HEARING The Clerk was directed to read the notice of hearing on the 3.2 beer license application for the Gervais Grill, 2730 Keller Parkway, Reports of the police, fire and health inspections showed everything., to, be in order with no exceptions, Mr„ Micka sevi.ch stated that he had made contact with most of the people around the lake, and had been given their verbal OpK. .to operate as a cafe„ Mayor Schmid asked if anyone was present who wished to be heard in opposition to the granting of this 3,2 beer license at 2730 Keller Parkway. Thomas Reid, 735 E. -County Road B 2, a resident of Little Canada, was spokesman for a group of residents Era Little Canada who are all in opposition to the granting of this 3,.2 beer license* Members of this group from Little Canada were Mr.. .and Mrs. J.C. Hammond, 739 E+ County Rd. B 2, F.W. Smith, .33 E. -Co. Rd,, -B 2, Charles W, Brown o.. 2789 Keller Parkway, f Maplewood, John W. Bach, 645 E. Co. Rd,, B 2, Mrs,, Emma Bronson, 2750 Edgerton, on the corner of B 2 and Edgerton,' Emily Bucharme, .663 E. -Co. Rd,. B 2, Mrs, Thomas Reed, 735 E* co,. Rd. B 2, Mrs,, Charles W. -Brown, 2780 Keller Parkway, -Mayor Schmid questioned how far the homes of these people were from the restaurant, The people who live on Keller Parkway are approximately 400 feet from the restaurant. The objections date back to the 'old tavern license that was existent at this particular location some six years ago, and which was the cause of disturbances at all hours of the night, Mr. Mi.ckasevi,ch explained to these people that his intent is not to run a tavern, but he does want the 3.2 beer license and will attempt to keep people from bringing beer to the lake. Mr. and Mrs. Mickasevich requested that they not be condemned for the actions of the previous tenants* • Y Trustee Haj icek moved the application for beer license be denied. Trustee Berger seconded the motion, Upon roll call vote being taken, the following members voted in favor of the motion: Trustees Ha ji.cek and Berger, and the following voted against the same: Mayor Schmid, Trustees Holm and O ;Mara, Motion denied. Trustee OlMara moved that the hearing be continued until the next meeting, Seconded by Trustee Holm, Upon roll call vote being taken, the following members voted in favor of the motion: Mayor Schmid, Trustees Berger, Holm and O tMara, and the following voted against the same: Trustee Ha j i.cek. Motion carried. E.J. PATCHELL at. 305SELBY STa PAUL This gentleman . and his partner, Mr. Tom Dunfe, oven property on Highway 36 between English Street and Highway 61, They are interested in building four 20 unit apartment buildings on this two acre tract. These buildings would contain one and two bedroom apartments, The one bedroom apartments would be approximately 725 square feet and the two bedroom apartments would be approximately 900 square feet, These would be two and onewhalf story apartments, all brick fronts and stucco sides. Trustee OtMara moved that the plans as presented be referred to the Planning Commission for recommendation, and to Consulting Engineer Ed Kishel for investigation as to sewers to serge these apartments. .Seconded by Mayor Schmid, Ayes -.all ST,BRL ING BRADY a, 153 4 SUMMER Mr. Brady Was present to introduce Howard Jiran, who is making application for the position of the Recreational Director for the Village to replace Paul Hartle. Mr. Jiran' explained that he had completed his training at the University of Minnesota in 1954 with a Degree in recreation, and, since December, 1956 has been employed by the City of St. Paul in recreational capacities; Mrs, Jir an has currently been working on recreation programs for the City of St. Paul., which programs encompass age groups ranging from pre-eschool up to college age*. The members of the Council had -various questions of a background nature to ask of Mr.-Ji.raj;, and then agreed to consider further his application and the recommendations of the Recreation Board,, ERW IN CARTIER w GLAD STONE HARDWARE The section between his hardware stare and the laundry, which buildings are owned by Mr. -Cartier, actually comprises the boulevard section on. Frost Avenue, and needs some attention and some work done to it. -This matter was referred to the village Engineer.. and street department for the purpose of putting gravel and oil on the shoulder of. Frost Avenue adjacent to Mr. Cartier's property. WALLACE MONETTE a 1778 PROSPERITY Mr. ' Monette asked if any formal agreement had been drawn up for the signatures of the Council and the Community ' Club on the Frost Avenue recreation property. Trustee Berger moved that the Mayor and Clerk be authorized zed to enter into agreement with the Gladstone Community Club for the. leasing of the Frost Avenue property to the Community Club„ Seconded by Trustee Holm, Ayes all ACCOUNTS PAYABLE Trustee Hajicek moved that the bills as presented be paid. The following bills were submitted for payment at the May 19,-1960 meeting: RECREATION DEPARTMENT: Curtis Hardenbrook- Rey ts Shell Service- Refund Dog Permit $ *2*50 Supplies 7*00 Construction Bulletins Paul J. Hartle" Legal Publications .49020 Mileage 21o38 William F. Sass-ts Theodore Erkenbrack,, Uniform Allowance 450.00 Mileage 6*00 Darrellts Alignment-* Blomquist Paint Co.. Services .30.38 Supplies 1.1 d31 Suburban Auto Service Rollie Reid er-wS ervices 25*50 Repairs 2*50 TOTAL $ 71e19 Northwestern Bell Telo-m SEWER DEPARTMENT; Service for Iv. 4,.1140 12*65 H.A. Rogers Co.,* TOTAL $ 505*14 -Supplies 37*29 ROAD & BRIDGE DEPARTMENT,. General Trading Co.-= T.A..Schifsky & Sons, Inc. -m Supplies 6,006 Supplies 39102*22 Bettenberg, Townsend, H.C. Ormes Const4Equip, Stolte & Comb -Services 710e30 Co.*.,Repairs 19286015 Lametti & Son -s- Inc*.m Northwestern Refin. Coew Pa�rmt.Cert , #6,Pro3,#3, Supplies 122*38 Imp, #2 5872*92 Molin Concrete Prod.�Co.a, Lametti & Sons, Inc,,,m' Supplies 23*00 Paymt*Cert, #6,Pro, o#4 Imp..#2 15449*19 Luger Mercantile Co.. - Supplies 8088 Paper Calmenson & Co. - Supplies 12*16 Hoffman's Corner Oil Co.. Supplies 207*60 Peoples Plmbe & Hts, Co.aw Services 111*00 Wegner Welding Supply Co.,m TOTAL $229198.92 Supplies 13*00 POLICE & PUBLIC SAFETY Jerry "s Motors, Inco. Brown & Day, Inc.** Repairs 23*95 Supplies�Civlol Defense 65 0.71 Seldon"Watts Seed Co.* - Motorola Comm* & Elec,� Suppl ie s 47000 Supplies & Services 44040 Gopher Stamp & Die Co. -m Goodyear Tire Sero" Supplies 43*20 Supplies 80*00 St., Paul Bottle Gas Co. - Carnes Stamp Co.- Supplies 10080 Supplies 2110.00 William Killen „Ramsey Co. Chambers Standard Ser.ow Treas. .*,Services 98*31 Supplies 28*80 TOTAL $ 5' 286.49 CLERK'S OFFICE & ADMINISTRATION: Herber.t Coon $ 62*97 Val Bjornson .Treas.-PERA- April Remittance $ 542*81 Joseph Prettner 184,05 TOTAL T1342*.27 Ramsey County Review= Legal Publications 413e72 CLERK'S OFFICE,* Gloria Hansen $ 33,610 McClain Hedman & Schuldt Co." Office Supplies 44,E 75 James M. Hafndr 210,;95 Northern States Power Co.- Cecilia Edwards 85*45 Services for April, 1960 698004 Susanne Stromberg 100,*.45 Minn oHos 'poServeAssociation= Prem.for June, 1960 175c,57 Geraldine Nord 81*.88 TOTAL $ 511083 Postmaster, North St. Paulen Postage 120.*00 RECREATION DEPARTMENT Edward Czech $ 19 e00 Overmann Agency, Inc. - Quarterly Deposit -Comp. 200,600 Theodore Er'kenbrack 14,082 Mrs, Leona Wilkin son. Paul Hartle 1750-28 Refund Re -Zoning Petition 25000 TOTAL 2090-10 Val Bjornson Jreas PERAm SEIIER DEPARTMENr April Remit tanc e-wPolice 1701 Margaret Huss 89980 TOTAL $ 20236o90 Bernice DeRung 100o45 SEWER DEPARTMENT, Joseph L. Bettendorf Earl Nelson 273*15 Appraisals -Servi Seconded by Trustee O'Mara, Aye s - all SEWER RONDS Trustee Hajicek reported on his meeting with Robert Sander of Juran and Moody and asked Consulting Engineer Kishel how soon, and in what amounts the money would be needed for the current sewer project, He also asked Village Engineer Nelson for the costs. of road .reconstruction, Engineer Kishel presented estimated monthly expenditures for the total of sewer improvement No. 3. The recommendation of Mr. Sander was that the entire amount of money needed for improvement No. 3 be borrowed at one time rather than in series, It was suggested that Trustee Hajicek talk with Mr. Sander on the basis of estimates on bond issues of $750,000 to $800,1000, These proposals are to be presented at the next Council meeting, ASSESSMENT ON HAZELWOOD Trustee Ha Jacek questioned Earl Nelson as to an adjustment on assessment on the Wolf property on Hazelwood. Village Engineer Nelson was directed to work this out to a reasonable adjustment* Trustee Hajicek then introduced and moved the adoption of the following resolution on: correction of assessment roles on the Wolf property* 60 - 5 ., 47 WHEREAS Pursuant to'Resolution 59 - 9 .76 of the Village Council of Maplewood, Minnesota adopted September 3. 19590 the special assessments for the construction of Sanitary Sewer Improvement No 1 were levied against the attached -list of described properties, said list made a part herein; and WHEREAS, the ' assessments against the above mentioned properties are in error, NOW, THEREFORE, BE IT RESOLVED that the assessments for Sanitary Sewer Improvement No. 1 against the heretofore mentioned pro- perties be correctly certified to the Auditor of Ramsey County for further collection in the amounts stated on the. attached list, said list made a part herein. Seconded by Trustee Holm, Ayes .1. all BUILDING INSPECTOR LONDIN Plans for a double bungalow on Frank Street were presented, However,, Frank Street is only a 30 foot street, The Iot in question is unacceptable not only because of the street but because of the fact that this is in a single family dwelling zone and, consequently, only a single family dwelling could be built on the lot in question. Double bungalow request denied, ly 'SEWER CONNECTION ENG INE ERIS OFFICE Since the -Engineer's Office has not been as yet connected with the sanitary sewer, a bid was obtained for this purpose. The only bid presented was that of Heuer Plumbing and Ralph Curella for $95.7.50 Trustee O'Mara moved that the necessary action be taken as to connecting the Engineer is Office to Sanitary Sewer according to the bid as given by Ralph Curella* Seconded by Trustee Hajicek. Ayes a* all PARKS IDE FIRE DEPARTMENT PERMITS Trustee O'Mara moved the issuance of the fire works permit* bingo permit and 3.2 beer permit for the Parkside Fire Department for the fourth of July. Seconded by Trustee Holm, Ayes all DOG WARDEN SALARY Trustee Holm moved that the dog wardents salary be increased to $3.00 an hour, with no special fees for dog pickup, such increase to become effective June 1* Seconded by Mayor Schmid. Ayes all JUNK YARD ON RICE AND COUNTY ROAD B A.number of junked cars are parked on a high spot on Rice and County Road B. Referred to Building Inspector Londin for investigation and report, COUNTY ROAD B Trustee Holm moved that the Village Engineer write a letter to the State Highway Department requesting that County Road B from McMenemy to Rice be opened for traffic. Seconded by Trustee Hajicek, Ay eg all Trustee O'Mara introduced and moved the adoption of the following resolution: 60 5 48 WHEREAS, the Village Attorney, Frederick P. Stemmer, and the appraiser, Joseph Bet tendorf have reported to the Council on property requiked for the con"& struction use, maintenance and administration of the sanitary sewer system -in -the - Village of Maplewood, the same being part .of Sewer Improvement No* 3. NOW THEREFORE BE IT RESOLVED That the Village does hereby authorize purchase of the 'easem,ents hereinafter described for the amounts set out herein* TarAL. PURCHASE OWNER DESCRIPTION PRICE Monico Renteria The S, 102 subject to Street* the S $131440) Amelia Renteria 260,11 of theW1 of the NW of the 2 .4 NWI of the NEI of the SWO of Sec. 179 To 299 Re 22* A temporary construction easement 25 o40 .over the N 209 of the S 309 of the above described land. Robert Jo Clau:sen An easement along the sides and thru 650.00 Shirley Do Clausen the EI NEI of the Nof the SW!4P Sec,, 17 :.4 Edith P. Clausen To 290 -Re 22* Herman C. Lewandowski. The NE 91y portion of tract in W $278,014 SE! EI Evelyn Lewandowski 225 fte, Of S 290 ftO'Of 4 of S 4 of Section 18, T. 299 R. 22. Donald V* Kortus The E 41 332 for Payne Avenue. subj-. 50.00 Gloria So Kortus to street and .. avenue; except the W 0 .17.7.79 of the ' N. 969 of the SJ of the SWJ of SWI of NEI of Sec, 17, To 290 R* 22. Marie Jackson The E 111y 33 ft* for Payne Ave. of the $150000 N 1319542 of the S 594.462 of the Wi of the SW1 of NEI of Sec. 17 a T* 29 Re 22 Daniel 0. Ostergren The S 15t of the Etly 339 for Payne $ 10.00 A.Genevieve Ostergren Avea except the S. 734,,462 the E 14511 of the WJ of - the SW1 of the NEJ'Soc.17 X To 299 R,,'2-2. subJ. . -to St. E. 145f N of'S 734.*469 and exc. N 182t of W".'1951 exc. S'11.0t..N 4301 of W 1951 And exc. S 719x.46 V of WJ of SWI of NEI, Sec,, 17 To 290A0 22.o - Kenneth 0. Nimlos The Elly 33' for Payne Ave. of the E $150.00 Lenore Ann Nimlos 1451 Of the of 'the SA of the N.E- 2 4 of $.e'c'--17, To 29t R. 22W, exc. the S-734,046 ft. thereof„ Oscar W. Kuhlman 20 it. strip thru N. J of the SJ of $ 50*00 Viola H. Kuhlman the NJ of NW' of Seco' 17, To 299 Rs 22. Werner L. Peterson 20 -ft-,- easement thru Part of the So $350oOO Carol Co Peterson 626,06t of'the WJ of the SWI of SE14 4 of the SWJ, Elly of DeSoto and NW!ly of MoSto Pot S.St,M,,RR, r/o/w of Sec, 170 To 290 Ro 22o AMOUNT OF CHECK $155*40 $64500 $277* -14 $ 49*00 $149*00 $ 9000 $149,0.00 $ 49*00 $349s(QO TOTAL PURCHASE AMOUNT' OF OWNER DESCRIPTION PRICE CHECK Board of American Sub J, to State T.H. 36 - 118:.0 $ 25*0.0 $ 24*00 Missions of August ana Edgerton St. and Co. Rd. B: the Lutheran Church W 4291 of the SWI of the SE! � Of Seca 8. To 299 Ro 220 Richard N.. Lagmay The S 100 of the foll.: Sub*. to $175,e00 $199900 Evelyn Ea Lagma.y Roselawn NBI of the NW of the NEI of the SW1 of Sec.. 17 To 29 Ro 220 A temporary construction easement $ 25*00 on the N 20 ft. of the S .30 ft. of the above. Forest Cemetery The N 10 9 and W 10 of Sub*. to $182oOO) $206000 Assn. Edgerton. Ste and Scotland. Rd. D ) the Ej of the SE -1 4 of the NEI of ) the SWI of Seca 17 Q To 29 9 Re. 2.20 ) In add i t o on a s temporary construc- anstruc-tion tioneasement over the S 201 of the ) N 30t of the above, $ 25a00) Temporary construction easement over the .E 201 of the W 309 of ) the above. George A. Gennow A 309 easement thru the NJ of the $ 25*00 $ 24.00 Anna Gennow4 of the NEI of the NW! of Seco 17� To 292 R e 2,20 Daniel Ostergren The E 3011 of the S 330.99 ft. of $ 25o00 $ 24.00 A.Genevieve Ostergren 658*99 fte S on Bradley Sto from Charles L. Ostergren Cd. Rd. B- sub J. to DeSoto St* the Mabel Oo Ostergren Sj of the -NW4 of the NE1 of the NW4 and the NJ of the SWI I the NE1 -of the- of Seco 17 9 To 29 t go 220 Joseph Fo Wegleitner The ' S 309 sub ja to McMenemy & DeSoto $` 7.5.,,00 $ 74, 00 Martha Wegl,eltner stop the S 1/8 of the 4 ®f the NW4 of Sec. 17,E T:. 29 # Ro 220 Torges Torg.erson The S 309 of the E 33t of the SW1 of $ 15*00 $ 14..00 the NE4 of the SWI of Sec. 179 To 29t . Ro 220.. Seconded by Trustee Berger* Ayes - all Trustee OgMara introduced and moved the adoption of the following resolution -0P 60 - 5 ,- 49 WHEREAS Pursuant to Resolution 59 - 9 - 76'of the Village Council of Maplewoodg Minnesota adopted September 3 1959v -the special assessments for the construction of Sanitary Sewer Improvement No., 01 1 were levied against the attached list of described properties, said list made apart herein; and WHEREAS g the above mentioned properties have been conveyed and are described according to the attached list, said list made a part herein NOW, THEREFORE,, BE IT RESOLVED that the assessments for Sanitary Sewer Improvenent No,, 1 against the heretofore ment 34. on ed ' proper 'ies be correctly certified to the Auditor of Ramsey County for further collection in the amounts stated on the attached list, said list made a part herein, Seconded by Mayor Schmid. Ayes m all SPECIAL MEETING Trustee OgMara asked for a special meeting of the Council for the purpose of discussing the sanitary and storm stwer plahs for the Minnesota Mining property* This meeting to be held on Thursday, May 26, at 8:00 P.M. SOPHIA AND IDE STREETS Trustee Berger requested that this matter be referred to Engineer Nelson for further invest llgation,, COUNTY ROAD RECONSTRUCTION Trustee Berger moved that a letter be written to the. County authorizing them to do the reconstruction work on the County Roads on Sanitary Sewer Project Number 2 pursuant to their letter which gave us est 19mates as to these costs, - Seconded by Trustee Holm. Aye s - all PETITION FROM RESIDENTS CONCERNING LAKEWOCD DRIVE The petition requested some action as to cutting the grade and installing sanitary sewer on Lakewood Drive. Village Engineer Nelson was directed to contact Consulting Engineer Kishel concerning cutting the grade on Lakewood and installing sewer* LOT ON BARCLAY AND ELDRIDGE The Village Engineer investigated the costs of covering these lots and preventing the blowing of sand as requested by the residents. The estimate presented amounted to $750.00. Village Engineer Nelson is directed to revise his estimates as to the types of dirt and grass seed to be used in this lot, and see about proceeding accordingly* ��J a�:� �l•: :i.r mayor id appoInted Cru -tee Berger to the Legislative Cottee of the Ramsey aunty '4 icipal off icia�, � .���� iat i®ra•o . Trustee Berger requested t#at the Clerk be directed to request XaWo Richardsong Super tend t of North St.. Paul=Maolewocd Schools$ to give information an the are-&@ of recreation activity carried on by the school district which was indicated at. jo.Lat-neeUng of the School District Board and Maple*ood 'Tillage Council an Aril 20a. at which t tae Mr. Richardson had ' estimated that approximately '15 000 was spmt last year by the School Ustrict for recreational activities We ire aquastLag this Laformation so that tie village recreational program will not in any- Way Conflict With -a.- school district program®. We would appreciate having a formal ac know , . t of any agreement that has been made so we may have this for our records, Tr"tae Holm mored that the- Clerk bt directed to publish notice of public beatings' to consider the foilo applicants for LntazicatLng liquor Uce sea Harold ScbmiLd and Frank Mrlcha. Ted L,aber fl n Gulden; Martha Laber$ James a �` m Mo and Anthony Chicane; and _ lvin �Keiatere Thest hearing6 are to be held at ..the nekt -SeXular eeting of - the Council on • June 2 T;ystee Berger seconded, Ayes all P)Mx!MKkRY-PLMS c* SM ITARY SJf.a4l1 W Y W 777T, TrusteeO'Hara introduced aid moved the adoption of the following resolution: 60 5 50 BASO i•t is proposed to improve the following described ' areas The Minne sot a. ming and Manufacturing Company Research Center at 2301 Hudson R .. through construction of a sanitary _sonar systaft--jAd inside t als thereto lncluding the installation of serer service connect ions, WHWAS9 it ie proposed to assess every lot, piece and parcel, of. l d benef it ed by saLd'Lmpre'vement whether or not the same abuts on said improvement .s based upon benefits received without regard to cash valuation,* NCYN.-TIMRSFORS, BE IT RBS%VED by the . Vi ll age Council of the village of .. Afap 1woa�d s Minae so to .a that the proposed improvement be referred to Bett enberg o Townsend,, Stolt a and Comb for study and that'they are ' inst.ructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement Is feasible -and as to whether it ' should best be made as proposed or in connection with some other Improve ata 'the estimated cost of the Improvement as recoendede Trustee merger seconded. Neafteg adjourgod at l oo0 AQMp Friday fl May 209, 19600 Ayes n all v J C � des He ner A sped al meeting of the V111ageCouncil held an May 26, 1960 was called to. order by Mayor Schmid at 8,P.05 P.M. Present were Mayor Schmid. Trustees Bc-rger, llajoiicek, Holm and O'Mara, Also present was Consulting Engineer Klishel of Bet tenburg, Townsend, Stolte and Comb. SANITARY SEWER PLANS FOR MINNESOTA MINING PROPERTY HIGFRIAY 12 Engineer K1.0shel presented the plans for the construction of sanlotary sewers to serve the Min-nesota Mining Research Center* property, and he and Trustee OgMara ex.plained the plans to the Council. It has been computed that the hook-up for Woodbury School would be $2615,oOO9 and the yearly rental for this school viould be whatever the City of St. Paul charges the Village of Maplewood, plus the samemaintenance charge as computed on other schools in the V.1011age, Village Attorney Memmer was instructed to draw up an agreement w' th the Woodbury School Board outlining all conditions and also statlong that this line 10's not to be used for any residential use withl",n Woodbury Township until some future arrangement is made between the Village of, Maplewood and Woodbury Township, Also he is to request permlission from St. Paul for the extension, Trustee O'Mara Introduced and moved the adoption of the following resolution: 60-5-51 I the VI'llage Council deems 't necessary and expedient v1HEREASS, I I that the V1011age of Maplewood, Ramsey County, Minnesota, con- struct a san-totary sewer improvement heretofore designated ��Qs Itary Sewer Improvement of x.96®9 No. 4, Pro Oiect in an:L accordance with the preliminary plans prepared therefore, and WHEU'AS, the Council has been that the proposed improvement made as proposedp and advised by competent engineers is feasible and should best be WHEREAS, the statute provides that no Such improvement shall be n,de untio- 1 the Coun.cl'l Lsha.11 have had held a public hear il.ng on such proposed 'improvement following two publications in the official newspaper of a notice -stating the time and place of Z I J. the hearing, the general nature of the 'improvement, the estimated cost thereof and the area, proposed to be asses -sed, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the V10-11age of Maplewood, Minnesota, That a public hearing will be held in the V 1111age of Maplewood at the ViAlage Hall an June 30, 1960 at 9030 pomo The proposed. improvement consists of the construction of a s Otary sewer system and incidentals thereto in the following an.1 described area. - The. Minnesota Mining' and Milanufacturing Company Research ,Cent er at 2301 Hudson Road. The total estimated cost of said 'improvement is $599136oOOo It is proposed to assess every lot, piece or parcel of land with I on the Village of Maplewood and benefited by said improvement I based upon benefits received TR."Ithout regard to cash valuation, This Council proposes to proceed under the authority granted by Chapter 429 M.S.A. The notice for said Public hearing shall be in substantially the following form. - NOTICE OF HEARING ON CONSTRUCTION OF SANITARY SD- qER IMPROVEMEDrf OF 19609 NO, 4. PROJECT 2 TO WHOM IT MAY CONCERN o. WMREAS, the Village Council of the Village of Maplewood, Ramsey County, Minnesota deems it necessarsw and expedient that the improvement hereinafter described be made NOW, THEREFOU9 notice is hereby given that the Village Council will hold a public bearling on said improvement at the following time and place within. the said Village, Date and T:10,me 0 June 30, 1960 at 9:30 PoMe Locat-It"On. Village Hall, 1900 Clarence St. The general nature of the improvement is the construction of a sanlitary sewer system and any incidentals thereto in the following described area: 0 The Minnesota Mining and manufacturing Company Research Center at 2301 Hudson Read, The total estimated cost of sai[d improvement is $599136*00.o it is propossed to assess every lot, piece or pracel of -land benefited by said f. improvement whether abutting there.on or not, based upon benefits received without regard to cash valuation, Persons desiring to be heard with reference to the proposed improvement should be present at thlos hearing, This Council proposes to proceed under the authority granted by Chapter 429 MaSoAo Dated this 26th day of May, 1960, BY ORDER OF THE VILLAGE COUNCIL James K, 11afner "Vi 11age 'Clerk 1P 0 The Village Clerk is authorized and directed to cause notice cf said hearing to be gliven two publications 31.n the official newspaper. Said- publications shall be one week apart and at least three days shall elapse between the last publication and the hearing, Mayor Schmid ­8e"conded.. Ayes - all The Mlonnes6ta Mining and Manufacturing Company wants an agreement from the Village of Maplewood that for the $124,907.58 cost of sewers, Minnesota Mining will have, for their permanent use, 5.5 cubic feet per second of flow for Minnesota Mining property only© ASSESSMENT CHANGES Trustee O'Mara introduced and moved the adoption of the following resolution: 60 - 5 - 52 WHEREAS, pursuant toy 'Resolution 59 - 9 - 76 of the Village Council of Maplewood, Minn esota'adopt ed September 3,, 19591, the special assessments for the construction of Sanitary Sewer Improvement No. 1,were levied against the attached list of described properties said list made a part herein 9 and P WHEREAS, the above mentioned properties have been conveyed and are described according to the attached lists, Div. Nos. 270399 27054so 1P 27055, and said list made a part herein;273529 NOW, THEREFORE, BE IT RESOLVED that the assessments for Sanitary Sewer Improvement No. 1 against the heretofore mentioned properties be correctly certified; to. the Auditor of Ramsey County for further collection in the amounts stated on the attached list, said list made- a part herein. Trustee Haj icek seconded. Aye s - all Trustee O'Mara, introduced and moved the adoption of the following resolution: 60 - 5® 53 WHEREAS$ purse 'ant to Resolution 59 9 - 76 of the Vrilage Council of the Village -of Maplewoodo Minnesota adopted September 3. 1959 the special assessments for the construction of Sanitary Sewer Improvement No. 1 were levied against the attached list of described properties, said list made a part hereino0 and WHEREAS, a corrected certification due to conveyance of this property was made on December 3. 1959 pursuant to Resolution 59 - 12 - 134; and .WHERM9 thLe corrected csrtiftestion w*s in error* and SAS o s now certification of this property is hereby submitted; NOW9 THEREFORE9 92 IT USOLVBDthat the -for Si t 56wor .Imparov tent No* .1 sgstnst the heretofore mentioned properties U. . correctly cert ied to L the Auditor Of Ramsey County for further wile ction in the anounts stated- on. the attached ii st v said -list u a part herein* s*condsd by Trustee Q' .0 Ayes � all ABATEMW OF TAXIS Trustee O'Mara introduced and moved the adoption of the following resolution* .601 5 4 ' SAS , the Village of Maplewood, Minne sot a has acquired certstia ]Property legally d sc tibed as Lot 99 Block 49 Farrell ea ditiono Section 36L Town. 29, Mange .22 for use as location of pumping station for Sanitary S ewer Improvemekt Noo lo and { WHEREAS, in assessment for sanitary sewer was certified to the l sey. iunt",Auditor on this property, the 1959 installment of sudh a6"1&eSsmi4nt b -e -,inn $40JO"and the b lanep of such isses' sjnts bcein $00 390 - Now a THEREFORE, V AC COUNCIL OF �Y �Vt s . 1 S6TA'V that the Ramsey County Auditor be and hereby is requested to abate ...and cancel all taxeg due and payable �, and all taxes which shall become due and payable, on the above described property, Seconded by Trustee Holm, Aye s = sl A Tho Clerk was directed t6 check with the Engineer to see whether the Cost 04 the assessiients on Lot 10 hien Gr6ve can be reflected in the cost of the cont* struction' of Conway. Avenue, If soa the amount of the assessments should then be transferred in f und$ free .the , construction cost on Conway "nto the sinking fund t of S an Lt y Sewer Improvement #1, Trustee O'Marathen introduc ed and moved the adoption of the following resolution, 60*a55� WHEPW. the Vi II. age of Ms levaod,, Minnesota., has acquired certtini 06perty 16 jal ly described as Lot l s Ellen Grove, ,Section 36o Town 29, Range 22 for use as street extensions o WHEREAS an assessment for sanitary se*er was certif Sed to the e � Count' Auditor on this p y� o ert the x.959 installnnt of 8,46h issessm6nt being $1.12,.42 and thg .-bjalazice of such ' assess t being $845o52a, s J NOW . THEREFCRE BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD... KINNIRSOTA'' thit 'thei Romsey' 'C6unty­ Auditor be and hereby is requested t 'abate -'arid cificeil all '"taxes due and payable, and all t'axes *hli-Ch shall become due and payable on the ab6ve described property. Seconded by Trustee. Berger, Ayes o. all RECREATION DEPAWrMNr Sterling Brady, President of the Recreation Board, presented to the Council a le,tte*r recommending the hiring a a new Recreation Director and certain of the, .terms ®f employment also recommended by the Board. -It was discovered, however, that the r'e6ommendatl'oon of the Board was f or a Director other t'hin Mr'. Jitan who met with the Council it ' the last regular meeting. Since the Council -had not as yet met with the proposed directors, member's of the Council were a. 'little reluctant to -accept'this recorar,�Lindation'immt.%,diatelye Trustee Berger presented and reviewed, the application of Mr,, John L. 'Brenna -0 the current choice of the Recreation Board'. f®r the benefit of the other members of the Cdunc*il. After a great deal of -die** cussio*n on this matter. Trustee OOMara recommended . that the Clerk poll the nine members of the Recreation Board as to their feelings so that a unanimous decision or at least a maj USED CAR APPLICANT = HIGHWAY 61. The question of the Council revolved around. the point of ' whether or . not 9 in issuing a permit now., the permit could be easily revoked, or if it would become binding. This matter will be taken up at the regular meeting of June 2. CALL FOR BIDS BUR KE STREET Trustee Berger introduced and moved adoption of the following rescluttono 60 - 5 e-- 56 WHEREAS. ' pursuant to a resolution passed by the Countill on April 219 19609 the Village Consulting Engineer retained for this purpose has prepared spetifications for the improvement of Village Project Number M 14A GR - 4609 the, proposed extension of Burke .Street from Prosperity Road to White .Bear Avenue and has presented such plans and specifications to the Council for approval; and NOW, THEREFORE, BE IT RESOLVED by the Village Council of Maplewood, Minnesota; 1. Such plans and specif icAtll onsP *a copy of which are attached hereto, and made a part hereof, are hereby approved, ­ 20 The Village Clerk shall prepare and cause to be inserted in.the offAl.cial paper an advertisement for bids upon the making of such improvement under such approved plans and specifications. The adviertisement Shall be published twice such publications to be one ...week apart, the 'second publication to be at least five days before bid$ are due,, The advertisement shall specify the wort to be dune,: shall ttate 'that bids will be'opened, and considered by the Council' at 9 PQM. on June 16, .19600 in the Council chambers of the Village Hall, and that no bids will be considered unless sealed and filed with the Clerk and accompanied by a -bid bond 'or certified check payable to the Village of Maplewood . for 10% of the amount of such bid 4 Adopted by the Council this 26th day of May, 1960, Forrest ..R. Schmid Mayor James M. Hafner Clerk Seconded by Trustee Holm® Ayes - all BIDS ®N PICKUP TRUCK Trustee Berger presented for review the bids on the pick-up truck as advertised on call, Merit Chevrolet $10653oOO Vadnais Motors $19690�oOO Upon recommendation of -Village Engineer Nelson, Trustee Berger moved. that the bid be arded brit Chevrolet, and that the truck be ordered from them at a 'purchase awto M Pxice of $1,053,00, Seconded by Trustee Holm. Ayes -, all H.Ae VOGEL = BARTELMY LANE Trustee Berger presented a problem which ha's arisen on a lot owned by H,,A,, Vogel, .which lot was originally platted at 64 feet, Some question has arisen as to building on this 64 foot lot, Trustee Berger feels that, since the original plat in the plat book shows a division of 64 foot lots on this property owned by' Ira. Vogel, permission be granted for the building of a house on that lot, This plat was approved bebre the 'Village ordinance establishing 75 foot minimum frontage on lot t was adopted, Also,, there is no available .and to increase the size of this lot, because of the way. Mr,, Fogel "s house is situated on the other lot,, Trustee OQMara movedhaata building permit.. when properly applied for, be granted for this 64 foot I owned by Mr. Vogel on Bartelmy Lane, Seconded by Trustee Berger -o Ayes = all LEALAND ROAD Trustee Berger moved that Village Attorney Memmer be authorized to obtalin the necessary easements in order to bring Lealand Road up 'to standard width, west of Day Road. Seconded by Mayor Schmid. Aye s a, all STORM SEWER ,SE N° Trustee Berger moved that Village Attorney Demmer negotiate for a ten foot wide 6t'orm. 'se*er easement between Harvester and Mary Street a, This is on the wast side off" Let 4, between Lots 4 and 50 Block S. Bartelmy Acres, Second Additidn, Section 259 Town 2% Seconded by Mayor Schmid. Aye s al 1 ASSESSMENT CORRECTION Trustee Berger introduced and moved adoption of the following resolution* 60 = 5 = 57 WHEREAS, pursuant to Resolution 59 = 9 m 73 ®f the Village Council of Maplewood, Minnesota, adopted September 3. 1959, the special assessments for the improvement of Conway Avenue from a paint 2000 feet east of McKnight Riad to Ferndale Avenue *were el 0 levied against the attached list of described properties, s.aid. lest made a part herein; and WHEREAS. the above. mentioned Properties have beep. cony eyed and are described according to the attached list, Dive -Noo .272259 said list made a part herein* NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE C(XJNCIL OF MAPLEWOOD, MINNESOM. that the assessments for improvement of Conway Avenue against the heretofore mentioned properties be correctly .certified to the Auditor df Ramsey County for' -further collection in the amounts stated on the attached list,, said list made a part here inn, Seconded by.Trustee Holm,, Aye s all Trustee Holm moved that Tieso Electric$ with a b.2*.d of $2,359.00, be m4arded the bid on the installation of the -seven civil defense air warning sirens. Seconded by Trustee 00ftra, Aye s - al 1 POLICE DEPARTMENr Trustee Holmreportedthat the police 'examination was now set for Saturday, June 4, and will be a two hour examination. It is proposed to set up one captain'Os rating and one sergeant 0s rating for the flor'st two full=time men to be hired, Truste.e Holm moved that the starting ' salary for the captain be $500,,-00 a month and for the sergeant $450.00 a month, with salaries to be reviewed semi,*annuaily along with the othersalaried employees' by the Board of Review, Also included would be clothing and equipment allowance of $10.00 per month. Seconded by Trustee Berger* Ayes q, a11 PURCHASE OF EQUIPMENr PAR SME FIRE. DEPARTMENT man*W" The Village Attorney presented a letter for approval of the Council to the First State Bank concerning the .equipm-ent being purchased by the Parks ode Fire D e'Par tmemit o The Clerk was directed to forward this letter to the First State Bank of St Paul,* DOG CONTROL Trustee Berger moved that Trustee Holm be directed to draw up a . system of, proceab dares for dog control and for the dog catcher 2a business,, Seconded by Trustee O"Mars, Ayes all DAVE SMITH -* 777 WIAYHILL ROAD Mr. Smith has a mess in his yard and this is drawing rats. The complainant has been told by the Police that this is a matter -forthe Health Departments However, the' Deputy Health Off icer cont i.nually states that she w -ill see that this is c.leaned up. Council directed that Mrs,, Pete-rson take action 19n this matter and make a definite report at the next meeting, DUMP = SEVENTH AND FERNDALE There is a dump starting. at the corner of Ea Seventh and Ferndale, an extension 0- of Seventh Street west and an extension of Ferndale south o, Mrs Peterson was directed to investigate this matter and take steps to see that it is stopped, and report at the next meeting, GARBAGE IIAULE RS Trustee Holm was directed to axrange a meeting with all of the licensed garbage and rubbi-sh hau"me form of re lers,, so as to establiah seo gulations, or ordinance 0 amendment, to coltoncide with the existing condit tons and desires of the Counc-111 so far as the Village" residents are concerned,, and with the ideas of the collectors meeting as a group. .REQUEST FOR* PROPERTY DIVISION ... A letter from Gtorge Carlton requesting the division of his property at 2015' Stillwater Road, which would leave a 57 foot frontage lot for building purposes, was pre se anted by the Clerk, Referred to the planning Commission for investigation and report. Meeting adjourned at 12*15 A. -M,, Friday, May 270 19606 46 )-2 44 -8-WO ames M. Hafner, Clerk June 2, 1960 The regular meeting ng of the Village Council of June 2, 1960 was called to order by Mayor Schmid at 7*30 P.M. Present* Mayor Schmildo Trustees Haoleek and Holm, Absent,* Trustees 0"Mara and. -Berger, Trustee Hajoicek moved the milhutes of the May 19, 1960 meeting be accepted as presented. Seconded by Trustee Holm, Ayes - all RoPo P19TERSON - 2075 ARIES AND GERALD GLINDEMAN - 2482 STILLINTATER ROAD These gentlemen represented the Gethsemane Lutheran Church and requested the &PPTOXOmate amount of the q..Ssessme n*t,..,: -for' t.-be;.,,,bres.ent location of th-e Church, T -his assessment would, b�- fori.7th-La�..-property on Century Avenue. Trustees O'Mara and Berge.r arrived at 7:35 PoMe The Council agreed, on the first sewer proo ject, that there would be no assessment, since only a portion of the Church could..be served. However, the sewer line from Improvement No, 2. on Century Avenue, Will be able to take care of all- of the church facilities; but this line .i s still under construction and no assessment hearings have been held, In splite of the fact that the Churchis negotiating sale of this. property'. no assessment can be made until the 11ne is completed,, The Church is not looking for a special Church rate but for the standard rate because of the pending sale. Only an approximate assessment can be gi 0 leen and slnte this can be worked out by Village Engineer Nelson, this matter was referred to himo SHELL OIL COMPANY AGREEMENT Trustee Berger moved that the Village Attorney be authorized to draw up an agreement with Shell any to the effect that,* as soon as curb Bones are established Oil Comp on Century Avenue a . nd Upper Afton Road9 sidewalks will be installed around Mr. Morgan's Service station© Seconded by Trustee Holm, Ayes - all Trustee Berger requested that in the minutes of May 19, 1960 under the service station hearing,, his explanation on the question of Highway 100 remaining a state highway be changed from, "since nothing has been heard to the contrary" to °`4as to the. last. Communication received the status of that road would not be changed." COI T.MITI. NCE OF BEER HEARING AT 2730 KELLER PARKWAY ......... Mayor Sc-hmid called the meeting to order for the pu'rpose of continuing the hearing on the 3*2 beer license at 2730 Keller Parkway, and asked the Council for any further .information as to the 'attitudes of the people in the neighborhood, Mr. O'Mara, stated that he had talked with all of the residents in the area. and they d,%*.d not want to oppo-se merely for the sake of opposing but wanted to remain neutral if possible; the major question in their minds being whether control can be maintained so that the old operation will not be renewed, Trustee Berger stated that it seemed to him that this was siutated pretty much in a residential area and he did not too much approve of its development under these circumstances, .,t y - L ) . . . � f ` t I SE �+a j." \rf,t i +tr , ,.. ! . �6 zr. R,i 1 .� t.,r� I� J G+ 1 y.`.-5�j . l,rf:.•lf� . (.: t .. + :'1 ., ..,.F\;{;.,!- l. :•iy{{..rp ;Z r r3, A?, ,el,- va 1 .. - ,. ..1. S':',I,1, E.��..,y .;(' r7 //2 3'-:a.Y,:.�i�,�tt ti�:StJ;; Z .'r.: .. ..t .i.- tr jj�.t'"i�? Sxi�7�'• )(Y ., Y', +t • 1t. a:t,.:,I:r,,: i`:', . .��4. 22 ,.r[il�. .,E Q�1­111YIN. �• Y-}! 'i. 7 3. _ sr?.ftlj �I tty,yst z��f� yysA�tt Y ,, !I )-+ YA Oid t � \b Ha ��S✓fb •.. f e l :t i►a1. t f y,i L ' i ,g the app 1�at��cm cindal . t� � �a' , ,i � / ,r :c:a �i b� mut �r� t toe lakeQ �°�U�tee Ha�i�e a p�e� ed : i tt.,h Qxng i th th �� .�� B� °g r :ice .,..f i T� 1 t. IR'....", e. J o o that themmer�,,,p �it`� ;:.tie-`t`� a ����dat�a� aria hc�d<� tel L) r -I 1i t f t V<.G V i�'t Ctf CY/ V �7, 7.i A �{ .-li 1 t f I .M rL i , y � . J.,..�.�,y�y11. j � <{. 1 7 t 1 , t1�-' t-11` ` U �} i t� �, } .. til i r +� `p+11 .i 14 r(�G',t 7kt 11'' $ . 11C �rti rJ�ri,) rF,�.}�iY X11 (�. t q C 7 t1 nl l Vit, �' 9 q In*answer t�t. � cI., =7. r�"r,., ��et:a�c�� Thema ied �3 o�.d.m s� J O O B � � Lithe Ca ad .0 � e -t ;'�,,t; " acti n re��mr ending that the beer I ' nit be �an ly �.c� © `: a t ' ` ,'; t1 ': ',' 1. 'i f f,l -t5 1� f 1 r . E 1 t ,� t ) t ', Y� S rt 1St}y ty�) , it y; . n. i 1 l.t: lir k �i 1,. C ; t - q I. John Fahey,, 7 e rt.t 11�., t� t11,� s� p � a �� o I�ir ii s a e i� h 9, app � i r t � � the di en e. � ,t `I. ° r''; ! „t,1,rµ`I.'I � � i � r�eighb � t tie Ger�ai� �i11 a die: t 1' �` ,')il r.t t, ,h/ 1 hl..( 1. Qq��rp+��. O �yy p explained that �AN. I, Ss-lelvm.X.)''_'.h° made .0er��tl a and ��t�� �m��er�ert tothe 1 t .r 1 jll Fv�l Si-,.��a�bth at Yb �6,ad iY t:o4e'Oa 4+D b\v� property � a t� 1.a tTk , r �.};�.`i5: 17;e ab e h� � �a� g g O O i" I z t "> �! . r,� i�K tftaf i'!I. J 1 license t :i :. � _� : , t Yt �t � � b a e n gout e . 1i rt X `f 4 ;F'^ X1 1 rp+xY11_. yy 5 y IA 4• 4ri(?.j`y tCa - i b. N1 , i,ai x , S'af [fir )rRtt ,l ! `f�ry�� jV .U_ RS p Ss y, i))t�i4 . ,. ter •s.' :,. -2� .¢. t. q {� q s cr?• I'll 4� ., 7 <t :r .� 1.{/T�p_ ��`1+�j'`/q���,+pIO� .a�jy}L!{t �Z'e �an'_t.n Trustee Holm. .'. ',,t/��. ...SY' 2 . ) ", t h: V� . th'1G \iY- � WY t 'l�'_'O - t'� t . }/�t�y� _ �i�en�e �.�� date �,, z` �?',-�'tir a ager�d the gid. Bei h> jtr i G.t,,_ ti � `c %1. D O It (\ .r +, i7�i;Et� ' Sr , }?fi,, , is distinctly. una;, �l` , „ �, , . << ,\ `4. 1 1°�ix`i t\ I . \ , .' f Trustee Hadco :,' `l 'y ,y; '; Y es h denied© r + r .s1 t 1.• c s,,� y,1 t , ' \ . I 1� }f rt S , -!,--"�'.'�t 1, .1 ;,!: -.1 I . . . Seconded by Tfustete11Y. '- \ 1,l 4 Upon ���i ail : � i � �.. ' x s, th. 611 ing voted ian a�c� z f tdie o.o :: Trustee BegetLh`',T',', '' int e�; C °tar° a aa�c t hc��i�gt dx the ame oaf .YWILd t.im� �t inn ani ed� . h t, s . t; 9 " '1 �. I L 1 1 •' , V HEARING O VACATION � A� ..•,.. \ . a. - V t -�` i ti rtlt�l. rt r`ff �`+ .. hear" thee.#.�etdNt „, t�itc �ng the �acati� L�oada o O ;; , .� F t.it q O ' r® W1�.ilam Parr td t the petitline dor the vacat*on" and way •. epleented b i��,tr _'.tee© A���re�ete�ei°� B��, thecont °at bu e fl and �a A.i*-.""..",.,..".i"..�..-.�,...-",�-'->�,,t t &ni.n ' Jor vacat ion �:E the �t eet � the Attorney 'eeA theta th:;i� t thee{ shite Bear ��er�aateda. and since thee�tl,,rI. '�: th ation, i-` Beget ed has not been --graded and i�, in � g t g41�' I; t �', - - vacation should be g� . °h pe v �,,;t , c t��ne� stated th:t �d1.. t gimme the �ev�e� eaemet -such �, t ttt��t Q� ,pp �j�f ��jj ��A.I.��+ dg'p �/�y tA(��pv, - \ r S - q�ij�+��,,t l \ { ' - �w7' VA cia VJm b ad 29u YG M �Ib , .. �� t-. t1 ro ., `ttiC� t,.Slt �� ..; F, II an ;�ition of gale .,Trustee O"', - - a r t t - - r t taS f i Lo 15 t �t't ', 7- v O a explained that � .�:,� t -, jP�t • th. � gh s apt �u d b� � each .11 , :d ti 3 e G ,et t it �t51r, 3��.f \1 Sj( E ` consequent l • mor6� , Il `, t-, . . ' c gale of the property .T°hi would also ma3�e 1 „ ,? it p�� ib e t� �- O a D e on dt vr� the t�Cet gra He r S) t n t ,ti, , r i. j it t 1 t Jt ,s•t j r . Hyman the c�th+l; a.1 I)atg�Iae Aare x'�et eek b 1a�t`%na Ly jf„,{ /�j�)\) Q�/� tjQ� t'�`I t •, I ,. (f t , i 1� t - 1 O .� /Ot t R!/ �� Y 4Y0n S t.,, a., '4 C :1 5� S'.477.- ..+- 1 d' ' t \,l v� .- u °..:. 'at` d:: that. since the property.. -owners....�re�q�i�est��h the petit.�n c� t'i /)�_ 'h.c they made a�rpr�emnt t t p c�t}�... e 'j . n nev that the a� e S t' at d they made the impr��ement s at their own risk.. 1 I. ' c R ft P �a Hoffman, � pa ne ' L -,1.�; . att a piing t� �e�l tha� pr�pe ty and t bring indtr� into thttA. t 1.iilage� T�rutee Berger meed that ..the tY � a�.<J b� ��F'�I �Fi M7 JQ \ _.11;'{\ Ali`\i'�V llyltrS{iVl�-hY;l11-Ir G'VS i�,� 3 +Lilt, ,lt,h<'Sifll ! G :i1 �. f� '1 . t \. } fit.+ j + �s f t Se��nded b T°t.ee` .�,) ,f " r, ,� Y f r f 1 -Ti I . Before '•y �r ,�R f 't t t �'r�6lj} J�y� zl `) h \ , rfp1 p� . .. /� �A Q� y��J �J -1� ' !Q {� .L.Je ®dirt`46+ � 't W X .. t' Y"' ' Fm'A2`,avi'rt�i3 t t .--�1►W1(/��iM rD•.. Va ca �e t a VY a �� �t 'Z>b tJ�SSY3 Pam` . 1 a#St at �Jai6 itat ie�n on this .,prt'4+ 4.x�e���;r�g tc tie Health �'epatm�nt Q h a� tc r , ,�+ P. t 1, ' .. b mated be au t �" �� : ,+ . wt g: 'h s tee taloa �a�°e .the �����a�t� �.� I.ori1. this house enc h' �;� ' 1°`, . to thei�xgh t the ba 0. tar hd 1 t ` , 4 (7* t t� them called for a � �`'th`` et�n:Q .3 1"O( L - \ t ( r 71 „S+�la gy'r,,�r�A N �� ;n ) +i l e i1' t .. ' , t•i.'�Y(Yir' ' _ittt (} � t tr 1 ! , . 1. A e �, alb s ` , `` 1'1� + 4'."." t i d.. 1:�� { �I'7.' ��,t,_ t,.s \ nit ..:f� r; SII t :-{ ... .. ..... -.____._._._...-_.._.___...______-_.._ .__--______,��...-.t�,.�..._. -.--. ._-. .._._.__.._._ ..-.._ ._1....__. . .. .--- ._--,.-_.-_.._..._-._. . LIQUOR LICENSE HEARING - 8-030 PioMe 0 The Clerk was directed to read the notice of hear ing on intoxicating liquor license. Mra Schmit, Mr. Ulrich and Mr.. Alvin Meister appeared be -fore the Council on both on and off sale licenses at White Bear and Larpenteur. All police reports on these applicants were clear. Mr. Alphonse Meister will finance the construction of the building and will then lease to his son who will have the on sale portion of the building, and his sons-lon-law, Mr. Schmit and Mr. Ulrich, to have the off -sale, Mr. Meister stated that lif'the Kroger deal goes through, the whole building wJ4.11 be constructed at one -time; however, until that time, only the off -sale will be constructed and,, later on, the on Bale part of the building, Mayor Schmid called on any one present who wanted to be heard on the matter, Mr. Faust, 1753 White Bear Avenue, and Steve Walsh, 1913 White Bear Avenue, had no objections to either the construction of the buildings or the issuance of the licenses. Mayor Schmid called for any ob-ections but none were offered, Trustee Berger moved that a committment be made to Harold Schmit and Frank Ulrich that the I-iocense for off sale be issued as soon as the proposed buildingis con. s1ructed a,.nd approved for occupancy. Seconded .by Trustee Holm, Ayes ® all In Council di -Sc ussion on the on sale license Trustee Holm felt that a stipulation should be made either that no on sale license will be issued to Alvin Meister until the new building is built, or that a license will be issued for the present location. 10 only 10f, the new building is completed within a two year period© Trustee O?Mara felt that, since the present Meister tavern is not a desirable building, issuing this license for even a limited tlime in this building may be establishing some sort of precedent. Mayor Schmid explained that he could not look favorably upon a license going into the existing establishment, Them atter of the on sale licenses for Alvin Meister was continued until the published time of the hearing,, 11 P.M -0 ,LIQUOR LICENSE HEARING -, 90900 p*Mo . TED LABER The Clerk was directed to read the notice of hearing for intoxicating liquor license, The hearing at this time is on the application of Theodore Laber, for an off sale licenseo All police reports on thils applicant are clear,, Mr,, Laber was not present at this time* Trustee O'Mara explained that the Laber 's were outstanding people who have worked very hard and strongly for the village '"of Maplewood. Mayor Schmid called for any objection to the licenses under consideration. There were no objectionso Trustee O'Mara moved that an off sale liquor license be issued to Theodore Laber upon satisfactory completion of the building to house such license, Seconded by Trustee Holm. Aye s al -I ALBERT H. ELL IS - PRESIDENT OF THE RAMS EY COUNTY LIBRARY BOARD The Clerk read a letter from Mr. Ellis on the establishment of a branch library in the Village of Maplewood assuming that the Village would provide the space for 9 this library, Wherever Space is provided, the library board will staff and equip it, Trustee O'Mara suggested that, since Gethsemane Lutheran Church is contemplating the sale of their property, and since they have a school building there, this building could probably be bought and moved to be established as a libraryo Pro- v 'ded areas are available q and space is provided, more than one branch could be established withln the V1011age, It is preferred by the Library Board that the Village supply heat and light for the building. The size of the staff for the library would depend on the traffic. An area approximately '20 X 20 would be necessary to establish this library, Trustee Berger moved that the Consulting Engineering firm of Bet tenberg, Townsend, 0 Stolte and Comb be notified that space be made available In the planning for the I I L new municipal building so as to 'include a library,. Seconded by Trustee Holm. Ayes . all FRANK WTT - 1833 STANFORD Mr. Witt appeared in regard to development of his property at Koh1man Lake, and presented the plats and drawings of the proposed Lakeside development. Although this plat had been presented to the Council before Olt has never been approved because of the fact that there was no direct access to the property. However, at the present time a road is under construction which would satisfy the prior ques- t ions uesafttions of the Council, The Clerk was directed to read ad the report of the Planning Commission on this matter. The Planning Commission recommended approval of the plat, subject to pro- viding for certain drainage easements. Mr. Witt explained that, since his meeting with the Planning Commission, such provision had been made, Trustee Berger moved approval of -the proposed platting of mitt 's Lakeside as presented by Frank Witt, subject to the approval of the Village Engioneero Seconded by Mayor Schmid. Ayes - all LIQUOR LICENSE HEARING -m DONALD GULDEN The Clerk was directed to read the notice of hearing on intoxicating liquor license application for on sale of Donald A. -Gulden. All police inspections are clear,, Mr. Gulden stated that he would like to keep his present establishment as a private club until the current.. contract WJLth the club expires, Also, -if more members can be obtained, and the club, as a private club, built up substan,* ti ally, he would like to keep it private, Otherwise it will be opened as a public establishment, Mr. Gulden does have plans for enlarging his present establishments Mayor Schmid called for any objections to the issuance of the license to Don Gulden but none were offered. Trustee Holm Poved that an on sale license be issued immediately to Donald Gulden, Seconded by Trustee Berger* Ayes m all DON TORGERSON - 1822 DeSOTO STREET Mr. Torgenson requested the purchase, by the Village, of 100 yards of d1ort for use on the Parkside Little League baseball park, Prior approval of this purchase by Paul Hartle was confirmed by the Cduncil,- Trustee Berger explained that, by mutual consent of the Maplewood Council and the Roseville School Board, the Maplewood Recreation Department would maintain all fields used for the summer recreation program at Edgerton School, such maintenance to be only for the duration of this program'a LEO COIR ISTENSEN - 2261 N, HAZEL Mro Christensen questioned whether a building permit would be issued for a lot that is 75 by 147 feeto There is a questi®n as to whether or not Lark Street, which runs on the south of this lot, has ever been vacated, If not,, and since nc e the dedicated Lark Street borders this lot as a side street, the only restriction is as on any normal corner lot ,p 30 foot set back from the dedicated Lark Street to the south, and from Hazel to the east, Referred to the Building Inspector and Village Engineer for review. .10:00 HEARING LIQUOR APPLICATION MARTHA LABER All police reports on this applicant are clear. The Building Inspector's estimate as to the cost of construction of the on sale portion of this building, 3700 square 01 feet, is approximately $.44,000,, Martha Labert in response to Mayor Schmid's quesom 9' tion, stated that she had nothing to say in addition to her application. No one pre -sent ob"ected to the issuance of the on sale liquor license to Martha Laber, Trustee Holm moved that the on sale liquor license be issued to Martha Laber as soon as the proposed building is completed and ready for occupancy, This building must have a solid wall on both the florst floor and the basement separating It fiom the off sale store to be operated by Ted Laber, i Seconded by Trustee OgMara, Aye s - all DaJo HITZEMAN 3750 AUGER AVENUE Mrs Hitztman appeared in regard to his used car lot application, The Clerk was directed to read the report from the Planning Commission on this matter, This report stated that the Planning Commission had moved to defer action on this request until more information is presented, such as the size of the plat, layout of the buildings, and the usage of the land involved. The present request seems ..to be too vrague, Miro Hitzeman stated that his intent is to remodel the existing ing building and to replace the doors, using this building as a garage, Trustee Haji.cek moved that the matter be referred back to the Platining Commission and foc Mra Hitzeman to meet with the Commission and the questions raised by that group, Seconded by Trustee 0"Maras Ayes - al 1 EDWARD JUNGBAUER - 1435 PRICE Mrq Jungbauer appeared in regard to his previous request for city water on Price Street. After some discus'siong Trustee O'Mara introduced and moved adoption of the following resolution: 60 - 6 - 51 RESOLVED, That the Village of Maplewood does hereby grant informal approval t® the proposal by certain. 0 in residents and property owner3 within the Village located on Price Street between Birmingham and Barclay, that they install, at their own expense, a- water line to obtain water .from the City of St, Paul. Further, that such installa� tion shall 'be based upon a contract among the Village, the City Water Department, and the 'property owners, as parties thereto, which conm tract shall provide, among other provisions, that all necessary street repairs be made in strick compliance with Village street construct.ion standards, that the line shall become the property of the V1011age and part of the Village water system at such time 0 as the V1911age establishes a water system, that the line be mainc= tamed at the expense of the property owners, that the pipe Size and construction plans be subject to approval by the Village consul- ting engineers and that fire hydrants be included, Seconded by Mayor Schmid, Ayes - all LIQUOR LICENSE HEARING ,:. JAMES DEAN 0 , The Clerk was directed to read the notice of hearing on in toxic atil ng liquor licenses. All police reports on this application are clear,, Mr'. Dean explained his -future plans concerning this liquor license, and presented sketches to illustrate these plans. There were no objectors to the issuance of this license,, Trustee Holm moved that an on sale license be granted for the present location, Seconded by Trustee Berger, However, upon Trustee OOMarala objection that neither Mayor Schmid nor Trustee Hailieek had seen Mr. Dean 0a present building, he withdrew his second. Trustee O'Mara then moved that a commitment be made to allocate at on sale liquor license to James Dean pending investigat-1111on of the premises by Mayor Schmid and Trustee Hajicek. This amendment seconded by Trustee Berger, Aye a - all This matter will be reopened, 31n the next regular meeting of the Council. LIQUOR LICENSE HEARING - ALVIN MEISTER All of the palice reports on the applLcant are clear. Discussion was held previously on this particular application, The main question arising was the suitability of the present building,, In response to Mayor S:chmid.ls question, there were no objec,, t ions Trustee Holm moved issuance of an on sale liquor license to Alvin J. Meister, such issuance contingent upon his agreement to construct a new building, at his present location, within a period not to exceed two years, to house 'this license, --Seconded by Trustee Berger e, Ayes - Mayor Schmid, Trustees Berger & Holm, Nay - Trustee HaJ10cek Abstaining Trustee OgMara® Motion carried® HARLOW ROEN --, 1950 PRICE MT,0 Roen appeared to request Council acceptance of his resignation as treasurer and member of the Village Recreation Board, and that the Council in turn appoint someone to take his place, Trustee Berger moved that the resignation of Harlow Roen be accepted with regrets. Seconded by Trustee ffajicek. Ayes - all Trustee Holm moved a letter of commendation be written approving the services of Mr. Roen in his. capacity as a member of the Recreation Committee and Recreation Board. Seconded by Trustee O'Mara, Ayes - all HOWARD ZIEMER - 1855 BIRMINGHAM Mr. Ziemer began installation of his sewer at the request of the Village (because he had not connected within the time allot ed by Village Ordinance) and he now finds the main in the street is too high for his connection, Inspector Londin explained that he and Village Engineer Nelson had investigated this situation and, in their opinions, this connection can be made. Neil Simons, field man for Bettenberg, Townsend, Stelte and Comb, will be at Mr. Ziemer "s house at 90 3o the morning of June 3 to confirm the Village Eingineer's findings. This matter was left up to the discretion of the Building Inspector, Village Engineer and Neil Simons, WARREN PREESHL - JURAN AND MOODY Mr. Preeshl appeared for the purpose of discussing the sale of bonds necessary for the ffinancing of the current Sanitary Sewer Improvement No. 30 He presented and explained a schedule of securities, and offered a 4.35 interest rate on a current bond sale. Trustee Hajicek introduced and moved- the, adoption of the following resolutlion: 60 - 6 = 52 A RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF SANITARY SEWER IMPROVEMENT BONDS OF 19609 N09 3 BE IT RESOLVED By the V1011age Council of the Village of Maplewood, Minnesota, as follows, WHEREAS, the Village Council has heretofore determined to construct improv e'm'ents consisting of the construction of a sanitary sewer system and appuram tenances thereto (including street restoration and the construction of sewer connections to said sewer system), and WHEREAS. ,it was originally estimated that said improvements would cost approximately $1,000,000.00 and WHEREAS, after bids were received it was recognized that the costs of said improvments would be approximately $1,200,000 broken dom as follows: (a) Sewer lift station and service connection construction (b) Street restoration (a portion of which is to be completed under cooperative agree= went with Ramsey County) $9000000 1829000 Incidentals including connection to the St. Paul Sewer System requiring construction work completed by the City of St,,.Paul pursuant to cooperative agreement with the Village 40000 (d) Engineering, legal and other non construction 0 Wentals 114 9 000 incl Tot al ft. $192009000 WHEREAS, the Village Council has entered into contracts for the construction of a portion of salod improvements, and WHEREAS, the Council now desires to issue bonds in the total amount of $60 9000 aftd will issue additional bonds at a later date to pay the remaining costs thereof 9 NOW, THEREFCRE, BE IT RESOLVED By the Village Council of the. Village of Maplewood, Minnesota*, 10 The 'Village shall. forthwith issue its negotiable coupon general obligation bonds in the aggregate principal amount of $600,000, to be 600 in number and numbered consecutively from I to 600, both inclusive 'in the denomination of $1,000 each, dated July 1. 1960, and to bear interest from the date thereof until the principal is paid at the rate of'three and forty hundredths per cent (3.407,) per annum on all 'bonds mea tuxing in the years 1961 to 1965, both inclusive (bonds numbered I to 175 both inclusive); at the rate of four per cent Q4a007®) per annum on all -bonds maturing in the years 1966 to 1970, both inclusive (bonds 'numbered 176 to 300, both inclusive); and at the rate of four and twenty hundredths per cent (4.207o) per annum on all bonds maturing in the years 1971 to 1980, both Inclusive (bonds numbered 301. to 600, both inclusive), payable January 1,, 1961 and semi=annually thereafter on July I and January 1 in each year, plus additional interest represented by a separate set of interest coupons, at the rate of one and eighty hundredths per cent (1.8CF/o) per annum from August 1. 1960 to January 1. 1962 or until the bond matures, whichever date is earlier, payable January 1. 19619 July 1. 1961 and January 1, 1962. Said bonds shall be payable as to principal and interest at The American National Bank of_Saint Pauly St Pauly Minnesota, and shall mature serially on July 1 in the years and amounts as follows, $35,000.00 in each of the ye*ars 1961 to 19650 both inch. usivelo $25,1000..00 in each of the years 1966 to 19709 both inclusiveg, and $30,000.00 in each of the years 1971 to 198091 both inclusive All-band,s maturing in the years 1971 to 19800 both inclusive (bonds numbered 301 to 6008 *both inclusive) fl shall be subject to redemption and prior payment at the ®pi ien'of the Village, in inverse order of their numbers, on July 1. 1070 and on any interest payment date thereafter at par and accrued interest plus a premium of $20.00. Thirty days prior notice of redemption shall in each case be given to the bank where said bonds are payable, to Ju.ran & Moody Inico, 93 E. Sixth Street, St. Paul, Minnesota, and to the last known holder, Holders desiring to receive such notice must register their names, addresses and bond numbers with the Village Clerk, 2. The bonds and interest coupons to be issued hereunder shall be in substantially the following form, UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF RAMSEY VILLAGE OF MAPLEWOCD SANITARY SEWER IMPROVEMENT BOND OF 19600 NOo 3 No,a $19000000 KNOW ALL KEN BY THESE PRESENTS that the Village of Maplewood. Ramsey County, Minnesota, certif Iles that Olt 'is 'Indebted and for value received promises to pay to bearer,, the sum of ONE THOUSAND DOLLARS on the first day of July, 19 and to pay 'Interest thereon from the .: date hereof until the principal is paid at the rate of thr-­1k*1 -Cl,nd forty hundredths, per cent (3.40%) per annum, interest being payable January 1. 1961 and semi-annually there- after on the first day of July and the first day of January in each year, plus additional interest, represented by a separate set of interest coupons at the rate of, one and eighty hundredths per cent (1.80%) per annum from August 1. 1960 to January 1. 1902;ofuntil this.bond matures, whicheyek date is earlier, payable January 1. 19614, July 1 f 1961 and January 19 1962, in accordance with and upon presentation and surrender of the interest coupons hereto attached which are in two sets, one representinginterest from the date hereof to maturity at the rate of three and forty hun'dredths per cent (3.40%®) per annum and the other representing additional interest at the rate of one and eighty hundredths per cent (1,8cffo) per annum for the period August 1 1960 to January 1. t962 or until this bond matures, whichever date is earlier. Both principal and interest are payable at The American National Bank of Saint Paul, St,, Paul, Minnesota, in any coin or currency of the United States of. America, which on the date of payment is legal tender for public and Private debts, All bonds of, this issue maturing 'in the years 1971 to 19800 both inclusive, (bonds numbered 301 to 600 both inclusive) are subject to -redemption an . d prior at the option of the Village in inverse order of their numbers, on July 1. 1970 and an any interest payment date thereafter at par and ac.cured interest plus a premium of $20.00. Thirty days prior notice of redemption shall in each case 'be given to the bank where said bonds .are payable and to the last known holder. Holders desiring to receive such notice must register their names, addresses and bond numbers with the Village Clerk. This bond is one of an issue in the total principal amount of $60000009. all,'of' like date) and tenor, except as to maturity, interest rate and redemption p.rlvLlege, which bond has been issued pursuant to and in full conformity with the Constitution and laws of the State of Minnesota, for the purpose of providing money for the construction of sanitary sewer system improvements and street restoration --work in said V1011age and is payable out of the Sanitary Sewer Improve- ments of 1960 No* 3 Fund of the Village. This bond constitutes a. general obligation of the Village, and to provide moneys for the prompt and full payment of said principal and interest when the same become due the full faith and credit of said Village have been and are hereby irrevocably pledged, IT IS HEREBY CERTIFIED AND RECITEDthatall acts, condi tions and things required by the Constitution and laws of the State of Minnesota to be doneo to happen, to exist and to be performed precedent to and in the issuance of this bond have been done, have happened, do exist and have been performed, in regular and due form, time and manner as required by law, and this bond together with all other debts of the Village outstanding on the date hereof and the date of its actual issuance and delivery, does not exceed any constitutional or statutory limitation of indebtedness, IN WITNESS WHEREOF, the Village of Maplewood, Ramsey County, Minnesota, by its Village Council has cau'sed this bond to be executed in its behalf by the (facsimile) signature of the Mayor and the (facsimile) signature of the Village Clerk and the corporate seal of the Village to be hereto affixed, and has caused the interest coupons hereto annexed to be executed, and authenticated by the facsimile signatures of salod officers, all as of July 1 1960. VLllage Clerk Mayor (Form of Coupon) No,o On the first day of January (July), 19 the V10-111age of Maplewood, Pain Ram6ey- couil.t.y. Minnesota, will pay to bearer at The aeric an NationaI B an k of rj t auIQ Saint Paul, Mionnesota, the sum of $for interest then due on- -its 96 Sanitary Sewer Improvement Bond of 109 Noco,'3v Noce, dated July 1 19600 Village Clerk Mayor (On all bonds maturing in the years 1971 to 1,9800 both, inclusive, coupons numbered 21 and higher shall also include the clause "'Unless the, bond described below is called for earlier redemption.") 3, The bonds shall be prepared under the direction of the V11111age Clerk and shall be executed on behalf of the Village by the signature of the - Mayor., on bonds numbered 1 to 30®, both lonclusive, and his lithographed signature on bonds numbered 301 to -600,, both inclusive-* and by the signature of the Clerk on bonds numbered 301 to 6000 both inclusive, and his lithographed signature on bonds numbered 1 to 3009 both inclusive. The corporate seal shall be affixed thereto, and the interest coupons all be executed and authenticated by the printed, engrqved or lithographed facsimile signatures of said officers. When said bonds have been so prepared and executed-, they shall be delivered to the Village Treasurer who shall deliver the .same to the purchaser thereof as herein after provided, but the purchaser shall not be required to see to the proper applIcation of the purchase pricea 4. There is hereby created a special fund to be designated as "Sanitary Sewer Improvments of 1960 No. 3 Fund". to be held and administered by the' Village Treasurer separate and apart from 'all other funds of the Village.' Said fund shall be maintained in the manner r herein specified until all of the bonds herein authorized and interest thereon shall have been -fully paid. In said fund there shall be maintained two separate accounts, to be dos ignated as the "Construc,= f the tion Account" and the "Sinking Fund Account", respectively The proceeds o. sale of the bonds herein authorized less accrued interest received thereong shall be credited to the Construction Accounts from which there shall be paid all costs and expenses of making said 'Improvements including the costs of construction con -- tracts heretofore let and all other costs incurred and to be incurred and the funds in said account shall be used for no other purpose, provided that if upon completion of said improvements there shall remain any unexpended balance in said Construction Accountt such balance shall be transferred to the Sinking Fund Account. There shall be credited to the Sinking Fund Account all collections of the special assessments herein levied, all accrued interest received upon delivery of said bonds, all funds remaining in said Construction Account after completion of the improvements and payment of the costs thereof and all collection of taxes herein levied,, The Sinking Fund Account shall be used solely to pay principal or interest on the bonds issued hereunder, 5® It is hereby determ-lined that no less than $420,000,00 of the cost of said improvements shall be paid by special assessments to be levied against every assessable lot, piece, and parcel of land ben"ifited by the said improvements. The Village hereby ccvenants and agrees that it will do and perform, as soon as they may be done, all acts and things necessary for the final and valid levy of such 0 special assessments, and in the* event that any such assessment be at any time held invalid with respect to any lot, piece or parcel of land, due to any error, defect or irregularity in any action or proceedings taken or to be taken by the Village or this Council of any of the Village officers -or employees, elother. in -the making of such assessments or in the performance of any condition precedent thereto, the Village and this Council will forthwith do all such further acts and take all such further proceedings as may be required by law to make such assessments a valLd and binding lien upon such property. Said assessments shall be payable in 20 equal, consecutive,, annual installments, the first of said installments to be payabte with general taxes for the year 1960, collectible with such taxelEd during the year 1961, To the first lonstallment there shall be added interest at the rate of 61% per annum on the entire assessment from the, date of the resolution lavying the assessment until December 319, 1961* T6. each subsequent installment there shall, be added interest at ssalid rate for one year on all unpaid installments. 6. To provide moneys for the payment of principal and interest there is hereby levied -upon -all of the taxable property in the Village a direct general. annual ad valorem tax. which shall be spread upon the tax rolls and collected with and as a part of other general property taxes in said Village for the years and in the amounts as follows: Year Amount Year Amount 1960 $259700 1971 $109000 1961 250000 1972 100000 1962 200000 1973 109000. 19-63 209000 1974 100000 1.964 109000 1975 109000 1965 1O 9.000.1976 100000 1.966 109000 1977 109000 1.967 g0V0001978 10t,000 1968 109000 1969* 100000 1970 109000 Said tax shall be irrepealable so long as any of said bonds are outstanding and unpaid,, provided that the Village reserves the right and power to reduce the levies in the manner and to the extent permitted by 475.61(3) MvS*.A* 7s The full faith and credit of the Village is hereby pledged for the payment of the principal and interest of said bonds, S. The Village Clerk is hereby directed to file a certified copy of this resolution with the County Auditor of Ramsey County, Minnesotx, together with such other information as he shall require and to obtain from said Auditor a certificate that said bonds have been entered in the Auditor's Bond Register. 9,0 The offer of Furan & Moody, Inc., of St. Paul Minnesota,, to purchase the bonds to be issued hereunder at par and accrued interest., is ,hereby accepted, ..and when said bonds have been printed, the same shall be delivered to the purchaser in accordance with said offer. Seconded by Trustee Berger, Ayes - all LIQUOR LICENSE HEARING -- CHICONE'S The Clerk was directed to read, the notice of hearing on intoxicating liquor license, All police reports on this application are clear. Mr. Anthony Chicone explained that remodeling is planned, if this license 13 granted, for the interior of their establishment, including all new equipment; the parking lot will be blacktoppedo there w1.11 be a new bar Q and some exterior changes made to the building, No one spoke in objection to the issuance of the license,, Trustee Berger moved the isssuanct, of an an sale liquor 110censeto Anthony and Melle Chicone at. their present location, Seconded by Trustee Holm. Ayes = all PETE MORITZ STREET SUPERINTENDENT Mr. Moritz explained that at the present tiffie- under equipment rental, -it is costing the Village $2.25 an hour to rent dump trucks. Ift checking he -found that two trucks cotild be bought for $975.00. Consequently, he fell that instead of going on with equipment rental it -might be more economical for the Village t -o buy two used trucks for use of the street department. The Council directed ' T`rustee Berger and Village Engineer Nelson to proceed in this matter as they see fit'. Trustee 02Mara requested Village Eng.ineer Nelson,, in conjunction with consulting Engineer Kishelt to work out specifications for a flat-bed truck to be used for and by the sewer department, and these specifications and any other information to be present -ed at the next regular meeting of the Council. RECREATION DIRECTOR After further investigation. and upon completion of the polling of the Recreation Board a3 requested at the May 26th meeting, Mr. Howard Jiran was hired as the new Village Recreation Director, ACCOUNTS PAYABLE Trustee Hajicek moved payment of the bills as presentedo THE FOLLOWING BILLS WERE SUBMITTED FOR PAYMENr AT 1HE JUNE 29 1060 MEETING: CLERK'S OFFICE & ADMINISTRATION: SEWER DEPARTMENT: Oscar F. Londin-Services $ 195900 Oscar Londin-Services $ 762.00 National Cash Register- Sear , Roebuck Co. - Supplies 17oOO Supplies 117047 Minnesota Paper Co.- City of St. Paul - Supplies 36o00 Sewer Rentals 16,o95 Transport Clearlongsc=S-ervices 309l Bernard Kaeder- Services 1e95 Mutual Life Ins, Co.. Bettenberg, Townsend Prem. for June 20*25 Stolte &Covib-Services 18056.86 Inter -City Building Maint.. Postmaster, North Ste Services 61p00Paul Pastcards-Sewer Billing 1500,00 Ril chard Skorczewski= Services 105000General Trading Co.d= Supplies, 2e39 Vernon Christensen -Services 310*00 Frederick P. Memmeraw Addressograph-Multigraph- Services 825*00 Supplies 240*62 Henry Schroeder - Northwestern Bell Telephone. Mileage 6*08 Services 103*82 H.A. Fulk-Supplies 58*50 Frederick P. Meer -Services 463o00 TOTAL $l99997920 Peter Frans -Services 44083 POLICE DEPARTMENT: TOTAL $ 1600.43 Holoard Egger%- Servi ces $ 424.00 RECREATION DEPAUMENT, Twentieth Century Prnt, Edward Czech -Services 14*00 Supplies 1470O0 George Wathier-Services 15.25 Kat -Keys -Supplies 4023 Paul Hartle -Mileage 7o95 City of St Paul 32,&00 Sharon Martin-SerVices 27*50 Twin City Test, Lab. - S e, r v ic e S 105*00 Blaine Dlossom- Services 16*50 Municipal Court - Dianne Hart -Services 10050 North St,, Paul 15*00 Jerome Blossom -,Services 15,075 Leonard Pepin- Car Expo 25000 � onn Ole Best -services 49,075 Leonard Pepin -Supplies 6e65 Richard Sundberg-Services 14,a75 Eleanor Peterson -Ser, 224000 TOTAL $ 171o9.5 TOTAL $ 983*38 STREET DEPARTMENT. 9 W,F,Sm:Loth Tire Coa- Repairs& Supplies $ 148,o76 Hoffman "s Corner Oil Co. - Supplies 50*35 Milner W. Carley &. Assoc,,-* Eng, Service$ 5404900 H.C. Cres Const. Co.. Repairs 3096 Molin Concrete Prod, Coo= Supplies 50o00 Dayton 0111 - Company=* Supplies' 48c,49 Bud & A19s Brake Sera = Services 10040 Wegner Welding Co,. Supplies 10*65 Midway Tractor & Equllp,=* Repair,,*.; 32,D52 Borchert= Ingersoll. Inc . -m Supplies 12*67 Minn .Mi P ning & Manf. Co.- suppliez 70o50 Tr-ansit,mMix Concrete Co.,, Supplies 3505® St. Paul Dispo-Pio' Press Legal Publications 4*93 Fleet Supply & Mach. Co.-* Supplies 11o25 JoLa Shiely Coo - Supplies 6*34 Coast to Coast Stores4- Supplies 113*27 Carl F. Bucheraw Supplies 18000 Grand Avenue Motor Coen S-ervices 55oO8 St, Paul Corrugating Co. - Supplies $ 55304 Gladstone Motor Service - Repairs & Supplies 4,50 T,A, Schif sky & Sons,., Inco. Suppl lie 8 102,060 Peter Moritz - Mileage 53,18 A.M. Kaeder Services 30900 TOTAL �6830o89 GRAND TOTAL 29583985 PAYROLL JUNE 2 q 1.960 TREASURER, Lawrence Olson 70a50 Paul Hartle TOTAL $ 70950 POLICE DEPARTMENT, Susanne Stromberg Daniel Leopold 109076 15 'a 51 Thomas Hagen 123,76 Cecilia Edwards Robin DeRocker 105,o86 199e68 John McNulty 114o94 TOTAL William Sass 108090 Russell Allen 126*47 Herbert Coon Donald Kortus 123o73 x.122o4O George Goetz 14.2937 Donald Potter Leonard Pepin 138,o5l 140a6l Richard Schaller 98.30 Raymond Feeder TOTAL $ 1192o60 SEWER DEPARTMENT 149,926 TOTAL Earl bels®n 261088 Margaret Huss 89,080 Bernice DeRung 100o4.5 Leonard Kell 118,022 Henry Schroeder 151059 John Wybierala 78,o79 TOTAL �7' 800.73 ADMINISTRATION: Forrest Schmid 66.00 Edward O"liar a 49060 Gerald Berger 60o00 Robert Hajl*.cek 60*00 Byron Holm 49900 MOMAMb.M.N.W.M0 TOTAL $ 285,o20 Seconded by Tru$tee OgMarae 0 RECREATION, Theodore Erkenbrack $ 11,910 Paul Hartle 143 .08 TOTAL $ 154o18 CLERK"S OFFICE: Susanne Stromberg 100,o45 Gloria Hansen 15 'a 51 Geraldine Nord 73009 Cecilia Edwards 79o47 James Hafner 199e68 Mary Riley 41o20 TOTAL $ 509o40 STREET DEPARTMENT: Leonard Foeller 13008 Herbert Coon 78-024 Ernest Baj".ley x.122o4O Peter Moritz 210990 Donald Potter 130 a09 Bernard Kaeder 140a6l Felix LaFontaine 134*26 Raymond Feeder 162o33 q Jo seph Prettner 167076 Anthony Jungmann 149,926 TOTAL S 1298.93 GRAND TOTAL 4311a54 Ayes - all APPROVAL- IMPROVEMENT NOo '4 PROJcr I Trustee O"Mara 11.ntroduced and moved the adoption of the following resolution: 60 - 6 , 53 WHEREAS 9 after due notice of Public hear ing on the construction of Sanitary Sewer Improvement of 1960, No. 4 a hearing on said improvement in accordance- with the notice duly given was duly held on May 19, 1960, and the Council has heard all persons desiring to be heard on the matter and has fully considered the same, NOW, THEREFOREP BE IT RESOLVED by the Village Council of the Village of Maplewood,, Minnesotaq as follows: That it is advisable -expedient and necessary that the Village of Maplewood, construct Sanitary Sewer Improve- ment of 1960, No. .4 asdescribed in the notice of hearing thereon and orders the same to -be made, Seconded by Mayor Schmi'do Aye a - all CALL FOR BIDS - IMPROVEMENT NOo JECT I Trustee 09Mara then introduced and moved the adoption. of the following resolution: 60 - 6 - 54 WHEREAS, pursuant 'ta resolution passed by the Village Council on May 19, 1960 plans and specifications for Sanitary Sewer Improvement of 1960, No. 4 have been prepared by Bettenberg, Townsend, Stolte and Comb and they have present ed such plans and speclif is at ions to the Council for approval, NOW, THEREFORE# BE IT RESOLVED by the Village Council of the Village of Maplewood, Minnesota*, A. -Such plans and specifications, a copy of which are atfached hereto and made a part hereof, are hereby approved and ordered placed on file in the office of the Village Clekt, A. -M 2o The Village Clerk shall prepare and cause to be inserted in the official paper an advertisement for bid3 upon the making of such improvement under such approved plans and specifications. The advertisement sha''11 be published once, shall specify the work to be done' 'shall state that bids will be publicly opened and considered by the Co'uncil at 8*30 POM,-C.D.S.T. on the Stith' day of June,, x.96® at the Village -Hall and that no bids will be considered unless sealed and filed with the Clerk and accompanied by a cash deposit, cert ified'.check or bid bond, payable to the Village of Maplewood9 Minnesota, for 5 %of the amount of such bid, 3. The advertisement for bids shall be in substantially the following form ADVERTISEMENT FOR BIDS The Village Council of Maplewood, Minnesota will receive sealed bids for the construction of approximately 2100 feet of 84' sanitary sewers and appurtenances within the Village limits on the basis of cash payment for the work. Bids will I be received until 8:30 o2clock P.M., C.D.S.T, on the 30th day of June, 1960, at the Village Tell 1900 Clarence Street, Maplewood, Minnesota, at which time and place all bids will be publicly opened, read aloud and considered. Proposals must be placed in a sealed eAvelope with the statement thereon indicating proposal for bid contained within and addressed to the Village of Maplewood, Minnesota, Proposals shall be submitted to the Village Clerk on or before the above Stated time, Proposal is for the furnishing of all labor.equipment and. 'materials and'perform.ing all work :Ln connection with the abav:tl stated construction,, Proposal forms, including specification, are on file at the office of Bettenberg.. Townsend, Stolte and Comb,, Architects and En" gineers, 1437 Marshall Avenue, St. Paul 4,, Minnesota, as well as at the St,. Paul and Minnea'polis Builder s. -I Exchanges. C6pies of the documents may be obtained by depositing Ten Dollars ($10,00) with the Engineer© The amount of deposit for one set of documents will be refunded to each actual bidder who returns the plans and documents in good condition within ten days after the opening of bids. In the event the Contractor does not enter a proposal, the cost of reproduction wild. be deducted from the 'amount of the, deposit, All bids must be accompanied by a cash deposit, certified check or bid bond, payable to the Village of Maplewood, Minnesota, in an amount equal to five per cent C5%)' of the total bid, conditioned that lif the bidder is the successful bidder he will enter into a contract :Ln accordance with said bid and. will furnish such performance bonds as are Specified,, No bidder may withdraw his bid for at least thirty days after the scheduled closing time for the receipt of bids, without the consent of the. Owner,, The Owner reserves the right to reject any or all bids and to waive any in - formalities in bidding, June 2, 1960 Seconded by Mayor Schmid. $ James M. Hafner Village Clerk Maplewood, Minnesota Aye s - all POLICE DEPARTMENT Request of the Police, Department in regard to disposition of recovered articles was referred to Village Attorney Memmer, BINGO PERM1T Trustee OQMara moved that the bingo permit for the East Park .Liona Club for the Ramsey County fair be granted,, Seconded by Trustee 1161m, Ayes - all CORRECTIONS TO ASSESSMENT ROLL Trustee O"Mara introduced and moved the adoption of the following resolut ion.0 60 - 6 - 55 INMEREAS, pursuant to Resolution No. 59 - 9 76 of the Village Council of the Village of Maplewood, Minnesota adopted September 3. 1959 the special assessments for the construction of Sanitary Sewer Improvement No, ,l were levied against the attached list of described pro- pertieso,- said list made a pant herein. AND, WHEREAS, the above mentioned properties have been conveyed onveyed and are described according to the attached list, said list made a part herein. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA that the assessments for Sanitary Sewer Improvement No. 1 against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County for further collection in the amounts stated on the attached listo, made a part herein, Seconded by Trustee Bergero Ayes - all EMPLOYE,' HOLIDAYS In order for pa'id holidays for Village employees to conform with those of neighboring municipalities y, as well as County and St ate employees Trustee Berger introduced and moved the adoptlion of the following ordinances ORDINANCE NOa 106 AN ORDINANCE AMENDING ORDINANCE NO 81 -ENTITLED "AN ORDINANCE RELATING TO AND ESTABLISHING CONDITIONS OF EMPLOYMENT FOR EMPLOYEES OF THE VILLAGE OF MAP LEM OD Seconded by Trustee Holm. Aye S - all The meeting was adjourned at 1:10 A.M., Friday, June 3. 1960* .,aures M. Hafner Village Clerk C%� � SPECIAL MEETING - June 9 91 1960 A special meting of the Village Council was called to order by Mayor Schmid at 8,o4O P.M. Present were Mayor Schmid, Trustees Berger, 11ajicek, Holm and O'Mara. Absent: none, ASSESSMENT ROLL CORRECTION Trustee Berger introduced and moved adoption of the following resolution,40 60 - 6 -56 WHEREAS, pursuant t® Resolution 58 - 6 38 of the Village Council of Maplewood, Minnesota adopted June 99 1959,.the special assessments for the construction of Village Streets were levied against the attached list of describ 1. ed properties, said. lost made a part hereon; and al 1 herein; WHEREAS, the above mentioned properties have been conveyed and are described according to the attached 13stsl Div. Nos. 27039, said list made a part herein; NOWD ITIEREFORE, BE IT RESOLVED that the assessments for street construction against the heretoforementioned properties be correctly certified. to the Auditor of Ramsey County for further collection in the amounts stated on the attached list, said 110st made a part ,hereion, Seconded by Trustee Holm. Ayes - all RED ICTION OF SPEED LIMITS % Trustee Berger moved that a request be made 'to the State Highway Depa=rtment for permission to set speed limits as deemed necessary in the areas where s It ary I effect until such time ani sewer construction *s taking place, to be in as this construction is completed, Seconded by Trustee Holm. Aye s - all FIRE DEPARTMENT TRUCK Trustee Holm stated that delivery of the new Parkside Fire Department truck. is anticipated on or about June' 254 Trustee Holm moved that a check be made payable to the Parkside Fire Department' in the amount of $4,000.00, to be .gin their hands prior to the 24th of' June, as payment for this truck. Seconded by Trustee Berger, ---- - --------- - Ayes m all rA%CC0`UNTS PAYABLE Tr . ustee Haj" 30.cek moved the payment of the followiftg statements* T10 A4; f Schi sky,, $667.78, Department of Internal Revenue, $893.04, Nodland Cbn-structlion Company- "- t, Noe", 2" $9 38 and Consrtruixtllon Comn'. Impirov'6ffiRefift. on 'Improvemen P' ahy, o No. 3. $259502* 5* Seconded by Trustee O'Mara* Ayes all SHELL OIL COMPANY AGREEMENT Village Attorney Memmer presented the 'agreement requested by Trustee Berger at the June 2nd meeting concerning the construction of sidewalks around the proposed Shell Oil Company servio'ce station at Century and Upper Afton Roadq Trustee OQMara moved that the Mayor and Clerk be authorized to enter into the agreement as, presented. Seconded by Trustee He 1m. Aye s -* all SHOPPING CENTER PLANS The Clerk . presented the plot plan of the Ackerberg Shopping Center at Highways 36 and 61. Mayor Schmid moved that the plot plan be referred to the Planning Commission for further investigation and report. Seconded by Trustee Berger, Ayes all HEARING ON LIQUOR The Clerk was directed to publish a notice of hearing for an off* -sale intoxicating Liquor license in the Gladstone area* LIQUOR LICENSE t- JAMES DEAN Trustee 0 Imara moved 'that an on, -sale liqudr license be 'Issued to James Dean at his present location. Seconded by Trustee Berger, Aye s - all BUILD INN INSPECTOR May®r Schmid- moved "that Building Inspector be authorized to'cont act the owner of heavy equipment ,,(Mr. King) at Van. Dyke and. County Road C, and direct. that he keep the heavy equipm'ent off the road and out of his property since this Is not commercial propertyo Also the Building Inspector was directed t® see that *the dump is cleaned up behind the Standard Service Station on White Bear - Avenue and County Read C and the dumping of plastering materials on County Road C west of White Bear Avenue. be stopped and this lot cleaned up, Seconded by Trustee Holm. Ayes all CONNECr ION TO MAPL.7E, q00D SEWER Trustee 09Mara introduced a request from John Farvour,,. contractor, for permission to connect property he is constructing at 2000 E. Larpenteut Avenue, St. Paul, to the Maplewood Sanitary Sewer system on Larpent eur Avenue. Trustee OOMara moved that Village Attorney M6mmer be instructed to negotiate the necessary legal requirements w1th the City of St. Paul, and that, pending such' formal approval from St. Paul, the Village of Maplewood grant informal approval to the property owner 'for such connection to be made with a connection charge of $6.00 per front foot, q a Trustee Hajxcek seconded. Aye s - all Meeting adjourned at 12:55 A.M*fl Friday,. June 1©p 1960,3 /,,'James M. Hafner )Village Clerk June 16,'1960 The regular meeting of the Village Council was called to order at 7:35 PoXe by Mayor Schmid., Members present were -Mayor Schmid Trustees Hajicek, Holm and O'Mara. Member absent: Trustee Berger., Trustee Holm mov . ed the minutes of the May 26 9 1960 special. meeting be approved with the f ollowin* g correction: The motion -on easements on Lealand Road should read east of Day Road,, Seconded by Trustee 09Mara. Ayes all WALTER LONG AND MRS* LUEDTKE = RMISEY-COUNTY AGRICULTURAL SOCIETY The Ramsey County Agricultural Society sponsors the Ramsey County Fair and are requesting permission to hold the fair on the grounds at the Ramsey County Home as in previous years. Mayor Schmid .moved that the necessary permit be granted to the Ramsey County Agriculc* tural Association for conducting the Ramsey County Faire Seconded by Trustee O"Mara. Aye s all DONALD HITZEMAN = 3750 AUGER Mr. Hitzeman is the applicant for the used ca.r lot on Highway 61. -Since no report has been as yet received from the Planning. Commission, it was suggested Mra. Hitzeman. Wait for the arrival of Mr,, Radatz,, al. EARL CHRISTENS EN -ft. 2261 N. HAZEL Mr. Christensen appeared. in regard to his request to build on the lot on the corner of Hazel and the dedicated Lark Street. -Building Inspector Londi.n reported that due ..to the fact that Lara Street could -possibly be put through, the house built on this lot would require a 20 foot set back on the side street, However, a house can be built on this 75 by 140 foot lot. Trustee Holm moved that permission be granted to use a 20 foot set back on the north side of Mro Chri3tiansen4s lot at Hazel and the. dedicik,ted Lark Street, and that a building permit be issued upon proper application therefore Seconded by Trustee Hajicek. Ayes - al I Trustee Berger arrived at 79.45 P.M. DONALD HITZEMAN Mr. Radatz arrived and reported that the Planning Commission recommended approval of Mr. HitzemanOs application for the used car lot on Highway 61. .Trustee Holm, after considerable discussion, moved that a special peirmit for the use of the property be granted.,and that the. ,used,. car lot 11"cense be issued to Mra Ritzeman. Seconded by Trustee OQMara, Aye 3 - all Trustee Hajicek requested that, it be made a matter of record. that all improvements as outlined by Mr.'Hitzem.an for this property be made before this license will be renewed-* ART REHNBE.RG AND JOHN HOGE Mr. Hoge is interested in buying property at Highways 36 just west of White Beat Avenue for the purpose of constructing a building to house his well drilling business„ He requested Council approval on such usage of the property* Mayor Schmid moved that preliminary approval be granted for the use of this property as requested, Seconded by Trustee Holm. Ayes m, all Trust ee Berger moved that the matter of the proper handling of industrially zoned property be referred to the Industrial Development Committee and to the Planning COMMi3sion to work together toward a common meeting of the mlindso Seconded by Trustee Haj*.%Oceko MICHAEL MADDEN 984 LAKEWOCD DRIVE Ayes = all Mr. Madden requested information on his ,and locked lot on Lakewood Driven * V"Ilage Engineer Nelson stated that, in his opinion,, there would be no objection to Mro Madden sel.lLng this land locked lot and deeding a strip of land to be used as a driveway access to this lot, Mr. Nelson further reported that sanitary sewer could be run into this. lot* 'Mayor Schmid moved that permission be granted to Michael Madden, subject to the approval -of the Engineer "s regarding the sanitary sewer and the easement for a driveway, A. bui.ldiong permit will be issued upon proper application therefore. Seconded by Trustee Berger. Ayes - all ISIDORE TILL ES -- 507 BRAINERD AVENUE Mr. Tillges requested permission of the Council to connect lots on the Sty, Paul side of Larpenteur with the Maplewood Sanitary Sewer* Trustee 09Mara moved, that, Mr. Tiollges9 request be submitted to the Sanitary Sewer Engineer for Invest 0 gation and report. Seconded by Trustee Berger, BID OPENING ON BURKE STREET Aye 9 = all The Clerk was directed to read the notice of advertisement for bidap for grading- and gravel base construct -ion an Burke Street between Prosperity and White Bear,, Bids. of Mergens Excavating and Grading Company,, and of E.O. Hall and Sons were opened and read. Trustee Berger moved that the bids as read be referred to the Village En'gineer for tabulation and report, Seconded by Trustee OOMar.a.. Ayes all IL ER W. -CARLEY -= CONSULTING STREET ENGINEER Trustee Berger introduced and moved adoption of the following resolution: 60 - 6 -, 57 Wim-kEAS a petition requesting the improvement of Conway Avenue between" the east line of East Avenue (McKnight Road) and the West line of East Coun't Line' (Century Avenue) was filed with the Council, on February i8, -195, and WHER:9AS, the petition was referred to Milner W. Carley and Associates for a preliminary investigatilon and reported,, and WRAEAS, the report of Milner W. 'Carley advised only a portion of the improvement at that time NOW THEREFORE, BE IT RESOLVED by the V10.lag e Counci.l of Maplewood, -Minnesotap Milner Wo -Carley and Associates is fi-iie''b'' y- "'directed to repoit to the Council w.:ith all convenient "'d v speed .aising..th� Council i" n a preliminary way as to wh . ether the balance of this improvement is now feasibie and 'as to whether it should best be made as proposed or in connection -wiLt'h'some other imprevement.'and the estimated cost of the improvement as recommended. Adopted by the Council this 16t.h day of June, 1960, 0 Attest, James M. -Hafner Clerk Seconded by Trustee Holmes Forrest R. Schmid Mayor Aye s - all In anticipation of the 4bove resolution 1 Mr. Carley had prepared and presented the , pi an for Conway Avenue. Trustee Berger then introduced and moved the adoption of the following resolutionoo 60 - 6 - 58 WHEREAS, pursuant 'to resolution of the Council adopted February 18, 1957, a report has been prepared by Milner W. -carley and Associates with reference to the improvement of Co*nvay Avenue between the east line of Ferndale Street and the west line of Century .Avenue, and this report was recelved by the Council on June 16, 19600 NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF 0 MAPLEWOOD, MINNESOTA* 10' The' Couficil will consider the improvement of such street in''accor'dance with the report and the assessment of abutting prope'rty for allora port ion of the cost of the improvement pars ant to'M'0nn,,.Stats,,,--Seca 429*011 to 429,111 (Laws 19539, Ch. 398,as amended) at an estimated total cost of the Improvement of $560733-V880 20 A public hearing shall be held on such proposed improvement ori 'the-' 21*3''t day of July, 1960 in the Council chambers of the Vilia--ge Hall .- at 89,30 P,,M,.-, and the clerk shall give published notice of such hearing and 'Improvement as required by law. Adopted by the Council this 16th day of June, 1960o.. James m. -Hafner Cl erk Seconded by Trustee Holm. Forrest R. Schmid Mayor Ayes - all Mr. Carley then presented plans, with a letter of explanation which was read by the Clerk, on Sophia and Ide Streets, This matter was referred back to Milner W. Carley & Associates for further investigation and report. Mr,, Carley presented plans on grading. and drainage of Lealand Road and Day Road. The Clerk read the letter from Mr. Carley on gradingo compacted gravel base and storm sewers on Lealand Road. This matter was referred to the Village Engineer and Consulting Street Engineer for further investigation and studyo ROAD MRS* FAN IE SARRACK - 946 McKNIGHT ROAD I- 11wat er Road from Mrs. Sarrack presented a petition for rezoning of property on St a residential single family mm ily dwelling to a commercial dist'icta Trustee 09Mara moved that the hearing be set for the rezoning of this property. Seconded by Trustee Berger, LIQUOR LICENSE APPLICANTS Ayes = all The following applicants for intoxicating liquor licenses appeared before the council informally to explain their intent ions,, and their plans.. -if they are issued liquor licenseso. Janes Guertin, Norman Lovick, Robert Garrityo Gordon Forbes ',- represented by Mro Plamisch, Floyd Dalseid Norman Rongstadq Richard Meehan. Francis Trudell, and Smine Mahmood = represented by his brothere MCKNIGHT FROM CARVER TO HIGHWOOD AVENUE Trustee Berger introduced and moved the adoption of the following resolutions 59 WHEREAS, plans for McKnight Road, '(T So,.A*,P* 62-668-019 from i Carver Avenue td Highwood Avenue *HO.100)9 showing prom posed alignme'nt, profiles, grades and cross-sections. together with specifications and special provisions, for the construcam U.on of County State Aid Highway No. 68 within the 110mits of the Village of Maplewood as a State Aid Project have been prepared and presented to the Village of Maplewood, NOW THEREFORE, BE IT RESOLVED that said plans specifications and-sP ecial provisions be in all things approved. Dated this 16th day of Junev 1960o Seconded by Mayor Schmid* BUILDING INSPECrOR LO DIN Ayes = all Inspector Lendin had previously been directed to investigate the apparent dump at Rice and County Road B. The owner of this property has owned the property for approximately fourteen years, lives *on Flandrau and does trucking work* He told Mr,, Londi"A that he will. move the trucks from the Rice Street frontage east over the hill so that they cannot be seen from Rice Street Mr.. ..Londin has also been directed to investigate several junk a;eas on County Road C off of White Beat Avenue. The service station on the corner of White Bear and County Road C has been partially cleaned up, thd balance will be cleaned up on Saturday of this week, June 18., Mr. Ki.ng, at County Road C and Van Dyke, Mro-Londin statede does not hav e" any more equipment there other than what he need3 to make a livelihood. The equipment is below the road level., Mayor Schmid explained,, however, that trucks kept in a residential area should be under cover; also, more than two trucks on a 0 t I single lot in a residential area is objectional and ind.0cates comnercial usage of the property, FULL TINE POLICE APPOINTNENTS Trustee Holm moved that the starting salary for the -full time lieutenant be $475,, not $450 as previously approved. .Seconded by Trustee OOMar aa Aye s &-. a 11 Trustee Holm moved the appointment of Richard Schaller to Captain and of Thomas Hagen to Lieutenant.,both appointments to be of full-time employment status v, and both to become effective July .1, 1960,, -Seconded by Trustee Berger. EASEMENTS - SEWER IMPROVEMENT NO. 3 Ayes - all Trustee OtMara introduced and moved the adoption of the following resolution: 60 6 *= 60 WHEREAS, the Village Attorney,Frederick P,.Memmex, and the appraisex.,jeseph Bette orf, have reported the Council on property required for the construction use, maintenance and administration of the sanitary sewer system in the Village .of 'Maplewood,, the same being part of Sewer Improve-, ment No. 3oo NOW THEREFORE, BE IT RESOLVED., That the Village does hereby authorize purchase of the easements hereinafter described for the amounts set out herein, TOTAL PURCHASE AMT o OF OWNER DESCRIPTION PRICE CHECK Stanley J.'Bran nan A perm. easement over the N01y $331e56 $330.50 Marjorie.L,,.Bra nnan 101 of Lot 89 Block 10, Demarvs Fifth Addition; also, A'tempo conitruction easement over the S91y 150 of the NI-ly 25t'od Lot -8v glock 10, Demarl's Fifth Addition, taxi T,, Schn'e'ider The S9pry 109 of Lot 9. Block 10, $324oOO $323oOO Arleen F. Sc4neider DeMar!s Fifth Addition; also A temp. construction easement covering the 'NOly 15t of the S91y 250' -of Lot 99 8lock 10, DeMar's Fifth Addition, Mayor Schmid seconded. Ayes all ACCOUNTS PAYABLE Trustee Hajicek moved that the bills aspresentedbe paid. BILLS PRESENTED FOR PAYMENT AT THE JUNE 0 169 19609 MEETING, -STREET DEPARTMENT o East Side Motor Sales- R.J. Jager Gravel= Repairs $ 754;93 Supplies $ 8560.90 Chambers Standard Serv.- Suburban Auto= Repairs 57,34 Supplies 3050 Val Bjornson.Trea8,.1r= Milner Wo Carley= P* Eo Ro,,A *,= Remit t anc e 17o-74 Services ..507,D.50 TOTAL $ 634,oOO International Harvesc= CLERKS OFFICE & ADMINISTRATION: ter A 2 Trucks 9750.00 Minn. -Hosp. Ser, - premo for July 175o.57 The Thomas Coate .Supplies 60.50 James. M,, -Hafner-Petty Cash Fund 39 4.A2 W.J. Peloquiinc= Supplies 4400 Curtin 1000, Inco=z Supplies 204.15 Elmer Geiger -Supplies 60e46 Minneapolis Star & Trlobo­ Peter .1. Moritz -License Sub. 14,o.30 Plates 6e00 McClain Hedman & Sc.' uldt= Gladstone Hardware Co.<= -supplies 11040 Supplies 47,0,90 Northern States -Power Co., - Leo F. Kaeder-Weed Insp 27,a.80 Gas & Elec, Service 1593,93 Paper Calmenson & C00- Ramsey Co. Review - Supplies 318*78 Legal Publications 337o.96 Northwestern Refining. Val Bj"ornson.TraasQ-PoE*R0A. Supplie s 774,16 Remittance for May 473e85 TOTAL $ 19-865*.28 Luger Mercantile Co. = Supplies 35o65 RECREATION DEPARTMENT Marilyn GuIllockson- John Blake -Services 1760-63 Services 34,50 TCTAL 39854478 Dianne Hart -Services 19000 . 0 LICE'AND PUB LIC SAFETY 10 Emergency Vehicle Supam Paul Hartle -Mileage I10-48 Repairs 207,o.44 TOTAL $ 64098 Schelen' Electric Co.= SEWER DEPART NENTO Repairs 135,0100 Lee Richert Plumb.=a Services 110425 Twin City Testing Co. -'C= .Water Tests 112o50 Bettenberg jowns end Stolte & Comb -Services 1674o34 Motorola Comm, & Elec,,.,.= Services l5o40Bettenberg.Townsend.Stelte & Comb-=Sery ices 341Q40 Northwestern Bell Tel,,;- _. Services 12,o.65 Lametti & Sons .Inc,=Cert, #79,Imp.#2j, Proj.#4 13091*14 Robert Moore & A.Keller- Earl Nelson 273*15 Cert. #1.,Impr.#3,Proa#2 $20916e27 TOTAL $36,133.36. Bernice DeRung 100045 American National Bank -Into Margaret Huss 89080 & Principal $22,162.80. TOTAL 84Y a76 GR I AND TOTAL $64.9715,o2O TREASURER: Lawrence Olson 713.050 PAYROLL*, TOTAL $ 70*50 STREET DEPARTMENT 0 RECREATION DEPARTMENT Peter it Morz 210090 Paul Hartle ;A32084 TOTAL 132.84 Nick Petruchek 1.6,o77 Edgar Hansen 35o67. GRAND TOTAL 30365o78 William Schroeder 61o43 Leonard Feel ler 122-o42 Herbert Coon.. Ernest BaIQ.Iey 136,o04 Donald Potter 152446. Bernard Kaeder 190009 Felix LaFontaine 1.48*03- Raymond Kaeder 198.73 Joseph Prettner 242,o66 Anthony Jungmann 184o79 TOTAL CLE]WIS James Hafner Susanne Stromb erg 100045 Cecilia Edwards 85o45, Geraldine Nord 63.15 Gloria Hansen 39*49 TOTAL $ 499o49 SEWER DEPARTMENT John Wybier ala 97.o67 Leonard Kell 120017. Henry Schroeder 160o52 ,mond ed by Mayor Schmid. Aye a - all SALARIES Trustee Hajicek moved that the salary of Cecilia Edwards be increased from $225 a tonth to $235 per month effective July 1, 1960. ,-.)econded by Trustee Berger, Aye s - all Trustee Haj*.t'cek moved that the Clerks salary be increased from $475 per month to $500 per month effective July 19 1.9600 Seconded by Trustee Holm. SHOPPING CENTER - HIQHWAYS 61 & 36 Ayes - all Chairman Radatz of the Planning Commission reported that the Planning Commission had recommended approval of this Shopping Center., with the exception that the locations of the sewer easement and 110ft station be n9ted on the plan, Trustee Berger moved that approval be given to the plot plan as presented by Mr, Sanders Ackerberg, with the exceptions as noted by the Planning Commission, and that building permits be Issued when properly 'applied for. Trustee Holm seconded, Ayes - all PETITION FOR IMPROV51ENT OF LARK AVENUE Trustee Berger moved that the petition for improvement of Lark be referred to the Village Engineer and the Consulting Sewer Engineer for invest Olga tio on and report. 0 9 !econded by Trustee Hajlcek, Ayes - all WALLACE INIONETTE - 1778 - PROSPERITY ROAD, Mr. Meine tte has purchased apiece f I of property on White Bear Avenue just north of the tracks on the north side of the Ramsey County Home on which he proposes to construct a building to house construction company offices6 This building will be 32 by 80-V and construction will start as soon as approval is given, Trustee Berger moved that the plan for the building as presented by Mr. Monette.be approved and building permits be 10asued when properly perly applied for, Seconded by Trustee 0QMara. Ayes - all iMeeting adjourned at 1:25 A.M.,, Friday, June 17,, 196®0 ". ames M. Hafner V Village Clerk SPECIAL MEETING - June 21 1960 A. special. meeting of the Village Council,, June 21,, 1960, was called to order at 7:40 9 0 P,M*.by Mayor Schmid*. Present were Mayor Schmid, Trustees Berger, Hajicek, Holm and OtMara. Absent:: none.. PERSONNEL REVIEW A- group of- Village employees met w i th the Councli-1 to di scuss in -formally certain aspects of the Village empolyee ordinance. LIQUOR APPLICATIONS The following applicants for both on and off sale liquor licenses met informally with the Council, to discuss their plans and proposals-, should a license be issued to them* Leo Cbhanes, Richard Exley, Muriel Lux, Arthur Bri6sont E.E-. LeFebvre, Ronald Blomquist, Clarence Spr.agl,, the Lawrence Kaiser VF,W-, Post, Gladstone Shopping Center. Ann Furchner & Joe Sack and Nova Green. SEWER ORD INANCES Trustee OtMara moved the adoption of the following ordinance q- 0XDINANC21 NO. 107 AN ORDIANCE RELATING .TO SANITARY SEWERS, APPROVING ORDINANCE NO., 11744 OF THE CITY OF SAINT PAUL AMENDING SAINT PAUL CITY ORDINANCE NO* 11061 TO PERMIT CERTAIN PROPERTY WITHIN THE VILLAGE OF -MAPLEWOOD TO BE CONNECTED TO THE SAINT PAUL SAN ITARY:SEWER .SYSTEM0. V This ordinance pertains to lots .in Gudi.m"s Mecca Park addition.. Mayor Schmid seconded. Ayes , all Trustee OtMara moved the adoption of the following ordinance: ORDINANCE. NOa 108 AN ORDINANCE RELATING TO SANITARY SEWERS, APPROVING ORDINANCE NO. 11745 OF THE CITY OF SAINT PAUL AMENDING SAINT PAUL CITY ORDINANCE NO, 11061 TO PERMIT CERTAIN PROPERTY WITHIN THE VILLAGE OF MAP LEWOOD TO BE CONNECTED TO THE SAINT PAUL SANITARY SEWER SYSTEM0 This ordinance pertains to property at 2000 E,,-;.,Larpenteu.r Avenue,, Seconded by Trqstee Holm. II A7 e s all. Trustee O* ara moved the adoptlon of the f€ flowing Ordinance ORD INAN GE NO, 109. ;AN ORDINANCE RELATING TO SANITARv SEWERS, APPROVING ORDINANCE NO; 117 46 4P THE CITY OF SAINT PAUL AMENDING SAINT PAUL CITY ORjj INANOE NO, 11061 TO PERMIT CERTAIN PROPERTY WITHIN THE VILLAGE OFAPLE OOD TO BE GONNEOT� ED TO THE SAINT PAUL SANITARY.-SY°STE , This ordinance pertains to Sanitary Sewer Improvement No. 30 connecting su-h i mproveow ment with the City of St. Paul Sewer Systema S'ecor"ded by Trustee �Ho1 , Ayes m all PUMPING OF .WATER RA EY COUNTY Trustee Berger introduced and mored adoption of the f ollow' ng r esolut on' 60 661 RESOLVED 9 that the Village Attorney request the Board of ... Ramsey bounty Commissioners to Invest j.ga.te the pumping of :mater into 'Lakes Phalen and Feller, .since numerous., complaints have been received by the Village of.Maplewood :...,,,. n 'rni.ng the unusually large number of aindIvidual tells whish have recently gone dry in the residential areas surrounding these C-bunt y Wells, and since the residents of these are-as feel that t here is some c nect.ion between the prolonged pumping into the. lakes and. the residential wells going dry. Seconded by Trustee Bol o ,. Aye s a all KROGER OOMPANY 'Trustee .O$Mara introduced and mored adoption of the following resolution� 60 .6 621 RESOLVED # That -'the 'couric1l of the . �i' llage of Maplewood does hereby approve, .as to b�i.ldin� locat�»020 a plot Plan for the development of Block-2. Meister Highlands, except. Lots 7 and.-8 ,thereof said, plot having been submitted to it through the firm of Felhabe.r � 'Larson and Fenlon -at torneye' for Kroger Company -and bearing date June ist , 19604 1t is understood that this approval is intended to convey to the Kroger Company ,the information that the Council of MVIewpod will approve Ideation of bui ld.ings on said property providing the same are at. least 130 feet east of the east rightswof.-way line cif- White Bear Avenue and at least 31 feet south of the south right-,of-gray line of Ripley Avenue; and . it is further understood that this preliminary. agreement does not in anyway waive the right and duty of the Council of the Vil.lag.e .of Maplewood to pass upon f anal plans. before bui.1dirag permits are approve �r issuance. Seconded by Trustee Betger-4 Ayes all Trustee Berger introduced and moved adoption of the following resolutioon*, 60 -= 6 - .6 3 RESOLVED. That the engineer of the Village of Maplewood is hereby a uthorized and directed to establish the grade for Van Dyke Street 'between Ripley Street and North St. Paul cutoff and that when said grade has been established, that the Kroger Company is authorized to fill in said grade right-wof-wway to the grade so established, using for f *111 materiai clay or a combination of clay and granular soil.. such as sand or gravel, Seconded by Trustee Hajiceko Aye s * a 11 Mayor Schmid introduced and moved the adoption of the following resolution:, 60 - 6 - 64 RESOLVED, That the Village of Maplewood does hereby approve • the installation of a 6" water m4in on Frost Avenue between Flandrau Street .and White Bear Avenue to be installed by the -St...,,Paul City Water Department f6r-the purpose of 'improving the water supply to the Ramsey County Nuising Home, it being understood that said line is to be installed at no expense to the Village of Maplewood and that the said line will remain under the control of the Ramsey County Boatd of Public Welfare. Seconded by Trustee Berger, Ayes all ST. PAUL COMMUNITY CHEST REQUEST Trustee Haj icek moved that the St.Paul Community Chest be authorized the use of the Village Offices for a period of approximately 12 hours each week during the time of the Community Chest drive, Seconded by Trustee Berger, Ayes all CONWAY AVEN UE Trustee Berger moved that a letter be sent to the State Highway Department conf irming that Conway from McKnight 2000 feet east had now been completed and requesting that any State Aid money still due on this road be forwarded to the Village, Seconded by Trustee Holm, li Ayes a, all IMPROVEMENT OF CONWAY AVENUE v,ustee Berger introduced and moved the adoption of the following resolution,# 60 - 6 = 65 WHEREAS, pursuant to resolution 57-2-6 passed -by the Council on February 189 19579 the consulting engineer retained for the purpose has prepared plans and specifications for the improvement of Conway Avenue between the east line of Ferndale Street and the West line of Century Avenue by grading, 'gravel base construction and storm sewer cons= truction, and has presented * such plans and specifications to the Council for approval; NOW THEREFOR, BE IT -RESOLVED BY THE VILLAGE COUNCIL OF 9r MAPLEWOOD, MINNESOTA., The Village Clerk shall prepare and cause to be inserted in the official newspaper and in the Construction Bulletin an advertisement for bids upon the making of such improved= ment under such plans and specifications. The advertises vent shall be published for ten days, shall specify the work to be done, shall state that bids will be opened and considered by the Council at 8:30 PM,, on July 21,,196® in the council chambers of the Village Hall, and that no bids will be considered unless sealed and filed with the Clem aid accompanied by a bid bond or certified check payable to the Village of Maplewood for 10 per cent of the amount of such blod. 01 Adopted by the Council this 21st day of June, 196®0 X Forrest R. -Schmid Mayor X James M. Hafner Village Clerk Seconded by Mayor-Schmido Aye s all V I LLAGE OF F ICE Trustee Holm moved that the Village Office be closed on Saturday, horning s July 2s 19600 Seconded by Trustee Haiiceke Aye s. - all ,WATER CONNECTION CHARGE ith the 'ustee..0"Mara moved that on English S-treet any residents connect I conne ing w i .,Airlpool water line be charged for connection at the rate of $3.50 per -front foot, Seconded by ,Mayor Schmid. A).res - all Meeting adjourned at 12:40 &.M... Wednesday June 22, 1960. Ira-" -Z- es K, Hafner, C1 June 30, 1960 The regular meeting of the V10.11age Council of'June 30, 1960 was called to order at 7*35 P,M, by Mayor Schmid. Members present: Mayor Schmid, 0 Trustees Hajicek, Holm and OOMara. Member absent.9 Trustee Berger, Mayor Schmid moved that the June 2 1960 minutes be approved as submitted. Seconded by Trustee O'Mara,, Ayes - all, Trustee HajlQcek moved that the minutes of. the June 9,, 1960 special meeting be approved as submitted,, Seconded by Trustee Flolm, Ayes - all, The following corrections on the June 16, 1960 minutes were noted: Earl Christianson should read Leo Christianson, and the 20 foot setback IS on the south side of Mr. Christian'son"s lot not the north side, Under the Building Inspector's report on the property at Rice St. and County 10 Road B, the owner does truck rebuilding, not trucking work, Trustee Hajicek.mored that the minutes of the June 16 meeting be accepted Stith the noted corrections, Seconded by Trustee Holm, Ayes - all, Mayor Schmid moved that the minutes of the June 21, 1960 special meeting be approved as submitted, Seconded by Trustee Haj*l*cek,, Ayes - all. ABNER AUGER, 730 EAST ROSELAWN Mr. Auger is the owner of a 54 foot lot on the corner of Roselawn and Kenwood Drive, At the time of purchase of this lot in 1936, the lots in that area were all platted at 54 -feet, Trustee O'Mara moved that the Council be committed toward the granting of a future building permit on the 54 foot lot owned by Mr. Abner Auger designated as Lot 2. Block 6. Parkside Addition, when such permit is properly applied for. Seconded by.Trustee Holm,, Ayes - all, JACK LAN SDALL - 1451 EAST 001JNTY ROAD B. Resurfacing after sewer construction on County Rd. B raised the street so as to leave a gully between the street and the property line. Since the shoulders on County Rd., B. are a responsibility of the Village,, by agreement between the Village and the County, this matter was referred to Trustee Berger and Village Engineer Nelson'for investigation and report at the next meeting, Mr. Lansdall. also questioned the cleaning up of property adjoining his on County Rd. B where an old farmhouse, an' 'old barn which is fast falling apart and a chicken coop are standing, Referred to the Building Inspector for investigation and report. EDMOND G. GOLLET - 1443 EAST COUNTY ROAD B. This is a repeat on the previous man's business. Mr. Gollet also re� quested a street light on County Road B at Birmingham where County Rd. B curves, Referred to Village Engineer for investigation. WILLIAM G. BATWEISTER. - 2170 ARCADE, Mr., ' Baumeister states that he has heard Arcade Street was going to be cut down lower from 36 to B. Village Engineer Nelson stated that no cut was anticipated in this road, Also requested that a service connection be run on his driveway to serve his son-in-law's property behind his, since his son-in-law has no frontage on Arcade, only an easement. It was explained that byusinga man hole at the time of connecting his property to the sanitary sewer system this can ,be accomplished. MERLE ZARBOCK - 1830 IDE Mr. Zarbock requested information as to water on Birmingham and Price. Trustee O'Mara explained the agreement already entered into between the Village and'certain-of the residents on Price as to.. running a water line from the St. Paul line on Larpenteur Avenue. GEORGE CYLKOWSKL - 2210 RIPLEY AVENUE Mr. Cylkowski presented to the Council a letter in the form - of a petition as to the operating of a popcorn vending truck with sole operating privileges at East Shore Drive and Keller Parkway, Trustee Holm explained his feelings as to the necessity of an ordinance covering and governing such vendors. Trustee O'Mara moved that the Public Safety Department be authorized to work with the Village Attorney and to come up with an ordinance on the ' j licensing of vendors and vending trucks. Seconded by Trustee Haj 10cek, Ayes - all, Trustee Berger arrived at 8:10 p.m. JOHN KELLEY - 585 FARRELL, HARVEY STOCYCNESS - 705 GRM4DVIBW These gentlemen appeared to explain to the Council their stand on the rezoning of Mrs. Sarrack0s property and also as to their own application for off sal e - liquor 1 license in the East County Line Area, ROBERT MALMGREN 1092 GORDON Mr. Ma1mgren appeared in regard to a drainage problem on his street, Village Engineer Nelson explained certain posslibil.l.ities which have arisen from his investigation as to the correction of this matter,, and he re. quested that the Council authorize further study on this drainage problem, Trustee Berger moved that such authorization. be.granted to the Village Engineer and the consulting street engineer, Milner W. Carley, Seconded. by Trustee Holm,, Ayes all, GERALD MOGREN - 2627 WHITE BEAR AVEP%AJE Mr,,, Mogren presented a petition for the purpose of rezoning a piece of property to commercial which. now .adjoins property which is partially zoned commerciat, The Council explained to fir, 'Mogren that an -abstractor's certificate would be necessary to accompany his petition, Referred to the planning commission. The Clerk was also directed to set up a hearing on this rezoning petition as soon as Mr. Mogren completes his application. URS DANIELSON - 2168 ARCADE STREET Mr. Danielson is Mr. BaumeisterOs son-in-law and, referring to the previous request on sewer connections, requested information as .to what his assessment would. be, if any, It was explained that there would be an assessment charge because benefit was received, however at this time no amount could be given,, BID OPENING IMPROVEMENr NO, 4 PROJECT NO, 1 Clerk was directed to read the notice of advertisement for bids, Clerk opened and read bids of the Houliston Contracting Company, Inco of Taylors Falls, Minnesota - $15.,593,00, Robert W,, Moore, Saint Paul, Minnesota .- $14,779,50'and Nodland Construction Company ,.Inco of Alexandria, Minnesota $17,725,00, These bids were. referred to the consulting sewer engineer for tabulation, PAYROLL 0 0 Trustee Haji.cek moved that the payroll as -submitted be paid, PAYROLL,: July 1. 1960 STREET DEPARTMENT, Eugene Berg Howard Spiess Ernest Bailey' Leonard Foeller* Anthony Jungmann Bernard Kaeder Raymond Kaeder Felix La Fontaine Nick Petruchek Don-ald Potter Joseph Prettner William Schroeder TOTAL... SEWER DEPARTMENT John, Wyb 10erala. Leonard Kell Henry.Schroeder Re.rbert Coon TOTAL BACKC. PAY9. Le.onard Kell. Donald Potter TOTAL GRAND TOTAL $ 46*61 51.52 :"12.0043, 96o84 173,52 178¢ 86 1970.18 155.22 50082 164.62 225oOl 44.17 $14534,,.80 $ 73,625 118o22 140a52 82,e 55 414*54 $ 68*49 80.o39 $ 148988 $2p-098*2,2. July 5 1960 CLERK'S OFFICE,: Geraldine Nord $ 6511*30 Cecilia Edwards 85o45 James M. Hafner 199.68 Susanne Stromberg*100.45 TOTAL $ 450*88 SEWER DEPARTMENT, Margaret Huss $ 89080 Bernice DeRung* 100.45 Earl Nelson 261*88 TOTAL $ 452e13 STREIiT DEPARTMENT? - Peter Moritz $210e90 TEAL $ 210090 TREASURER Lawrence Olson $.70.5,0,,.: TOTAL $ 70a50 RECREATION DEPARTMENT Howard Jiran $266*69 TOTAL $ 266o69 GRMD TOTAL ..,$1451*10 JULY lv 1960 $2098,622 JULY 59 1960 .1451*10 TOTAL $3549*32 Seconded by Trustee .Holm. Ayes m all, GARBAGE COLLECTION Trustee Holm explained that an investigation on his part indicated that the. most satisfactory manner of continuing refuse and garbage collection in the Village would be by a contractual type agreement. The villages using this method of operation seem to have a cheaper, better, cleaner type of operation with more control over the collectors, Trustee Holm was directed to proceed in this manner together with the Vi'llage Attorney. Trustee .Holm also questioned the fencing of ponds on the new State Highway 35E. The concensus of opine on between Mr. Berger and the engineer is that a letter should be written to the State Highway Department recommending that they rectify this situation since it came about as a result of their construction. Trustee Holm moved that a snow fence be put around the pond on the Parkside Fire Department property. It was directed that the street department will fence all ponding areas on public property*9 however, the Village Engineer and the Village Health Department will investigate any other ponding and contact the necessary parties as to making corrections to existing safety hazards. Seconded by Trustee Berger, Ayes - all, LIQUOR LICENSE HEARING The Clerk was directed to read the notice of hearing on intoxicating liquor license in the Gladstone area, Mayor Schmid called for any one present who wished to object to the issuance of a license, The following voiced objections, Mr. Eric Benson 1350 Frost Avenue Questioned the -manner in which this decision was arrived at. This was explained by Mayor Schmid. Mr. Robert Reyer Mr. Charles Samuelson Mr. Al Johnson .1706 Barclay Avenue 1990 Chambers Avenue 1470 Price Street Mr. Larry Schwartzbauer 2000 Dieter Street Mr. Ted Buckholtz 1884 Phalen Place Mr. Jerry Sandin 1265 E. County Rd. B. Complimented the Council on its fine choice in selecting the recipients of a license. Trustee O'Mara moved that an off sale liquor license be granted to Henry Landucc-i and Donald Kielsa, Maplewood Foods, 1351 Frost Avenue, - Seconded by Mayor Schmid. 0 0 Ayes - Mayor Schmid, Trustees Hajicek, Berger, 09Mara, Abstaining ® Trustee Holm.., SANITARY SEWER HEARING The Clerk was directed to read the not lice of hearing on construct. -ion of s itary sewers, Improvement No. . 4Pro*ect No. 2 . at Rinne innesota.Mining Research Center, Minnesota .dining does not object to the $59,136.00 estimated cost of the sewer, but they do protest the $22,000 on the part of the City of St. Paul for the metering station which is part of the. $59,136.00 cost. They would appreciate all steps to remove this expense unless it absolutely must be included, The cost of the main trunk line constructed in 1959 that would be charged to this project, based upon 41 ..CFS allotment, would be $65,771,58, Minnesota Mining is perfectly satisfied with this, provided the Village will enter into agreement based upon the Village guaranteeing service at 5.55 cubic feet per second of f, We Mr. Richard Vogel,, attorney. representing Mr. Harold Smith, obj that the people who are now living on Crestview Drive would not be overly taxed for this sewer, Trustee O'Mara introduced and moved the adoption of the following resolution, . 60-6-67 Q i ,* WHBREAS,-i t s proposed to improve the following described area I Crestview Drive from Highway Noo 12 on the north to the Battle Creek Trunk Line on the south, through construction of a sanitary sewer system and incidentals thereto 'Including the installation of sewer service connections, and restoration of the street areas through which said sewer system is constructed, WHEREAS, it is proposed to assess every lot, piece and parcel of land benefited by said 'improvement whether or not the same abuts on sa id improvement, based upon benefits received% without regard . to cash valuation, NOW THEREFORE, BE IT RESOLVED by the Village Counc *11 of the tillage of Maplewood, Minnesota, that the proposed improvement be referred to Bettenberg,.Townsend, Stolte and Comb for study and that they are instructed. to report. to the Council w-ith all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement and the estimated cost of the improvement as recommended. Seconded by Trustee Berger, Ayes - all,,, Trustee O°Mara introduced and moved the adoption of the following resolution-, 60-6-68 o improve the followling described area* WHEREAS, it is proposed t * . 6 That area between..Arcade Street and Keller Parkway on the west* Highway 36 -from Arcade Street to Barclay, and County Road C from Hazelwood to Mc Knight on the south; County Road C on. the north* and Mc Knight from County Road C to County Road D on the east, through construction of a sanitary sewer system and incidentals' thereto including the installation of sewer service connections, and restoration of the street areas through which said sewer system is constructed, WHEREAS, it is proposed to assess every lot, piece and parcel of land benefited by said improvement whether or not the same abuts on said improvement, based- upon benefits received without regard. to cash valuation. NOW THEREFORE, BE IT RESOLVED by the Village Council of the, V1911age of Maplewood, Minnesota, that the proposed improvement be referred to Bettenberg.. Townsend, Stolte and Comb for study and that they are - instructed to report to the Council With all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether Olt should best be made as proposed or in connection with some other improvement and the estimated cost of the improvement as recommended. Seconded by Trustee Holm,, Ayes - all, MR., AND MRS. OSCARSON AND HBRB 0STBRQREN, The0scarsons and Mr. Ostergren . appeared in regard to De Soto Street north of. Roselawn, specifically as to the dedication or vacation of this street, Village Attorney Memmerl.s opinion of investigation of the matter was that this street had not been vacated.. The question was also raised as to the 1ine to be followed in construction of the sanitary sewer 'north of Roselawn on the east side of the Oscarson property. After considerable discussion in this matter, Trustee Berger moved that Consulting Engineer Kishel be given the authority to linvestligate this situation and to act as he sees necessary in constructing or not constructing the sewer north of Roselawn on the dedicated De Soto Street,, Seconded by Trustee Holm, Ayes - all, JIM MAC KAY -w 1264 FRISBEE Mr. Mac Kay f i.nds... that his well .has gone dry,. and he 'faces the necessity of putting..lin. a new well, however, he -feels that within a year or so water will be coming into the Village and he does not feel that he should have to put in a 4 inch well since a 3 or even a 21 inch well would be sufficient for a his 'needs until such tiome..as a municipal water system is constructed. -Trustee O'Mara moved that Mr,, -Mac Kay be given approval to construct a 3 'inch well. Seconded by Trustee Holm .Ayes Mayor. Schmid,.. Trustees Berger, Holm and O'Mara Nays Trustee Hajicek AWARD OF SEWER BID Trustee O'Mara introduced and moved the adoption of the following ,resolution* BE IT RESOLVED by the Village Council of the Village of Maplewoodf Minnesota, that the bid of Robert W,,.Moore Construction Company is the lowest responsible bid for the construction of sanitary sewers and. appurtenances on Sanitary Sewer Improvement of 1960 No. 4, Project 1, and the bid of said Robert W,, Moore Construction Co. in the amount of$14, 779.50 shall be and is hereby accepted and the Mayor and Clerk are hereby authorized and directed to enter into a contract. with said bidder for and on behalf of the Village,, Seconded by Trustee Holm, Ayes - all, STERLING BRADY - CHAIRMAN OF THE RBCREATION BOARD Mr. Brady presented a proposed budget for the remainder of the fiscal year for the recreation department. in the amount of $8,000.00. Trustee Berger moved the increase 'in the budget as requested by the Chairman of the Recreation Board, Seconded by Trustee O'Mara, Ayes - Mayor Schml*d,, Trustees, Berger, Holm, O"Mara, Nays - Trustee Haj:oLcek BOND INTEREST Trustee 1--1aj-icek moved that the 'Interest on general obligation street improvement bonds be paid to the American National Bank in the amount of $119630oWe I Seconded by Mayor Schmid. Ayes - all, VILLAGE ENGI'NEER NELSON In reference to letters from citizens on Barclay at Burke and Eldridge regards ng the ponding of water on the street,, Village Engineer Nelson explained. that work is under way on the streets and that this situation will be rectified as soon as the street work is completed.. V1011age Engineer Nelson also presented the tabulation of the bids on the construction of Burke Street. Mergens Excavation and Grading - $41)209*62 Ea O Hall. and .Sona - 49292o47 Mr,.Nelson recommended that the Mergens bid be accepted, Tiustee Berger moved that the bid of Mergens Excavating and Grading Co. for the construction of Burke Street be accepted,, and a contract entered into, Second.ed by Trustee Holm, Aye s - al. L. RAMSEY COUNTY LIBRARY Mayor Schmid reported on the meeting with the :Ramsey County Library Board, at, which time the Board stated that they would go as far In establ.i0shing branch libraries in Maplewood as the Council or Village thought was necessary to properly service the area, FIREWORKS PERMITS Trustee Haj1icek moved that fireworks permits be 'Issued to Fred Meyer at 1805 Arcade Street and W1011 liam Tysling on Bittersweet Lane with the understanding that they are completely responsible for the operation and setting off of these f ireworks, Seconded by Trustee Holm Ayes - al 1 REFUND - RUILDI% PERMIT Trustee Berger moved that the refund of Building Permit No. 8908 issued. to Richards Construction Company, be authorized, since the building of the house as planned is not possible on this particular lot, Seconded 'by Trustee Holmo Ayes - all MULTIPLE DWELLING ORDINANCE Truste.e O'Mara recommended that the ordinances presented by the attorney referring to. the minimum lot area be ammended to read 10,000 square feet as is required for slingle.fa'mily dwellings plus 1200 square feet for each apartment unit ni Trustee Berger recommended that the planning commission be direct to re- investigate the requirements for a multiople dwelling ordionance.based on their ' original draft plus the ordinance draft as presented by the Village Attorftey, Also referred to Building Inspector Londin as to certalon of the sizes of the bui WHEREAS, the Council has been advi.sed by competent engineers that the proposed improvement is feasible and should best be made as proposed, and WHEREAS, the statute provides that no such improvement shall be made until the Council... shall have held a public hearing on such proposed improvement following. two publications in the official newspaper of a notice stating the time and place of the hearing, thea_generalnature of the i'mprovement, the estimated cost thereof and the area proposed to be assessed, NOW THEREFORE, BE IT'RESOLVED by the Village Council of the Village of Maplewood, Minnesotao 1. That a public hearing will be held in the Village of Maplewood at the Village Hall on Thursday, the 4th day of August, 1960, at 8:00 o'clock P.M. to consider said proposed improvement, 2. The proposed 'improvement consists of the construction of a Sanitary sewer system and incidentals thereto (lincluding the Q installation of sewer service connections and the restoration of the street areas through which said sewer system is con- structed) in the following described area, Brooks Street from Hazelwood to Germain. 39 The total estimated cost of said improvement is $5,200,0,00,0 .4. It is proposed to assess every lot, piece or parcel of land within the Village of Maplewood and benefited by said improvement based upon benefits received without regard to cash valuation, 5. This Council proposes to proceed under the authority granted by Chapter 429 M4 SpA, The notice for said public hearling shall be in substantially the following form: NOTICE OF HEARING ON CONSTRUCTION"OF SANITARY SEWER 'IMPROVEMENT OF 19609 No. 4, PROJECT 3 TO WHOM IT MAY CONCERN . Q # WHEREAS, the Village Council of the Village of Maplewood, Ramsey County, Minnesota, deems it necessary and expedient that the improvement hereinafter described be made, NOW THEREFORE, notice is hereby given that the Village Council w Ul hold a public hearing on said 'improvement at the following time and place within the saiid Village,* Date and Time- Thursday, August 4, 1960 8900 P.M. Location: Village Hall, 1900 Clarence St. The general nature of the improvement, 'I's the construction of.a sanitary 'sewer system and incidentals thereto (including street .restoration and construction of service conne-ctloons to said sewer system.) in the following described area,.. Brooks Street from Hazelwood to Germain. The total estimated cost of said improvement is $5V200e.000 It is proposed to assess every lot, piece or parcel of land benefited by said 'improvement whether abutting thereon or not, based upon benefits received without regard to cash valuation, Persons desiring to be heard with reference to proposed improvement shouldbe present at this hearing, This Council proposes to proceed under the authority granted by Chapter 429 M.S.A. I Dated this 30th day of June, 1960. BY ORDER OF THEi VILLAGE COUNCIL Af James M. Hafnex Village Clerk 6. The Village Clerk is authorized and directed to cause notice of said hearing to be given two .publications in the official newspaper. Said publications shall be one week apart and at least three days shall elapse between the last publication and the hearing, Trustee Holm seconded the motion for the adoption of said resolution and upon a vote being taken thereon, the following voted in favor thereof -0 Schmid, Berger, Holm, O'Mara and Hajoicek and the following voted against the same: None, Whereupon said resolut-i-on was declared duly passed and adopted, Meeting adjourned at 2:05 A,M, July 1. 19600 Jams M. Hafner Z -,-,0V meI'llage Clerk July 79 1960 The regular meeting of the Maplewood V1011age Council was called to order by Mayor Schmid at 7.*35 P.m* Members present were Mayor Schmid. Trustees Hajicek, Holm, O'Mara. Absent: Trustee Berger LEO TIMMERS - 1655 SANDHURST DRIVE Mr. Timmers presented a petition signed by property owners in the Sandhurst Drive area complaining about the house which has been under construction for four years by Mr,, Hopkins and still has not been completed on the outslideo, Building Inspector Londin reported that he had had Mr. Hopkins into court concerning. this matter, and, due to a loophole in the wording of the bu-i1.di*ng code, this case was thrown out of.court, However, currently an ordinance amendment is being made up which will require all exteriors of houses to be completed within one year, RAW10ND D. BROWER - PARK HOUSING CORP. Mr. Brower is 'Interested 'in the. disposition of property in Brower Park, which property is situated approximately at Highway 12 and 100. Mr. Brower is interested in building multiple dwellings on certain of the .lots on .the east .edge of Brower. Park .' Ma'yor Schmid informed.Mr, Brower of the procedure necessary to rezone property, PLANNING.AND -DEVELOPMENT . COU NCI.L....OF THE NORTHEAST AREA C, Trustee Hajicek reported on the current business under discussion by the Planning and Development CouncilL.I.of the Municlop4l.loties Northeast of St. Paul., At the next meeting of this group they are going to be discussing building codes, zoning,) and lot sizes. LEAGUE OF MINNESOTA MUNICIPALITIES Mayor Schmid explained the request of the League as to the Maplewood Council hosting- orae of the fall meetings, specifically October. 13th Trustee Holm moved that the Ma 0 ,pl.ewood Council act as host at this regional meeting of October 13th, Sec'on'.ded by Trustee Hajioeek , Ayes m all BEER LICENSE Trustee O"Mara moved that a one day beer 'license be 'Issued to Ralph Imhalt on behalf of the St.,Agnes Church picnic, for Sunday July 31, 1960. Seconded by -Trustee Holm, PEPIN -TOWING SERVICE Ayes - all-, Trustee Holm and the department were directed to check into' the towing service operated by William Pepin as to conf ormence with the council. direction*89 Also investigate 'on... the 1.ot being used for storag.e. of heavy equipment at. Margaret and Century.. REZONING HEARING STILLWATER RDO The clerk.wasdi.re.cted to read the notice of hearing for rezoning of property at Stillwater Road from. -R-1 residence single dwelling to BC business and commercial Mayor Schmid asked the petitioner Mrs,, Barrack, to explain her proposal and the reason for requesting thlis rezoning, Her attorney explained this, 0 Mayor Schmid then called for objections to the rezoning. The following voiced objections Arnold Sandburg 796 N. McKnight Rd., Presented a petition .in oppositi1on to this rezoning, Richard Pauly 2310 Stillwater Rd. Howard Walker (Mrs.) 2330 Bush Avenue Arvid Peterson 776 McKnight Rd. Mrs., Chester St. Vincent 2315 Stillwater Rd, John R,,. Clocha 7,)8 Mc Knight Rd. Henry J. Tangent 796 Mc Knight Rd.. Cangen 768 Mc Knight Rd. Eth.e.1 Hays 2328 Stillwater Rd. Virgionlia M. Pierce 2321 Stillwater Rd. Mr. Harold Coe 2308 Stillwater Rd. Russell Z10ton 2322 Stillwater Rd. There were . 'no other objections, 0 0 Ernest Raditz.. chairman.. of the plahfting commission, reported that the plann'in.g.-commfission. recommended that the council approve the rezoninig. Mrs, Harold Coe.' 2308 Stillwater Rd. asked what effect such -.a, rezoning would have on their property... The council explained that commercial property does not necessarily devaluate the value of residential real estate, Trustee O9Mara moved that the hearing be layed over and that the plan and the petlition for and against rezoning the property be referred back -to the Planning Board for continued study. The hearing wil-1 be reconvened at 8.*30 P.M. July 219 1960 at the regular meeting of the council,, 0 Seconded by Trustee 'flajicek, Ayes - all, 3o2 BEER LICENSE HEARINGS The Clerk was instructed to read the notice of hearing on 3.2 beer l3".cense*s,, The applicants, addresses, type of license applied for, and exceptions ais noted in police, fire and health inspections were as follows, 0 Applicant Business Address License Nova GreenGreen's Note Club 1890 Rice St. On,, Off, Tavern Exceptions Exit sign over doors larger bulbs over doorway exits and steps signs, Extension cord in basement to beer cooler to be eliminated. Otherwise very good. Wm, A. Miller Ferndale Dairy Store 2627 Stillwater Rd. Off Exceptions, Fire extinguisher no tag no seal -. change air. conditi onling wiring on west all of lunch -room. Need outlet for pin ball and phonograph,, Need exit lights or signs - cover for service entrance. Fix light switch. on stairway, Compressor wiriong, wi A. Chicone Melio Chioc.one Chicone's Bar 2289 E. Minnehaha On and Off Exceptions, Junction .box cover and junction box on furna,ce retape-and replace cover and switch box on compressor, Porcelain on light fi.xture, Exit sign on rear door, west door, south door,,, James J. Kasal Kasal Grocery 2259 E. Minnehaha Off Exceptions., Eliminate extension cords. W.m. J. Knowlan Knowlan's Super Mkt. 2720 Stillwater Rd. Off Exceptions, 0 Blocked exi'ts - rear, In planning stage 0 on incinerator, t . Eric 0,,,.Beason Benson's Grocery 1350 Frost Avenue Off *t signs , i n® f Exceptions, 0 No fire exit extinguisher, Empty cartons lin basement, Basement stock room disorderly. Owner stated they will comply, Too crowded and hard to keep clean but doing best they can. Donald kielsa Henry Landuccli Maplewood Foods 1351 Frost Ave. Off Except ions, Owners stated they are moving to new -bull ld- ing in about 4 weeks, New buildingw1oll be fully fir.*e proofed and equipped, No exit signs or fire extinguisher and basem*ent disorderly. - Some wiring overloaded.. Rather upset because of getting ready to move. Ap J. Meister H1.11crest Inn 1809 Larpenteur Ave... Off Except -Ions, No fire extinguisher', signs at either end of building., Accumulatedrt.ibbiish in furnace room, cartons and etc, 'Open junction box on outside cooler, s Fire extingu.'i' hers need changing or recharging... (Dated .dune ..17, 1959.) Applicant stated that he w:*L' 11 comply ions.. with above except' Fred R.o-Coakley Keller Clubhouse 2166 Maplewood Drive On and Off We C. Kiv.el Exceptions* One exit missing No fire extinguisher in kitchen. Donald Gulden Club Suburban 2999 Maplewood Drive On and Off .Exceptions 0 Two. extension cords to motor and f reezer- in basement. to be eliminated, Extreme hazard, in gr..ease. accumulation over kitchen stove - must be cleaned, 'Clean up cardboard boxes in basement, R. Henschel Schroeder Dairy Store 2612 Highway 61 Off Exceptions. No address no, on buildling, Will comply* Exit sign front entrance missing, Cartons in furnace room, 14 *111. comply* E. E. Le Febvre Corner Grocery 1741 Edgerton Off Exceptions,, Fiore extinguisher and exit signs. Need new screens on or repair old ones, Salid would comply4 Ann M. Furchne'r Bellaire Nolte Club Rice Street On - Tavern J,o H. Sack, Jr,, Exceptions., Warned owner of occasional complaints of minors in place and that police officers will be che.cki n.g. Exi.t sign rear door. Sinks needed cleaning, T. Laber La"be.r.1 s Store, 1730 Rice St., On and Off Exceptionso Electric junction boxes not covered. Building and basement i.s in very orderly condition. James T. Dean Mary K.- Dean Dean's Tavern 2000 Rice St. On, Off -Tavern Exceptions, Two electri.c. outlets not covered. Fire extinguisher will havi-e to be checked, Bathrooms could be cleane.r,, Owner says will comply, Mayor. Schmid. call.ed for any objections to the issuance of these 1 ' icenses P objections however there were no obons heard,, Trustee O'Mara moved that lic enses be issued as applied for, and that these licenses be issued subject to clearing Up all defects as noted within 30 days or 1,iicenses All be revoked, Seconded by Trustee Holm, Ayes - all, ARTHUR BRISSON Mr. Brisson appeared ' re.s pect to giviong more information on his i n application for off-sal.e liquor license) . The Council suggested that some proposal be drawn up roughly on a - new building and presented in the near future to the Counclolo Mrs,, Green questioned the continuance of serving set -tips on tavern licenses, Trustee Holm introduced and moved the adoption of the following resolution, 60-7-72 RESOLVED: That the .present 3.2 -beer tavern liocenseesbe and are hereby authorized to contin'tie-to serve set-ups pending amendment of the ordinance prohibit'i i i ng consumption of liquor inplacesnot having hard liquor licenses, Seconded by Trust.ee.O."Mara, Ayes - all, The previous resolution is to be effective until January 1. 1961 at which time this will be redioscussed. ACCOUNTS.. PAYABLE Trustee HaJ10cek moved that the blills as presented be paid. STREET DEPARnIENT Blake, Inc. 225.o25 Merit Chevrolet - truck $19653*00 Equliip. Rental Kraft Exc, & Grading TOTAL $129327.31 Village Project M08 4 D 470,o6l POLICE & PUBLIC SAFETY.- Mergens Exc... Rz Grading Brown �I Day Village Project M13 59542o51 Supplies 18,o30 Suburban Auto Service East Side Motors Supplies 3,o95 Repairs 78*42 Wegner Welding Supply Co. Jerry Motors Supplies 1Q72Repairs 9* 30 Peter Moritz - truck mileage 32o63 TOTAL $ 108,002 0 Smith Tire & Battery Co. CLEEIRKI S OFFICE & AE%o 6 Rep-ai..rs N.W. Bell Telephone. Telephone sere, 99,94 WMP Kileen, Ramsey County Treas, Street Lighting and Mutual Serv., Ins, Road Maintenance 266.19, July premium 20,o25 Gladstone Motors Repairs 14* 45 Gladstone Fire Department Fire Protection for April May,, June 49200oOO Inter-city Bldg,Ma-lint, $ 4o50 Fans for Servo 61o0 Royal McBee Corp. 66oOO Clerk's Supplies 200o2.51 Minn. Paper z Cordage $ 112o50 Co.-Clerk's Supplies 44oIC Suel Printing Co. Treasurer's supplies 31o25 Richard's Const. Co. 30*Q0 Refund on Bldg. Permit 22o5C Construction Bulletin 29.72 Adv. for Bids 3606O Ralph Curella 168.Q0 Sewer connection 95o75 Eleanor Peterson 168,oOCA Deputy Health Officer 204oOO Jerry Hughes 168oOO Clerical and Staking on 12.6oW Sewer Prof. #3 302.5® Leo F, Kaeder 40-o50 Weed Inspector 165.20 V. G. Christensen 54000 Elec. Inspector 270,00 Oscar Londion 124*50 Plbg. & Bldg. Insp. ql71�U Howard Eggen $19771. 71 Dog Catcher 342oOO TOTAL 1,79012*34 SANITARY SEWER CONST., I Nodla,nd Const.. Co. 519116o22 345,oOO Partial Payment Cert,,#2 Impa #3 250a00 Bettenburg, Townsend, Stolte*94z Comb. Supervision on San. Sewer Imp.. #2 173,, 7® FOTAL 289o92 SEWER DEPARD1133NT Addressograph-Mutt, Corp. Supplies 174,73 Postmaster,, No., St Paul Supplies 44oQCT Goodall Rubber Co Supplies $ 4o50 Mollon Concrete Products Supplies 66oOO TOTAL $ 70.o50 Richard Skorczew, ki $ 112o50 Gas Inspector RECREATION DEPARTMENT o Ace Hardware -Supplies $ l0a36 Roy Biever-30 bales hay 30*Q0 F. Wo Woolworth -supplies 18,000 Hovvard Jiran-car m1olage 29.72 Lillian Co Rai 13605® Fred P. Lund 168.Q0 Richard. Mlechelke 168,oOO Dorothy E. McIntyre 168,oOCA Bob Stillivan 1680.00 James 'Wo Gates 168oOO Eileen (zowe 12.6oW Barbara Dougan 12.6o,00 Nancy Elmqulist 40-o50 Marilyn Gullickson 09000 A,,, David W11tbrinner 54000 Paul Nilson 73o13 Joy Hegstrom 124*50 Reinhold Lind 64,oOO TOTAL $19771. 71 East County Line Fire Dept o$29887o5O Parksidd Fiore Dept, $29000,OQ0 Frederick P. Memmer Legal Ser.vioces-General 345,oOO Frederick P. Memmer Legal Services -Sewer 250a00 Leonard Pepin - Car expense for June $ 25oO0 R.W.Moore & AoPa Keller San. Sere, #3 92V802048 Daniel L. Leopold Uniform Allowance 10,000 TOTAL $989319098 0 PAYROLL. Forrest R., Schmid 66m00 Edward 'O'Mara 49060 Byron Holm 49060 Robert Hajlicek 60x00 Gerald Berger 60a00 John J. McNulty 112,o62 William F. Sass 112020 George W. Goetz 128o35 Richard Schaller 134e14 Daniel L.. Leopold 92021 Thomas L.. Hagen 13206l Robin A. De Rocker 105o39 Leonard E. Pepin 122400 Russell Allen 134*94 Donald V. Kortus 138*65 TOTAL $7v498o3l GRAND TOTAL $1729572*32 Seconded by Mayor Schmid Ayes all,, MILNER W. CARLEY CONSULTING STREET ENGINEER The street contractor doling the work in the Marvin 11, Anderson addition has proposed that instead of using a total of 9"inches of gravel base and road mixing the top three ii.nches of blacktop, he would lay 9 inches of gravel and then use a machine mixer and lay a regular blacktop surface. The top surface would be 1 3/4 inches linstead of three inchts and would ij p ibly give a better finished surface to he street and could be done at ossi the same price as the specifications agreed to originally. This type surfacing gives a more durable surface.. to the street., Village Engineer Nelson reported that this type of surf adiongwould make no difference on the later maintainence, Trustee C)9A.1ara i,lioved that authorization be made for a change in.c.Dntract with the co.:.itractor'doing the street work in the Marvin Ho Anderson 1st ad(Il"tion as suchchanges were recommended by M101ner Carley, Consulting Engineer, Seconded by Trustee Hajiocek, Ayes - all, Mr. Carley also took some elevations for drainagt,%,,of the Sophia.. and I.de area, as requested by the council. This drainage slopes toward a culvert under Larpenteur Avenue, Referred back to Mr. Carley for further Investigation and report at the council. meeting, ASSESSMENT ROLL Village Engineer i1l elson reported -to-the council on his plans as they are completed thus far on the assessment roll ,for Sanitary- Sewer Improvement Number 20 He explained that, by the middle of July, the working copy of the assessment roll will be sent to machine accounting of -the County, and they wl"11 complete the assessment rolls and return to us by the middle of August so that the assessment heQr.ng can be held on the 29th of August,, LAWRENCE S. CSL, SON Mr. Olson would like to r'eplat some-, property he owns "bounded by Idaho and Sterling,, and in so doing he requested. Information as to disposition of the sewer assessment on this property, This was explained by Trustee 01mara, COMBI?NATION LICENSES Mayor Schmid raised a question of a combli,nation of on sale liquor licenses, six days a week, with a tavern license for setups on the seventh day, The cone ensus, of opinion of the council was that.. although the attorney expla-lLned that there was no legal block on this question, the counc.1'.1 would be leaving - itself open to criticism by condoning this,, Consequently the council frowned on such type of operation. The Clerk was instructed to write letters to all holders of on sale Liquor licenses who also w.1.11 be dispensing food and will have their establishments open on day's during which they would not be allowed to sell liquor, stating, that all bottles of ,intoxicating liquor, mast be removed from sight and locked up during such hours as they are not legally allowed to sell such liquors, Also to Don Gulden 0 informing him that the Club Suburban will no longer be allowed to operate as a bottle club on. Sundays, INDUSTRIAL DEVELOPMEW COIF IITTEE Mayor Schmid moved that Ralph Closterman be appointed to serve on the Industrial Development Committee, Seconded by Trustee Holm, Ayes - all, BUILDING CODE Mayor Schmid suggested that over the next few months the ent.2 4&0 %;;AM .L04. building code be revised and reevaluated,, Village Attorney Memmer and Buildling. Inspector Londin were directed to work together along thlig lane, Mayor Schmid moved that'the statement of A R%T' fj Contracting Company be approved and, paid as requested by the Village Treasurer, Seconded by Trustee Holm., Ayes - all, TRAILER PARKING Police department was instructed to investigate the parking of trailers near Carver Avenue by State Ilighway workersO RBSOLUTION ACCEPTING BID Trustee Berger introduced and moved the adoption of the following resolution, 60-7-73 WHEREAS, pursuant to an advert i. seme -int for bids for the i,,Uprovement of Burke Street from the east line of Prosperi'ty Avenue to the west 1.10ne of White Bear'Avenue by grading arid gravel base construction, bids were received, opened and tabulated according to law, and the 'following bids were received complyi.-,'ig w1th the adverti'sement, �,11ergens Excavatirio- a. -rid Grading $4 209062 Eo Oo Ha.'11 arid Sans $49292o47 AND WHEREAS 9 it appears, that Mergens Excavating and Grading of St. Paul, Mli!'--inesota Is the lowest responsible bidder, NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA, 1. The mayor and clerk are hereby authorized and directed to enter into nto the*attached. contract w1th Mergens Excavating and Grading of St,, Paul, Minnesota in -the name of the Vi'llage of Maplewood for the. improvement of Burke Streetfr .m the east lone of Prosperity Avenue to the west Line of White Bear Avenue by grading and gravel base construction according to the plans and specifiLcati'Lons therefor approved by the viollage council and on file in the office of the v illage clerk, I 2 1 1 1. 3 The village clerk is hereby authorized a -id di.rected to return forthwith to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained untiol a contract has been sighed. Adopted by the village council this 7th day of July, 1.96®. Forrest Fro Schmid Mayor James Mo Hafner Village Clerk Seconded by Trustee 1101M Ayes all, -7-73 was made by Trustee Hajic.ekV The motion for adoption of Re.SGIUt iOn 60 Seconded by Trustee HajoJOL.c.ek, Ayes m alle, JOHN LEUTHNER - JOHNSON BROS. CONSTR. CO. Mr. Leuthner and a delegation.. -from Johnson Bros,, appeared to request Council permission establish ission'to a traii.ler.park oa Carver Aveftu­e near their jobsite ild6ng- on then 'ew. Trunk Highway 100,, Polite Captain.. Schal.1ei r and B ul I Inspector Londin, who. had ..'inspected the premises, 'Made. their. reports,, Mr. Londin had also contacted the State Board of Health... who had inspect -ed the area, and who did not feel that haphazard pirking...of.-trailers should be allowed—but. rather a trailer park establ.ished,, The...Counc.i.1 decision was that, since, regulation traile.r. parksare avalila:ble at no-.grea't distance from - the _.,' 6bs'it4'�,.`..'':r­. establishment of a trailer camp f -or Johnson Bros., evenona tem.p.orary would no.t.be.war.ranted'However, office and .shop trailers may be le -ft at. er.near the jobsite, W. Luet-hner.fur'.*ther questioned 'the existence of any Vi'11ag'e ordinance prohibiting construction on.. a 24 hour basi's., It was explained that the - nuisance dtdInarrei., prohibited excessive name .between the hours of 10000 POMO .and 6 -*00 A-oM* .HARRY TEVL�INJRO -653 NO. CENTURY AVENUE Mr.-Tevlin has been parking trucks at the rear of his house at Century - and Margaret... and had receivied. notice to remove these.. trucks,, However, Mr.,Tevl:L'n desires to have the let,. rezoned so that. it willbe commercial property, perty, to pe,.rmj1A. buildion.g. a garage and 'parking of his trucks* Mro Tevlin wa',s directed to. obtain. -the neces-sary signatur,es on ape A and to present this petiLt I*on,,. to.g.e-ther with the required abstractor's certificat,e and. fee to the he Clerk prior .to the next meeting... of the Council Until that time, he may continue to park his trucks on his lot. FRANK MITT -..1833 STANFORD Mr,, Witt. presented the final plat of WiLt t Is `Lake.side Addit ion for approval and necessary signature,, Trustee Berger requested that the Village Engineer investigate this plat to make sure that it meets with the plat that was previously approved in, a preliminary . manner and that the Clerk then would be directed to sign this plat. Matter will be referred to Milner Wo Carley and Associates. ARTHUR Ro JOHNSON 1655 E. SEXTANT Mr., Johnson 'reported that his boulevard, which is above the street grad.e., is being washed out,, Referred to the. Vi'llage....-Engi P nee.r for inyestig'atieno_ Mr. Johnson also reported on property Wined by a Mr. Sinn, also on. - Sextant Street. ,whish is washing out. This was referred to the' Village. Attorney for the purpose of obtaining- an easement from Mr,, Sinn* Mr. Johnsoft'requested that the polio patrol as regularly as possible. on Sextant, Kennard, Gerval*s, and Germain to curtail the "ho"t rodding"' on these streets, FERDINAND MUNDT - 593 CENTURY AVENUE r. Mundt appeared due to an apparent misunde'ratands. ng in his mind on the agreement as to the Pepin Towing Service. Trustee Berger re - explained this agreement, and also reminded the police department that nuisances pertaining to the towing service must be kept to a minimum* CONWAY AyD.B HEARING Clerk was directed to read the notice of h.earing on Conway Avenue - no . one was present on this matter and the. Clerk was directed to make a note that the intention and plan of the Village is to complete the section of Conway as indicated in -the hearing and intent *l*.s to assess property adjacent to this improvement at the rate of $4.50. per lineal foot per side. Ins'efar as qn.ly one. side -1s. bounded by private pr*operty and - ' only one side is public property - the assessment would apply only to the side that is private property* The assessment would be for a 10 dear period. Acting Mayor O'Mara called for objections but none were heard, Trustee Berger introduced and.moved the1P adeption of the following resolution ,,, 60-7-74 WH�REAS, A resolutiein..'ef the -Village Council. adopted the sixteenth day. of. Tune , 1960, fixed a,date for a Coxincil.- hearing.. on... the prep-osed impreVement described. as X the extension of Conway Avenue betwe,en.the east line of Ferndale. Avenue and the west line of Century Avenue by grading, drainage construct ions -gravel base c.onstructi'Lon, bituminous surf acing-,,.bitumineus curbing and boulevard Sodding; and WHEREAS ,*-Ten days publishe.d notice of the hearing through two weekly publications of the required notice, was given and the hearing was ,head ,thereon -on. the. twen.ty'.fl*.rst day of July, 1960, at which ,all persons des i.ring...-to be heard -were given, an,6ppertuniity to be heard thereen NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF niE VILLAGE OF MAPLEWOODIa� 1. Such improvement is hereby . ordered 'as proposed in the Council resolution adopted June 16, 1960* 2. Any adjoining, abutting or benefited property will'be - assessed for only that work which is actually done, such assessments to be spread over a ten year perlood, 3* Milner W. Carley and Associates having been designated as engineers neers for this impro.vement, and having prepared and presented final plans and ,specifications for the making 'of this improvement to the Council for approval such. planS and specificatlions, are hereby approved. Adopted by -,the Counc 011. this twenty-first day. of July, 1960. Forrest 'R. Schmid Mayor , James M, Hafner Village Clerk Seconded by Trustee Haj:L"c.ekw Ayes - all. -CONTINUATION OF REZONING HEARING ON STILL WATIBR,ROAD Acting Mayor O'Mara called the meeting to order for the'.purpose of continuing the hearing on the..- rezoning petliti.on of Mrs. Fanny Sarrack..,. The petitioners were . asked if they wished to speak on this matter. The attorney for Mrs, Sarrack spoke on her behalfD reviewing the - commercial, proper,tr­,aIready...-sting :: exi -ing An the area , and stating that the petioti"oner would be willing to withdraw the petition as to Lot 13 and requesting that only Lot 14 be rezoned to commercial This then leaves - everythling to -the south and west of the subject lot commercial with the exception of one house across Stillwater Rd. The following spoke in opposition to the rezoning: Ed Anderson, representing Beaver Lake. Lutheran Church, presented a pe ' totion of opposition from the church. Chester St,, Vincent 2315 Stillwater kdo Arnold Sandberg 796 Mc Knight Rda, Mrs. Harold Coe 230.8 Stillwater Ad.O Mrs, H. C. Buck 784 Mc Knight Rd. Richard Pauly 2210 Stillwater Rd* Trustee Holm moved that the rezoning ..as requested for Lot 14, Auditor gs Subdivisilon No. 77 be granted. Hearing no ascan. to this motion, Trustee Berger moved that the rezoning question be laid over until the next me-etingo Seconded by Trustee llaj*I"c.eko Ayes C= alio, Trustee Berger moved that Jae Bettendorf, appraiser, be authorized and dil.re*cted to make an investigation and appraisal of the property to be rezoned on Stillwater.Rdo and to reper t on the affect this rezoning mIght have on the ad'o'ning property* This report to be made at the .J next council. meeting . Seconded by Trustee Holm, Ayes - al 1., BID OPENING ON CONWAY AVBNUE The Clerk was directed to read the advertisement for bids on improvement of Conway Avenue from Ferndale to Century* The following Bids were received and read: Mo E. Kraft, in the amount of $53,A06.88. Ya A. Schifs-ky & Sons, *in the amount of $579691*990 Lametti and Sons, Inc.,,, in the amount. of $52,056,55, Trustee Berger moved that the blids be referred to the Consulting Street Engineer,, Milner W. Carley, for tabulation and report at the next meeting, Seconded by Trustee HaJ10cek, Ayes - ally, LIQUOR HEARING NORTH ERNAIRE MOTEL The -C-lerkwas directed to read the notice of hearing for on sale liquor ii"cense at Northernaire Motel, Acting Mayor O'Mara called for any,eppeslitien'.to the issuance of the on sale liquor license at the Northernalire Motel and. the following objected: 9 i 10 Richard Meehan 1327 Cope Ted Williams 940 Frost Avenue There ,were no further oboections., Mr. Trudell, 6wner of the Northernaire Mottl explained that if. this 110cens"e.-is g.;ranted,, he will immediately begin building a 30 X40 foot' cockfail loun'ge adjacent to his existing restaurant, All police reports were clear,, "Trustee Berger moved that intention be indicated toward the granting of an on sale liquer license, to Francis X* Trudell'. at such tame as his building is completed and r�ady for occupancy. Seconded by Trustee Holm, Ayes o all, Mr. Trudell explained that he needed some f i0il dirt and would be willing to remove this.d*.rt from the dedicated Adele St. thus bringing this street to grade, Trustee Berger moVed that Village Engineer Nelson investigate this matter, and that Mr. Trudell meet with the engineer on - this matter. Seconded by Trustee Holm, Ayes -all, WALDO,E, LUEBBEN 2000 ARCADE STI, Mr. -Luebben presented to the council deeds on two parcels of property to be used 'as'a clean land fill type dump. until such time as this property is leveled, following .which it would be used as a recreational area.. Trustee Berger moved that intention of the council be indicated toward accepting the offer on these quit claim deeds at such time as a dump is approved f or that. area. Seconded by Trustee Hajl*cek,, Aye's - a 11,, Acting Mayor O!'Mara moved that the manner of establishing this dump, plus all details concerned therewith be referred to theioner of Commissi Public Safety to investigate and report back at the next meetings, Seconded by Trustee Berger, Ayes - all, Trustee Berger moved that Consulting Engineer Carley be authorlized to investigate the matter of drainage and_: cost of fill on the projected plan of landfill for the subject property, Seconded by Trustee Hajoli'cek, Ayes - al 1,, -MILNER W, CARLEY - CONSULTING ENGINEER. Mr. Carley presented the preliminary plan and estimate on construction of Sophia & Ide Streets* Acting Mayor OvMara Introduced and moved the adoption of the folle.wing,resolution, 60-7-75 WHEREAS.. pursuant to resolution of the council adopted October 29, 1959,9 a report has been prepared by Milner W. Carley and Associates with* reference to the improv em'ent of Sophia Street between the west line of Clarence Street and the east 110ne of Birmingham Street and of the' southerly end of Ide Strut at "Lits intersection with.S6phia., by grading,, -gravel base construction., knd�_sterm drainage as r'e'quior'eap and this rep0rt way'_recelved by the council on July 21, 1960.' NOW THEREFORE a BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD MINNESOTA. 1. The coun.c.1*1 will. consider the improvement of'Such street in accordance with the report and the assessment of abutting property for ion of the cost of the pursuant tonna Stats,,, all or a porto I Secs. 429.011 to 429,111 (Lags '1953"Che .308, -as amended) -at an estimated total cost of the *improvement of $6,950.00.. 2. A 1publ.ic hearing shall be held on such proposed improvement on the 18th, day of August, 1960 lin' the council chambers of the village hall. at 8-1,30 P.M. and the clerk. shall give published notice of such hearing and improvement as required by law, Adopted by the council this 21st day of July, 1960.. Forrest R,, Schmid Mayor James''M, Hafner Village Clerk Seconded by Tr.ustee Berger, Ayes - all. P, ME-ADOWLARK LANE* Trustee Berger introduced and moved adoption of the following resolution., 60-7.,76 WHEREAS a It lospropo sed to 'improve Meadewlark Lane between the south line'.of Beam Street and the -''cul-de-sac on the' east, end of Meadowlark Lane by grading. and gkave-1 base construction, and to assess the benefit6d.property for al -1 or a portion. of the cost* of the ,o' improvement pursuaftt to Minno. Stats,, Secs, 429 011 t 429.111 (Laws 1953, Cho 398, as A'mended),,.- NOW . THEREFORE , BE IT -RESOLVED BY TBE VILLAGE COUNCIL OF MAPLEWOOD9 MINNESOTA, That the proposed improvement be referred to Milner W...Carley and Associates for .study and that they are instructed to report -to the council Frith all convenient speed advising.. the council in a prelimipary way as to whether the proposed improvement is feasible and as to wh'ether it should bast be made as.proposed or in connection some with I me other improv,ement.,and the estimated cost of the improvement as recomm*ended. Adopted by the council this 21st day of July, 1960.. Forrest R. Schmid James M. Hafner Seconded by Acting Mayor O'Mara,, Ages al 1,, SAND LOT - BARCLAY & ELDRIDGE Trustee Berger introduced and moved adoption of the following resolution: 607-77 RESOLVEDD That the Vi".11ag-e ..Street Department is hereby ordered to seed the property described as. - Lots 1 n '2 and 3 of Block 5 11 ak--ef ie ld Manor according*. to the plat the ' reof" on file, and of record in .thi�'office of the Register of 1jeeds',. in and for Ramsey- County and add such black dirt ofizer a r ertilS is necessary to seed this land i I n an estimated amount pursuant to the eng-ineergs, estimate of approximately $300.00* and, that when such work has been completed, the Clerk is hereby instructed to certify the cost thereof to the County Auditor of Ramsey County, to be assessed in the manner as taxes and special assessment so,.'and that there shall be added to this..costthe sum 0.1 25% in accerd*�nce with' provision of Section 8 of said ordinance No. 28,,. -Seconded by Trustee Holme Ayes - all, SOLICITING ORDINANCE Acting Mayor O'Mara introduced and moved the adoption of the following ordinance ORDINANCE AVO, 110 AN ORDINANCE REGULATING SOLICITORS, DEFINING SOLICITORS, AND PROVIDING PENALTY FOR ANY VIOLATION THEREOF, Seconded by TrusteeHolmo Ayes - all. WAGON VENDORS -ORDINANCE.. Acting Mayor OOMara introduced and moved the adoption of the -fold ordinanceo 0 ORDINANCE NO, Ill AN ORDINANCE LICENSING AND REGULATING WAGON .VF14DORS ,, DEFINING SUCH VF24DORS AND-PROVI-DING PENALTYFORVIOLATION THEREOF, Seconded by Trustee Berger,, Ayes - all,, Trustee Holm moved that the fi .following areas be adhered to n the pre scri 3. 'bed 1*censingq Area 1 - Rice St. on the west, Larpenteur Ave. on the south* County Road D on the north; Adele to Highway 61 and Highway 61 to County Road D on the east., Area'2 Adele and Highway 61 on the west, Larpenteur Avenue'on the south, County Road D on the north, Mc Knight Road on the east, Area 3-- All that portion of the Village between Mc Knight Road on the west, Century Avenue on the east, County Read D on the north and the southerly Village 110mlot, Further that the Ramsey County Valor and the -Keller Open Golf Tournament be excepted f rom this ordlinance, .Seconded by Acting Mayor O'Mara, Ayes - all, BUILDING INSPECTOR LONDIN Buildling Inspector Londin.reperted on a shack en.JessI06 Street owned by the State of Minnesota which constitutes a -fire hazard,, and which, he stated, t -he Council has.. for some time been desirous of having removed. I This shac*k cannot be burned down because of the hazard to adjoining property, Referred to Village Attorney Hemmer for investigation, ACCOUNTS PAYABLE Trustee Hajiocek moved that the bills - as presented for payment be approved.- RECR.Es ATIONP Chambers Standard Supplies 35 * 66 .- National Recreation Ass'n. Rec, Dept, 10,651 Motorola Com'. Services 15# 40 International Harvester Co. Supplies - Rec, Dept, 395*00 Hillcrest Vet. Total $ 405.51 Services 299000 Total 478*46 SEWER DEPT STREET DEPT Twentieth Century Printing Supplies -Sewer Billing 33o60 Wm. Killeen Street Lighting 98*32 Bettenburg, Townsend. Stops & Comb 38606.x20Hoffman"s 0*11 Coo Supplies 753o60 American National Bank int.San.Sewer Bonds2-15-59 Dayton 01*1 Co. 20536*33 Supplies 44.954 .Ho A. Falk Ormes Const, Co. Supplies - Sewer Dept. 31*50 Repairs 8o93 City of St. Paul St. Paul Bottle Gas Sewer Rental & Mal*nt,, 100594916Supplies 5.10 Total $169801*79 *Wm, Killeen CLERK'S OFF WE a Street Light ingJun'e9l..66 Northern States Power Co. Gas 8k Electricity 664*06. Wm®. Killeen Read Restoration8,483*33 Donohue Temporary Servl*c'e Se.rvl*ces 100.8-0 General Welding ies Supplo 30*75 Hillcrest Electric Co. Total Supplies 15-036 GRAND TOTAL $28t731.12 Val Bjornson, Treasurer Bituminous Surface June Remittance 500*86 Tre'ationg Co. Val Bjornson, Treasurer (M.H.Anderson Addtn,) MOI -359 $l5v976o44. ..June Remlottance - - Police 6444 Minn. Helps Sierv4 Ass'n. Internal Revenue 19034*80 August Premium 188071 Total $ 10534*23 PAYROLL, POLICE & PUBLIC SAFETY, Treasurer: 4 Northwestern Bell Tel,Ce4 Lawrence S. Olson 70.50 Servo I.vo4-1140-Police -12*65 Total 70o5,0 Carnes Stamp REC, DEPT, Suppll*es,.*Dog Catcher '77,o25 Howard Ji0ran 215#90 Wm, Killeen To tal 215 90 Civil. JL.vil Defense- 381� 50 . F0f%"-*/ILICE0,, Susanne Stromberg 100*45 Richard Schaller 195o90 Geraldine Nord 76*69 Thomas Hagen 205*95 Total $ 401.85 Patricia Ferrazzo 364,75 Total $ 481a 27 STREET,? GRAND TOTAL $49128084 Peter M. Moritz 210090 Ernest Bailey 138o50 Leonard Feeller 141*73 Herbert Cbon 98018 Anthony Jungmann 215a44 Bernard Kaeder 210*34 Raymond Kaeder. 237038 Felix LaFontaine 160o15 Donald Potter and Miles Efren 198.66 Joseph Prettner 216*79 William Schroeder 90.61 Eugene Berg 104041 Howard Spiess 104441, Total 2 127 50 SEWER DEPT, .Berm ce De Rung 100-45 Margaret Huss 89080 Earl Nelson 273o15 Leonard Kell 120* 17 John Wybierala 89028 Henry Schroeder 15.8,w97 Tot a.1 $ 831a82 CLERK'S OFFICE: Gloria Hanson 46*48 James Mo Hafner 220*90 Secoinded by Trustee Holm. Ayes - all, VILLAGE ATTORNEY MEMMER Village Attorney Memmer presented a request from the Benedictine Slisters at Archbishop Murray Memorial High School for approval of a plat to be used as a cemetery, Trustee. Holm moved that the preliminary plat of this. cemetery be approved, Seconded by Trustee Berger4 ..Ayes w- all, APPROVAL OF ST. PAUL ORDINANCE Acting Mayor O9Mara introduced and moved the adoption of. the following ordinanceo ORDINANCE NOo 119 AN ORDINANCE APPROVING ST* PAUL CITY ORDINANCE Noo 1.1781 This ordinance provides sewer rental charges for house trailers. Seconded by Trustee Berger„ Ayes all. FINAL PAYMENTS SANITARY SEWERS Acting Mayor 09Mara moved that the Treasurer and Clerk present at the next meeting the final amounts offing Robert W,, Moore on IMP,, 1 Projects 2 and 3. and Lamettli & Son''s, Imp,, 1. Project 1 for final payment* Seconded by Trustee Holm, Ayes - all, TED LABER - 1730 RICE ST. Mr. Laber presented . a letter requesting that cast iron sewer pipe be used in construction of sanitary sewer. mains iri a portion of Kiftgston Street., Acting Mayor O'Mara moved that the request be approved, with the stipulation thait' the differende 1".n cost of 6.Lst iron n over clay tile as requested by Mr. Laber will be*paid for by Mr. Laber .in additi-on to any of his other assessments,, Seconded by Trustee Bergero Ayes„-- al 1., PETITION - OF GERALD MOGREN The Clerk presen-ted a petition 'of Gerald MOgren for rezoning of property from Residential to Cemmerclia!*- This -.,:property' s located at -W ' hit e Bear Avenue and County Road C. The .planning commission recommendedapproval e;f the rezoning., Trustee 14ajl'.cek moved that a hearing be set up for rezoning of this property, Seconded by Trustee Holm,, - Ayes - all, JOSEPH SCHADT PETITION The Clerk presented a petition for,rezoning, from Farm Residential to 1! Commercial, of property on Hazelwood and 36, Referred to the planning C1 mmissl0no PARK HOUSING CORP* PETITION The Clerk presented the petition of Raymond Brower and the Park Housing Corp,. for rezo'n,ing from Rl Residence Sind le Dwelling to R3 Residence Multiple Dwelling of lots .in Brower Park, Referred to the Planning Commission.-' Requests -fot; on *ale .3..2'bee'r riandl. c likakette,- 1 icAnse';s afft 1C. the Keller Op!en e-, knd-this',M'atter was carried were-prOsenti,id -by.- thea -die -irk, t6.­;th@J cebntil ever to the next meeting, SANITARY SEWER - CRESTVIEW DRIVE willawwwwwftft�­ I P The preliminary report from the Consulting...Siwer Engineer on sewers on Crestview Drive was present -ed to the ceun.cil* Trustee OtMara introduced and moved -adoption of the following resolution: 60,*7&*78 WHEREAS, pursuant tip resolution of this Council adopted on the 30th day of June, 1960, a. report has been prepar'e"d by -Bettenberg.. Townsend, Stolte and Comb with rAfeken'ce to the construction of a sari-itary sewer system and incidentals thereto in the koll.owing described area: Crestview Drive from Highway No. 12 'on the north to the Battle Creek Trunk Line on the south, NOW THEREFORE, BE IT RESOLVED ...by the Village Council of the Village of Maplewood,. Minnesota: 1) The report'ofsaid Bettenberg.., Townsend,, Sto'lte and Comb advising this Council. that the proposed impro'vemen.t is feasible and should best be made as proposed, is hereby r.eceived. 2) The Council. will consider the improvement of such area in accordance with the report and the assessment of benefited pr6perty for all or a portion of the cost of the improvement pursuant ' to M,,S'A,,. Chapter 429, at an estimated total cost of the im"provement of $16.04000. .3) Said impr6vethent is her6by designated "Sanitary Sewer Improvement of 19600 No* 4, Project 3.1"' 4) ..That .a public .hearing will be held in the Village of Maplewood at the Village Hall on Thursday, the 4th .day of August, 1960,, at 8:00 otclock P.M. to consider said. - proposed' improvement.. 5) The proposed improvement consists of the construction of a sanitary sewer system and incident-als thereto. (including the install ation of sewer. service connections and the restoration of the street areas through August 4, 1960 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of-.i41aplewood, Minnesota, was duly called and held at the Village Hall - in said Village oni the 4th day of August, 1960, at 8 o'clock p.m. The following members were present: Trustees IFIajicek, and I-Tolm and the following members were absent: 1�4ayor Schmid,, Trustees Berger and OIDIara. This meeting was held pursuant to resolution adopted Tune 30 1.960 calling a public hearing on Sanitary Sewer Improvement of 196 o. 41 Project 3.71he Clerk presented an affidavit showing 0 N1 . '1. due publication of the 111otice of Hearing. Tl: -,Le public hearing on said improvement was open for discussion and objections and after all - persons interested in said improvement, member Ila jicek moved and member Holm seconded a motion to recess said hearing and re- convene the saitie on August 11, 1960 at 8 o'clock p.m. which- said sewer system is constructed) in. the..10'11owling described area,* Crestview Drive from Highway o.,o 12 on the north to the Battle Creek Trunk Line on the south, 6) The total estimated cost of said improvement is $169340*006 7) It is propos.ed.to assess every lot,, piece or parcel of land 0 w ith n the Villag.e of Maplewood and - benefited by said 0 d 'i i I i improvement based upon beneflits received without regard to cash valuation, 8) This Co'uncil proposes to proceed under the authority granted by Chapter 429 M.S.A. The notice for sai'd public hearing shall be in 0 substantially the following form, NOTICE. OF HEARI.NG ON CONSTRUCTION OF SANITARY SEWER '5 IMPROYEMENT OF 19609 No.. 4. Project 3,, TO WHOM IT MAY CONCERN, WHMAS.' the ViLlIage Coun.clil of the Vlillage_ of Maplewood, Ramsey County, Minnesota, deems it necessary and expedii-ent that the improvement hereinafter desc ri'bed be made, 'NO,'hT THEREFORE notice is hereby given that the Village Council will .hold a public hearing on said improvement at the following time and place within the said V:01.11ageQ., .Date 'and Time-, Thursday, Augu'st 4, .1960 8toOOP.M,,,, Location, 0 Village Hall, 1900 Clarence Street, The general nature of the improvement is the construction of a sanii,tary sewer system and incidentals thereto (.including street restoration and construction of service .connections to -said sewer system) In the .following described area: Crestview Drli.ve frem 'Highw4y No. 12 6n the north to the Battle Creek Trunk Line on the south, The total estimated cost of said Improvement is $16,340.00. I.t is proposed to assess . every lot, piece. or parcel 'of land ..benefited 'by said 'improvement whether abutting ther'eon or not, based upon benefits received without regard to cash valuation, Persons. ,desiring to be heard with r6ference to the proposed im-prove-me . it should be present at this heariing, This Council proposes to proceed under the authority granted by Chapter 429 MoS.,A, 0 Dated this 30th day of June, 1960. Mr. Chatterton appeared in regard to the recreation property on Frost Avenue leased to the Village by the County, and to the-Coramunlity Club by the Village,. 'Mr.. Chatterton explained that the paragraph in the agre-ement referriing te"keep ing the premises insured for public liability I I -harmless from claims and damagestprohibiti�re in saving the Vil age was insofar as the club was.concerned due to the cost -,of insurance,, It was the feeling of the council that this agreement .--could legal ly.be changed, to satisfy the roque t, of - the 'County- and yet ne't' -f6rce any_undue, hardzhJ1,p on the Community Club-, 'phis--matterwas referred to Village. Attorney Mesmer for investigation and report at the next meeting SANITARY' .SEVIER HEARING Kayer Schmid -called the m6eting to'erder*for' the purpose of the. . Public hearing. on Sritart'Sewer Improvement' #4 Pre"ect 3,* The Clerk was directed --to read. the -notice of hearing-, Trustee O'Mara -explai.ned..that the Brook Street sewer had originally. been Scheduled as a part of Improvement Number 2. however, construction was delayed due to a -conflict in obtaining easements.. Consequently, this sewer should now be constructed at the same assessment rate as Would.have.applied had it been constructed last year, Mayor Schmid asked if anyon.6 preSent :.shed to speak lin-faver-.of adopting this particular improvement, mr'al wili_*Am- %--.Qardner, .2480.-:Haz'e1wood,- the -request for Slew r renewed is P-eti tioner for the coyist-ruct'iien*,":.,..�f'�---th'-i.$,�.- ed h` d 'to -Wh d -he.A., its'.con-struct'ien, May` -Gr Sch Lt . .. .... a wish t one -eak e N wished.te sp speak in eppe�i isn'to' the-*.' v e. m, t 0 P 'gip in oppesit-ion, O Mayor -'Sc mi.. 'h d" "then called. for 'anyone.present who -wished to speak in favor of the construct Ilion of sanitary sewers on -Crestview Drive, chard' V6 g" 6-1 mentioned that he was in favor of the imprevementQ h0­W­e­.' V­e­ia possibly some .of the property owners on Crestview"' Drive preseftt at this Meeting - had some questions. they would like-a'nswered, Mr. M!u:L'.r - 212 Crestv'iew Driove,,'asked where" the sewer would start on Crestview Drive,,. %'Mr,, O'Mara explained that It "would start approxim, ately in the MIcldle of the .fi rst lot near Highway 12, then south on Crestview, Mn, O" Mara also explained to the residents on Orestview Drive the general 11ne to be Ih ­. T followed by the sewer and the appreximat,e dept e f the lineti urther that the assessment.'would. be at* ..the ..ra.te- of $6.00.per front foot plus service connections, Trustee 0"Mara ,then asked Mr. Vogel if he, would -object to the rearrangement of some, lets In order' to ru'n the line and subsequently ,Faye 'considerable. anount of money in the 'con.struction of this line..-- -Mr. Vegel and Mr.- Smi-th agreed to this rearrangemer.it.o -fty"or'. Schmid -called for any objections.to the -construction of the savita fy, sewer an Crest vio ew bri ve. Mr.. -Alva-L' Fry. . 200. Crestview Drive who was 'unable to be presen.,t s*nt a lett*,r ef'' qb,.joe ic was read" by Mr. Mui r ..41.' h� D LYX# JdhfiJ*86*1,,,": 222, Cr-res-ti'vi :r v, e Kayer. Schmid c-alledf or. fur-thor objections, Hearing none, Trustee 0 "Mtta introduced and moved theP -ade tilen of the fotlewing relsolutlen9 60-=-,8- H 0-=-,8- WHEREAS after due notice. of Public hearing on the construeti*n of * Sinitary Sewer Impray emant:'df -.1960 N'eo 45� Pro r'ect 3 a heiaring an said imprev ement'in acc*rdanct With the not ice. duly given was duly held on August 11V .11960... and the. Ce4riciol has heard all . ptrse'nx desiring, to be heafd''en the matter and has fully censi.der'ed name NOW THEREFORE, BE. IT RESOLVED by the )fillage. Ceiinclol of the Village elf Map-lewood, Minnesota as allewso -sahe 10 TIM.t i is advisi.ib vad'en ax -id mece. rye that ..t - V. i 1p cc atruct ''S owev Improvement :of 19,60.0 ac i e of hearing thereen, ej - i-b.ed In the.. jo.-tic 'is des and -arders the 'same, to be m, ade, Bettenberg.,. Townsend,. Ste-Ite and Cemb is designated engionee.r., 'thiis im.preveni, ent and 11-a hereby directed to. prepare f "hal plans and spiciffications fop the mak/Ing of said improvement' Seconded.by Trustee Holm. Aye a all REZONING HEARING FA*Y SA RAS The. continualien. of the bearing for rezoniing of Lit 14, Audiiter"s 'Sub-, fv­lsien 7 r 1. 1 rcoal was cal led ,te 7 t.'qm"re�ident6al to busine.is' and i .11' ..­ .... order b�* Mayer SChmid',,­ As pdr'Trwstee Be;rger a request at the July '1: 1st Bettendorf, appraiser , w Ifiee-ting.., Mr. Josep as in"treduced and stated his qu.alifc ti.a .s6 He, then, ',ejcplined. the different types of commercial businesses and stated 'that, in. bis estimation, package liquer store it one of the cleanestof all, - businesses He f urthe r : explained that.,, due -to the 'cenrcial. zoning. to the south, the. -heavy traffic. on Stillwater Read-' and- ihe: -advert isin g- signs, ft the, -Jae j�th.-. rezoning this particular lot and L sh" C1 n we . ul o very little 'damagt establl Ing a commer Lal bulld*ng the r eed d' value ''ise to the surrounding.properties. orfl there would b.e nominal dep' rec iitioen " to thet'. for homes across Stillwater Re -ad and to., the nefth 'of L6t 14,s Mr'.-,-- Bettenderf explained, that his tie - of the word nominal meant . depteciatilon ranging from nothing to $500.00. Other than these three homes, no other ,preperty in the area should be depreciated - at all by this rezening6 -- Mr: Ulvin, attorney for Mrs. Sarrack,, explained that ..the residence to be built on Lot 13 by Mrs, Sarrack would be valued: at at least $15,000'6.00 0' However, .ne guarantee could be rade at this time as to the enact date when this . house will be built, He di:d guarantee that at no time would the ' Sarrack family : petitien for rezoning of Let 13, Auditer" s . Subdivision 77, nor will they ever sign apetition for rezoning of this lot. Mayor Schmid cal iced.. f 6r: 4b J ecti on's to this rez ening o Mr",, Arnold Sandberg, 786N. -McKnight Read, was the only objector,,' Trustee Holm meved that Lot 14; Auditer rs Subdivision o. ' .77 be rezoned. from. residential-''te buei.n.ess and : c,ommerp*al. Seconded Py Trustee Berger,, Ayes - all. -Trustee O' -Mara stated his feelings that. no definite c'emmittment should) be required at ihis'.time as to Lot �3 since at ' some .time in the future' the `ether adjoining' property could be used is a commercla.l. nature'* ROBERT TILSEN .- TILSENBILT HOMES Mr. , .Ti.lsen - presented a pt el iminary plat for con s tructi ek of 84 homed .bounded. -by Radatz Avenue; ' c . Knight Rd... , Beam Avenue and Frederick Street r in the northeast section of Maplewood, Trustee Berger. explained that -In vie°w� of the nine 'of .I�oe proposed the plat it might conceivably. be L required of fir„ T. i.sen � that seine area be sot aside rith:. thi, .prat ter be . used f9r. recr atienal purpeses,. Trustee O'Mara -explained that* sewer survey was-' be"" Ing-' made of th.*s area at the time and that sewer would net �be available this'yer;. .however Mr: Tiien explained that construction would prebab3.y not at art 'until next sp ri g. Trustee. -O'Mara moved that the pec ellminaty plat be .. referred ti the Planning Commission,' the Sanitary Sever Engineer and the Recreation Board„ _ .Seconded by Trustee -Haj icek0', Ayes - all,. �EZON I NG HEAR IVIG GERALD MCG REN May.ir 'Schmid.called the meetfftg to. order for the purpose of the public heari,i g. en rez a'nning of Lot 19*; Aemeland Addition. The -Clerk was -i.ristruc ted to.,read the notice of hearing, _ )4aye.r Schmid called on the petitioners to speak in favor of the rezonlag. Gerald Mergren , petit iaher was not present and . Art Meyet, a' parte e r in'the eaterpr se! appeared. to sp:e�ak fee Mrs, -Mogren'6. Mrs► Me' Ver e�rplained th't s presence was .;duet tai . answer quest * ens or any ob je�ctions that might be rii4ed; ' Ar,," -Meyer explained,. that a small.. she'pp iag.. center was intended for this area, si -ncs Lot 19 is now bounded by commerc i a11ty zoned property. Mayor Schmid called f Pr objections to the proposed reze-ning, but ao one spoke in a►ppo si.t i.on. Trustee Bakgtr moved that the- peti.tien for rezeni,ng, of Lot Addition.' to Business and Commercial be granted. Se.cer4ed by. Trustee Holm Ayea alio 19; Homelaod EDWARD JUNG BAUER - 1435 PRICE Mr. Jungbauer presented a resolution from the City of St.'.Paul Caiuncil­ as to the cons tru'ctliion of the water line. on Pri ce St., between Birmingham and Barclaye Mro-Jungbauer then requested permission from the council to proceed in obtaining the water for his area on :Price Street, May Schfnid moved thathis matter be referred, to the Consulting Water Engineers, the 'Village Engineer and the 'Village Attorney for, the purpose of drawing ..pp.the three way I agreement between the Village, the ci'tizens affected and t� e city of .oto Paulo Se-dended by Trustee Holm., Ayes all,* VERN NEINAS - 751 E. IVY Mr.. Neina's explained that his-house,.is beling taken for the new Johnson High. School and he will have to move in 'a hurry, - He would :like to rove .a home onto property at Highways 36 and 61 at the northwest corner of th-e cloverleaf ."t Since this propeity is zoned light 'industrial, residences cannot be - establi as recommended., Adopted by the council this llth-day of August, 1960 $. Forrest R., Schmid Mayor James M. Hafner Clerk Seconded by Trustee Holm,, Ayes - all, ARTHUR J BRISSOH 535 MOH,�WK ROAD Mr,, -Brisson presented the- plan of his proposed building to be used for an off sale liquorstore,,, This is a brand new building, The plot plan was referred to t he Planning g Commission for their approval since they had requested more information as to land use and parking,, The report of the Planning Commission is to be made at thenextmeeting, BILL ENGMAN - MAPLEWOOD JAYCEES ire Engman appeared to apply for the ,temporary beer license for the Keller Open' The situation a� it exists between the County ar1d'the Keller Galf .Course and the St. Paul Jaycees was explained to Mr, Enginan such that it would be very difficult and next to impossible for any licensing t6 be given at this tante, to the Maplewood Jaycees, Deft Chrl'Lstensenl a member of the St o Paul Jaycees was also pr esen t Mayer Schmid moved that the necessary cigarette,, beer and restaurant. ii,censes be issued to 1 -Parry. Given. of the Prom Catering Co... for the Keller Open Golf Tournament, Seconded by Trustee Holm. Ayes - all.' Ta tee .­i9e*.r:,ger then introduced and moved adeption of the following. resolutiom 60-8-81 *01AS, the. Keller Open Golf Tournament.. sponseied by the Sto Paul Chapter J,6 for Chamber of Commerce takes place in the Village of Maplewood* and 0 WHEREAS, additional police : protection -and inspections on thei part ,of the Village of Maplewood personnel are required because of the Keller Ope*n* and WHEREAS, the Maplewood Chapter Junior Chamber of Commerce ,.a leading citizen8v arganliation promoting'"the g6neral good and welfare 'of the by the'St" P-aul, ter in the letting of. Cha Village,, has p concessions as part of the Keller Open, ift spite of. the Maplewood Chapter vs attempts for consideration in this matter,; NOW a THEREFORE 9 BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTAP that future action of the Council in issuing licenses and/ or permits p ots to the; St. Paul Chapter and/er-lits representatives will be governed by whether or not a satisfactory and equitable agreement has been entered into between the St. Paul and Maplewood Chapters. Seconded by -Trustee Holm.Ayes - all, FRANK WITT - 1833 STANFORD Mr. Witt appeared in regard to his .-plat.of Mitt 's Lakeside Addition and also to the engineer's report on Meadowlark Laneo The Clerk read the report of the Consulting Street Engineer on Meadowlark Lane and.-. Witt"s Lakeside,, which explained that. the cost of grading and gravel base ton.stru6tien with bituminous , surf acing and curbing would amount to $49058*00c, Trustee Berger moved that Village Attorney- Me comer enter into a contract with Mr., Frank Witt for grading and gravel base construction of Meadow. Lark Lane, such contract to provide for later completion of bituminous surfacing and curbing. based upon the estimate of M101ner W. Carley,, Seconded by Mayor Schmid.. Ayes - all, MILNER Wo CARLEY - CONSULTING STREET ENGINEER hip . P I i Mi, Ca"'rley pie''se'n' te'dhis report on the bids on Conway Avenue stating that a. th% S. thi" 16w' bi on is iripr6Vement, wag submitted by Lamettli and ons, Inc. of 311 Pascal.," Stn. Paul 4' Minnesota in the amount of'.$52, 056.,55, Mr'. uifh6i " s fa" t ed ­ "tha'' t fl on -the basis of state. aid, the state will pay fe'"r'" " all ­'gra'd-ing and ... gravel* bas"'e c'-6hstruction and will participate lin the amount I.. of '' 35 0 67o 66 thi-­gtorm sewer, which would mean state aid funds" in' the amount of $2-9,786.19 and village funds' in the amount of $22,27016-36.' Trustee Berger introduced and moved the ado.ptlion of the following resolution: 60=8-82 WHEREAS, pursuant to an advertisement for bids for the improvem(nt of Conway Av"en'u'.e fro & the, east lone of Ferndale to the west line of Cen tur-y Av­"e­n'_"ue­"­b­'y` gra,ding, 'gravel base construction and storm sewer construction, bi'ds we."ie.. recei'L. v--e­--d,_ "'opened and tabulated according to law, and the following bids were received complying with the advertisement, Sort Inc $ 056*55 L and So' 211 No P-asctl St Pl�ul,.Mxinn, 52 ­'amett:o E. Kraft 4108 14th Ave... Soo Mpls,., Minns $540819o18 Herbst Const, Co. $57 v. 691-� 99 ti -a j: ato of St,,'- Paul.,,. T ARD. WHJ8REA&­.-it appear ..that Lametti !a;td SensI Minnesota is the fewest ", resp' ensi1?1e bliddero NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA 1. The mayor and clerk are hereby authorized and directed to enter into the attached contract with Lametti and Sons, Inc. of St. Paul.,, Minne'-seta lon the name of the Village of, Kgplewoed for the improvement of Conway Avenue to' the *dgt line of-ftA awgif I t-- �ritntjet - by gradi ng, gravel base I _ construction and storm seer construction, according to the plans anid specifications therefor *-approved by the Village Council and on file in the - off .ice of the Village. Clerk.,, 2,o The Village Clerk is hereby authorized and directed to return forthwith to all bidders the deposits made with thei*x . bids.. except that the deposits of the successful bidder and 'the next lowest bidder shall be retaineduntil a contract has been signed. Adopted by the Village Council this lith day of August, 1960". Forrest R. Schmid James M. Hafner Village Clerk Seconded by Trustee Hajicek. Ayes - all* Mr,, Carley also presen'ted his recommendations as to the proposed land fii 'at County Read C. ,blast West of Highway 61, Mr. Carley recommends perforated drainage'p:Xpe,, catch basins with some laterals from the pipes and cover in the amount of app�eximately'20,000 cubic yards. Mr. Carley 's total estimate at this time 11.6 about $12,000.00. for the overall land f 1*11. which would be accomplished ever approximately a three year peried of time.,O. The dofiers of the land had stipulated that this must, upon being completely Ei edv be used' as a' recreation area, otherwise -it will revert to the origina"A owners. In. view of the fact that, due to the overall cost of 1 an d f ill it Would be approxi mately $.2,000.00 an acre, the feeling of the Council was that. Village Attorney Memmer should contact Mr,, Luebben and the don -or -s* of the land and ask to have this stipulation removed from the grants .to the Village, arley reported that there were difficulties in constructing Demont Stie . et ... du6 fo*.'the lack of several easements.. Trustee Berger introduced and neved adoption of the following resolution: 60-8-83 RESOLVED, That the Village Attorney be, and is hereby, authorized to he getai.ate for the acqu'iisitio'n of street easements at the intersections -of I b it6i iii.d­ter ­n­a­r`d 'Streets and Demont and Flandrau Streets where it is niceisar'yto obtain the south 30 feet of Demont Street from the emerships presently recorded 'in, the. names of" Harris, Sinn, and Beaudoin. and that the Village Attorney be, and is,hereby , authorized to institute condemnation to acquire t he necessary street' casement s for Dement Street if he, can, not succeed 'in negotiating therefer,, Seconded by Trustee Helm, Ayes - all, REDUC"I®N OF SPEED LIMIT Trustee Berger moved and lontreduced the adeption of the following resolution: 60-8-84 i I Resolved, that, due to the number,.of requests and complaints from the c I *t"zens and the schools.in the area ad Stillwater Read (STH 212) I I between Mc Knight Read and Century Avenue (STH 100), the State of Minnesota Highway Department take all. necessary steps toward reducing the speed limit oh Stillwater Read between Mc Knight Read and Century Avenue to th lorty miles per hour. Seconded by Mayor Schmid, Ayes - all, ENG INEER IS RESIGNATION Trustee Berger moved that the resignation. of Village Engineer Nelson be accepted w1th regrets,, Seconded by Trustee O."Maraa Ayes - all, BUILDING INSPECTOR LONDIN I Mr. Liandin had`previeusly raised the question of an old house on Jessie St. The. matter had been referred to Village Attorney Memmer and his report was g�.ven . at this time, This report stated that the property had not been given to the State nor had It reverted to the State for non-payment of taxes as yet and would not revert so until approxiimttely the end of this year* -Mro. Demmer 's recommendation was that condemnation proceedings be recommended to the Council. Trluitie "'OlMara moved that condemnation proceedings be started on this property. Seconded by Truste'e Holm, Ayes - all, Mr. tondin reported on two building' permits taken for the samegarage, and ' -the circumstances surrounding this, In view of his explanation,Trustee 0 0 Mara. 'moved'" that the "origlinal app licant for this building permit have his $4.00 refunded to hime Seconded by Trustee Hajl*ceko -Ayes - all, ACCOUNTS PAYABLE Trustee 'Haji-cek moved that the bills as presented for payment be paid,. The Following Bills were submitted for payment at the August 11, 1meeting. etiong, ROAD & BRIDGE, 0 SEWER DEPARTMENTIP American Nat, Bank $ 1047*.25 Lametto & Sons-Imp'#1 Into. on St. Bda. Proo #1 (Glad stone) Final Payment $2000o00 Leo Kaeder-Services 219040, TOTAL $ 1 266o65 Robert W.Moore-Imp ,#l - Pro s.#2&3(H1il1cr.est & j POLICE & PUBLIC SAFETY, Beaver Lake) Final Pmt, 4586.82 Overmann'Agency-Car Ins. Prem,, 620e17- Klein Pel mb,,& Htg-, Services Imp. #1 90000 Howard Eggen-Services 249000 Barbaressa & Sons - Imp.,,. Pirkgide Fire Dept,, #3 Pro'.#3,,Lift Station Equip, Payment 4000600. Pay mt.Cert ,#1 9769o50 Eleanor Peterson -Servo 2.27.00 Nedland Censt.Ce.-.Imp, TOTAL $ 5 096*17 #3 Prej.#1(Parks1'.de)Pmt. Cert,#3 83657, 6 -2 CLERK IIS OFFICE & ADMINISTRATION** Oscar F.Lendl'n-servioces 207.00 Hurley Const.Co.-Imp. #2,Li'ft Station #6., Addressograph-Multligraph Pymt . Cert . #6 2572'29 Supplies 84006 Joseph L. Bettendorf Ramsey County Review Sewer Appraisals 740,0,00, Legal Publ, 455o17 Frederick Memmer M30.11er-Davlos Co. Legal Services 184*50 Supplies 10*43 Jerome Hughes -Services 253*75 Overmann Agency- Ins. Pre m.902.37 Oscar F.Lendin-Services 552,*00 Overmann Agency-Ins.Prem.800.00 Milner W. Carley 2249*00 Irl te.r-C:*Lty Bldg, Nrlaint, Total $106p655*48 Services 61c,00 RECREATION DEPARTMENTO Northwestern Bell Tel, R. H. Mladden-Services 60o00 .Services 93*49 Robert Gibson -Services 54,*00 mutual Service Life Ins,, Aug. Prem.. 20s25 Tru -Spine Arrow Prod. Supplies 57900 Frederick Memmer-Legal Services 1:51,900 Associated Wholesales o Supplies 509*50 Vernon Christensen-Se'rv, 265000. 7; St.. Paul Book & Sta. Richard SkorczewskI*-Servo112.50 Supplies 35.56 TOTAL $ 39162*27 'Lillloan Raj -Services '199*50 Nancy Elmquist-Ser, 94*50 --- - - ------ ----------- PAYROLL.* Htrbett Pirfung 131*39 ADMINISTRATIONO Howard Spiess 143,58 Forrest Ra. Schmid 66000 Eugene Berg 143o93 Edward O'Mara 49,o60 William Schroeder 13090 Gerald Berger 6000 Leonard Feeller 138*98 Robert Haj'I'cek 60000 Ernest Bailey 135o52 Byron Holm 49a60 TOTAL $ 285o20 Donald Patter 168*76 TREASURER: Bernard Kaeder 180611 Lawrence S. -Olson 70,a50 TOTAL $ 70,,50 Feliox LaFontaine 1.62-007 CLERK4S OFFICE. Raymond Kaeder 198082 Gloria Hanson 12492 Jostph Prettner 212o60 Susanne Stromberg 100.45 Anthony Jungmann 182004 Patricia Ferrazzo 8lo26 TOTAL $ 2139*,60 James M. Hafner 209a63 SEWER DEPART MRqT Earl Nelson 261*88 Geraldine Nord 55o92 TOTAL $ 460o18 Margaret Huss 89,80 POLICE DEPARTXENT6 Bernice De Rung 100045 Russell Allen. 1.13,o79 Herbert Coon 1140.01 Leonard Pepin .129467. John Wybierala 104,a 81 John J,McNulty .100o45 ..Leonard Kell 120,o17 George W. Goetz 128,35 Henry Schroeder 147o70 Wil -130 -am F. Sass 101000 - Bernice De Rung 244,o21 Robin-.--DeRodeer 1060-80 TOTAL $ 1183o03 Don -a ld Kertus 141,v47 GRAND TOTAL 5555.25 Thomas L. -Hag en 194668 Richard W. Schaller 19500 TOTAL. $1212*11 RECREATION DEPARTMENT4. Howard Jiraix 204a63 TOTAL 204*63 ROAD & BRIDGE DEPT* Peter M..Merl"Ltz 210* 90 RECREATION D.FSPARTMENT 9 Howard Jiran.-Milage $ 13o27 Richard Mecholke-Services 252.00 Joycelys Hegotrom-Services 180000 Bob Sullivan -Services 252o00 Paul Wilsen-Services 109*50 David Dittberner-Services 126*00 Barbara Dugan -Services 189000 Fred Lund -Servo Ices 252e00 Marilyn Gullickson-Serv. .1890© Dorothy Mc Intyre-Servo 252900 James Gates -Services 132900 Eileen Crowe. Servic e s 189000 Reinhold Line -Services 88000 TOTAL $-39233,o-83 GRAND TOTAL $-1179165o42 Seconded by Trustee fliblim. Ayes Q al 1. APPOINTMENT OF DEPUTY TREASURER Trustee Hajoicek.meved that Arlene Hagen be appointed a deputy treasurer, Seconded by Trustee Berger, Ayes all,, SANITARY SEWER BONDS 0 Trustee Hajicek reported that the last bond issue will carry on the current sewer project until September, Following that we will need another bond 1 0 -ssu 00 Trustee Hajocek suggested that at this time some steps be taken 0 16' toward negotiating further bond sale,, The Council suggested that Trustee Hajf.cek meet with fiscal adviser Robert Sander 'sn working up figures for the next bond issue, FOLLOW UP ON 3,o2 BEER LICENSES The Palic'e Department reported that all applicant -Is establishments are now in order as to the exceptions noted at the time of the original hearing, The only exception is the Ferndale Dairy Store '*on which corrective action is currently being taken, HARRY TEVLIN - TRUCK PARKING Trustee Holm asked if the petition from Harry Tevlin for rezoning of his property to permit parking of trucks, had been recelivedo This had not been received. The Council directed the Police Department to enforce the ordinance as to removing these trucks, P*,Eo,R*Ao Trustee Holm recommended that Village Attorney Memmer be directed to take whatever steps necessary toward getting the Police Department included in the Public Employees Retirement Association program as applying to police and -fire, Referred to Village Attorney Mammer o VENDORS LICENSES Trustee Berger moved that Vendor 0s Licenses be issued to Ted La Fontaine and. George Cylkowsklo for area one, Seconded by Trustee Ogftra, Ayes - all, ASSESSMENT ROLL CORRECTIONS Trustee OQMara introduced and moved adoption of the following resolution q* 60-8-85 WHEREAS, Pursuant to Resolution 59-9-76 of the Village Councl of Maplewood, Minnesota adopted September 3. 1959v the special assessments for the construction ® Sanitary Sewer Improvement Ne ,a .1 were levioed against. the attached list of described proper- ties, said list made a part hereino and WHEREAS, the above mentioned properti"Les-have been conveyed and are described according to the attached list; sai connected with the Maplewood Sanitary Sewer System until such time as St Paul has sewers available to these people, Trustee O"Mara recommended that a letter be written to the City of St. Paul giving such approval for connection of these homes to the Maplewood Sewer System for a period not to exceed three or four years at no connection charge* however, the customers who hook up to this line should be customers of the Village of Maplewood and pay sewer rental to the Village of Maplewood, a Trustee 09Mara introduced and moved' adoption of the, following ordinance:, Ordinance # -113 ,AN ORDINANCE RELATED TO THE CONSUMPTION OF INTOXICATING LIQUOR ON PREMISES LICENSED TO SELL 3.2. BEER AND. HOLDING TAVERN LICENSES, I This is a temporary extension of Ordinance No. 96 through. December 31, 1960 for the purpose of serving set ups, Seconded -by Trustee Berger, Ayes - all. Trustee Beraer introduced and moved the adoption of the following ordinan-ce-9 Ordinance #114 AN ORDINANCE AMENDING ORDINANCE # 499 AN ORDINANCE REGULATING THE DISPOSAL OF GARBAGE AND RUBBISH COLLECTION, AND REPEALING ORDINANCE #76 This changes the size of the containers used for garbage and refuse from 15 gallons to 30 gallon! s., .Seconded by Trustee Holm, Aye s - all,, HIGHWAY 36 Trustee .Berger introduced and moved the adoption of the following resolution, RESOLVED: That the Council of the Village of Maplewood does hereby recommend to the State Highway Department that the .01ans for. *improving Highway 36 -betwen Highway 35E and Highway 61 be.revlosed so as to depress the said Highway 36 at Edgerton Street and for a distance east and west of said intersection, and so that the said Highway 36 will pass under Edgerton Street instead nstead of over Edgerton Streeto and that this change be made to reduce the prey-ent grades on each side of Edgerton Street which grades are dangerous in winter -tire and are the cause of much of the present traffic noise at this point on Highway 36, Seconded by Trustee Holm, Ayes - allo REZONING PETITION - AL DIETZ Mro Dietz petitioned for rezoning of Lots 4, 5,'-6v, 79 8 Block 1,, Fisher's Addition.. to Gladstone from. residential to light industrial, Referved to the Planning ComrAission'. REZONING PETITION - PARK HOUSING CORP* The Park Housing Corp. petitioned for the rezoning of certain lots in Brower Park from Rl to Ria The Planning Commission recommended that the property in question be rezoned as requested, since such use seemed to be suitable for the area in question, Clerk was 'instructed to set up a public hearing for this rezoning, REZONING PETITION - JOSEPH SCHADT Mr. Schadt petitioned for the rezoning of Lot 9 in. E. G. Roger"s Garden Lots from residentia'l to'cemmercial,, The Planning Commission recommended that the parcel *In question be rezoned as requested. The owners of Lot 100 adjacent to Lot 90 arm mow preparing a similar petition, The Clerk was,.. directed to withhold. pub.11-cation. of the. public hearing on Lot 9 until the Lot 10 petition is presented. WAT ER LINE PR I CE AND KI NG STOP' The Clerk brought to the attention of the Council the approval given by the City of St. Paul approving action of the Board of Water Commissioners for a water main to be run" on Price Street and Kingston Street between Payne Avenue and Edgerton. The Clerk and Attorney were: -dif ected fe- *rite 4 a. form letter to all of the petitioners (in the Price - Kingston area explaining the situat.io.n. as previously conducted on water lines and asklIng for their concurrence, , "I CARNIVAL ORDINANCE Trustee O'Mara requested an ordinance amendment to the existing Village Ordinance.regulating. carnivals and their specific activities, Referred to Village Attorney Memmer, GETHSENIANE LUTHERAN SCHOOL The Clark presented the. plan of the Gethsemane Lutheran School. Referred to the Planning Commission* .L-IQUOR LICENSE HEARING The Clerk was intstru.cted to set a public hearing for the application for off sale. liquor license of Fanny Sarrack. ta t a a %. W RON BUDD ® R0131N HOOD CONSTR., CO. Mr,, Budd appeared before the Council tp present a preliminary plat of homes 4d.K441tion topresent- to be built north of the Gladstone Scho-eir.- Xr.1 ing his preliminary plat, also had a request for certain streets and sewer improvements within this area Trustee O'Mara moved that this matter be referred to the Consulting Street Engineer and the Sanitary Sewer Engineer for investigation, Seconded by Trustee Holm, Ayes - all Meeting adjourned at 1,*45 a.m. Friday AUu129 1L 2 & -L st , 19600 - Village Clerk August 18., 1960 The regular meeting of the Tillage-Councilof August 18, 1960 was called to order by acting Mayor Ed O'Mara at 7g4th POMO Present, Trustees Hajicek,, Holm and Berger. Absent: Mayor Schmid. DICK JACKSON - 809 STERLING Mro Jackson presented to. the Council a petitioij opposing the location of the Civil Defense Air Warning -siren at 811 Sterling Aven4eo John McNulty, former Civil Defense Director of Maplewood, explained that the reason for selecting the location at 811 Sterling was the need for the proper power which was not available at one or two other sites tes that had - been considered for- this siren, Trustee Berger ..recommended that, before. making a final decision on this matter, Mr. Bergstrom of Northe.rn States Power be put lin touch with the Civil Defense group., in Maplewood to attempt to relocate this part-icular siren to a better location, HARRY LITTLE - 2255 CRAIG PLACE Mr,, Little questioned the reason for Shuster Co"truction Company not having put in Craig Street in Lark Park. This matter was referred. to Trustee Berger and- Consulting Engineer 'Carley to investigate the status of Craig Place. and inform the residents on this street,, I Building -shed basement 0 in the Lark Park area and Bu 0I 1 A questilon.- was raosedas to an un-fin.10 Inspector Lendion was directed to look into the matter and take any necessary 9teps toward correcting the safety measures, E*j, PATSCHL - MATON PAINT COMPANY Mrs Patschl has had prl'er approval from the Planning Comm issi' on on the construction of a building to-- house the Maten Paint Company on the north. side of Highway- 36 just east of. Highway 61, Mr. Patschl explained. -the type of construction of his building. and also the floor plan inside ofthe buildingb Mr. Radatz, chairman of the Planning Commiss.ioni, stated that the Planning Commission had recd ended approval of this building. Building Inspector Lundin also recommended appr*val. Trustee Holm moved that the approval be given for construction of the new budding ing t® house ---the Mata n Paint Company on.H* 1-ghway 3.6. and that building permits be 'Issued when ..properly applied for. Seconded�by Truste*e Berger,, Ayes - all NORM_ LOO ICK 1-683 Eo LAR PENTEUR AVENUE Mr. Lovick appeared to explain to the Council .that further ionvestilgation into the deed to his property an White. Bear Avenue showed ne.nest riction as to its use for the sale of liquor. After considerable dio.scus.sion.-by. the Council as to the advisibility of a second off sale liquor storein that general area, the Clerk was directed to set a public hearing for the off sale application of Norm Lovick, SOPHIA STREET IMPROVEMENT Acting Mayor O"Mara called the meeting to order for the hearing on improvement of Sophia Street. The Clerk was directed to -read the notice of hearing* Mr,6. Ter-seth, property owner on the south side of Sophia, stated that he would be willing to sign an agreement on behalf of himself, his heirs and his assigns that he would not -at any time object at any public hearing held for the purpose of completing Sophia Street. Acting Mayor OOMara called .for any objections to this proposed improvement. Lawrence Edwards, 1770 Ide and Lloyd LaForte, 1760 Ide, did not eb.ject to this improvement but merely appeared to question the improvement and what it would mean to them and their properties, This was explained by Acting Mayor OQMara,, -Mr,, O-I'Mara called for 4he �'T . AIL 111�e L further objections and hearl".ng -an . saw of the f#110*iag :re-solu 60 - 8 m. 87 WHEREAS., a resolution of the .village council adopted the 21st day of.iuly,, 1960, fixed a date for a council hearing on the proposed improvement of Sophia Street from the west 110.ne of Clarence. Street to the east of Birmingham Street and of the southerly en.d...of Ide. Street at its intersection with Sophia Street by grading. grave, base construction, and storm drainage as required. AND WHERtAS, ten. days" published notice of the hearing through two weekly publications of -the required notice was* given and the hearing was held theraex'i an the 18th day of August, 1960, at which all persons d6&1q0.r10ng to be heard were given an, opportunity to be heard thereon, NOW THEREFORE BE IT RESOLVED BY THE 00UN0IL OF THE VILLAGE OF MAPLEWOOD MINNESOTA g S- a- e 0 h Stich mp r v me Is hereby y ordered as' proposed in the council re-selu-ti-en... adopted October 29:0, 19590 2,-,-' Milner W. Carley and Associates is hereby designated as the eng-irieer f of this improvement. He shall prepare plans and specic= fication.s. for the making.. of -such improvement - Adopted by the council.thi-A 18th day of August., 1960,, $ Forrest R. Schmid I ­, may e r James Me '. Hafner Clerk Seconded by. Trustee Holm.. Ayes = all Milner Wo Carley, in anticipation ®f the foregoing resolution, presented the final plans and speciflicationso Trustee Berger then introduced and moved the adoption of the following resolution*, ftj WHEREAS, pursuant to a. -resolution passed. by..the couftil on Augpst �8, 19600 the consulting engineer retained for the purpose has prepared plans and specifications for the impr*vement of Sophia Street between the west line of Clarence Street and the east line ®f Birmingham Street and of the southerly end of Ide Street at its intersection with Sophia Street by grading, gravel base construction and storm drainage is required and has presented such plans and specifications to the council for approval; NOW THEREFORE.. BE.. IT RESOLVED .BY.THE VILLAGE .COUNCIL OF MAPLEWOODO MINNESOTA: I Such plans specific-ations a copy of which are attached 0 1 1 0. :1 heretiD and made a part hereof, are hereby appr#ved, 20 The -Village._ clerk shall pr-epare ..and cause to be inserted in the. of ficial. p'a-p er and in. the Construction Bulletin an advertisement for bids up®n tie. making of such improvement under such approved plans and specifications. The advertisementshallbe published f®r 12 days., shall specify the work to be done, shall. state *that bids "will be opened and considered by th.e .council * at 9,.*00 P.M. on September 15, X1960, i n the council chambers of the village hall, and that no bids will be considered un -less. sealed and filed:. with the clerk and accompanied by a bid - bond or certified check payable t® the clerk for 10 per cent of the amount of such bido. Adopted by the council this 18th day of August, 1960, James M'. Hafner C1 erk 0 Seconded by Trustee. Hajicek,, xf Forrest Ro Schmid - Mayor Aye a - al I Trustee Berg,*r moved e that Vil.lag_e Attorney Memmer contact. the necessary prtperty owners. on Sophia and Ide Streets to*w'ard th..e completion...of agreements between these Vi property awner. 6� and the" V-111 age .6tating. that th-e-se interested property owners w®u ld not at any time object to the, completion of the f inal phase of this street improve ment, Seconded by Trustee Haji.cek,, Ayes all HARRY TEVLIN - 653 CENTURY AVENUE Mr. Tevlin presented a petition for rezoning from Residentlial Single Dwelling to Business and Comnercial of Lot 109 Block 4. Farrell's Addition. The purpose of this 100 8 to permit rezon,ng I t Mro Tevlin to park trucks on the rear ®f the 1®t Trustee Berger moved that this. petition be referred to the Planning CommiSSion fGC investigation„ and that a date for a public hearing an this rezoning be set. Seconded by Trustee Holm* ARTHUR Jo BRISSOIL - 535 MOHAWK ROAD Aye s - al 1 Mr. Briossen presented a building plan which has been approved by the Building Inspector, the pl,-�t plan which had been approved by the Planning Commissions and We Mr. Brisson new requested that a hearing be set f®r his off sale lieu®r license. Radatz explained t& the Council that the Planning Commission recommended approval the plat plan and .; Building Inspector Lendn"n -approved the buildinglo In YlLew of this9 Trustee Holm moved that a date be set for a public hearing for an off sale liquor license for Mr. Arthur Brissen. Seconded by Trustee Bergero RECREATION DEPARDIENT Aye s - all Howard J:iran, Recreation Directory and -Sterling Brady, Chairman of the Recreatlien Board, presented the Recreation Department 0s preliminary budget request for 19616 EDWARD.,J, FEITAG o2587 UPPER AFTON.ROAD.,.FRAMC IS SPEIS - 2597 UPPER AFTON ROAD Thesegentlemen appeared in objection to an excavating company which had moved in across from their residences en.Upper Afton Read. Building Inspector Lendin reported that -he .-had 11nvestig ated this mat ter and had given the excavating company notice that they must make application for a current excavater"s license and also, either Institute proceedings for rezoning.. of this property ®r move their equipment to property which is properly zonedo Trustee Berg .er. moved that the excavating company be given 24.hours to remove their equipment from this property which is not zoned to. allow the parking and operating of heavy equipment. Seconded by Trustee Holm. Ayes - all VERNON NEINAS - 751 Eo IVY Mr. Nelinas Inquired as to the possibility of rezoning. part of a 1®t at 1187 Frost Avenue tocommercialto be used as a garden and, lawn equipment shop. Since it w -as the feeling of the Counc'*il that this lot would be logically zoned commercial,, Mr. Neinas was directed to comply with all the regulations as to. *rezoning procedures. However further discussion revealed that these people wished to use a single lot fb'r both residence and commercialo- The Council explained that rezoning to commercial would still not permit locating a residence thereon.. The decision was that this gentleman meet with the Planning Commission to review the situation with them-6 THEODORE NETS CH - 1896 CLARENCE Mro Netsch wants the alley on the east side of the fire hall vacatedo Acting Mayor OQMara suggested that the Council instigate action to vacate the alley* Trustee Berger moved that a public hearing. be held on the vacation of -the.;, nor th- south alley in Block 12, Gladstone Addition which alley parallels Clarence and Ide Streets between Frost Avenue and Summer ,Street. Seconded by Trustee Holo ELEANOR PETERSON = HEALTH DEPARTMENT Aye a - al 1 Mrs. Peterson requested an ordinance change in requiring all wells to have a five Inch casing ... and a minimus of 100 feet depth and also a set amount of water standing in the pipes.- The opinion of the. Council 'was that a five inch. casing in wells was not necessary at this time since the anticipation is that. municipal watero at the Council discretion, will be possible after the next meeting of the State Legislatureo The Council directed Mrs. Petersen to investigate the ordinances and regulations.. of the nes.ghboring..municioLpalitioLes as to their requirement for the gallons per minute in pumping of new wellso HAL -NORGARD - REPRE8ENrI% GLADSTONE SHOPPING CENTER ,IHC, Mr. Doig and explained the steps taken thus far on the part of the Gladstone Shopping Center, Incorporated as to the building to house thi bowling alley, cocktail lounge and. -restaurant planne.d by them at Frost and Englisho He also explained the commit-taest that has .been made an the automatic pinsetters and equipment for 24 alleys. It was left to the Gladstone Shopping CeAter.' Incorporated to decide how the prespe.ctLv.e liquor -licensing would be handled, since the Council was still not satisfied on this point BUILDING INSPECTOR LON'DI N Mro ..Lundin questioned the condemnation proceedings on Jessie Street, suggesting that possibly the Village forces could tear the building down ard then move the materials to another location where the remnants could be burned safelyo The decision was that Village forces will dismantle the house and haul it away to be burned. BEEBi 1ABORATORIES Q Village Attorney -Memmer i was directed .. to contact Beebe Laboratories and instruct them that it ime s necessary at this time that they immediately take steps to connect their property with the sanitary sewer systemo SERVICE CONNECTIONS -:, ROSELAWN .Mr. Londin raised the question ef.the five houses.west of McMenemy on Reselawno. ion The state has condemned all of the property in front of their homes with the except of about five feet from the house* Mr. Londin".s. question. - is how will the service connection be charged to thete People -since tho state will have the property running between the sewer line and the house* Rewever.p Xro OOMara explained that this had no bearing on the charge for the service connections ----- ------- CONSULTING STREET ENGINEER CARLEY = ROBIN'HOOD . PLAT Mr. Carley explained the investigation his office had made on the proposed plat of the Robin Hood Construction Company, The. west area of this section, unless considerable fill is brought in, would, In MroCarley lls opinion not be suitable for building'a The center lots between Manton and Birmingham would be suitable for building,, The area from Manton east is questionable,, GERVAIS AVENUE Mra Carley reported that -putting Gervais Avenue through as requested by Mr', Trudell would probably be benef J"Xial to everyone jLn the area,, and would be a very Simple matter both as to establishing.. grades and building the street, Mr. Carley also saw no objections to Mr. TrudellQs removing .the dirt on what Wl".11 ultimately be Gervais Avenue, after the grade has been established,, and under proper supervision,, Trustee Berger .moved that Franc -is Trudell be authorized to remove dirt from the - street right-of-way from Gervais Avenue under the direction and supervision of the Consulting Street Engineer following establishment of the proper grade. Seconded by Trustee Helmo TILSEN PLAT Aye s - all Mr. Carley reported that he had investigated the proposed plat of Tilsen Maplewood Heights and reported there are no drainage problems in this area* He suggested, however, that 391 this plat is approved., it be approved with the stipulation that any necessary drainage easements be granted at the time the streets are built, Other than the renaming of the street which is named Van Dyke an the Tilsen plat, the Planning Commission recommended the approval of the temporary plat The. Clerk presented the report of the. Recreation Board which suggested that 10 percent of the plat be set aside for recreation purposes the exact. percentages and locations to be determined by the Village Council and the Village Planning Cemmissien6 Since the Utilities Engineer has not as yet reported on this plat no action was taken on, the Tilsen plat, GARAGE ADDITION Trustee Berger moved that the Villa.g.e Engineer be authorized to prepare specifications and advertise for two unheated bars as additions to the Village garageo Bids to specify payment six months after completion of contract* Since there was no second to this motion, no further action was taken,, ACCOUNTS PAYABLE Trustee Ha "icek. moved that the bills as presented. for payment be paid, STREET DEPARTMENT St. Paul Bottle Gas= Supplies 1 210,90 Elmer Gej"Lger Cep ,= Supplies 40.03 Borchert -Ingersoll Supplies 114oO4 Northwestern Ref fining= supplie 5 $ 16538o36 Bituminous Surf. -Ce. Coast t® Coast Stolresc= -Py mt,#2-M0lE=GR-359 15196*.44 Supplies 10* 53 Kremer Sprim g & Allign. Paper Calmenson-Repair 195,E 72 Repairs 10,69 TOTAL $50 0681,0..29 Blake a -In c.,!=Supp lie s 115 *00 SEWER DEPARTMENTO Bet tenburg, Townsend Sears .1ke-ebuck & Coo. Stelte & Comb - S -U -pp lie 8 730-18 Services 2131430 Dayton Oil Ce6,��Supplies 10046.2 Robert Wo Meerev and Austin P. -Keller General Trading=Repaira 15,o.39 partial pay nt. -#3 419493o22 Gruber"s Hardwarec= Carnes Stamp Coo<= Supplies 2835 Supplies 3045 George W,, -Zick=Services 24,00 Wagergs Office Equipto Repairs 27675 William Kj0L1eenR,,C,, .-Trea.. -Services 1067o50The American Nat 4l Bk. Int. & Princ.=Sewer Bds, Brdo of Water Comma. 290182878 Hydran.t Rentals 210000 Goodall Rubber Coo, Milner W. -Carleyc= supplies 10,o70.. Services 43590,67 TOTAL $720849020 Mergers.. Excavt,,-=Pmt,, MERK"S OFFICE*, #1 Burke. St ,,, 977o5l James Hafner'<= Petty Cash 38.*17 E M,,..y . -Kraft-Pmt,, #2 M08A=GR-:;.559 5384*25 MinnoHespo.ServoAssec6 .H® spit al iz at 1.08 266o-64 T,oAo Sch if sky-Pmyt--,o M10A=GR-,-85 9 1990035 NOVO -Publications= Want Ad 7604 Mergens Excavto.,Final Pmyt,6M 3A,=GR,:::. 125.9 615683 The First 'Nat 'll Bk.--=, -90% Bldg" Bdso 206,00 The Arte rIcan Hato Bank - Int Pr.,Ionco 1779*19 N616 Stio -Pwro Co.- -Services 691*46 Heffman_'O s Corner Oil= supplie.'s 788,28 Overmann Agency, Inc. AddO t 1 0 -Pre 4a�Bire Ins. 25.24 W*Po -SiAloth Tire*.- & Battery-Supplies 110*88, Leago.Minno-.Muniplt$,O�= Membership Dues 361,600 Tok -Schifsky & Sens. 0 supp-1.ie s 79*80 Maplewood Hdwo�-Supplies 23*60 RoJo Jager Contractor June Felmet-, Refund Gravel.=,July ...827 ,055 of License 25000 Blaine Dahl, -Refund of License 25000 CLERKS OF F ICEC=CONT Dlora,-*.f Int, Rev.,. July Remittance $ 19418o26 POE*RoA* 693o85 TOTAL $ 30781*26 10 POLICE OFFICE* John Stahl - Twin City Testgo- Services Water Tests 144*50 N*W*BellTeleo- Services .Services 12, 65 Chambers St an,, S ery Services , Supplies & Repairs 30*40 City of St. Paul. Services Drunkometer Tests 32090 Suburban Auto- Services suppli.C.3 2050 Go G. -Hudak-,Ref . Services .on.. Dog Permit 12050 0 Rebt. Undemyer- Ref. -Services an Dog permit 12e50 Motors la -Services 15.40 POEORoAa 109,o46 TOTAL $ 371a9l RECREATION DEPT*"*Iq Maurice Berchem- Services * 8*75 John Stahl - Services 23,00 Lillian C. Rajc= Services 52.50 Bob Sullivan= Services , 60eQ0 W -J,, Mazurek-= Services 45000 Nancy Elmquist-* Services 22o50 Robert F,, ..Gibson. - Services 30.00 Eileen kf."'.Orewe- -Services 39 *00 Barbara Deugan=- Services $ 450.00 Paul Wilson-, Services 22*50 Joy Hegstrem- Services 45000 R.H.Madden- Services 32,o00 Fred P..Lund. Services 60e00 Marilyn Gullicksen=* Services 45,e00 David Dittbrener. Services 30*00 Assoco Whe1es1xs.i--- Supplies 10020 TOTAL GRAND TOTAL 570 x.45 $, 1289254.74 PAYROLL. 9 -CLERK9S OFFICE.q Arline Hagen. $ 520.36 Q 0 6 Patricia Perrazz® ff Gloria Hansen 470-92 Geraldine Nord 5549 James .M,.Hafner 220090 Susanne Sfromberg 100,45 TOTAL 547a60 SEWER DUARTMENT Margaret �Huss $ 89080 Earl Nelson 392*26 Earl Nelson 423o32 Bernice DeRung 244o21 Henry Schroeder 147,o70 Leonard Kell 120o17 John Wybierala 104*81 TOTAL f1522o27 STREET. -DEPARTMENT Peter Moritz $210090 Herbert Coon 114001 Anthony-Jungmann 182a04 Joseph Prettner 212*60 Raymond Kaeder 198o82 Felix T., LaFontaine 162007 Bernard Kaeder 180,011 Donald Potter 168076 Ernest Bailey 135.52 Leonard Foeller 138,198 William Schroeder 130,6.90 Eugene Berg .1430 93 How-ard. Spiess_ 143o58 STREET DEPARTMENT ( CONT 006 Hltkbert Pirrung 131 x,.39 TOTAL $ 2253�61 TREASURER4 Lawrence S,,.Olsen * $ 70,o.50 TOTAL $ 70050 RECREATION DEPARTMENTo. Howard Jiran,, $ 215*90 TOTAL $ 215*090 GRAND TOTAL 4609o88 I Seconded by Trustee Holm. ELECTION - JUDGE APPOINTMENTS Ayes - all Trustee Haj leek moved the appointment of the following election judges.9 Jean. Mo Garrity Ruth Vincelli Shirley Blemstrand Colleen- Engman Margaret Oscarson Della Conway Helen Lundel Mrs. Merlyn Hanson Alice Sether Mary Forbes Irene Anderson Justa Cardinal Phyll-los Buckner Marion- -Clark Evelyn Lucas Grace Anderson Lucille Jungman Frances Odeen Hazel Johnson Mrs, .Leonard Kuehn Evelyn Nielson Florence Moritz Helen Gold Dorothy Casclo Elsie Wiegert Minnie Vold Mrs Russel. Boogren Rose McShane Frank Floschbeck Pat Ferrazze Jeanne Hafner Seconded by Trustee Holm* DESIGNATION OFPOLLINGPLACES Florence Foeller Joe Rongitsch Helen Berglund Rose Bruentrup Emma Elsola Eleanor Meacham Margaret Welszon Mary Pat Luger Yvonne Bell Mildred Greallosh Ruth Kescielak I rene Hudak Archie Cook Leona Broberg Lee Kaeder Charlotte Sindt Walter Rupp Gertrude Gatzke Evelyn Judkins Bessie Hawkinsen, Ethel Coleman Catherine Rhein Judith McGinley Ida - Szczepansk.i Irene McClellan Donna Machesney Villa Schlempka Rese Thorvig Joe Ferrazze Howard Speiss Ayes - all Trustee Hajicek introduced and moved the adoption of the following resolutiew Resolved, that - the -following listed locations be, and they hereby are, designated the off licial polling places for the Village of 'Maplewood for the State primary election, Precinct #1 - St. Jeremes School 380 E., Roselawn Avenue Precinct #2 - Edgerton Scheel 1929 Edgerten Street Precinct #3 - Village Hall 1900 Clarence Street Precinct #4 = Gladstone School Frost and Manton. P,re,c;I*nct #5 Hazelwood School 2696 Hazelwood Avenue Precinct #6 - Maplewood School 2650 INhite Bear Avenue Precinct #7 - Ramsey County Home 2000 White Bear Avenue Seconded by Trustee Holm,, PUBLIC SAFETY Precinct #8 - Hillside School McKnight Road and Larpenteur Precinct #9 - Beaver Lake School 1060 Sterling Precinct #10 - Carver School 2680 Upper Afton Road Aye s - all Prosecution costs and the matter of court costs in the moon case was referred to Village 'attorney Nfemmer for 'Investigation as to the amount being charged against the Village,, Trustee Holm moved that police officers be paid at their regular rate of pay for any extra time required for them to spend in prosecution outside of the Village. Seconded by Trustee Hajl*cek,, PLAINNING ODWDII`31�ION RE -PORT Ayes - all Mr. Radatz, Chairman of the Plat-ining Commission, reported on the rezoning petition of Mr. Dietz on the property adjoining the Whirlpool property on English Street, The Planning Corwriission recommended that these lots be rezoned from residential to light manufacturing, The Clerk *was directed to set a date for the public hearing on the rezoning of this property, Mr. adatz also rep I reported on the petition of Gerald Killian for rezoning in Smith and Taylors Addition from residential to commercial. The Planning Commission recommended the rezoning of this tract, The Clerk was instructed to set a hearing for the rezoning. Meeting adjourned at ls20 A,&Tv1,* C) , Thursday, August 19, 1960. >27 James Mo Hafner Vs Village Clerk August 29, 1960 Trustee 09Mara called thee -special meetlofta of the Village Council to order at the Gladstone School at 7*630 PoM. on Monday -9, August 29, 1960. Other members of the Council present were,-, Trust -e -es B-erger, HajlQcek and Holm, Absent: Mayor Schmid, The purpose of this mieeting 'Was the public hearing on the assessment role on Sanitary Sewer Improvement No. 2o. Mr. OtMara explained the method of computing the assessment and also. the method. t.o be.fol.lowed on. the matter of deferrments of assessments. Certain...b.asic. rules. fo.r..assessiong-.property were explained Lots with parallell sides were assessed on the actual frontage, corner lots With -sewer on both streets were assessed on the frontage plus"ten-feet on the side-, On a regular shaped lot where frontage is less than 75 feet,, the .set back line at 75 feet or more is used. Other wise, the average of the front and back where the frontage is an excessive distance, either the average of the front and back los* used or the entire area on a ratio of I , 10,.000 square feet equals 75 foot frontage, On any other lots not so qualified the Q. 0 declslon-.afthe assessment board and .the Council prevails. Deferrment was explained as meaning that all - payment for this assessment is deferred or set aside untli.l some future useismade of the property. Assessments' are.. app-1-iled. and wi-11.stand on usable lots, as well as on lots on which homes or other buildings are constructed at the present time.. Mr. OOMara explained the estimated over-all total cost of the entire Improvement N60 2 at approximately $90090006Q0a Iftcome from the project for the service connectlions-0 assessment at $6..00 per front. foqt,, and the amount to he Paid by Ramsey County and the St. Paul Detention Authority would bt about $632,000.00 or 70`6 of the over-all cost* This leaves 30% to be applied on general taxatzona HoWever., at the present time none of the sewer construction has been put on general taxationo Mr. OtMara then explained the matter of Certifying the assessment to be- applied to property taxes or the matter of prepaying the assessment in cash. The meeting was then opened to questions and/or objections, and the following asked questions which were either answered, or referred to the assessment board for further consl3. Oderation as to elio either. abatement or deferment of all r part of their assessment: -Einar Sovad.- 2.554 Brookview Drive Stanley Rad.. 2470 White Bear Ave,, Michael..Madden.- - 984 Lakewood Drive John Kane 1638 Demont. Sip us Pe* derson-. 1203 I Parkway Drive Art Cook 2626 White Bear Ave I A,,R, Krueger 2280 Case Ray Voss 2561 Flandrau John.Yarwood- 4-345 29th Ave., Mp1s. Earl Rode 1060 Earl St Ken Schwan... 2614 Brookview Drive Chris Hansen 2657 E. Geranium Curtis Hardenbrook 2626 White Bear Ave, Arthur Himes 2586 Flandrau Mis.. Schwanger 2-347 Case 'Ave.. Joe Zappa 2522 Flandrau Cj,.Peterson 2666 B'rookview Drive George Ama cher 1794 Eo Cc* Rd. C Fannioe-Sarrack 946 N. McKnight Rd. Mr. Kennedy '1971 Gervais Vernon Pottard 1262. McKnight William Gardner 2580 Hazelwood Ave, John Broady 1260 Ripley Represente'd Christ Methodist Churcht 2500 Hudson Road Mike Strus.;LnskL 1158 McKnight 'Rd. Stella Krueger. 2280 Case Ave, Mr. OtMara explained that house connections to the sewer must be made no later than January 1,, 1962, and by a plumber licensed by the V1.011ags.!, of Maplewood. The entire ID improvement is now accepted. and ready for property connections, There were no objections to the assessment, Meeting adjourned at 8*35 P.M.A. Monday,, August 29, 1960a ,41 his M. H afh er liage Clerk September 1. 1.960 The regular meetiong of the ' Village Council of September 1. 1960 was called to order by Mayor Schmid at 7*035 PoM-a Other members present were: Trustees Berger, Hajollcek,, Holm and O'Mara. Trustee Holm moved that the minutes of the August 11, 1960 meeting be accepted with the followl*ng...c*orr-e'c'ticneop Ordinance.No. 113 should read "extension of the time limilf on Ordinance No. 96.-111 Seconded by Trustee Hajive k,, Aye s - all Trustee Holm moved that the minutes of the August 18, 1960 meeting be accepted with the following correctioni, the motion on Police officer's compensation for outside - Village court duty should read 'Itheir regular police rate of pay." Seconded by Trustee Berger.. I Ayes - all FRED..MOOREt..721 MT*. VER ICS. fl STEPHEN SANDERS v..1963 KENWOOD Mrd. Moo.r.e. and Mr,,. Sanders appeared in regard to the location of a civil defense air warning . .... siren. which they cla't is. -too .close to their homes, This matter was referred to Trustee'Holm and the Maplewood Givil Defense D-irector for the purpose of inve' 9 S=* tigation.to see 101 an -y change... of s ite can be made,, CLIEFORD......JONES - 2619 MAYER LANIR In_construction._of Mayer..Lane,, a 21 foot drop was left between the boulevard and the street in front of Mr. Jonest house, Th -is matter was referred ,to Trustee Berger to, investigate the situation and rectify, if possible. ARLIE.FER.RY-- 1862 E0 COO IWO Ce 'Mr. Ferry 'Inquired as to the possibility of a deferment-,- of the sanitary sewer assessment against 'his property fronting on Van Dyke street, petitioned for improve vent by John Klun'e. 'his deferment, would be the 33 feet on the east side of Mr. Ferry9s property* Trustee Bergerexplained that if Mr. Perry will give the necessary 33 foot street easement,, the assessment deferment will be granted'. Mr,, Ferry asked also as to any other assessments which would be levied against his property because of the construction of Van Dyke Street Mayor Schmid explained - --------- - -- that a public hearing would .first be held at which time all the adjoining property owners would be notified and given an opportunity to be- heard. REZONING -HEARING - BROWER PARK Mayor Schmid called the meeting to 6rder for, the purpose of th.e public bearing for rezoning of Lots 18 t.o 24 'Inclusive, Block 4. Brower Park, from Rl Residence Single Dwelling .to R3 Multiple Dwelling. The Clerk wasdirectedto read the notice of hearing. . `The 'petitioner ,, Raymond Brower, was not present nor was his attorney, Richard Aretz. In answer to Mayor. Schmid ls call for 'objections t -e the rezoning, Dick Goldricko 2685. Rrookvilew Drive, and Joseph Grieman, 185 O"Dayo objected 'and. presented a petition of objection . signed 'by other property owners in Brower Parkk, Trustee 011Mara"mo­Ved that the hearing -be laid over until the next meeting of the Council at 8 P.M.... September 15, 19600 to give the petitioner an opportunity to answer the objections., Seconded by Trustee Holm,, Ayes - all The Clerk was directed to notify the petitioner that this matter had been laid over for one meeting,' but .. that his failure to appear at that time will definitely result in a negative vote of the Councilo DONALD SEIBER.LICH - 603 PRICE We Seiberlich appeared in regard to. the water petition- for himself and his neighbors., and stated that Price is a narrow street wid Since -sewer has already been constructed in the street, construction of water will most likely require widening of Price Street. Trustee Berger explained that if the Village has the necessary easements to construct a 60 foot street on Price, such a street will be constructed followling the completion of this sewer project. This probably will not be done !until next year, ...REZONING -HEARING - ENGLISH & FRISBIE 5 Mayor Schmid. 'called the meeting to order for the purpose of the hearing for rezoning of Lots 4. 59 60 7t S Block 1. W.H. Fisher's Addition to Gladstone from R1 Residence SlEngle Dwelling to Light Manufacturing. The Clerk was directed to read the notice refhearing. The Planning Commission report on this matter was favorable. Mr. Albert J. Dietz, the petitioner, appeared to explain the purpose of the rezoning. Mayor Schmid called fo'r anyone who wished to object to the proposed rezoning, No objections were heard, Trustee Berger than introduced and moved adoption of the following resolutions, 60- 9- 90 WHEREAS, A petition was filed with the Clerk of the Vi'llag.e of M4pleWood as provided under Article XV, Ordinance No. 290 of the Village of Maplewood, said petiotion having been signed by more than 50% of the owners of property within 200 -feet of the property described as follows: I I I I I Lots 40 59 60 7 and S. Block 1, W.H. Fisher's Addition to Gladstone 0 which has been proposed for rezoning from R1 Res iLdence Single Dwelling to Light Manufacturing, and - WHEREAS, Xpublic hearing was held on September 1. 1960 at 8,930 P.M. in the Village Hall, notice thereof having been duly published in the official Village newspaper and notices of said hearing having been mailed to all property owners of record within 200 feet of the area proposed for rezoning oand WHEREAS, All objections and recommendations relative there- to were heard by the V1011age Council; and WHEREAS., It appears for the best 'Interest of the public that said petition be granted; NOW, THEREFORE BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA, That the petitionfor the above described rezoning be granted. Seconded by Trustee Holm. Ayes - all .CLARENCE SPRIBGL - 1908 RICE Mr. Spriegl requested information as to the status of his application for off sale 10 liquor license, Mayor Schmid explained the Councils stand as to holding Mr. Sprieglls. application in abeyance, and further* explained tha-t -the- Council was in no position to take concrete actloo.n at this time, BILL THOMPSON 1147 ONACREST CURVE Mr. Thompson'.questlooned whether there is to be an- examination for chief of police of Maplewood, It was explained that police examinations were held the first week of Q 0 June, but that this examination was..not.for chief but was for two full wtime police officers, This posting. was within the pol3lce department only at that time,, MICHAEL.....SIMON .-r REPRESENTING WALTER EBERTZ. Mr.- Si.man_.explained that the petition had been presented for rezoning of property on Upper Afton - Road owned by Mr. Ebertz which 'he de-s-ired to use for storage of 'his - excavating... and earth.. moving... equipment. Mr. Simon went into very great detail and explained to the Council the 'fu.11 extent of the land use which is intended by Mr. Ebertz throughh-this rezoning. The Clerk was directed to refer this matter to the Planning Commlisslion.at such time as the petition is in order, that is, at such ti'me.as.the abstractor 9s.certificate has been received -in the Clerk°soffice. Pending the receipt of the abstractor Qs certificate and the report of the Planning , Cods sion,, no further disposition will be made of the -question on land use of the Ebertz,property,, 7.. _BEARING - FANNY SARRACK Mayor Schmid called the. meetiing_.to cider for the public hearing on the offoosale liquor ipplication of Fanny Sarrack, The Clerk was directed to read the notice of a hearing. M yor Schmid asked the applicant, Mrs. $arrack,,f she had anything to I say so far as this application was concerned. Mrs, Sarrack stated that she was pre= pared as soon as the license was issued to proceed d with the construction of the .bullding to house this off -sale liquor license, Mayor Schmid called for objections to the issuance of the 110cense. Chester St. Vincent, 2315 Stillwater Road, -presented a -petition objecting to the issuance of this license, Arnold Sa'ndberg, 796 N. McKnight Road, also obj now merely waiting for the Anal approval. Mayor Schmid called for anyone present rho wished to object to the issuance oftheI license to Mr. Brisson at White Bear Avenue and County Road C. Since there were no objections, Mayor Schmid moved that an off -sale liquor license be granted to Arthur .J,, Brisson, such lixense to be issued upon satisfactory completion of the building to house this Ucense, Seconded by Trustee Holm. Ayes - all REZONING HEARING - SMITH & TAYLOR'S ADDITION Mayor Sthmid called the meeting to order for the public hearing on rezoning of Lots 1 and 2. Block 29, Smith and Taylor's Addition, from R1 Resident Single Dwelling to Busines8 and Commercial,, The Clerk was directed to read the notice of hearing., Mr. Newcomb, Attorne . y representing the petitioners, Messrs. Kiollioa'n and Kohout, answered .Mayor Schm-id's que'stion as to use of this land in a commercial nature, stating that the Petitioner Mr. Kohout had no definite plans at this time as to actual use of thl-S land. Mayor Schmid called for objection to this rezoning and Mrs. Lawrence Harshman,, .2194 Van Dyke, and Br I idget Harshman, 2210 Van Dyke objected. Trustee 0'11"iara reminded the Council,, and the petitioners, of the drainage problem existing in this general area,, After considerable discussion as to the drainage problem and. the general terrain and location of this lotTrustee Berger moved that the petition for rezoning be den.ied. 9 1 Seconded by Trustee Hajicek, JAMES. GUERTIN - 1949 SIMPSON Aye s - al 1 Mr. Guertin appeared in regard to his application for off -sale liquor license, Mr Guertin stated that the .drug ..atore and the off -sale liquor store could be started immediately, and the balance of the proposed shopping center for the triangular area bounded by County Road B. White Bear Avenue, and Prosperity would be developed as future leases are obtained6 IA view of the fact that he has set a tentative deadline for these leases of October 31, Mayor Schmid suggested that the entiore question on the Guertin application for off -sale liquor license be held up pending the outcome of the over-all lease picture'for the completion of this shopping center. The Council did express its feeling to Mrd Guertin that it was completely in f . avor of the iissuance of an off -sale liquor license for the property 'in question; however, they did .feel that more complete plans for the development of flae triangle is necessary before the license mill actually be granted - FISCAL ADVISOR ROBERT SANDER Mr, Sander appeared to present a formulated breakdownof the bond issue on a $400,000.00 issue. After a great deal of discussion, Trustee Berger 'Introduced and ,.,moved adoption of the following resolution: 60- 9 - 91 A Resolution Providing for Public Sale of $400,000.00 Sanitary Segue r Improvement Bonds Series 1960 Noe 4. and $60,000,00 Street Improvement Bonds of 1960 BE IT RESOLVED - by the Village Council of the Village of Maplewood, 9 Ramsey County, Minnesota, as follows,, 1. That this Council shall meet at the time and place specified in the form of notice hereliftafter contained for the purpose of openingsand consi. ring sealed bids for, and awarding the sale of, The $400,,000 Sanitary o Sewer Improvement Bonds 'Series 1960'Noo . 4 and $60,000 Street Improvement Bonds of 1960 of said. Village.. 2. That' the Village Clerk is hereby authorized and directed to cause notice of the time f, place and purpose of said meeting to be,published in the official newspaper of the Village and in the Commercial West as provided by law, which notice shall be in substantially the followling form: NOTICE OF BOND SALE $400,000 $anlotary Sewer Improvement, Bonddsv-..Sexi.es 1960 Noy, .4 and $609000 Street Improvement Bonds o -f 1960 VILLAGE OF MAPLE -WOOD RAMSEY ..COUNTY MINNESOTA The above entitled bonds will be offered for sale on the following terms, Time and.. P1 ace n. Monday, September 26, 1960, at 7:30 o'clock P.Mo. ,I, at the V1011age . Hall. " 1900 Clarence Street In the Village of Maple vvocd, mionnesotao Type of Bond: Negoti.able'coupon general obligation, $1000 each 'Purpose, The. 400$000 Sanitary Sewer Improvement Bonds, Series 1,960 No. 4 are for the purpose of providing funds . to defray the costs of constructing sanitary sewer eictensi".-Qns And appurtenances thereto in the Village. The $60pO00 Street Improvement Bonds of 1.960 are -for the purpose of providing funds to defray the costs of bituminous surfacing of certain streets in the Village, mate. of Bonds.b Bonds. October 1,, 1960* 'Interest Payments: O.ctober,1t.19610 and April 1 and October 1 thereafter* M. a t u r., i t i - e s The. $400,000. Sanitary Sewer Improvement Bonds Series 1960 No*. 4 shall mature serially-, on October 1,, the years and amounts as follows: 0 $20 000 an in the year 1963 25'000 cm In the year 1964 20 0-... 00 In the year 1965 15, 000 9= in the year 1966 10V'000 in each of the years 1967 to 1969, both... inclusive 15'000 in the year 1970 20'000 in the year 1971 - ----------- --- 25�000 C= in each of the years 1972 to 19770 both inclusive 1P 100-000 - in the year 1978 25 000 � in each of the years 1979 and 1980 i 45 0,000 C= in the year 1981 The $60,000 Street Improvement Bonds of 1960 shall mature serlally, on October 1. -in the years and amounts as follows, $ 51000 in the year 1963 6q000 in the year 1964 7'000 in each of the years 1965 and 1966 8'000 in each of the -.years 1967 and 1968 9 000 in the year 1969 10$000 in the year 197®Q Redemption,, The $400,000 Sanitary Sewer Improvement Bonds, :Serb s 1960 Noo .4 shall be subject to redemption and prior payment as fol -lows ti 1 bo ds..=turingi-An the.ear 1981, - .-"ect to _y -,.,;Bhal 1.,besub. r ed -e mp t ion and... or for payment at. th,e Option of the ,Village in inverse order of theme .:ambers mbers onloctober.,:�, 1962 and on any interest pAymept,.-,dat,e thereafter .at a,,priee of- 4z - and. accrued.,Interest plus! a-.-preM1119M of if cal-led-AWore October 1. 1970 and at a premium of $30,00; 14,f redeeAi(�d on ipr aftersaid date4 t-AIL.,bonds maturing - in the -years 1971 1,980 both linclug lvlplo --shall be suboect.,.to-redemption ,and prior , payment. at the optloon WIF the ,7-V11".11age in -inverse iorder of *,hei'1r_.,8er1_0..a1, numbers. on October 1,-- 1970 and on any interest 0 payment 'date thereafter at*a price of par and accrued interest ,plus ia premium of 30.0® The -$60,000 Street Improvement --Bonds of 1960 shall :be subject to redemption and prior payment as follows-,* All bonds maturing in the years 1968 to 1970, both incluslo.Ve. shall be subject to redemption and prior -payment at the option of the V1011age, in inverse order of their serial numbers on October 1. 1962 and on any 0- interest payment date thereafter at a 'price of par and Accrued *Interest plus a premlium of $40600, Paying Agent Blodder9s discretion, Village will pay customary charges,, Delivery o 40 days after award subject to approving legal opinion of Briggs and Morgan of St. Paul, Minnesota,, Village will pay for bond print ing and legal- opinion,, Delivery. wt' 11 be at Maplewood,, 'St. Paul orMinneapoli. Ms,, 1 1innesota without cost to the purchasers Elsewhere at purchaser's expense. Type of Bid: Sealed only and must be received by the -Village Clerk prior to the time of sale No --oral ,bids will be considered, Bids shall be addressed to James M. Hafner, Village Cler kv and shal-1 be endorsed on the outside wrapper with the title of the issue for which submitted, Thete issues will be sold separately and each bidder must submit a separate bid for all of the bonds of each of the issues on which he wishes' to bold, Bidder may bid.for one or both of said issues, If bidder submits bids- on both issues, each bid shill be submitted under separate ; wrapper, Bidders are requested to submit computation of total net interest cost and effective net interest rate, which computations will not be considered as a part of the offer,', Blods must be unconditioned except as to legality, which may be conditioned upon the approving legal opinion of the aforesaid attorneys, Good Faithol Certified or cashier 9s check in the amount of $8,,000 payable to the V1011age Treasurer must accompany bid for the $400,.000 Sanitary Sewer Improvement Bonds, Series 1960 No. 4;- certiflIed or cashiergs check in the amount of $1,200 payable to the Village Treasurer must accompany bid for the $60,000 Street Improvement Bonds df 1960. Said good .with deposits shall be f orf elited as liquidated damages if bidder -f ails to comply with accepted bid, Rateso, Determined by sOccessful bid. Must be for par, Extra coupons are permissible, No rate or combination of rates may exceed 6 per annum and must be in integral multiples of 1/4 or 1/10 of 176, The total dollar amount of extra Coupons bid for the $400,000 Sanitary "Sewer Improvement Bonds, Series 1960 No. .4 may not exceed $8,000, 'The total dollar amount of extra coupons bid for the $60,,000 Street Improvement Bonds of 1960 may not exceed $1,200, Preference of Blidsoo Lowest dollar amount of interest cost for each issue 0 1 The Council reserves the right to reject any and all bids, to waive informalitie's and to ad, ourn the sale. Further information ma.y y be obtained from the Village Clerk6 Dated: September 1. 1960 - BY ORDER OF THE VILLAGE ODUNCIL $ James M. Hafner Vic'.11age Clerk Maplewood, Minnesota 3. Each and all of the terms and provisions of the foregolng form of no t ke e are hereby adopted as the terms and conditions of said bonds' and of the sale thereof. Seconded by Trustee O"Mara, -EMPLOYEE ORDINANCE_. Ayes - all Trustee Berger reminded the Council that the street department had been promised that the employee ordinance would be amended so as to include a seniority provisiono Trustee Berger, therefore, moved that Village Attorney Memmer draw up an amendment to theemployee ordinance to inelude a seniority clause, Seconded by Trustee Hajiceko Aye s - all ADDITION TO VILLAGE GARAGE After considerable discu'ssion,, Trustee Berger moved that the Consulting Engineer* be authorized to advertise for bids for the construction of two unheated bays to be attached to the existing village garagea Seconded by Trustee Holmo Ayes - all ACCOUNTS PAYABLE Trustee Hajicek..moved_.that the blo.11a as presented for payment be paido RECREATION DEPARTMENTOQ Twin Co-ty Testing Howard Jiran'Mloleage $ 176o,25 1-st I of Aug. $ 6oO3 Howard Eggen� .M.1 Howard J.10ran' Oleage Services 243oOO 2nd.- 1. of Aug.. 3061 TOTAL $ 846 0*82 Larry"Live Baft s CLERKOS OFFICE & ADMINISTRATION supplies 28o5O Gladstone Fire Dept w= Gas Bill $ 6o34 Re-inhold LI.nd= Services 720,50 Richard Skorczewski,=. TOTAL.. 1100.64 Services 112o5O POLICE AND PUBLIC SAI DETYq Oscar Londin-Services 2790-00 Twentieth Century Pro,. Supplies 47,05 McClain'Hedman & Schuldt Supplies 75900 Emergency vehicle Supp.lye*Repairs 50-50 Mutual Life Ins. Co.� 'Sept. Preme 21060 Motorola -Services .154-40 John S, Haiderc__> Maplewood City Sere Servoces 250®� Supplile-5 2,o95 Address og r aph-Mul t .0-s car' W ei* t.zman scm Supplies 7.48 I SuppLies-Cioviol De.f. 170.45 Minn. Paper & Cordagec= V,,H,, Mackington,= ies supplo 28 8 ,3 Supplies. 39.47 Northwest ern Bell Coo= C, 'William F. SassServices 91,36 Services 21x.25 Overmann Agency= Donald*V. Kortus Ins Prem. 6 3 o OO Servic.es .110,25 TOTAL $ 959,16 Twin City Testing= SEVIER DEPARTMENT* Servizes. 8025 Oscar Londinc* Servs ces 720004 Eleano"i Peterson Servi-ces 266o00 Jerome Hughes Servi ces 23500 SEWER DEPARTMENT, (Continued) HA,,, Rogers Cow:p Henry Schroederg= Supplies $ 5$ S4 Mileage $ 3o98 TOTAL7 958o98- St. Paul Corrugating Cco,,Supplies 403,o00 STREET DEPARTMENT* Holm Concrete Bor chertc= Ingersoll=:* Supplies $ 3 0..5 7 0 Supplies 22,001 Leo F. Kaeder,= Phillippi Equio.co.-= Weed Inspo 205o70 . 0 Services 565.00 TOA' Schifsky & Sons Wegner Welding Suppd� Inc -,'-Supplies 2900*45, Supplies 3o16 Luger Merce-m, Wm.Killeen R.C_,,Traas,,=;:? Supplies 16a72 Services 388048 TOTAL $ 1702220:92 Wm, K161leen.Ro.Co Treaso-Services 14642,o30 A'G"Hartman Conto CoA Foualco-op oil Assn. 5,409.00 Cummins Diesel Sales Services 74*07 U4SoDir'61ntoRevenu'e� (For A.G.Hartman) 601o00 General Tradingdt:� SUPPIies 5480 Frederick P. Memmer. Servlices 716650 St Paul Bottle Gas** Supplies 11040 Stanley J,, Brannon & Marjorie Lo Brannon Grand Ave.Metor- (easement) 330o5O, Supplies 32,o83 - Paul T. Schneider & Sears.Roebuck & Coo-= Arleen F. Schneider Supplies 39,041 (easement) 323.00 .WiDlen6ky Auto Parts Henry J Schroeder & CQ.,,%.,,SuPPjies 390*60 Josephine Ce Schroeder (easement) 10799oQO Q fadsi one Motor Ser.., Services 11,660 GRAND TOTAL $2.9'.2-277,052, Coast to Coast= TREASURER Supplies 36040, ,1 Lawrence S. Olson 70,650 H.C. Ormes Const.. TOTAL $ 70*50 Supplies 30,o,30 RECREATION DEPARTMENT Reliance Auto Se.r4,=� Howard Ji0ran $ 204o63 Supplies 50.35 TOTAL $ 204o 63 W.F.Smith Tire & STREET DEPARTMENT Battery=Suppli . es 5557 Earnest Bailey $ 135o52 F0 & W..Smith T11re Eugene Berg 135043 Bat tery=Supp.lioes 70o.05. Leonard Foller 141084. Midway" Tractor & E a.Supp-11,6 1*18 ip-ies Anthony Jungmann 188e23 STREET DEPARTMENT (Continued) Bernard Kaeder $ 187a16 Seconded by Trustee OgMara. POLICE DEPARTMENT Thomas Hagen Richard W, Schaller Leonard Pepin Russell Allen John McNulty Robin DeRocker William Sass Donald Kortus George Goetz TOTAL GRAND TOTAL $ 194*68 195090 118.94 124o9.2 10203 104.45, 100050 126,6-90 126o5.9 $ 1195*21 $ 5051a35 - Ayes = all Raymond Kaeder 209,o03 Felix LaFontaine 16604.3. Herbert Pirrung 137.24 Joseph Prettner 246090. William Schroeder 1280.84, Howard Spiess 138044 Peter Moritz 210,o90. Herbert Coon 11985 John Wybloerala 110-o65 Henry Schroeder 154481 Margaret Huss 89080 Leonard Kell 118022. .TOTAL.... $ 2529e49 CLBRKvS OFFICE* Hagen 85045 31-0r:1a Hansen 4422 Geraldine Nord 89085 Patricia Ferrazza 80o80 -Ced'Llia.. K. Edwards 66012 Janes. Haf ner 209063 Susanne Stromberg 100 ,45 - -- TOM-. 676052, ADMINISTRATIONO Gerald Berger 60o00 Rdbtrt Ha iicek. 60oOO Byron. Hol 49*60 Edward 0 Mar a. 49 ,6.0 Forrest R. Schmid 66 000. TOTAL........_ 285o20 Seconded by Trustee OgMara. POLICE DEPARTMENT Thomas Hagen Richard W, Schaller Leonard Pepin Russell Allen John McNulty Robin DeRocker William Sass Donald Kortus George Goetz TOTAL GRAND TOTAL $ 194*68 195090 118.94 124o9.2 10203 104.45, 100050 126,6-90 126o5.9 $ 1195*21 $ 5051a35 - Ayes = all BEER AND BINGO PERMIT Trustee Holm moved that 3.2 on sale beer and bingo perMits be issued to the East County Line Fire Department on a one-d4y basis for September 18, 1960o Seconded by Mayor Schmid. Ayes *= all .ASSAS SIMEWE ROLE CORRECTION Trustee O"Mara introduced and meed, adoption of the following resolutionp. WHEREAS,. Pursuant to' Resolution 59.-9-76 of the Village: C6undil of -Maplewoodo Minnesota adopted September. 3., 1959' the special assessments ' for * the construction of SaMit.ary Sewer Improvement No. 1 were levied against ' tfie.attached 110st of describedproperties,> Sald list made a part ; hereinoand 0:. WHEREAS A; the assessments against the above mentioned properties are in error o, NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE ODUNCIL OF MAPLEWOOD, M1N,.:4ES0TA that the. assessments for Sanitary Sewer Improvement Noo 1 against th-e heretofore mentioned f properties be correctly certified to -the Auditor o. Ramsey County ,for further coll-ection.,as indicated on the II attached list.. said list made a part herein, Seconded by Trustee Bergero Ayes :,, all SEWER. CONNECTION ARCADE STREET Trustee 011viara moved that the councii initiate actiono Through Village Attorney Hemmer' toward connecting property at 1811 Ar.cade Street. to the Maplewood Santiary Sewer syste m such connection to be assessed against the taxes on the property, Seconded by Trustee Berger, Ayes -, all WATER CONTRACTS Trustee . H-aj1cek.­ moved that,1 contracts on water as -presented by Trustee O"Mara be ,_.,.. accepted by the Council amd),,*''iied by the Mayor and Clerk, following the signatures K of theaffectedproperty ownerS, and upon acceptance of the plans by Consulting Engineer. K 10 she 1, Seconded -by Trustee. OtMara,* Aye s - al 1 ORDINANCE NO. 115 Trustee 0911ara introduced and moved adoption of the following ordinance: ORDINANCE NO* 115 AN ORDINANCE AUTHORIZING THE CONNECTION OF A SANITARY SEVER IN THE TOWN OF WOODBURY 9 WASHINGTON COUNTY, . TO THE.: E ER ..- YSTE GF : ` .IL LAGE OF MAPLEWOOD , AND PROVIDING FOR INSPECTION, CONTROL AND CHARGES, Seconded by Trustee Berger, Ayes - all ORDINANCE NO o 116 Trustee O"Mara introduced and moved the adoption of the following ordinance q, ORDINANCE NO o 116 AN ORDINANCE AMENDING ORDINANCE NO, 14 ENTITLED U?AN ORDINANCE ESTABLISHING, AMPLIFYING AND REVISING THE BUILDING CODE: CREATING AND CONTINUING THE OFFICE OF BUILDING INSPECTORbo VALIDATING ALL PERMITS ISSUED AND CONSTRUCTION AUTHORIZED UNDER, THE CODE HERETOFORE EXISTING AND REPEALING RESOLUT ION S a ORD INAN CES OR PARTS THEREOF INCONS I STANT HEREWITH" AS AMENDED BY ORDINANCE NOo S4a Seconded by Trustee Berger. Ayes Q all W ITTAGREE TENT a MEADOWLARK LANE trustee Berger . moved that the Mayor and. Clerk be authorized to sign and enter into an agreement on behalf of the Vio llage with Frank and Marie Witt, as presented by V111age Attorney a me r , for .the c o gle t ion of Meadowlark Lane Seconded by Truttee O'Mara. Ayes - all SEWER EASEMENTS S — I PR.®VEMENT NO* 3 Trustee Berger introduced and roved adoption of the . following resolutions OWNER 60.-9-93 WHEREAS, the V1911age Attorney, Frederick Po Memmer, , and the appraiser, Joseph Bettendorf q have reported to the Council on property required for the constru.ction u se , malntenan.ce and administra.tionl of the sanitary sewer system in the Vi l l age ' of "Maplewood, the same being part. of Seger Improvement No- 3; NOW, THEREFOREV.- BE -IT RESOLVED, That the Village does hereby authorize purchase of the. easements hereinafter described .for the amounts set out herein, TOTAL, PURCHASE Alm: OF DESCRIPTION PRICE CHECK Stanley. Jo _ Brannan A perm. easement .over - the Mar 3or�e L,, Brannan N 9 ly 101 of Lot 8. Block .10, . DeMar 9 s Fifth Addition; also, A temp. construction easement over the ' S Q 1y 150 ®f the N 91y 259 of Lot 8. Block 10, DeMar ° s Fifth Addition, $331*50 $330651 TOTAL PUKCHASE AMT * OF OWNER DESCRIPTION PRICE CHECK Paul T. Schneider The S21y 100 of Lot 9 Bloc'& .324oOO 323600 Arlene F. Schneider 10, DeMar9s Flafth Addition;-, also, A temp. Construction e4sement covering the 'N91y-1511 of the S'lly 251 of Lot 9. Block 10, DeMar's Fifth Additione 11enry J...Szhroeder A 601 strip - C/L extended of 1800000 1799000. jols'ephine Co Schroeder Ar Wright So from the North boundary of Edgerton Heights to the South r/o/w line of Co. Road of - B through the N 3/4 of the 2 the NW! of Sec. 17, To, 29v R,* 22# 4 of the followingdescribed property: The W 68205t of the N'4 of ter 6 WI 4 of'the NWS '- of Sec,, 17' 10 T,* 29 9 RO-22 - except the West one acre ' thereof, sub 0 ect to County Road B. j Seconded by Trustee !1ajicek,, Ayes al I TAX FORFEITED LAND Trustee Berger introduced and moved adoption of the follow.ing resolutionl., 60 a. 9 - 94 WHEREAS, The Board of County Commis si6ners of Ramsey County by resolution dated October 26, 1959, classlifted as nonconservati®n land certain parcels lying within the limits of the Village of Maplewoodo and WHEREAS, A certified copy of the classification resoluom tion..to.gether with a list of the land classified. has been submitted for approval of the classlif ication and sale of. the land classified in accordance with MSA, Section 282.01.,, Subdivision; 10 0 NOW, THEREFORE...' BE IT RESOLVED That the classitication of the land shown ®n said list as. nonconservat ion land andthesale thereof be and hereby is, approved and BE. IT FURTHER -RESOLVED Th -at the V1011age Clerk be and hereby is directed to file a certified copy of'*thJ.8 resolution in. the Office of the County Auditore Seconded by Trustee Holm. Ayes - all VILLAGE ENGINEER Trustee O'Mara moved that the Clerk contact one Richard G-. Spellman, and offer said Richard Spellman the positionheapplied for as Village Engineer for the Village of Maplewood at a salary 'of $665.00 per month. Such employment is to begin as soon as Mr. Spellman can reasonably transfer from his present employment, Seconded by Trustee Berger, Ayes - all .4 CHANGE ORDER NO, I - SEWER IMPROVEMENT NO, 2 Trustee O'Mara moved that the above change order 'in favor of Robert W. Moore be approved as recommended by Consulting Engineer Kish.el, and that the Mayor and Clerk be authorized to sign said change order. Seconded by Trustee Holm,,_ Ayes - all AD.OPTIO�.I.....OF.-AS.SESSMENT .RDLL.- SANITARY SEWER IMPROVEMENT NO, 2 Trus.tee O'Mara introduced andmoved adoption of the following resolution: 6 0 t:- 9- 95 WHEREAS, pursuant .to proper notice duly given as required by law, the Village Council has met and heard and passed upon all objections to the proposed assessment for the installation of sanitary sewers and appurtenances described �! in the files of the Village Clerk as Sanitary Sewer Improve* 1 ment No. 2. Projects 1, 29 3 and 4 and has amended such �? proposed assessment as it deems Ousts, NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF 9 MAPLE1,100D MINNESOTA 6 to Such prop6sed assessment, as amendedD a copy of which is attached hereto.. and made a part hereof is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land ther-el"n included is hereby found to, be benefited - by the proposed improvement Ain the amount of. the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a perlod of nineteen (19) yeats the first of the installments to be payable on or before 9 1 the 1 'f 0 rst Monday 'in January, 1961 and shall bear interest at the rate of feve and one-half (5512) percent per annum from the date of the -adoption of this assessment resomw lutloon, To the first installment shall be added interest on the entire assessment � j from the date of this resolution until December 31, 19610 To each subsequent 11'ns t al 1*m r ment when due shall be added interest for one year .on all unpaid. installments. 3. It is hereby declared to be the 'Intention of the -Council to reimburse itself in the future for the portion of the cost of this improvement paid for from municipal funds by levying additi6nal assessments, on not ;'Lce and hearing as provided for the assessments herein made, upon any properties abutting on the improvement bUt not made upon any properties abutting on the improvement but not herein assessed for the improve- ment when changed conditions relating to such properties make such assessment feasible., 4* To the extent that this improvement beneflots noncabutting propertles which may be served by the improvement when one or more later extensions or improvements are made, but which are not herein assessed therefore 9. it t Is hereby declared to be the Intenti 5 The -Clerk shall forthwj"Lth transmit a certified duplicate of th�*s assessment to the County Auditor to be extended on the property tax-1:1-sts of the County,, and such assessments shall be collected and paid over in the same manner as other municipal taxes, Seconded by Trustee llajicek. CLEAN FILL DUMP Aye s all Trustee Berge.r.-moved that the offers of the property owners who offered the property in the vicinity of Highway 61 and County Ro4d C for a clean fill dump to be used for recreation purposes once filled be accepted and that any necessary contracts be entered into by the Mayor and Clerk, Seconded 'by Mayor Schmild.4 Trustee O'Mara,, before vote was taken, moved that Village Attorney Memm*er discuss with the donors of the property a 110mitation on the term of the restriction,* 0 0 ...Se'.conded by Trustee Hajiceko Voting on the amendment - Ayes - Trustees Hajicek and 09NIara, Nays - Mayor Schmid. Trustees Berger and Holm. Amendment to original motion denied.. Voting -on.. the original motifonof Trustee Berger Ayes Mayor Scbmlo-d, Trustees Berger, 1101m O'Mara and Hao September 15, 1960 The regular meeting of the Village -Council was called to order at 7 00 P.MT... hursday, September 15, 1960 by Trustee Berger,, Other members present: Trustees Hajicek and Holm, Absent,: Mayor Schmid, Trustee OtMara. Trustee Hajicek moved* that the ruinu.t-e-S of the spe-cial meeting- of August 29'. 1960 be approved as submitted, Seconded. by Trustee Hol.m. Ayes all Trustee Haj 19cek moved that the minutes of the regular me-eiting". of September 1. 1960' be acc'epted as, pre'se'n-ted, 4ith th6. foilow-ing. correction: Under. the liquor hearing, Ar­'thu­r'­8ri-.ss'on', should be include. - . dt of Mr.-- Bri.s.son that he himself would not onlowt OUId.operate . ihe_ 11q.uor. stogie e f.a wh 1.6 -h.`he7..-requested a license also the statement - of Art- �ky­e­rs. tha*t n'o...futu­r­'e'...' a­p­"p­Aiicaf io" n* 'would be. made for a liquor license at the pr6posed shopping... -center at the northwest corner of County Road C and White Bear Avenue, Seconded by Trustee Holm, Ayes - all LAVERNE. SCAPI TZ 201 MCCLELLAN Mr. Schwartz requested additional street lights in Brower Park for safety purposes because -of children pla'yiing in the streets at night, and also 'because of the. problem of peeping Toms and strang.ers that have no right to be ther6 wandering in the area, This was referred to the V1.1.1age EnglIneer for investigationo HARRY - LITTIX 2255 CRAIG PLACE Mro Little and some of his neighbors from .Craig Place appeared requesting 'information as to -the -status of completing Craig. Place".5 Tr'ustee -Berger, explained that the Consult— in -Engineers had be"en inv­tstiga'ting the cionstr"u-c-tion of Craig Pla"ce, and. that this fa' 11. the plan. w . as I to grade,, gravel. base and du'st coat. this.. sheet, The future compleda lcon'o'f this street would 'have fo'.'w"aif. cons truc-tion season* The matter' of funds availab.le._­ts being -investigated at t.fie present time by the. Village Attorney, workin­g'with the Fede.ral'Ho'usin-g. AdmList ration and the- Real Es' -tate Firm which handled the sale of houses on Craig Place, Mi tit t le raised the question of the uncapped basements of houseS 'that were at-trted bu'i n" o''t" co i teda. 8u ildin­­ Viec or t ` p ­ t 4id' s o in reported that he had been in' touch with the C*-e-,M,ei�f--.-*.c-o*"n'tr.a-c''t"o.r... who 'wis'", i ally c'an'ce.rn­e_d with'this-construction and the con -m tractor assured h.im that ifiis.. matt e-r ­would be taken care * of - an d that these basements wb­uld be capped. "'These people also c-li=11.* that.. t-h*ere is a health matter existing on Craig.. 0 -1.. -e , Place due to these unfiIs nhed houses,, `phis. entir matter was referredto the Building Inspector and the Deputy Health Officers cer, Ta -1 GEORGE ....AND MRS. GEORGE SCHMIT The'se peopl.e...requested information....on the water -line on Pri*ce and Kingston Streets,* Mr., George 'asked for ifif ormation on. -the''. spe*.cificate. ons required so that the people can get cost estimates -from the contractors., REZONING HEARING --- BROW HR PARX. Trustee . Berger called the meeting to order for the continuation of the public hearing on the rezoning in Brower Park, Richard Artz, Attorney, represented Park Housing Corpor'ation., the petitioner in the application for rezoning. " The ..lots in question for rezoning are South of Highway 12 and west' of Century Avenue. The. Park Hoii.s :Wg_ Corporation. plans on constructing eleven plexes in this area after er the Highway Department has taken its cut of the property for future highway construction., The. plan'l- 6'sto bui.. .. "*l,d,-''iib.st.a.n..tial'b,uild*ings and to shrub - and 1a*nds­6kpe in such a way "as'to bu"'Her... th'e'*"a"'r'e"a'"f'r'om'''th*e* "adjoining siftgle family s wil.l. mo-st 1._- 0 0 residences"'. These' bu"ild.ing...... likely* be one e room apartments,, which will not attract _f amllies due. '.. to their' size.*'rentals wi. . 11. ruft .. -from*..$100 to $115 a month,, It is ant 10cli pated that each bui-lding*.. would cost ­some$8.0,000. to $100.,000 in const ruc,, tion, No one else. was present to speak inn -favor of this rezoning, In answer to Thu` St-fttBer 9e.r6.Srl clue qta* aiti&rr,7,"objet for S,j 1 -J -9s ephe Gkidmal n .145 1. O."Day... appeared ed as spokesman for the other res''ide"nts ii.n Brower Park, and presented a petition *­ . 6 rh objecting to this rezoning.. Mr. Griieman..at-ated that the main objection is to the triff is that would 'be moving_.wes.t on. Bra 6. kvi-ew. Drive.. to Sterl-ing and then to Highway 12. Vern'. Schwirtz 201.NcC1eJ1aiadt Jo-seph' Cich.. 2,21 McCle'lland., Dick Goldrick., 2685 Br 2685 Broo ew. D o okvle w Mrs. Goldrick kvirive John Partch 195. McClelland, also object6d'. Due to- the numher. of objections, Trustee Holm moved that the petition for rezoning be denied. Seconded by Trustee Hajicek. Ayes � al 1 WALTER NDTILITZ 24-00 HIGMqOOD AVENUE -il . .0 , * 0acres of unplatt6d land in the south Mr. &'.0,rilotz atated that he owns approximately 3 end of the 'Vi01la'g6*, He mak-es- h "I's home on a I pi.ec6 of this 1-andt and now has the partel n est e' h prospective Opportunity to sell a to is own lot, The prospe ive buyer would like to build. next springl and,, uAtil such .tame as the enti.ore tract Is platt*ed., -would use Mro private driveway, which maintains.. Mr. Nimitz questioned. whether a buil-ding permit would be issued for thiis other house. Trustee B_e.rg_e--r. expla mied... that he. thought theie i4ould be'a problem because of two parties using. a Joint driveway before. this plat Is approvid. and laid out and the streets all deaica­ted. Trustee 'B'erg'.er suggested that Mr'. Ni'mi. z . m0et with Consulting Enginee,r Carley for the pur"pos"e of ie'vioewing.. this "6vet-,a . 11 plat, and to come td some conclusion as to the -best w.a� to lay - out - plat. -or at least a section thereof, for the. purpose of reglo-stering Olt, and also for- dedication of the streets contained therein. HARRY.. TEMLIN. - 6 5 3 No CBNTURY AVENUE Mr,, `°° appea.red.to requ&st information- as t6. the disposition of his petition for ' rezoning of Lot 10, Block 4. Farrel.1.0s Addition, from R1 to Business and commercial. 6 The Planning Commission recommended, at their 'meeting of September' 12, that the pettionbe denied since this change would not be in the best interests of the comms ot' After hearing the Plann 0 'Commission" r"pbrt, Trustee Berger Mun 1 y I g ing s e explained 0 " 0 .. 0 t 0' Mr. 'Tevlin that " since he ha'd­compli.ed With Article XV of - Ordinance 29 as to the rezoning. procedure, Mr. TevIlim could expect to have a hearing on this rezoning. However, Mr. Berger suggested that this was now up to Mr. Tevlin whether he wanted it to go.on 'or not. Since Mro Tevlin expressed his desire to continue with the rezoning procedure, the Clerk was directed to set a date and publish notice of public hearing on this petit ion, .410 4 TBID OPENINGS � SOPHIA STREET No contractor presented bidsIn response to the advertisement as .published. Trustee Berger moved that the Sophia Street construction be readvertised for bid.. Seconded by Trustee Holm,, Ayes , al 1 CARL SWANSON .- REPRESENTIHG. MR, ROBERT AND CHARLES HALL Mr.'Carl Swanson, Attorney, I.. represented ..1. the ­ Hall ­brot'hers'... and explained that the Hall 1-s were desirous of opeiationg the proposed bow.- ling . al leys,, restaurant and 'cocktail Pt lounge at EngliLsh. And rost Cori of this bui_ ldingis estimated to cost approximately $.30090000. The 'Cou'nd i- re"', c'' o- mm e-, nd-ed'', that.._ the 1 Hall brothers ,submit their own application for an on" sale'... liqu-or U11cense. for thi's location, and such application 611 then be taken under w3. considerations ion, JOE-WEGLEITNER 2108 McMENEMY Mr .- We g.1 e iotfier'claim'ed that some. time_ back he had put up something over $3 000.0.0 for' the sur I facini.of Eldridg".e­-Stree't east of Mdlehemy between Ro6eliwn and County~ Road B.. Now the sewer' has 'been con.s'tr­u­'c't`--ed on th . i . 'a s . tri -et 66. -the blacktioping' shotild be done*a, Si'nc'e' the finish ing....of th 10S... st rie"."tet had'tneve"4­ "been ne MrWe -gle. itner roque seed the . r I eturn of thlo.s $3 000 The" Attor . ney and ...Clerk e agree - rent I were dir' acted to the between Mr. Wegleitner'and the Village of. Maplewood (or the Town of New Canada) and see what the agreement in question entailed. 0 Henry Klat'ising, 2090 McMenemv is also in this agreement with Mr. Wegleitner, Q9 CONSULTING ENGINEER CARL:Y Mra Carley reported on the drainage problem on Flandrau near County Road C. In order r to d- aliEn the centl,,,er portion of the road, it will be necessary to construct storm se'I'ty of getting the storm water bee- of the impossibi I out of the area in any other Trustee Berger s .. ugge'ste'd'tha"t a meeting be.held at which the. Village Trustee 00mara and . -himself meet with the people Attorney, Consul ting.....Eng' ineer Carley, whose pr1operties' abutt on Flandrau to work out ..some... equitable agreement as to handling this storm water,, The Cler'"k was directe'd to write a- letter to the State Highway Depar*tment in reference to the Complaints received by the Village concer.ning.. the construc tion ' on Roselawn between McMenemy and 35E' requestthg that the Highway Department keep, as'much as possible, this road in.a driveable, dust,,.free and. nui.sanc-e*,free condition, BEER PERMIT Trustee B-erg.er moved the issuance of a 3.2'beer permit to the Mens" Club of Trans" figukaticin Church for Sunday, September 1960,o Seconded by Trustee Holm, Ayes - all RECREATION BOARD APPOINTMENT T.rustee -Berger moved the appointment of Mrs. Kenneth 'Beck to the Recreation Board, to serve out the balance of the one myear term vacated by Harlow Roen,, Seconded by Trustee Holm, aw3a* Aye s a, al 1 CON 1A1AY STREET Trustee Berger moved Change Order No. 1. on Conway Street as requested by the State Highway Department, 0 0 Seconded by Trustee Hajtceko ACCOUNTS PAYABLE Ayes - all Trustee Hajoicek moved. the bills as presented be paid. STREET DEPARTMENT: Hof fmants Corner Oil -w Northern States Power"* Supplies $ 627*50 Services $ 705o65 Wm. K-illeen.R.G. Treas, Ma int e'nan c e -L. Lighting 116o8l Century Ave. Cities Service -Supply 1*55 W.F.Smith Tire & Battery=l Suppl.ie.s 91,092 JoLe Shiely Co.-. SUPPI, es I 56.04 Gladstone Motor Sere„-, 1) Service & Supplies 50,o73 General Trading Co.q= SUPPIles 3,091 C a a S t t (a, Coast= S up P.111,1,'�, C- Rl 2%70 Luger Mercantile Supplies 18082 Pritcha'"rd Lumbers supplIes 6*OCA Gen"eral Welding 4 Services 24*25 Bud &...Al. s Brake Serv,, 18 Q 90 Dayton Oil Coo= Supplies 54*26 Merit Chevrolet Co.= Repairs 16-00 Wegner Welding Supplyam Supplies 15092 William'Meathaft Services... 240*00 Borchert Ingersoll, Inc..=Services 32*56 Northwestern Refining Co. -ftSupplie s 9, 804*2 5 R.J. Jager Excavating,* Supplies 638*03 M & L Motor Supply,* Supplies 6*16 Lametti & Sons, Inc... Partial estimatew St'ate Aid. 80452*35 Sears Roebuck & Co." Supplies 12*13 fV110.1ner Car'ley (62,,101.,04) 1948901 TOTAL f220507*05 SEWER DEPARTMENT H.A. Rogers Co,*,!!*' Supplie s 49*09 St,. Paul Carrugat* Co.- - S -U-, jpplies 374,*60 Tieso E1ectric4m servic e.4 32.18 Addres sographmMult ,ow 'Supplies 23*25 TOTAL $ 479*12 SEWER CON STkUCTION.. fir a,KJi.1een.RoC.,oTreas0" Servi . ces & Supplies $13,955,86 Nodl and Const. Co.4a Services Imp. 42 25.0676o..23 0 SEWER CONSTRUCTION ( CONT o) 10. Hurley Const. -Servo & Supplies Imp, #2 3g8340§3 Barbarossa & Sons, Inc.. Services & Supplies #3 1795084V15 Nodla'nd Const. Co... Serv. & Supplies #3 1040073*61 Robt. W. Moore. I & Austin P,o Keller*Serv,, & Supplies Imp, #3 18976.2o22 Robto W,, Mooke,-Serv,, Suppli.es #4 .110712a60 Ed Brown Plufibingc* Servizes Imp. #2 360000 Park Plmg, &'Htg," Services Imp, #1 66900 TOTAL. $19510949*50 WATER DEPARTMENT, 6 " Vniir 1p - ool Corpleeft Sup p.11e s $ 39095;o.60 T*'A. Schifsky & Sons 4= Services & Supplies 11 1'20856a99 TOTAL_ 59952*59 a RECRE&IATION DEPARTMENT o Tandy 'L',e,the r Co.,;. SUPPI, iea $ 97o4l St,'Paul Bk,, & Stat, Co.. Supplies 63*68 St a P aul Community Chest4 6.1025 supplIe's 174,73 Assoc, ''Wholesalersm -Suppl 11ea 48o00 Cal It s 'Texaco Serv.- 39400 supplloe.s 18000 - Oswald Cabinet Coo,.m Suppl lie 8 200.00 Ryan Landscape Supp, Co 464;88 Supplies -40e00 304*8.2 POLICE DEPARTMENT: Northwestern Bell Tele,** Service6 $ 12.o65 Jerry Motors, Inc.,* Services 8..35 Chambers Standard Serv.-m Supplies - 6.1025 TOTAL 82*25 REFUNDS: V.H. Amos sm Well permit 10000 Hoffman Elec. (Certif.) 39400 TOTAL $ 49*00 CLE[ZKfS OFFICE & ADMINISTRATION,* Ramsey County Reviewow Services $ 464;88 Brady Margulis C0.0m, Supplies 302.51 Minn. Paper & Cordageaft Supplies 62*8.3 McClain Hedman & Schuldta*. Supplies 54.72' Mian *`Clerks*& Finance Offrs. Assoc.o."Services 6.00 Donald H. Campbell Services 15000 Maplewood Hardwareow, Supplies 10*03 N.W. Publications- Services, 8*80 R.L. Polk Coo.40*Sup 1*es P I 35oOO Inter"City Bldg, Maint.00 .Services 61000 James HafneremPetty Cash 36*87 U*S, Direc, Int, Rev. 1 300,E 34 TOTAL 'T2, 357.98 PAYROLL P STREET DEPARTMENT 9. Ernest Bailey $134o29 Robin DcRocker 24025 Leonard Foeller 133,33 Anthony Jungman I 1 80940 Bernard K.aeder 180o40 Raymond Kaeder 165*02 Felix LaFontaine 163.52 Herbert Pirrung 13403.8 Donald Potter 168*07 Joseph Prettner 207,E 30 Wm,, Schroeder 129*25 TOTAL. $10,620e7l SLUER DEPARTMENT, Herbert Coon 114001 Leonard Kell 118022 Henry Schroeder 145,o89 John Wybi&rala 104e8l TOT JU 1, $ 482093 Secondedi by Truste.e Ho.1m, Ayes al 1 GIV.1L_..DF,FENSE AIR RAID SIRENS Trustee Holm moved that the Civil Defense Air -Raid warning Sirens. be located at the lo io'll ow nati' on s '1540 --E.. Couftty R 96 .Road C. ",15 Manton 707 ...Skillman 217 E. i g.. .c'. -Roselawn 2255 Riple'''y 2466 ,..Brands 220 OtDay.. The. ,.location at 24.66 Brand Street. 's to be investigated as to a change to 30 feet east of the end of the road* Seconded by Trus tee Ha j icek, Ayes all RAILROAD CROSSING COUNTY ROAD B The Council dire'cted that a letter be written to the. County Engineer requesting that the shoulders on County Road. B at the railroad crossing between Rice and McMendmy be cleaned up so that there is no visibility problem at this crossing,, and also suggest that ,thisthe'County take steps to have the railroad install safety precautions at thi Crossing.. ORDINANCE NO, 117 Trustee Berger introduced and moved adoption of the following ordinance: .6-m ORDINANCE NO* 117 AN ORDINANCE AMENDING ORDINANCE NO 59 ENTITLED "AN ORDINANCE REGULATING THE OPERATION OF THE MUNICIPAL SANITARY SEWER SYSTEM# REQUIRING CONNECTIONS TO BE MADE TO THE MUNICIPAL SANITARY SEWER SYSTEM; ESTABLISHING REGULATIONS AS TO TYPES AND KINDS OF WASTE S'THAT MAY BE DISPOSED OF BY THE USE OF THE MUNICIPAL SANITARY SEWER SYSTEM.; PROHIBITING THE '..DISCHARGE OF ANY TYPE CR KIND. OF SURFACE.. WATERS. INTO. THE-_ MUN-ICI PAL. SANITARY- ...SEWER.. SYSTEM AND PRESCRIBING. RATES AND -.CHARG.ES..FOR DISPOSAL SERVICES* Seconded by Trustee Holm. Ayes - all EASEMENTS.-- SANIT.ARY... SEWER IMPROVEMENT NO* 3 Trustee Berger introduce . d and moved adoption of the following resolutions 60 - 9 96 11-HEREAS.9. The Village Attorney, Frederick P* Memmer, and the appraiser, Joseph Bettendorf, have reported to the Council on pro . pe . rty required for the construction use, maintenance and, Cif the sanitary sewer system in the Village'.of i i'tratoo I admin s i n o Maplewood, the. same being .part of Sewer Improvement. Now .3; NOW g THEREFOREVBE 1 T.RESOLVED That the Village does hereby - authorize purchase of the 'easements hereinafter described for the amounts set out herein, TOTAL PURCHASE AMT* OF -OWNER DESCRIPTION PRICE CHECK Maisie. fifty (N*50) $2,254.00 $2,2.50,,00 Mary Z. loe.'single) The North fl. Bernice Po_berts'. "Widow) fee't of the West one hundred Edward N1,, Tierney.. (W.100) feet of L®t fifteen sin le (15) Tierney Park, according Thomas F. Tiemy& to the plat thereof on file and ) La".11i.an. - T i*erney., husb,,of record in the off ice of the W "f Re"gis L ter, of Deeds in and for Hubert J.'Ti0!rne*y & Ramsey �'ounty. Sag -a Tierney, husband W if e e. �h M gerc The S.-74.91 of the N. 579.9t $40.000*00 J hem $39999,000 1e­r­6n*c'e M. Ber'c'hem of the E,, 133 9 'of the * SEI, of 4 husband and wife th6 NEI of Sec. 17,, T. ;29, R. 22V J subject to Arcade Street .1 Seconded by Trustee Hajolicek,0 Ayes-, - all PLANNING COMMISSION REPORT The P la;nnli.ng...Commi ss ion reported on their meeting of September 12, 1960, stating that the request by Harry Tevllon"to rezone Lot 10 of Block 4, Farrell"s Addition from' R1 to BC be...den3*_e.d slonce.thl"..s. change is not in the best interest of the community,, Recommended that the request to rezone the property of Anne Ebert z located south of Upper Afton Road 300 feet west of Ferndale to BC be denied, -Howevert the suggestion 007co was. made that the petitioners be granted a temporary use permit for a one -*year period with renewal privileges, Recommended that the request to rezone Haridenbro'ok property ..on White Bear Avenue south I of County Road C from R1 to BC be granted, -However, Mr. Ha'rdenbrook had requested of I 10 the Clerk that his petition for this rezoning be withdrawn. SALARY INCREASE Trustee Berger moved that the salary &f Margaret Huss be increased to $225.00 per month to be effective October 1. 19600 -Seconded by Trustee Holm, Ayes.'- Trustees Berger and Holm Nay.,- Trustee Hajl.cek CHANGE..0R.EIS ... _ SANITARY SEWER IMPROVEMENT NO. ,.2 Trustee Bdrger moved acceptance of Change order No. 2 Improvement 2- . ProJect.2 Hazelwood..., by Nodland Construction Company as submitted by -Consulting . Engineer Mishel. Seconded by Trustee Holm. AMENDMENT T© SEVER RENTAL CHARGE Ayes m all Trustee llajicek Introduced and moved adoption of the following resolution: 60 :, 9 - 97 RESOLVED, That the Villageof Maplewood, through its Village Council "duly"a'ss"embled in regular meeting, does, hereby approve the Res olut. Ion., of the Clity of Saint Paul, designated as St. -Paul 0Uncjj -- F. I.e., No, . .1 a 198.585 amending. the. sewer rental charge schedule as provilded by the to of St. -Paul Ordinance No 11061. RES-OLV.'.tD...-r�uR.n-ll:,R,,-...Ttiat the Cl.e.rk is instructed to forward a cert.-- -f ied copy of, this Resolution. to th.e Clerk of the City of Saint Paul#. Adopted by the Council. of the Village of Maplewood this 15th day of September, 1960, Seconded by Trustee Holm, SEWER REQUEST . VAN DYKE; Ay es, *. al 1 A. petitkon subm'itted by Mr. XeCo- Baimbridge .was presented, requesting. that sani't;ary sewer. be constructed on Van Dyke Street for a distance of 250 feet north of County Road C.,o .In anticipation 6f this request Consulting Sewer" Engineer Kishel I . had inves*w tilg.ated this construction, and recommended it as feasible. SM41TARY SEWER. JNPROVEMEN'T NO, 4 v PROJECT 4 Trustee OOMa.ra introduced.andmoved the adoption of the following resolution: 60 '9 -98 9=8. WH M3EAS the Village Council deems it necessary and expedient that the Village of Maplewood, Ramsey County,-- MiLnne sot a, construe t a sanitary sewer improvement heretofore designated -'Sanitary Sewer Improvement #4, Project #4,11 in accordance with the prelimleft nary plans prepared therefor, and WHEREAS,. the Council has been advised by competent engineers that the proposed improvement lis feasible and should. best be made as proposed, and WHEREAS.,, the statute provides that no such improvement shall be made until'the Council shall have held a public hearing on such pro -m posed improvement following two publications in the official news&* paper of a noticestating the time and place of the hearing, the general nature of the improvement, the estimated cost thereof and the area proposed to be assessed, NOW, THEREFORE, BE IT RESCLVED by the Village Council of the V1911age of Maplewood, Minnesota: L. That a public hearing will be held in the Village of.' Maplewood at the. Village 11all"on Thursday, the 20th day of October, .1960,, at. 89,00. ollclock P.M. to consider said proposed improvement. 2. The proposed improvement consists of the construction of a san1tary sewer system and incidentals thereto (including the installa- tion of sewer service connections and the restoration of the street areas through which said sewer system is constructed) in the following described area, Van Dyke Street for a distance of 250 feet north of County Road C 3. The total estimated cost of said improvement is $2,150,-00 40 It is proposed to assess every lot, piece or parcel of land within the Village of Maplewood and benefited by said improvement based upon benefits received without re Bard to cash valuation, This U'C'un"' 5. Th1 Cdunci. proposes to proceed under the authority granted by Chapter .1 429 M.SA. The notice for said public hearing shall be in substantially the following form: NOTICE.OF HEARING ON CONSTRUCTION OF SANITARY SEWER IMPROVEMENT #41, PROJECT #4 TO WHOM IT MAY CONCERN: WHEREAS, the Villag.e Council -of the Village of Maplewood, Ramsey C innesota oun.ty,' Mi , d eems it necessary and 'expedient .that the improvement hereinaf ter described be made, NOW, THEREFORE, notice is hereby given that the Village Council will hold a public hearing on said" improvement at the following time and..:, place within the said Village, AM91M. Date and Time: Thursday, October 20, 1960 - 8:00 P.M. Location, 0 Village Hall, 1900 Clarence Street The general nature of the 'improvement is the construction of a. sanitary sewer system and incidentals thereto ( including street restoration and construction of service connections to said sewer system) in the following described area: Van Dyke Street for a distance of 250 feet north of County Road C The total estimated cost of said improvement is $2-,150,.00 It is proposed to assess every lot, piece or parcel "of land benefited by said -improvement whether abutting thereon or .not, based upon bene..* fits received without regard to cash valuation,, Persons desiring to be heard with refer'ence to the proposed improve- ment should be present at this hearing. The Coundil pr"op"osies to proceed under the authority granted by Chapter 429 M.SoA. Dated this 15th day of September, 1960, BY ORDER OF THE VILLAGE COUNCIL James M. Hafner Village Clerk 6. 'The Villag ei Clerk is author ized and directed to cause notice ....t'd h.e'.ari' be given two. publications in the official newam of sai ng to 1. paper, Said publi'c-ati.ons shall be one week apart and at least three days shall elapse between the last publication and the hearing, Seconded by Trustee Holm. Ayes - all The meeting adjourned at 110*45 P*Ma eo me M.- Hafner illage Clerk. -logo 'The regular meeting' of the Village Lound 1, of :September 29, .1960 was called Io order g , by Mayor Schmid at 7:3.8. P, -M. Presents Mayor Schmid,' Trustees. Ha.,Ucek -and Holm. . Absent-; Trust ees Berger and Of'Mar a. Trustee Ha jicek moved that the minutes of the. regular meeting of September 152. 19hfl ,be approved as submitted with the fol lowing ' corrections Resolut ion .60»9 :,95 was ldt�ro� duced and moved by Truste.e.. Berges,. not Trustee O*Mara. . f .Seconded by Trustee Holm,* Ayes all L. J..ELM 1863 DeSOTO stated that, in .con_struct,in.g sewers.. , in front .of .his douse on DeSoto Street o. _ .. _.I w+r+.• .. .. ...il:'.✓. •>3. '. 1`N.>+1 i. w'.:... ._. .... the grade of the street has. been 'raised approximately 2 feet, with the, result that, his driveway has been rade a. quagmire. This 'matter was referred to Village En ineer Spellman for investiption. CHRIS HANSEN -m-2657 E. GERANIUM Mr. Hansen appeared in regard to the water drainage ..problem:. on Geraniums Street, Trustee Berger arrived at, 7:49 -P*M. ,Mr. Hansen requested that, in the present construction on Geranium Street # the shoulders of the road be widened to make the lots at least a little' more level with , •the � road bed and also to make it more 'convenient for as ow removal, Mrs Hansen also asked. for, some relief on the culvert crossing Geranium Street in front of his property so as to .remove the surface drain water. The street leveling would be a- m atter of. cutting � the boulevards down level with the roads. This matter was referred to village Engineer j Spellman and Consulting Engineer Carley: i ALLEY VACATION HEARING Mayer Schmid ... called the meeting. to .order for the purpose. of the public hearing on vacation of the alley which runs north and south, between_ Clarence and Ide Streets. The Cletk' was inst..ructed to read the notice of hearing.*, -In response to Nqor ScimLd"s call for ob je ct 3.ons, there were no ob j' tions to this .vacation* Trustee It1m �n#r;o�• duced and moved the. adoption of the following resolution= .60 «. 9 • 1-00 WHEREAS* the ovine; s of nor a th s�n 50% of ' the property abti t t ing on- the alley ' 4n Block 12, Gladstone Addition"-- unded on the north by. Frost a Avenue, on the south by Summer Avenue,, - -on the west by Clarence Street and on the east by ' Ide Street .and' by Lots ' 1 through 30,0Block 120 Gladstone Addition, • Ramsey . County ; -Minnesota having filed a pet#ion i for the vacation of the al ley- ..and WHEREAS The hearing on said.petition was preceded by two. weeds published- j x and posted notice,, and WHEREAS,. No one has appeared in, opposite. on . to' ' said petition, WHEREAS, It appears for the best interest of the public that said alley be vacated.. NOW, THEREFORE BE IT RESOLVED BY .THE VILLAGE COUNCIL .,OF MAPLEW.00D9 MINNESOTA that the--northq*south alley, in Block 12' Gladstone. Addition, bounded on t he nor th by Froat Avenue, on the. south by*-.Summe.r Avenlie' on the west by Clarence Street and on the east' by. Ide Street ' and .by Lot* 1 through .309 Block 12'n 1 0. Gladsto e Add*tiont Ran-s-ey Qounty�­ Minnes be and the same is hereby vacated,, .Seconded by Trustee Hajkioce,k, Ayes. all EID JUNGBAUER 1435 PRICE - S"MEYE -Mr. -Juntbauer appeared to wind up the water requests on Bar -clay -'and -Price* . The. properly executed agreemert between the res'i'dents on. the streets... the city of St.* Paul Water Department anti the Village .of Maplewood was presented to the Council.The Clerk'-Was,instructed to investigate through the agent. carvying the Villaipe..Iiabil . it'. y policy* as whether or not the. Village liability policy- will coater . the hold IiabIe paragraph' of the agreement on thiswater' line; The Coun;41 agreed that as far as installation,of hydrants, anything over and above any other standard cost of the Wa t e's .line w *111 be borne by the Village' suchexcesscosts to be applicable to.fireh 'Ydr.ants only,* GERAJ.D MOGUNT AND ARTHUR BRI SSON Thtse gentlemen .requested that permission be.,gi.ven by the Council to.dput the proposed. now Mogrentand Mr- .-Mogken't­ liquor business in the existing building. being used by" Mr business . would then go'into. the new building, since this would be more advantageous to both arties, Also, the Vill . age will have gotten the new buildin which was.10 p g :910 along: with thd liquor license,, The existing building will be remodeled sb,that.the two bu 11 d 1-1. ft *11 harmon-ize.and from the front locale as one sin'l'' I I wl 0 g e gs, side by side, b0i 1di jag with a common brick front..* .Mayor Schmid moved that.tentative approval be. given subject to submis,sion of new. plans and approval by the Bullldl"n,g Inspector,, Seconded by Trustee Holm, Ayes - all BUILDING INSPECTOR LONDIN =0000-� Mr.a Londin. had prv ously been d rected to in ' st-iga e the. pr perties..in-th e 1. ve 0 e Yil.lage. of Maplewood classified by .the County as non-wCon'servation land And he reported on. In view of Mr'. -Lond"nll' t Trustee Bergo; . n these.propL rties to the..Council,, i s repor s infroduced and .moved adoption of the following I resolution:... 60 , 9a* 101 WHEREAS, The Board of Couftty Commissioners of Ramsey County by r.es.olut 'Ion dated August 8., 1960., classified as nonconservat.ion land cart aiii parcels lying within.the limits 'of the Villa9 e of'Maplewo.od;- to w t; Lot s-6 . .7 and * 9 of . Bldick,-' 6 Gladstone Add ition,:.,and ex'' N..958.5 f t.-; the 'W. .43.55'.f t. of E- -.237 55' f t. .".meagured.on W -line Of E. Shore Drive, .of Govt*' 1ot 2; In Sec. 16-,t To ..290 sRange 22; and WHEREAS, a certified copy of the classification resolution together, .. ..... . .... .. ... . .... .. VIL'th a list of'' the land. classified ha's been submitted for approval of the cl'issfcatian' of 'the "land class ified.in' accorda nc e with MSA- Section 282,-01, Subdivision 1; NOW 9 THERE -FORE BE IT RESOLVED., That the..,classificat ion. of the land shown on said list as nenconserVation land .and the sale thereof be and hereby is approved; and BE IT FURTHER RESOLVED That the Village Clerk be and ,hereby► is authorized to -file ac"ertified copy of this resolution in the Office of the Land Commissionere Seconded by Trustee Hajicek. Ayes all ACCOUNTS PAYABLE *0 Trustee-Hajlcek moved that the bills as presented for payment be paid, ELECTION JUDGE FEESq 0 Rose C. Thorvig. 84 0.0' Judith L** -McGinley $16000 Irene Hudak 18 50 Howard Spiess 6.5E Mary Po .Luger Gertiude E,,. Gatzke 17..00 Margaret Wolszon 9.000 Evelyn M. Jud.kli-n s. 17*00 Irene Anderson . 9' 50' Catherine E0- Rhein 16*00 Yvonne Bo -Bell. .1300.. Walter G. Rupp 17*00 Jus ta A. Card.in*al .15,*50 Archie Cook 16.00Allice E. Sether 17*00. Leo F. Kaeder 16000 Merlyn Hanson 18000 Leona X, Broberg 16600 Marion E. Clark Charlotte E. Slondt '17000, Grace M. Anderson .12000. Ruth L. VjLncelli 19000 Phyllis D. Buckner 18-50 Colleen R. Engman 1800.0 Evelyn Lucas 18650 Della Rose Conway 18,0.0.0 Helen Berglund 9-650.. Jean M. Garrity 19-000 Emma M..,Elsola 9' 50 Mary M. Forbes 18000 Minnie Vold 9 50'.. Margaret Oscarson 18.400 Frank J. -Fisc.hbec.k 13,650 Ida J. Szczepanski 18,;50 Rose McShane 16 *50' Irene McClellan 18*.50 Drusilla Boogren 16*50 Villa M. -Schlomka 17o50 Ruth L.,* -Kos,cielak 8.4000. Joseph. -Feriazzo. 7*25.. Eleano.r B,.Meachax 17,,Sfl Jeanne A*' Hafner 8*25 -Florence Moritz 18.*50 j• 1.574o79, Elsie MQ W f e.gert : $17,o:50 Dorothy Kuehn 17X5.0 Helen Gold 18@50 Jos eph ..Rangit sch 17850 Rase A. Bruehtrup 16o50 Florence E. Foelier 16 e50 Frances Odeen 10900 Luc i I l e C. ,dun gmann 10000 Hazel Johnson 10000 Helen Lundell 16.50 Evelyn N3.els en- 1%00 Dorothy M. Cascl 17,650 TOTAL $ 826 * 50 PAYROLL O John Wybier.a1a TREASURER O TOTAL Lavirence S. Olson $70e50 TffA.L 70 0 50 EE RiT ION'' .. DEPARTMENTtl Howard Ji r an $215*90 TOTAL $215090 CLERK IS. OFFICE o 4;08 Jame 8 . M 4. Hainer $ 2 20 * 90 Cecilia Edwards 89.035 Susanne St romberg 100o-45 Arline Hagen $3086 Geraldine Nord 66 95 TOTAL_..... 5 61 „51 POILICE DtPARTMENT e Thomas L. Hagen $ 205.95 Richard Wo Schaller 195 ,* 9{ Patric.i.a ._E.e.rrazz.o 23.5.:0 TOTAL..... _. -.°425...35 STREE1T DEPARTMENT: Peter Moritz 210090 Ra.mond Ka.eder 176,29 Anthony jun8mann 1.574o79, Joseph Pret.tner 1920-01 Felix LaFontaine 137„8 Donald do Potter. 1:46„82 Leonard Foes.ler .108,.96; Herbert P.irrung 104 36 Ernest Bailey 99, 6.6 Bernard Kaeder 160 18 Robin. DeRocker ._26 i 17 Marg-aret Huss 89.81 . TOTAL 1 6.10.081. SEWER .DEPARTMENT & MAINTENANCE. Herbert Co€�n $ . 94* 37 Leonard.Kell 120416 Henry Schroeder 164 a 60 John Wybier.a1a 100 *89 TOTAL 480' 02 PAYROLL TOTAL $3,03640-09 REFUNDS ON OVERPAYMENT OF SEWER ASSESSMENT: Thorpe Bros,, Realty $_ 4,.00 Thorpe Bros. Realty 40:00 Knutson Realty Co„ 4;08 TOTAL 12* 00- CLERK g S OFFICE AND ADMINISTRATION Postmaster $150*00 Twin City Testing 24307.5. Minn, Hospi tat. ' Serv. _2,181w -53 - TOTAL $ 612**28 0*4" GRAND TOTai. $4.,gl4s7 Seconded by Trustee Holmes ..Ayes - all PUBLIC SALE - SEWER AND STREET BONDS Following a report by the Village Treasurer cohcerning the bids as received at 'the public bond, sale of Monday,, September 26, 1960,- Trustee Haj icek introduced - and moved adoption. of the fodlowing resolution: 60 oo 9 C;2* 102', BE IT RESOLVED by the Council of the Village of Maplewoo'do Minnesota* a8 follows 1 That the bid of'Piper, Jaffray & Hopwood. Minneapol is. Minnesota, and -AXS,6014t.e.8 to' purchase- - $40'. 000' S-anitary.Sewer Improvement Bonds, Series. .1960 No* 4. dated October 19 19600 of this Village at the following tates, nterest: 4.0076" per annum on all bonds maturing in -the years 1963 to'1980, both inclusive*. and 3.0076 per annum 'on all bonds maturing in the year 1981, plus additional inter" est at the rate of 1.5076 aper ,annum from December ,10 1960 to April 1. 19 2,6' and to pay therefor the sum of $4008000 is hereby found, determined and declared to' be. -the most folvdrable'bivd received and is hereby accepted and said bonds are hereby awarded - to said bidder, The V1011 age Clerk is directed to retain the depo.sit of said bidder and to forthwith return the good faith checks or drafts to'. the unsuccessful bidders; 2© Said bonds shall be payable at the American National Bank of.Saint Pauls St. Paul, Minnesota, Seconded by Trustee Holm, Ayes .." all Trustee Ha'icek introduced and moved adoption of the following resolutiont 60, 9- 103 Bt.'1T'_.­R`,'a­80L_VED 8y the Village Council of the Village of Maplewood, Minnesota, as follows: I - WHkUAS, the Village Council has heretofore determined to construct improvements consisting of the construction 'of a sanitary. sever system and appurtw. tenafices thereto (indluding"street restoration and the construction of sewer conne-caft. tions to said sewer system), and WHEREAS' it ' was ' originally est-imat.ed that said improvement,s would cost 19 approximately $1.,000,000,00, and 10MREAS s aft . er bids were received..:' ' Lt .was recognized that the costs of said improvements would be approximately $102000000 broken down as follows: Sewer mains, lift stations and service connection constructio'n 10000000 (b) Street restoration (a portion of -which is to be completed under cooperative agreement with Ramsey County) 1829.000 (c) Inc'id.entals including connection to the St Paul' Sewer System requiring .- -construction work- co m"'ple"ted by the City of St. Paul pure aw. sunt 'to coope.rative -ag reeme . nt with the . Village. 4-0000 Eng i veering: legal and other ' noneocon4m structioninc ,d. ' nt al s 11.4 000. .Total $ 200 .000 WHEREAS, the Village Council has entered into 'ca►ntract.s for the ''donstrucab. . tion of a' portion of' said. improvements, and WHEREAS O the Cou ch " has heretofore is.su.ed ::$600..0004G0 Sanitary Sewer..' Improvement Bonds of 1960, No 3 to .def ray a port*on of the costs of said impr.6wement -C.. and WHEREAS, the 0oun.eil now desires to -Issue .boards in the total. amount Of $4000000 -to defray an additional portion of the -co -at s -of . said. �s . and will�rx issue additional bond's at a later. date to pay the remaining cosh thereof � NOW. ''THEREFORE, BE IT RESOLVED By. the Vi..Il age .O©unc;L* l of . the Village,of Maplewood t Minnesota: - 1. The Village ..shall.. forthwith Tissue it,o .n.cgotiable. coupo'n.gene' al ob13:g:�• tion . bonds 1.n the. a re ate r in ci p a.l. amount of $400#000 to be 400 in. number and nu, ►. bered '-cons'ecu.tlo Irely from 1 to 400 . both inclusive,, in' the denomination of .$l, 000 each., dated. October 1 060 a and to bear .n to re t frim the .date thereof' until the . princi.pal, is. paid -at the rat of four per cent �14..00%) pe.r annum on all bands maturs.ng in the-, years ;1963 to 1,980.- both inclusive. (bonds numbered i to 355,E .both inclusive).;, and at .the rate of three per.ceht (3..'00%) . per. annum.` on all bonds.. maturing in.. the ye ar 198.1. .(bonds numbered .35 6 . to 4000 both inclusive),,- payt,ble October L-1961 and semi,-mannually. . there ter on Apt it 1 and October I. in each yearo' plus additional interest" repreeerited, by'a separate ` set of 0 nt ere st coupons o .t the r �.t a of one and , fiftyr -hundredths pest cent (1.50%) per annum from December 1 � 1960 to Apr i1 .1 . 196 , payrable,. October 1, 1961 and Apr .l 10, 1962* Said bonds shall be payable as to. principal. and . interest at The American National Bank of Stp Paul, St. Tau1$ Minnesota. and shall mature serially on October* 1 in the years and amounts as follows* $20'. 000.00 in the year 1963; $25'.000'e.:00 ire the year 1964 . $20'000.-00 in the year 1965'$15'000'00 '-in the year 1966; $10,000*00 in each " of the year's 1967 to 1.969.x,, .both inclus.i v+e $150000000 iti the year 1.9701 $62001000' .. :00 i n the 'year, 1.971 ; $25'0000.00 in each ` -o f the years 1972 to 1977; bath ncl.us ire 1 $1,0,9)000"000 J.n the year 1978; $ 000.00 �n a aeh ": o f the -years. 1.979 and 1980' and $4500,00000 in the year 1981; All bonds ma t ur i ng.. in the year 1981; ( bonds numb Bred • 35 b to .400.. both inc iu�v ive) 'shal,1 be subject to redemption and-pri'or ' p y'ment at' . the ..o ptio.n of the , Villabe, in..in. verse. order : of their numbers.. on October 1., 1..962 and on any init'erest. payment .date O thereafter 'at par and accrued intere'st' plus a premium '.of � $40,;.00. if -called for or;; ridompa o tion. prior to October 10 1970 and "at aprem ,um $ 3.0.00. if : called for r.edemption on or. after ­ said date. All bonds .matu'rl.ng in the 'years '1.971. to- 19801 .bath in.cl:usi've, (bonds numbered -126 to 3550 both 'inclusive) ihal,l be sub;*ect to rtdeihption and prior payment at the .option. of the Village in inverse order'of their numbers on October 10 :1970 and on any interest payment.,date thereafter' at par and accrued .interest plus a premium of -.$30 00- Thirty days prior not�.ce o� red,empt inn:' �ha11 ih each c ase. be given to the bank where said bonds are'.payablis,. to the purchase;.- . and to the 1 as known holder. Holders des i ring t.6: re-oe i e such nvt i'ae must retis-t er their name s, addressed `and bond numbers w'th the Vil.l,age.. Clerk. .24 The bonds and interest coupons to be issued hereunder shall be in .sub ►- stantially the following farms UNITED STATES OF, AMERICA STATE OF MINNESOTA COUNTY OF RAMSEY VILLAGE OF MAPLEWOOD SANITARY. SEWER IMPROVEMENT BOND SERIES 1960 NO.* 4 NO* $14:0000.00 KNOW ALL -..MEN BY THESE. PRESB.NTS, that the Vii.11-ag.e....of Maplewood, Ramsey -County.. - minnes6tao certifies that it is inde'bted and for value received promises to' pay to bearer, the sum of ONE THOUSAND DOLLARS on ,the first day of October,, 19 g and to pay interest the'reon. from the date here*f* untill the principal. is paid at the rate of four per.cent (4.00%).. per annum..'. interest., being* payable October 1., 1961 and semicanhual-lY thereafter on the - first day of . April. b first d of October in each plus. addi t ionai interest rep;esented . y a and the i ay year, I separate set of lint'erestcoupons at the rate of on6 and fifty hundredths. per 'c cent (1,0507o)'per aftnum f r or, De 2!mb er 1 1960 to Ap�-• 1411 10 1.96.2,- pa'able October 1,, 1961 and April I... 1962v in accordance. with and upon presentation and surrender of the. 14terest coupons -hereto attached which are in two sets, one rep ; resenting interest from. the date hereof to maturity at the rate of four per cent (4,00%) per annum and the. other representing additional- intdreat at the rate of one and -fifty hundredths per' cent (1.50%) per annum for the period December 1. 1960 to April l...196216 'Both principal and interest, are payable at The American National Baftk.of Saint Patil, St. Paul-,-- mio,nnesota, in any coin or currency of the United States of Amtri.ca., which on th'e date . of pay'ment is legal tender for public and private debts. All bonds of this issue maturing in the year 1981 (bonds numbered 356 to -400 A both inclusive) are * sub ject to redemption and prior payrh,ent ' at the option of t -,he. Village in inverse order of thelor numbers, on October 10 1962 and on a'n*y interest payao ment date thereafter at par and accrued interest plus a pr-em'ium..of $40.00 if called for redemption prior to Octobei 1.- 19 10 and -at a'premium of $30.00 --if call -e.4 for redemptlloA on or after Said date All bonds maturing in the years 1971 to 1980'bQth- i n" C 1 i I- s 1", v e- a (bonds numbered 126 to 355 A both inclusive) are subject to redemption and. prior payment 'at the optio'n of the Village in inverse order of their numbers . .on Octobe . r 1. 1970_ and on" any interest payment date thereafter. at par :and accrued interest plus a premium of $30,00.. Thirty days prior noti-Lce..of redem'ption shall in each case be glivn to the :bank where said bonds are,payable and to the last 'known holder-*. Holders desiring to receive such notice must register' their names,' addresses and bond numbers with the Village Clerk. This bond is one of an'Issue in the total principal amount of $400000.09 all of like date and tenor, except as to maturity interest rate. and redemption privies*. lege which bond has been issued pursuant'to and in full conf ormity with the Consti-m tution and laws of the State of Miinn*esota for the pur'*Pose' of'providing money for -the construction of sanitary sewer system improvements and street, restoration, work in.said Village and i9s*payable out of the Sanitary Sewer Improvements.. Series 1960. No., 4. Fund Of the Village, This bond constitutes a general obligation of the .Viliage, and to provide moneys for the prompt and full payment of said principal and interest when the same become due the 'full faith and credit of said Village have been and are hereby irrevocably pledged.. 0 , � IT JS HEREBY CERTIFIED AND RECITED, that all - acts-" conditions and things required by the Constitution and .laws of the' State of Minnesota.to be done, to happen to exi8t and to betform d precedent to and pe� .i e the is'suance of this bond havebeendone, have happened, do exist have been performed in regular and due formstime and manner as required by law and this bond together -with all other debts of -the Village outstanding on the date hereof and the 'date of its actual. 'Issuance and delivery, does not exceed any constitutional or statutory limitation of ndebtedem, nes4, o IN WITNESS WHEREOF, the Village of Maplewood,,, Ramsey County-,- Minnesota, by its Village Council has caused this bond to be ext-cuted in its behalf by the (facsimiie) signature of the Mayor and the (facsimile) signature of the Village Clerk and-thd corporate seal of the V1111age to be hereto affixe'd' and has caused the interest coum pons hereto aline ed to be executed' and authenticated by the facsimile signatures of said officers, all as of October 10 1960a Village Clerk Noe* (Form of Coupon) May . I On the first day of October �AprjLl) 19 the Village of Maplewood# Ramsey County.,'. M linneso ta.' W11.11 pay to bearer at The American National Bank of -Saint Paul., St. Paul, Minnesota, the sum of $ for interest then* due on its Sanitary Sewer Improvement Bond. Series 196-09 No. 4., Noo dated October l.- 1960e. Village Clerk Mayor. (On all bonds maturing in the year 1981, coupons numbered 3 and higher shall also include the clause "Unless the bond described below is called for earl"er redemption"', O,n allf bon'da' maturing. in the yea re 197,','_L to 1980,'both inclusiveu , coupons numbered 20 -te clause.') and ' highershill contain the sav 3* The bonds shall b ' e prepar.ed under the direction' of the Village Clerk and shall be -executed on behalf of the Village by the signature of the Mayor, on bonds numbered 1. to 2009both inclusive,and his 11"thographed signature on'bon'ds numbered 201*to'400 'both inclui;ive; and by y t he sign. ature of the Clerk on bonds numbered 201 to 400 both., inclusive, and his lithographed signature on bonds numbered 1 to 200 both The corporate seal shall be affixed there.to.""and the interest coupons shall be executed and authe'n'ticated by the printed, engraved or.1 lithographed facsimile signatures of said officers. When said bonds have been so prepared and executed, they shall be delivered to the Village Treasurer who shall deliver, the same to t . he purchaser thereof as hereinafter provided but the piirchaser shall. not be required to see to the proper application . of the purchase price. 4. There is hereby -created -a spe'cial fund to be designated "as "Sanitar'y Sewer Improvements Series 1960 No.. 4 Fund"'.. to be held and administered by the Village Treasurer separate and apart from. all other funds of the Village, Said fund shall be maintained in the manner herein specified until all of -the bonds herein author* ed 1.z and interest. thereon shall have been fully paid. In said fund d there shallbe,' rain tained two. -separate ac punts, to be..designated as the "Construction Account" and the "Sinking. Fund Account". respectively, .The .proceeds of the sale of the bonds herein authorized 46ss accrued interest received thereon., shall be credited to the Constru'C4W tioh Account, from which there shall be paid all ,costs and expenses of making s.aid mprovements including the costs of construction contracts heretof6re let and all i other costs :1'_ncurred'4nd -to be incur red and the funds in said account shall be used for no other purpose, provided that if u peen completidn of said improvements there shall remalln any. Unexpended balance- in said Construction Account'',' such .balance shall be transferred t® the Sinking Fund Account. There shall be credited .to the Sinking Fund Account all collections of the special a'6sessm6nts herein levied- all accrued 0 .Interest received upon delivery of . said bonds, all funds remaining in said Construction Account after completion of the imp and payment of the costs thereof and all collection of taxes herein levied, The Sinking Fund Ac6ount shall be used solely to pay principal or interest on the bonds issued bereunder. 50 It is hereby determined that no less than $ 280; 00th of the cost of said improvdments shall be paid by special assessments to be levied against, every assessable lot v piece and parcel of 1 and benefit ed by th e.. said improvements,, The Village'.hereby covenants and agrees that it will do and perform'. as soon as they may be done, all acts and things necessary for the final and valid levy of such spe.clistl assessments, and in the' event that any such -assessment be at any time held invalid Ith respect to any lot piece or parcel of land, due to any errors defect or. irr-eguma wl larloty in any action or proceedings taken or to be taken by the Village or this Council of any of the Village officers or employeeso either in. the making of such assessments or in the performance of any condition precedent thereto* the Village and this, Ce-uriclij w1111 forthwilth do all such further acts and - take all - such ''furthe.r.. pro" ceedings as may be' required by law to make such assessments a vallid and binding lien upon such property.' Said assessments shall be payable in 20 equal* consecutive annual installments I ,s ,'the First of said installments to be payable with general taffies for the year 19 61 collectible with such taxes during the year -196 1 To the first installment there shall be added interest at the rate of - 6 7o per annum ©n th.e entire 4Lsaeasment'Brom the date of the resolution- levying the assessment until December '1 s 196 2 To each subsequent installment there -shall be added 'interest at 8.-;.,1d rate for one year on a1 unpai'd JiMstallments' 0 6. To provide moneys the payment of principal and interest there is hereby levied,'Upon all of the taxable,property in the Village a direct general annual ad valorem tax, which sthall be apzt4o upon the tax rolls and collected with and as a part of other ganerail property taxes in said Village for the years and in. the amounts as follows* 46 Year Amount Year Amount 19-60 $22.-000 1971 $ '5X000 1961: 3'000 1972 15..'000 19-62 39000 ..1973 15 9000 196-3 3,000 197'4 .1.5.,000 19.64 4 *-000 1975 15,000 1965 210.00 1976 -15,1000 1966 2.0000 1.977 .1.50000 1967 20-000 .1978 25 000 1 96-8 �'000 9 1979 25-000 0 1969 21000 .1980 1970 29000 SAid tax shall be irrepealable so long as any of said bonds. are outst'aftding and unpaid, provided that the Village. reserves the right and power to reduce the levies in the manner and to the exfent.permitted by 4750,61(3) M; S. -A. To The full f aloth and credit of the Village is hereby pledged.for the pay" ment of the principal and _.interest of said bonds,, 8. The Village Clerk is hereby directed t6 file a certified co*y -of this p resolution with the County Auditor of Ramsey'County, Minnesota .together with such other information as he shall require and to obtain from said Auditor a certificate that said bonds have been entered in.the Auditor ss Bond Register. Seconded by Trustee Holm, Ayes " all Trustee Hajicek introduced and moved adoption of the following resolut.ono . 6 0 - 9 11,0 4 BE IT RE4SOLVED, by the Council of the Village of d' Mi Maplewoo innescat a, . as 10 Thikt the bid of Ju*ran and Moody, Inc,,., St. Paul,, Minnesota and.'Associates to purchase $60,000 Street Improvement Bonds of 1960, dated October 1., 196.0.. of. this, Village at the -following rates of, interest w 4-00% per annum on all bondslus addi,,* p tionAl interest at the rate of 2oO(Ylo per 'annum from January 1. .1961 to Qct'ob'er 1. .19620 and t�,; nay therefor the sum of $60 i ,000 s hereby found, determined and declared i J to t,,,e the iniost ta-vorable bid recei'ved and is hereby accepted4nd, saki bonds are hereby awarded to said bidder, The Village Clerk is directed to retain the deposit ,o 7� of 'Liaid bidder and to f orthwith return the good faith checks or drafts to the untuccess" ful bloLdderse Said bonds shall be payable at the American National Bank of Saint Paul, $ M iii n n e s,, of a, t Paul Secc.nded by Trustee 14tolm, Aye s - all jicek intraduced and moved adoption of the following resolution: 60 - 9 - 205 BE IT RESOLVED By the Village Council of the Village of Maplewood, Minnesota, as f ollows: WHEREAS,. the Village Council has heretofore determined to Construct street Improvements consistliftg of storm sewer construction, street gradi gravel base ing, surf and curbo ing an d WHEREAS, the Village Council has entered :Lnto contracts for the construction of a portion of said improvements, and WHEREAS,, the Council now desires to issue bonds in the total amount of $60,,000 to defray a portion of said construction costs, NOW, THEREFORE, BE IT RESCUED By the Village Council of the Village of Maplewood s Minnesotao 1. The Village shall forthwith issue its negotiable coupon general obligadft tion bonds in the aggregate princt.pal amount of $60 000 to be 60 in number and ,numbered consecutliVely from 1 t, o 600 both inclusi-ve, in the denomination* of $10000 each,, dat-ed October 19 1960., and to bear interest from the date thereof -until. the principal is paid at the rate of three and f orty hundredths per cent (3*407o) per annum, payable 10 October 1. 1961 and semi-annually thereafter 'on April 1 and October 1 in each year, set ®f 'interest ccupofts.6 at* the plus, 'i-aterest represented by a sev'��,,.rate rate of two per cent (2.007o) per annum from January 1. 1961 to October 1. 1961, pay le X t at'. Thd s p "L SO' on Am:e r can f 4 �a t 6 n al B An, k'` 6 f S. a i h t Rau --, inn 1' Gzt ober, :'1. in the--ane-aTS; and amounts as follows.9 $5'000.-00 in the year 19630 $6'000'00 in the year 196410. $7*0000'00 lion each of the years 1965 and 19660 $8.00000.00 in each'of-the-ye"ars 1,967 and 1968; $9.9000*00 in the year 196-9o, 10,' 000.00 ' 1 n the year 1970 All bonds maturing in the years 1,968 to 19701. both inclusive, (bonds numbered 34 to 60,0 both iftclusive.).shal.l be subject to redemption.and. prior payment at the option of the V1011ageg in inverse order of their numbers, -on October 1. 1962 and on any interest payment date thereafter at 1 par and accrued Interest plus .a pr'.emium of $40 x;00 * Thirty days prior notice of redemptioft shall in each case be given to the '.banlc where said bonds* are payableV . to Juran & Moody. Inc. a 93 Ee Sixth Street, Ste, Pau'l,# - Minnesota.,, and to the last known holder,, Holders desiring to receive such - notice must register their names, addresses and bond numbers with the Village Clerk;. - 20 The bonds and interest coupons to be issued hereunder shall be in subs stantlially the fallowing form,, UNITED STAYES OF AMERICA STATE OF MINNESOTA WUNTY OF RAMSEY V11LL.AGE OF MAPLEWOOD STREET IMPROVaIENT B014D OF .1960 No, $1.0000000 'KNOW ALL... MEN BY THESE_ PRESENTS .,that the Village of Maplewood -j- Ramsey -count Y,,,. Minnes6ta, certifies that it is indebted and for value received promises to pay to bearer the sum qf- ONE THOUSAND DOLLAR on the f first day of October, 19 and to pay interest thereon from the date hereof until the 'principal is paid at the rate of three and f orty hu.ndre*dths per .'cent (3.40%) 1.961 and semi-mahnuall per annum interest being pay able .October 1, . - y thereafter on the first day of April and the f ir-st -day of October in each year,, plus additional interest.,, represented by a searat set of interest coupons' at the rate of two 'per cent (2..00%) P per annum from January l 1961 to October 1... 19-61, payable October 1., 1961, in accordo* ante with and upon presentation and surrender of the interest coupons hereto attached which are in two sets, one representing interest from the date hereof to maturity at the rate of three and forty hundredths per cent (3.407) per -annum. and the. other representing additional interest at'the. rate of two. per, cent (2.007o) per annum for the i*'ci period January 1. 1961 to October 1 1961,, .Both pr n ipal and interest are payable i at The American National Bank of Saint Pain.:, Sto ..Paul * -Minnesot a, in any c, O*n or currency of the United State's of America, which on the date of payment is legal tender for public and private debts. 'Mail co All bonds of this.. issue. M*aturiing in the years 1968 to .1.970, both inclusive, (bonds numbered 34 to 60 both inclusive) are subject .. to redemption and PH V . io.r payment. at . t!q;.c c( to,ot af i-heillag V I e in. inverse order of their numbers, on October 1,. 1962 and on' any interest payment date thereafter at par and accrued rued interest plus a premium Of $40:.00. Thirty days 'prior notice of redemption shall 'in each case be given to the bank 0 .%phe.te said bonds are payable. and to thi! last known holder.r. Holders desiring to receive such notice must register their nameso addresses and bond numbers with the Village Clerk' This bond Ls,'one 'of an ilssuein the total principal amount .-.of $6.0,,000.,, all of like' date and tenor, except as to maturity and redemptlon privilege.. which bind has *t*w'th the Constitution and laws of the been. i ssued pursuant to and in full conformly 3. State of Minnesota, for "the purpose of groviding money for street 'i'm'provements conte silting of storm sewer,, street gradin'g gravel base and surfacing. ,and curbing and. is payable out of the Street Improvements of ' 1960 Fund of the Village. . This bond con itic'. testes a general oblo igatloon of the V1911age., and to pr ovid e moneys for the pr dmpt and full payment of said principal and inter'e th' st when e same become due the full faith and credit of said Village have been and are hereby irrevocably piedged. IT IS HEREBY CERTIFIED AND RECITED that all acts., conditions and things required by the Constitution and laws of the State of Minnesota to bedon'e, to happen., to CUZst and to be performed precedent to and in the issuance of this bond have been do.-ne h -ave happened do eki. st, and ' Dave ave been performed, .in regular and due. forma.tame and mannet as required by law, and t1ais bond together with all other debts of the Village out standing o . n the date hereof and the date of. its actual issuance and deliveryl -does not exceed any constitutional or statutory limitation of indebtedness'b' 'IN WITNESS WHEREOF the Village of Maplewood innesot a "Y . .. Ramsey County, M4 0 b its Village Council has caused this 'bond to be.executed in' its behalf by the (facsimile) signature of the Mayor and the-(facslomill-e) signature of the Village Clerk and the zorim `,e. spa -1 �.f the Vi'llage to' be hereto affixed, and has caused the interest coupons herei,o to, be executed, by the facsimile signatures of'said J-11 as of October 1, 196(1,1,a YQ13age Clerk mayor (Form of Coupon) No,6 On ,.the first d.ay of October (April)-, 19 .0 ..the Vill-age of Maplewood... Ramsty C-t;%-i.-A!ntvo'M5"-niiesota,'w*l.l1 pay to bearer 'at The 'American National Bank of Saiht Paul. -Paul, Minnesota the sum' of $ for interest then due on its Street Improvement Bond of 1960, Noo dated October 1, 1960* 60* Village Clerk Mayor (On all bonds maturing in the years 1968 --to 1970,, both inclusive coupons numbered 3 and higher shall also Include the clause "Unless the .bond described below is called for earlier redemption.. -12,, 3. The bonds shal.1 be prepared under the direction of the Village Clerk and shall be executed onbehalf of the Village by the signature of the .Mayor t bn bonds numb ted I to 30 bo . th inclusive and his Iii,-hographed signature on bonds numbered 31 to 60, both inClusiveo and by -the 6ignature of the Clerk on bonds numbered:31to 60, both inclusive and his lithographed signature on bonds numbered 1 to.!30' both inclu.A. sIve'. The corporate seal shall be affixed thereto.9 and the interest coupons shall be executed and authenticated by the printed, engraved or lithographed facsimile signatures of said officers, When said bonds have been so prepared and. executed, they shall be delivered to the Village Treasurer who shall deliver the same tO the purchaser thereof as hereinafter provided, but the Ourchaser shall not be required to. see to the proper application of the purchase pricea 4. There is her6by created a special fund to be designated as "Street Improvements of - 1960 Fund". to be held and admi"nistered by the Village Treasurer separate and apart from all other funds of the Village. Said fund shall be maintained in the. manner herein specified, unt 1Q1 all of. the bonds herein authorIzed and interest thereon shall 'I ale been fully paido In said fund there shall 'be malintained two s,eparate account*, to be designated as the "'Construction Account"' and the "S.inking Fund Account"t re . spectively, The proceeds of the sale of the bonds herein authorized less accrued interest received thereon.,, shall be credited to the Construction Account from which there shall be paid all costs and expenses of makill.ng said improvements including the costs- of ,constiruc-t-ion contracts heretofore let and all other costs incurred and to be d 111'acut'red and the funds Xn-"8aid account shall be use' for no other purpose v provided that J'J,' upon completion of salid improvements there shall remain any unexpended balance in sal *d'Construction Account, such balance shall be transferred to the Sinking Fund 0 A o) i �,�i :There shall be cred.11,ted,to the Sinking Fund Account all collectIonsof the c c i �4, - -` *11 . delivery of said -,,.t�ssessrgents here-J'n I e, 'V: L ed, al 111 acctued interest received upon completion of the improve -Minds re-maL:0ning in ssd"Ld ConsttPtiction Account after I b L el, pavrnerjt�, ,a -f the. costs thereof, and al 11, collection of taxes herein. leviedo The S,1, n cipal or interest: on the bonds ount sffial b,,ez u.sed. solely to pay prin i -and than $ 6 0". 000 of the cost of said I n 1, iy tb.at no less It her; i- L I 41. s s h all b e.P a'd by al assessments to be levied agiinst every assessable �,' The Village herebyZ"ted by the said i'mprovements land b e,, 161 a, parce.L of C on, vc& A-91:,ZtE t a and ag.rees that it w"11 do and perform as soon as they may 'be done., all acts .and. things necessary for the final and valid - levy of such special assessments,, and in the event that any such a8sessment be at any time held invalid with respect to any lot,, p�ece. or parcel of land, due to any error defect or irregularity in any action or proceedings taken or to be'taken by the Village or this 'Council of any of the Village officers or employees, either in the making of such assessments or in the * perf ori;ra.nce of. - ani, cond it ion precedent thereto., .the Village and th3.s Council will forthwith -do all such further acts :and take all such further p.roceedings as may be required by law to make such assessments a valid and bindilig lien upon such property. Said assessments shall be payable in 10 equal.. cans ecuti-ve, annual installments, the first of, said installment s to be. payable with g�neral taxes for the year 19611, co.Ilectdm ible with such taxes during the year 1962. To the first installment there shall be added interest at the rate of 5J76 per annum on the entire assessment from the date of the resolution levying the assessment until December 31., 1.962, To each subsequent installyrient there- shall be added :Interest at said rate for one year on all unpaid installments a to 1 3cm 6',a To provide moneys for the payment of princ 1 -pal and interest there is hereby levied -upon all of the taxable property in the Village a direct general annual ad valorem tax which shall be -spread upon the tax rolls and. collected with and as 'a part of other general property taxes in said Village for the years and in the amounts as -follows** Year Amount Year Amount 1960 $39087 .1967 1961 1968 1962 1969 1963 1970 964 V& 1.965 1966 Said tax shall be _110.rrepeal able so long as any -of said. bonds are. outstanding and --unpaid, provided, that the Village reserves the tight and. power 'to reduce the levies in the manner and to the e.xtent-permitted by 4751.61(3.) M.S.Ao' 7. The all faloth--and credit of the Vi'llige is hereby pledged for the d' t of s a.* bond nceii...nal and 'nteres id S* pavmv��_-,il,4- I -1 -le pr,,,,, 8. The V1,11age Clerk is hereby directed to file a certifi.ed capy of this resclut,40t.on vqJoLth the County Auditer rif Ramsey County,, Minnesota, together with such 'fe other .11ZL.,Tmation as he shall requiz,e and to obtain from said Auditor a certih0 0. 0. that s,,.�Uod bonds have been entered in the Auditor es Bond Regis t er Seconded by Trustee Holm. Ayes ® all JUNK ON HIGHWAf ILLOO Trustee Btrger brought to the attentlLon of the Councli.10 and specifically to the Building. lnspecto­,�e-o the problem of the Junk pilea'on the lot on Highway 100. between the Northern States Power Plant ind Larpenteur.Ave.nue. The Building Inspector was directed. to invesw tigate this prope*rty and take any steps necessary -.toward haVing this junk 'cleaned up: Lf� it bec'omes'necessary,, Building Inspector. is authorized to take this matter local .0 .0 justice court, CLUB SUBS.RBAN INC* mra,"Josevk'A Ea Dillon., on behalf of the Club. Suburban, Incorporated,,* requested *an o rdi." nance change. s6 as to allow the Club to serve set, -ups' on. Sundays.. Mr* DI'llont and Mri Joseph Johnson:, Att6rney.-- representing Mro Don Gulden.,, owner of the ondw.sale license., both presented their cases for an . ordinance amendment to, permit the Club members to have on. the prem'ises of Club Suburban and to drink. from their own private bottles on Sundays when Mr* Ginidenliquor supply - would be unavailable. because of Village and State statutes, T : rustee'18erger moved that the 'Village Atto'rney be authorized to formulate the pr viper ordinance amendment to cover operation of the Club Suburban as a bottle club on Sundays. Seconded. by Trustee Holm, Ayes -m Mayor Sch.midt- Trustees Berger and Holm Nay a* Trustee Hajicek am 14=0. - - ------------ STREET LIGHT PETIT ION Certain residents on Phalen P14ce Petitioned tie Village Council for installation of a.street light at the corner of Frost and Phalen Place, This petition was pre'sented by the Clerk and was referred to the Village Engineer .for investigation and report, POLICE REPORT - CBNTURY AVENUE The report as requested by Trustee Berger was -presented by the Police Department conte cernIng the number of' accidents on Century Avenue* Trus,tte Berger moved that the Clerk be instructed to contact the State. Highway Depart menti, making them aware of the seriousness of this situation on Highway. 100, and asking that they investigate and take 'any steps necessary. to reduce the hazard and make this a safer highway for traffic. Seconded by Trustee Holm, INDUSTRIAL DEVELOPMENT 00MUTTEE Ayes - all A letter from the Industr.Qaj. Devellopment Committee concerning recommendation and con4m . curren.C.,e In the proposed bowling'and restaurant establishment at FrostAnd English was presented to the Counc,,11 for consideration and placed on.file o STREE'llf" ASSESSMENT HEARINGS Trus4l� 1:1 IL�ele etgetc rodued and me%, ,�-cud adoptin oof the followingresolution*, resolutioB,,/, r in 60 - 9 - 106 'Vii h ."r . a C b 9 oratract lh,,a. been fic))r the improvement of Ripley Street between the west line a -l" Edgerton Street and the east line of Bradley Street by grading gravel base, and dralohag.e C'on6tructicin and the ccrjtzact price for such 1,roprovement is $4,,213,00, and the expenses in,cur red or to be 'incurred in the making of said 'improvement amount to $483.78, so that the total cost of the 'improvement will be $4,696 o784 NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE 00UNCIL OF MAPLEWOODP MINNESOTA 1,6 The cost of s.Wh----i'mpr'ovement to be specially assessed is hereby 90696*78o t, be $4 2 The . village clerk, with the assist.ance of the. 'village consulting I engineer shall forthwith calculate the proper amount to be'spec* all assessed for such improvement against every 'assessable lot.#*. piece ot parcel of'land within the district affected, without regard to cash valuation, as provided by law, and he shall file a copy of such proft posed assessment In his office for public -inspectiome 3,a The clerk shall, upon the completion of such proposed assessment,. notify the council thereof Seconded by Mayor Schmid. 1.5 Am Ayes - all Trus.tee Berger introduced and moved adoption of the following resolution: 60 - 9 - IU7 WHEREAS, a.,contract has been let for the improvement of Lakewood DrIve between the. south'line of Holloway Str-ee'.t and the south line Ripley Street by gradiongo gravel -base. and drainage 'construction and the jconsa tract pr ice for such. impreveme-nt 'is $61689,,66,. and 'the tepenses incurred or to be incurred in -the making of said improvemerit -amount to $51480* so that the total cost of the imrovement wi'll be $6.741.4.6„ NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNES017AP 10 The, cost. of such improvement to be specially assessed i . s hereby. . declared to be $6,741,46, 2e The' village clerk, with the assistance of the village consulting engineer shat I fc, rthwi th calcuil,at e the. proper amount to be'. specially assessed for such improvement against every assessable lot, PiLede or parce.1 of 'land within the district affected, without regard to cash valuat i, on as pro 41a'ed­ by law, and he - shall file a copy* of such pre- -posed assessment in his office for public. inspection. 34 The clerk shall, upon the completion of such proposed assessment, ssment notify the council therecf. Seconded. by Trustee Hajicek. _ Ayes - all orgs Tru�§tee .Berger - introduced, and mo'v.*d adoption In view of the :Coregoing- ressolut. tion of .the A'.oll.owing resolution, 60 - 9 am '108 by a resolution passed by the Council on September 29, 1,9601, the village clerk was directed to prepare a proposed 'assessment., of the cost of improving Ripley Street between ----the west lane 'of -Edgerton Street and the east line cif Bradley Street by gradin' g, gravel base, and drainage const ruction, AND WHEREAS.' the clerk has notified the council. that such pro I posed assessment 'has been completed and filed In hi.s'office for publia in-spectlorl, NOWO THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD# MINNESOTA: A. hearing shall be* hild- on the 20th day of October, 1960., in the Villa ..ge Hall at 8000 P,6M,* to pass upon such proposed assessment and at sti6ifi time 'and place all persons - owning -property affected by such improvement will be given an opportunity to be heard with ref eren.ce to such assessment. I 20* The Village Clerk is hereby directed to cause a notice of the hear'ing on. the proposed assessment - to' be published once in the off ficial newspaper at least two weeks prior to the hearing, and he shall state in the notice the total cost of the improvement Second ed by Trustee Hajicek. Aye s al 1, -- --------- . ..... Trustee Berger introduced and moved adoption. of the following.. resolut ion: 60 9 109 WHEREAS �y a resolution passed by the council on September 29, 19609 the ' vii ilage clerk was directed to prepare a piopo4ed-assessaa ment .of the cost of improving Lakewood Drive between the south line . of Holloway" Street and the south line of Ripley Street by grading., gravel bases and drainage construction* AND WHEREAS, the clerk has notified the council that such .preposed assessment 'has been completed and. filed in his office for . public . Inspection, NOW9 THER. BFORE a BE IT RESOLVED BY THE VILLAGE COUNCIL OF MALEWOOD MINNESOTA, 10. A hear ing.. shall be* he'ld on, the ..20th day of October; 1960, - in the. village hall at 8::30 P M, to pass upon such proposed assessment and, at -such tMme and place all persons owning .property affectedby'ch su improvement will be given an opportunity to be heard with reference to such assessinento 2.,* The vJ11age clerk is hereby directed to cause a notice. of the .hearing on the proposed assessment to be published once in the official newspaper at. least two weeks prior to the hearin'g,, and he shall state in the notice the total, cost of the 'Improvement. Setonded by Trustee Halm. Ayes all Meetin g adjourned at I a 20 AoDdo s Fjt1ol" da.%y September 30, 1960.0 i ,,A t & � �.' tn� t �1 WaS /Jess Hafrier C' { l;F;�''I'llage Clerk The regular meeting of th6 Village Council of October 6. 1960, was galled to:order by Mayor Schmid at 7,935 P.M4 Other members present: Trust -.e -es Ha*icek, Holm, O9Mara and Berger, L.C. KING � NATIONAL OUTDOOR DISPLAY COMPANY Mr. King appeared in regard to a bank display sign for the Capitol City Bank. Mayor Schmid explained that the practice 4 the Council had been to approve display signs only on property locations -of the respective business to which the sign applied. Since this practice had been adhered to in the past and since no members of the Council voiced request to change this practice at this time, the decision of the Council was that the request of Mr. King be denied. GEORGE KING, ATTORNEY, REPRESENTING ROBERT AND CHARLES HALL Mrs, K0 appeared to explain the plans of the Hall brothers in connection with their King ap I liquor 1.10cefise and the bowling alleys proposed at Frost and Engliph Streetso Mr. King 0 explained that all flnaftcling had now been arranged. and that if the .lon saleliquor . I i 'a"'. .' o x imately application is approved, construction -onthe bu lildiong. wi Trustee OOMara Seconded., . Ay e s !­ al 1 Trustee Berger then moved that the petit ioner, Harry Tevlin,, be granted a special use perm.1"t, for the purpose of parking trucks on his property, such permit to extend for a period of one year with no commercial site buildings to be built on this property. Such use permit 10s subject to renewal at the end of one year. Seconded by Trustee Holm. BID OPENINK3 FOR GARAGE ADDITION Ayes - all Mayor Schmid called the meeting to order for the purpose of opening bids on the con- structloon of two steel bays to be added to the'existing street d.epartm.en.t garage, The only bid received was that of E.M. Cartier, the Gladstone Improvement Company, in the amount of $7,980,00, Trustee Berger moved that the bid of the Gladstone Improvement Company be accepted, subjesttc, appXroTv,al by the Village Engineer who is to investigate the bid* Seconded by Trustee O'Mara. Ayes - all JLA STREPT B]ILCD Mayox Schmi'd called the me -111 -ting 4t'6o order for 'the opening of bids on the construction of Sophia Street from Clarence be Birmingham, and Ide from Sophia Street 300 feet n. or t 11,0 Jwo bids 'wcre' received for this construction,, One was that of, Blake 'Inc. in the amount of $4,010.38, with work to start upon acceptance of the bid and to be comp-111.eted w-41-1thin 20 working days. The other bid was that of TA. Schifsky and Sons, Inc, I-OLn the amount of $5995-131060 - no time for starting or completion given6 T_rus,ttem, Bnrger moved that, the cont-raet be awarded to the lowest bidder, subject to t h . .. ... f the V101.1age Engineer, to whom the bias were referred for tabulation and, i,, --tiogatt ion, Sec. 1)y "fru tee Holme Ayes - all DON G. GROSS 1744 Eo SHORE DRIVE,-GORDON RICHARDSON, 1754 PHALEN PLACE These gentlemen had previously submitted a letter requesting improvement of a. stubovin street .into Phalen Place, extending from Sophica. Street to the south* This road was in very bad condition f"011ow ing sewer construction in the area, and. these gentlemen had r,equested that the road be reconstructed and something done about the drainage., Village Engiheer Spellman reported that he had investigated this situat iont and that, at this time, the best I that could be done would be of a temporary nature, so as to get through the winter® The Council assured Messrs* Gross and Richardson that next 0 sprIng the street will be resurfaced and completed. CHRIS HANSEN - 2657 E. GERANIUM Mr. Hansen prdsented pictures, sho'wing'the old Geranium Street at its intersection Oth Ferndale w:L taken 18 years agog and again, pictures of a more recent nature. Mr. Hansen has objected to the city section type street. He now feels that, if this is the type street that is going to be put in or constructed, the construction should go all the way to the 'city type section, Mr. Hansen was assured that this'is the intent of, the Council, aft.3aa RUSSELL PRUE 2707 E. GEgA�IIUM MrQ P. rue feels the same as Mro* Hansen that the entire Geranium Street should be finished in a standard manner, George Gottwald, Consult long Engifteer of Milner W. Carley and Associates, reported on this construction*.The grade, he reported, has not been changed on the strett, The reason for changing the course Of ,the street is to straighten this street, which had never run In a true line'. Mr,.-.Pru'e had *n com laed about a tree that had been removed from his p I property and Mro Got..twald ained that the contractor had agreed to re -place this tree. This s i matter was referred to the Village Engineer.. JOHN MORTENSON - 2638 Eo GERANIUMO HENRY CAUSING - 2000 McMENEMY ROAD Mr.. Clauging reported that construction had been started .on Eldridge Street east of McMenemy a and that a drainage ditch was be-ing constructed down through. the field'. Mr.. Clausing wants t6 know why the drainage cannot be handled without the ditch line being run In front of the lot, George Gottwald, consulting engineer, and Richard Spellman village engineer, expressed theilsi opinions'from an engineering Standpoint as to the handling of the storm water in this street. Tkustee Berger suggested ,that the .Village engineer and Consulting engineers meet with Mr. Clausing and Mr. �Vegleitner, since these gentlemen had posted ese-row money for the construction of this street, and among theins :eve dete"rmine. the most *Pr.,&Cf!ZaI* method would be,satisfactory *to all cona* ce.rned toward the hand1ling of the storm water on Eldridge Street,, FANNY SARRACK-946 McKNICIIT ROAD Mrs. Sarrack'presented the -formal plans for construction of her proposed off sale liquor store. Trustee OOMara moved that the building inspector be au-thorlized to inves4m tigate and look over these plans as presented... and that he. be authorized to approve t h e i ,c-; s u a nc, e of a building p e rm. 01 t Trustee Holm,, 80110' 11 G";,E: SIN a ATTORMY IESENTING PETER, PISAROFF Ayes *a all Mr., Pisaroff owns Lot 4 Howards Garden Lot, which, property is no�i zoned "light lindus.-es trial..' Mr. Pisiroff is interested in securing from the Council p'emission' to construct a trailer court ,,at this site, Mayor Schmid explained that, the opin*ion or -feelings of the Council on this matter have been expressed in the past, as to not permitting conew str'uction of any 'more trailer courts within the Village., and particularly not in. the area in vwvhich Mr,, Pisard-ff"is interested. Mr.' Greising s1so.mentioned that Mr. Rivard, of Rivard Plumbing, had located a piece of property on Highway 36 which :*L.s zoned light industrial* He would like to build a ,Butler"type steel building approximately 50 feet by 100 feet. for the purpose. of setting p ' u hisP A[ lumbing. business. Since the mere ..term -Butler building is not a satisfactory -description of the construction proposed, the Council felt that mor e ' concrete plans would have to be presented before a definite decision could be given. SEWER EASEMENTS ftwftmft.w�. .. Trustee 0... ara introduced and moved adopt ion of the following resolution: 60 10 -.110 WHEREAS, the Village Attorney, Frederick P. Memmer...4.nd the appraiser, J -9 useph Bettended . have reported to he Council on property required for the construction use, maintenance and administration of the sanitary sewer system in the Village of Maplewood,, the same being part of Sewer .Improvement N00 NOW, THEREFORE, BE IT RESOLVED, Tha . t the Village does hereby authorize purchase urchase of the casements hereinafter described for the amounts set out herein. TOTAL PURCHASE AMT * OF OWNER DESCRIPTION PRICE CHECK Lina M. Sinn The N,,,334t, of Lot 4 except the $50*00 $50oOO Wo 165"fto of the N...400 ft. thereof of EG,, Rog erlls Garden Lots Roland J. Arndt TheN' 33 ft,*of the W.' 165 6 ff t ' of $5 a . 0 *,QO $50*00 & t . he No :400 ft,, of Lot 4 of EQ'Gfo Dorothta Arndt Roger ls Garden Lots It 2"..s understood 'that consideration for these., easements was advanced t, "A &�CaAtarg by the Village Attorney end the Village Treasu ' v e:r is, hereby authorized to reimburse the Village Attorney on the above basiso Seconded by Trustee Berger,, Ayes all ACCOUNTS' PAYABLE Trustee Hajicek moved that the bills as presented be paid. CLERK'S OFF ACE AND ADMINISTRATION2. Anthony Firkus Inter Bldgo R;fsfe Bldg, Permit 4*00 Set -1, c (v!, Register of Deeds sue4l Co Fillong Fees 12,0 00 Services 29910 TOTAL 1_t854 070 Mut,, Serv, Life Ins, FIRE PROTECTION: Insurance 21*60. Gladstone Fire Dept, 40200400 Northern States Pow, Parkside Fiore D6pt,, 2 0006.00 Services 734044 East Co,, Line Fire Dept*', 2*v887*50 Northwestern Bell Tel.. TOTAL T90087*50,, Services, 110.86 RECREATIONa Ri'dhard Skorzewski Howard Jirana. Ins pe ct3-on- fees 75,900 Mileage 14-47 Oscar F.Iondin Gal ligan & Cunningham Inspection fees 164*00 Supplies 108 *-65 TOTAL $ 123*12 Vernon G. Chris tens en� Fees 422950 Frederick P. Memmercigm Fees 220*00 POL ICE AND PUB LIC SAP ETY: Howard Eggen Services $ 270o00 City of St. Paul Drunkometer Tests 32,*00 Oscar Weitzman Men "s Stor6cbC11vil Defense 46aOO Eleahor Peterson Services 110000 TOTAL 458*.00 STREET DEPARTMENT: Leo F. Kaeder Services $ 128020 Bituminous Surf, Txtgo SPUEA MAI NTENANCE Rd,, Escrow— Estimate 1402.21c,58 Milner W,,.Car ley Ingpect3i_on fees $ Engii-neering Fee . 986 X00 Kiiner V. 'Carley &Assoc. smqER cON T RucrION a Engineexl'ng ServIce-8 1a 994*5-0 Kemp. x Mctjor Coo 0 Services, 10000 St.. 't"a Gas - Legal services S -a P P 6e00 Gooda.'[`,..k, Rub"'Der Co..,t* supp11 08 ,11 e 0 W.,F,,-Smith `Tier e & Battery Co.,, 10020 TOTAL- f17.367.36 SPUEA MAI NTENANCE Nodland Const. Co.. Otcar nnd n r Ingpect3i_on fees $ 651o.00 TOTAL ti 651,oOil smqER cON T RucrION a Ralph Curell ao. Bi f te`iibi r­g­ - T,6i n... s end 0 Stolte.ftsery ices $ 10917*40 Frederick P.''Memmer. Interest -Bonds Legal services 801,000 Jos, L. Bettendorf Florence*6easement Appraisals 575 *0O Northe''r."n States Power Tiern ey, Changeover.= Sery iOces 357000 Northern States Power Changeover,- ser vii ce's $ 175:.00 A.H. Contrctg,, Ccs f- Equipment Rental 119100o.6-0 A,,H,. Contrct,g,, Co.,., Equipment Rental 110.233 ,40 Nodland Const. Co.. Cert, #5 820050d`98 Barbarossa & Sonsem Cert-,, #3 90'.121*05 Ralph Curell ao. Street Connection 10600 Ame.r. Nat "J'Banka, Interest -Bonds 96431*02 Jos* Ko Berche's Florence*6easement 30999*00 Mary MalsievBetnice Roberts, Edward Tierney, 'Thomas Tiern ey, Lillian Tierney, Hubert Tietney�' -Sara Tierney easement TOTAL 202500,,00 $123.#.116.45 PAYROLL -= ADMINISTRATION Gerald Berger $ 60000 Robert HaQ0cek j JL 60 00 Byron Holm 49d 60 Edward OOMara 49 *0 Forrest R. Schmid 66100 TOTAL Nook" $ 285*20 POLICE DEPARTMENT: Leonard Pepin Russell Allen 107015 Robin DeRoc.ker 1096,29 George Goetz 113*27 Donald V,, Xortus 134*29 John -McNulty 102 *46 William Sass 102033 Richard Schaller 1950.90 POLICE DEPARTMENT: (continued) RECREATION DEPARTMENT: Thomas Hagen r $ Howard Jlran $ 204*63 TOTj-%L $ 204*63 Patrl*cloa Ferrazzo 27*42 TOTAL $ 10198*60 TREASURER.* Lawrence Olson 70,*50 CLERK'S OFFICE: TOrAL 70-* 50 Susanne Stromberg 1.00e45 GRAND TOTAL $ 4p69709 Cecilia Edwards 89*35 Arline Hagen 83*86 James M. Hafner 209* 63 Gloria Hansen 32*57 Geraldine Nord 76.52 $ 592.35 ENGINEER'S OFFICE, Richard Spellman L -4 273"!" 15-- Margaret Huss TOTAL 362095 STREET DEPARTMENT9 0 Pete. -r Moritz $ 210*90 Ernes,vP',, BaIey 110s24 Leona -.-d Foellef 119a44 Anthonly Jangnt ann 153012 Bernai,d ICaeder 151,691 Raymond Kaeder 16 9.90 Felix LaFontai - he 140 08 Herbert Pf.rrung 119 99 Donald Potter & Community Credit 144*76 Joseph Pre ttner 178.96 Herbert Coon 114*01 TOTAL 1t613*31 SEWER DEPARTMENT: Leonard Kell 118*22 Henry Schroeder 146* 79 John Wybierala 104*81 TOTAL $ 2'369*82 Seconded by Trustee Berger. CRE ST'S Ib --,W DRIVE (NIMITZ) Ayes f -M al 1 George Gottwald, Consulting ' Engineer presented a report on 'Crestview Drive, - Pleasantc* view'Park (the Nimitz plat)* The suggestion of the Consulting Engineet was that a 6®0 foot street with a culemdeatsac be..constructed entailing excavationbase pTeparation, three Inch bituminouS mtLt. bituminous curbing and sodded boulevard -section; at an estimated cost of $79,134.,006 Trustee Bet ger moved that the Engineer'ls estimate be accepted and forwarded to ..the petitioner, 'fikst changing the report relative to surety' bond as . escrow;, .which should instead state cash or .negotiable securities, Seconded. by Trustee Hajicek,, MARVIN Ho ANDERSON ADDITION Aye s al 1 Mr. Gottwald also reported on the acceptance of streets in the Marvin H. Anderson 0 recommending that Mayer Lane from the west property line to Mayh1oll First Addition., Road, Dennis Lane from Upper Afton Road to Mayer Lane, Farrell Street from Upper Afton Road to Mayer Lane, and Mayhill Road fro'm Upper Afton to Mayer Lane, be accepted for maintenance by the Vii'.age of Maplewood,, Trus.tee Berger moved that the streets in the Marviin Ho. Anderson First Additiont as recommended for acceptance by Milner W. Carley, be accepted for maintenance by the Village, Seconded by Mayor Schmid. `,'7" P COUNT.�. .-1.1f'ESURFACING ON FROST AVENUE Ayes w all Aft Due high spot created by the work done by the railroad at the crossing on Frost county is desiro'us of doing some resurfacing so as not to leave such: a 111,61-.. at tl"ds crossing. Village Engineer Spellman recommended that, if the Q M cour*4 an doing this work, will extend their resurfacing all the way to Clarence, the Village pay the county for also resurfacing the side sections on eithe.r side of the driving surface which would normally be the responsibility of the Village to. 0 . maintain, Trustee Berger and Village Engineer are to work this out with the county. PLANS FOR THE PROPOSED KROGER STORE BulUding Inspector Londin requ. este.d that the preliminary plans for the proposed Kroger Store -be referred to the -Planning Commission for investigation and report Mayor Schmid moved. that these plans be referred to the Planning Commissiont- and that they report back to the Council on. their findings, Seconded by Trustee OtMarao. Ayes -, all DUMP PROPERTY ON HIGHWAY 61 AND COUNTY ROAD C Trustee Berger meed that a public hearing with regard to the opening of ad.ump on property on County Road C just west of Highway 61 be set,,,. Seconded by Mayor Schmid.' Ayes all DELINQUENT SEWER RENTAL CHARGES Trustee 0"Yiara introduced and moved adopt3".on of the following resolution,* 60 - 10 -2- 111 RESOLVED, that the Village Clerk is hereby authorized and directed to certify to the' Auditor of Ramsey County the attached list of delinquent sewer rental charges, said list made a part herein,, for certification against the tax' levy of said property owners for the year 1960 collectible In 1961, with- an interest rate ,of six percent (6%) computed from September 15,,,1960 to. December 31, .19604 Seconded by Mayor. Schmid. Aye s - all ABATEMENT OF ASSESSMENTS Trustee 09M gra introduced and moved adoption of the following resolution: 60 - 10 - 112-4 WHEREAS, The Village of Maplewood, Minnesota, has acquired ..certain property legally described as Lot 1. Ellen Grove, Section 36, Town 29, Range 22-, for use 'as street extensiionso, and * WHEREAS, Resolution 60 - 5 - 55 dated May 260 19609. requested that the Ramsey County Auditor abate and cancel all taxes due and payable and all taxes which shall become due and payable* 0. N�1,1, TI-MRBFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF M.APLEWOOD9 `V1'-"NT,qES(rfA9 that the Ramsey County Auditor be and hereby is requested I �L 1 to' abate and cancel al.11 assessments due and payable, and all assess-. .e�i'lts Which shall become due and payable, on the above described P4#,QtQ) A. pert yo Secanded by Trustee llajicek, Ayes - all ACCEPTANCE OF SEWAGE LIFT STATION NO*. 6 Trustee O"Mara introduced and moved adoption of the following resoluta ion : 60 . 10 ". 113 WHEREAS, pursuaht to a written contract signed with the vill4e on September 10, 1959, . Hurley Construction Company of:' St, Paul, Minnesota,..'has sat-is-factorily completed the construction of Sewage Lift Sfation No,, 6, (Beaver Lake) Improvement No. 2, Project No. 4, in accordance with such contract., NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD* MINNESOTA, the wotk completed under said contract is hereby accepted and approved, and, BEIT FURTHER -RESOLVED.. That the village clerk and mayor are here -by di"'rected to'issue a proper order for the .final 'payment on such con4m tract, taking -the contractor's receipt in full. Seconded by Trustee Holm, Ayes " all FINAL ACCEPTANCE OF SEWERS Trustee Ohara introduce d and moved adoption of the following resolution: 60.- 10 - 114 WHEREAS; pursuant to a written contract signed with the village obi July 30, 1,959, Nodland Construction Company of Alexa'deia n P Minnesot has satisfactorily completed_ fhe 'construction' of sanitary sewers. and appurtenances A Improvement No. 2' Project. No,, 1 (Parkway Drive) in accordance With such contract, Nal, P37HEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF..MAPLEWOOD, MINNESOTA, ,The work completed under said contract Iis hereby accepted and approved, and,, BE IT FURTHER .-RESOLVED,.That the village clerk and mayor are hereby' directed to issue a proper order for .the final 'payment on such con" tract,. taking the contract.orts receipt in full. Seconded by Mayor Schmid,, Ayes " all, Trustee O'Mara Introduced and moven adoption of 't'he following resolutione 60 -4m 10 -m .115 WH. EAS,' pursilant to a written contract signed with the village on July 300 '1959,' Nodland Construction Company of Alexandria, Mintesota, has'' *8* atisf actor i.1y completed the construction of sanitary sewers and appustenances Impr6vement No. 2. Project No. 2 (Hazelwood) in accordance w1th such contract, NOW a '71HEREFORE BE IT RESOLVED BY TBE VILLAGE COUNCIL OF MAPLINOODp ,�ACILNNESOTA, The wotk completed under... said contract is hereby accepted. and approved, and., iT r1MT FU ..L-UER.. RES-CLNED-1, That the village clerk and mayor. are hereby dir6c'ted t o issue a proper order. f or .-the final ayment on. such., cone* tract,, taking. the contractor l's receipt in full. Seconded by Mayor Schmid. Ay e s al I Trustee OtMara introduced and moved adoption of the following resolution: 60 10 1.1.6 WIMEAS.., pursuant to a . written contract signed with the village on july "' S.t .... 1960, Robert W. Moore df St -.,Paul, Minnesota, has satisfactorily comp1tted the",congtruction-of sanitary sewer extensions, Improvement No., 4, Project No. 1 (Bu'rke Street- and on County Road B and Sandhurst) in. accordance .with such contract., NOWO THEREFORE. .. ...BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLE WOOD MINNES01A The work completed. under said contract is -hereby accepted and approved,, 'and BE IT FURTHER RESOLVED, That the village clerk and mayor are hereby directed to issue a proper order for the. final payment on such con,-. tractr taking the. Cc.ntrac'torls receipt in. full. Seconded by Mayor Schmid. Ayes - all NORTHERN STATES PaVER AGREEM14TS 1P In view of the 'rhang.e. in charges, made by Northern States Power., affecting sewage lift stations No. 29 No. 4. and No. 5. Trustee OgMara moved that the agreements for approving, these changes in order to obtain the rebatd fvom Northern States Power be signed by the Mayor and Clerk. Seconded by Trustee Holm, Ayes - all CORRECTION OF SEVER ASSESSMENTS - Trustee O'Mara introduced and moved adoption of the following resolution: 60 110 -1 117 WHEREAS, pursuant to Resolution 60 -ti,9 - 95'of the I V101l 1age Council, of Maplewood, Minnesota adopted September 1. 1960 the special assess ments for the construction of Sanitary Sewer Improvement No. 2 were 1e-,, 4." v3L'ed against t�"a' ettached list of... �dascribed properties; said list made a part herein. AND WHEREAS, all or part of the assessments against the above mentioned properties has been defe,r,lced, NOW. THEREFORE . BE IT RESOL VED `BY THE VILLAGE COUNCIL OF MAPLEWOOD 0 MINNESOTA, that the assessments for Sanitary Sewer Improvement No. 2 0 ,s,,ga�Lnst theere propert"es be correctly certified ht .))re rr.,,, +a the Auditor of Ramsey County in'the amounts stated on the attached 'ASLE to sa.14 list made al, here" Ayes a b j :1 S e C,!, L � Ay 1xi Ha" cek Trustee O'DMara introduced and moved adoption of - the following resolution: 60 1,C) -ba 118 WHEREAS, purtuant to Resolution 60 9 95*of t , he Village Council ,W. of Maolewood Minnesota adopted September 10 1960 the special assess-= ments for the construction of Sanitary Sewer Improvement'No6 2 were - 0 levied against the 'attached list of described properties; said 11 st made a part herein. AND WHEREAS ,'the assessments against the 'above mentioned properties are in error, NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OFMAPLEWOODj, MINNESOTA,*.that the assessments for Sanitary Sewer Improvement No* 2 againat ..the'' heretofo''r"'e mentioned propert.&O es be correctly certified to fie"'""Audifor of Ramsey County in the amounts stated on the attached list; said list made apart herein, Seconded by Trustee .Hajicek. Ayes all 4"l -low ORDINANCE AMENDMENT -it to Ordinance Trustee Holm ilixtroduced and moved adoption of -he following amendmei No. 95 ORDINANCE NO* 118 AN ORDINANCE AMENDING ORDINANCE NO*. .95, ENTITLED 2 2A ORDINANCE -T E REGULATI% THE SALE OF INTOXICATING LIQUOR WITHIN HE VILLAGE OF MAPLEWOOD PROVIDING FOR SUCH SALES BY DULY .LIC134SED PERSONS ESTABLISHING REGULATIONS FOR THE OPERATION OF PLACES WHERE SUCH INTOXICATING LIQUOR IS SOLD, PROVIDING REGULATIONS FOR THE GRANTING OF SUCH LICENSES, SETTING LICENSE FEES PROVIDING PENALTIES FOR THE VIOLATION THEREOF, AND REPEALING ALL INCONSISTENT ORD INANCESVI 0 Seconded by Trustee Bergero Ayes Mayor Schmido Trustees Berger, Holm and OtMara, Nays Trustee Haj'*l*.cek PLAIDRAU STREET DRADiAGE Trustee Berger introduced and moved adoption of the following resolution.1, 60. elm 16 1119, WHEREAS, a. meeting for residents on Flandrau Street between Demont Street and County Read C was held on Frlo.day., September 23, 1960... for the purpose of di cussing method and type of street repair and handling of sCorm drainage and WHEREAS, the type of repal, z and r'e.consitiuction planned for Fland.rau Street if this street is converted to a typical street section was explained fully and at great length; and �'fflERFAS, the manner of handling storm drainage, including the resultant assessment aga*inst benefitted property for construction of storm sewers was thoroughly discussed ; and WHEREAS,, all interested property owners were given an,opportunlIty. to voice suggestions and opinions and WjTFREAS': the decisloon of the property,owners was that some of the drive -w way culverts on F,44n frau Street be eliminated, so that water from the street would .not, converge �on -one spqto.,,and that the street be left in virtually the same condition as itwasin prior to co.ns.truction of rani" tary sewers except for shafting the center 1 Ine of the driving Sur -face further east and modifying the high ,point; NOW . THEREFORE BE IT RESOLVED BY THE VILLAGE-. COUNCIL OF MAPL.EWOOD 0 MINNESOTA, 1® The center, line of the d -riving- surface of Flandrau Street between Demont Street and County Road C. will be shifted farther east. 2. The hl'..g'h point of this section of street will be modified by two or three feet,, . . -a 0% Aw L &daft 3. Certain of the driveway culverts formerly installed to carry storm t-his street will not be replaced in street reconstruction. 40 No storm sewers will be constructed in this section of street, S. No work on the steep part of the hill in this section of street will be undertaken until spring of 1961. 60 Other than the aforementi-oned changes., no change o . ther than Surfacing w111 be made on Flandrau Street between Demont and County Road C.6 Seconded by Trustee Holm, Ayes - all SALARY INCREASE Trustee Holm introduced and moved adoption of the following resolution,p 60 - 1P 12.0 RESOLVED, That purs'uant'to Minnesota 'Statute 412.181, Subdivision 10, ,as de'terrrdoned by Attoz:,n1ey General "s opinion 471-,K dated January 21', I..- Is opi'Aion rendered to the Vi -1 .5, and At orney General Illage of Maplewood under d'ate'' of September 30, 19609 the salaries of the Mayor and Council are hereby set as followsq, May 0 $200 per month Council $150 per month .f -f ectl",ve October 1 1. 960 S e C 0,,:t by Trustee Berger,, Ayes - all -.0UNDS LE V Trustee Hajic'ek introduced and moved adoption of the following resolution: 60 10- 121 RESOLVED, that the following sums of money be levied and assessed upon the taxable property in said Village of Maplewood for the 19, iollOW3".ng purposes for the current year , General Village Purposes $1200546*93 Fire Protection 50'000600 Public Employees Retirement Fund 7'*; 336. 67 - Civil Defense 2 -.o41.6 -*40 Street Improvement. Bonds (Town of New Canada) 700*00 Building Bonds 2:05009100 Seconded by Trustee Berger* .1.3m, $1800500000 Ayes all SUFFICIENT FUNDS AVAILABLE FOR BONDS Trustee Hajicek introduced and moved adoption of the foll-owdong resolution: 60 - 10 - 122 WHEREAS the records of the Village Clerk and Treasurer as to the amount of tax levy for the year 1960 required to reduce' Village of Maplewood bonded indebtedness are in agreement with the, records and amounts as shown by the Ramsey County Auditor.*' and 9 WHEREAS, sufficient funds are available from then ing si k f und s of the following 'named Village B6nded Debts. to' pay the annual tax levy for said Village Bonded Debts, AND, WI-MREAS, it is the intention of the Village Council to delete said Bonded Debts from the tax levids for .1960 collectible in 1961, NUVP T-IffiREFORE P BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD MINNESOTA, that the Village Clerk is hereby authorized and directed to delete the following sums. of money normally to be raised from the tam levies for 1960 collectible in 1961 and transmit a copy of said resolutionto) the Ramsey County. Auditor, directing him to reduce the bonded debt for the Village to $3912-00000* Date of Issue Description Amount of Tax 7-15-59 Street Improvement Bonds, 57-1 30000*00 9-1- 5) 9 San, Sxiser Bon'ldav 19599 Imp* 5#000*00 No. 2 Street Improvement Bonds of 1959 10000000 12- 1-ItF, 9 San. Sewer Bonds, 1959, Imp, No. 394OOoOO 2, Project 4 7-1-60 San.- Sewer Bonds, 1960, Series #3 259700*00 Seconded by Mayor Schmid. Ayes - all It was in agreement by the Council that in order to balance the proposed budget, Trustee'Berger would delete from his proposed budget the amount necessary' to balance. However, any additional monies over and above those anticipated as income, which were actually receive*,' -:.would be used to counterbalance the street department budget. ADOPTION OF THE BUDGET P Q Trustee Hajicek moved that the budget as pro'posed be adopted. Mayor Schmid seconded. . Ayes, - all PUITION FOR STREET VACATION 0 The Clerk presented a petition. by owners of adjoining. property,,- for 'the construction ... o 'd' .f­Ly_­ is Stiee''t'in"'"tht northeast of 'the Village, due to. the .fact that this is d 1 -C -i as a .. s . treet and �d** -fed is required for access. This matter was referred to the Village Engineer for study and discussion with the parties involved. -- -- - ------ ON -SALE BEER LICENSE The Clerk was directed to publish n6tice of hearings for the on sale beer license at Louie Qs Pizza., 2724 Stillwater Road, BUILDING PERMITS - HIGHWAY 100 Correspondence from the State Highway Department District Engineer requesting that no buildint permits be. i-asued along.Trunk Highway 100 betwten Broo*kview Drive and Conway Streets to anyone requesting such. permits was presented to the Council.. This request . * ' was made due to the tentative* alignment for relocation of a portion. of..Trunk Highway 100 between th'ese two points. Trustee .Berger moved -that this request be niade a m.'atte.:r, of record,, and- that the Counc3i..lt Engineer, and Building Inspector concur the rewith4 Seconded by Trustee O'Mara. Ayes *% all HIGHWAY STORAGE SHED - MCMENEW STREET A e t't'e r rom G,A® Meakal, Maintenance Engineer, State- Highway Department, was presented by' the Glerke '"Ihis let ter advised that the Highway Department is taking steps to acquire right, -o . Jf-,way foe an entrance road to this grave. and storage pit. and building area on MC.Menemy Street, 'Such 'road to run north from Larpe*n'teur Avenue do the.ea8t side .of the new Intlerstate No. 35A. 'In accordance with the request of. the Planning Commission of the VIL11age of Maplewood.. the 'state agree that operation of trucks .and heavy equIpment. w *11 be over this new entrance,Ic - I 2. .3. Pi'k ups., cars and light equ'1 pment occasionally will use the entrafice on McMeneriy Str-eeta The state also agrees. to landscape the area around any buand to plant trees and shrubs on the west edge of McMenemy to form a ildlnga scree; Of this property, verger. in accordance with the aforementioned letter,. moved that a date be set -for hearing for the necessary rezoning of this property from farm- residential to Seconded by Trustee OgMara. Ayes - all APPOINTMENT OF DEPUTY TREASURER Trustee HaJicek moved the appointments of Marilyn Hanson. as a deputy treasurerla Seconded by Mayor Schmid. Ayes, " all ELECTION JUDGES-- NOVEMBER 8 ELECTION Trustee HaUclek moved the appointment of the following election Judges for the November 8th General Election, Jean M. Garrity Ruth Vincelli.. Shirley Blomstrand Colleen Engman Margaret Oscarson Della Conway Helen Lundel Mrs. Merlyn Hanson Alice Sether Mary Forbes Irene Anderson Jus ta Cardinal Phyllis Buckner Marion Clark Evelyn Lucas Grace Anderson Lucille Jungman Frances Odeen Hazel Johnson Mrs. Leonard Kuehn Evelyn Nielson Florence Moritz Helen Gold Dorothy Casci Elsie Wiegert Minn'ie Vold Mrs.,,. Russell Boogren ELECTION JUDGES (cont.) Rose McShane ec fran. k Fischb''k ..Joe Ferrazzo Jeanne rl af n e r Howard Spies F.1orence Floeller' Joe Rongitsch ...Helen Berglund ' Rose Bruen trup x Emma Bls6la Eleanor Meacham Margaret Wolszon Mary Pat Luger Yvonne Bell Mildred Grealish Ruth Koacielak Irene, Hudak Archie - Co ok LOona Broberg Lie'd-Kaedtr Chir'lotte S*ndt Walter Rupp GertrUde,'Ga tzke Evelyn Judk* ins Bessie Hawkinson Ethel Co . leman Catherine Rhein Judith McGinley Ida Szc'zepanskl* Irene McClellan Donna Mac'hesney Villa' Schlo'm'pka Rose Thorvig Marion M. Holt Gertrude S-,, Wyland Gertrude Hastings Alma Me Volk Carolikfie M.- Warner Eleanor V. Rooke Betty Wiggins Mary M. N'rry Dolores KLwssler Ruth Schoon" oner. Lillyan I. Olson Mary Libhardt Nathaniel L,,..Watkins., Jr. Jean Brow*n Betty Jensin Dorothy Benson''" Janice K. Evensen Mary Kalby Mari'an Schaff a5f''' Mrs. Earl Steinbring Mrs. Roman.KrollM_r­s­,, Js ame' re' Mary Tschida Anna E' . Sim©n . Ma yV,..op. George Jo Opatrny Emma E. Kaase*- margaitt Dvor*ak Florence Breidel Amelia Ma Turner Rey Co. Turner Patricia Jerusal Nora Kupf erschmidt Casey Alvira Paenfuss Rose G.V. Thorvig .,Dorothy 'Patricia A. tlndreos' Seconded by Trustt'e.' Helm. Ayes Meeti.rxg �djeurned 'at 12:50 AsMoo Friday, Uctober 70 1960* Ja.me M. Hafner /Village Clerk The regular meeting of the Village Council of October 20,'1960 was called to order at. 70*35 P*Mo by Mayor Schmid, Other membersPr lm esento Trustees Berger, Hajicek, Hoand O"Mara,* Absent a None EINAR HOSETH 1812 KENNARD STREET The Forest Lawn Cemetery again requested that a health officer,,. or - other deputized person.$, patrol,.thedump on Edgerton Street, operated by the c.emetery, on certain days or at cerdw tain times for the .purpose of apprehending people dumping along the roadside, and also dumping garbage - The Cemetery also owns property des-cribed as Lot 3 of Moore's Garden Lots in Section 17,, Town 290 Range 22, and is interested in opening a.n mew dump on this property and -making it a pay dump* The Council felt that., before any def linite answer could be given, this matter would first have to be more thoroughly discussed and a public hearing held, This matter was referred to the Village Engineer for further investigation and report at a later date, ROBERT GRE ISING, ATTORNEY, RE PR ES.ENT I NG MARK RIVARD L RIVARD PLUMBING Mr. Greising presented a preliminary plan of the building which Mr„ Rivard is desirous of building in Maplewood to house his plumbing company. This is a sheet steel Butler manus. factured type of'building to be located between Cope and Highway 36 at Birmingham,* Trustee Berger felt that, since the Industrial Development Committee has- been formed to work on business developm0ftt in the Village, perhaps matters such asthis should be referred to that committee for a- report.,, This matter was referred to the Industrial COMIftittee for investigat i'l.on. SfffiRMAN NORDQUIST cm 1815 ARCADE Mr.1 Nordquist stated his opposition to the dump previously requested by Mr, Hoseth for the area just off of Arcade'Street. Mayor Schmid explained that this had merely been referred to the Village 'Eng.ineer, and no acts on will be taken until a public hearing is held* ASSESSMENT HEARING , RIPLEY STREET Due call and- Odbilishednotice of hearing having been given, Mayor Schmid called the meeting to order for the purpose of the assessment hearing on -the improvement of Ripley Street* The Clerk was directed to read the notice. of hearing* trustee Berger explained the Lmpreveew merit that was mad* thea as levied.. May 1. e and or Schm*d called for anyone objecting to the assessment, Einar Hoseth, 1812 Kennard Street, representing Forest Lawn Cemeteryt objected that the final assessment was higher than the original estimate given to Forest Lawn Cemetery, Trustee Berger explained this to Mr. Hoseth"s apparent satisfaction., and he no longer -objected. There were no further objections or discussion made on this matter. Trustee Berger introduced and moved adoption of the following resolution: 60--10-1.23 WHEREAS, pursuant to proper notice duly given as required by law.-tibe council has met and heard and passed upon all objections to the pcpo posed assessment for the improvement of Ripley Street between-tho west liiie of Edgerton Street and the east line. Of Bradley Street. by grading, gravel base, and drainage construction.0 NOBJ .0 THEREFORE BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAP LEWOOD , sr MINNESOTA: .1... Such proposed assessment..a-copy of which is -attached hereto and made a..part hereof, is hereby accepted and shall. constitute the special . assess ment.. against the lands named therein. and each tract of land therein included is hereby -found to be benefited bpi the proposed improvement, in the amount. of the assessment levied against it 2.o Such assessment shall be payable in equal annual installments -extending over a period of 10 years, the first of the installments to be payable an or be -fore the first Monday 'in January, 1961 and shall bear interest at the rate of 6 per centper annum from the dateofthe adoption of this assessment resolution6 To the first installment shall be added interest en'the-entire assessment from the date of this resolution until December 31so 1.960,o - To eachsubsequent installment when due shall be added interest• for one year on all unpaid linstallments4 30 The owner of any property so assessed may, at any time prior to cards, f1cation of the assessment to the county auditor., pay the whole of tho assessment on such property,, with interest accrued to the date of payment., to the village treasurer, except that no interest shall be charged if the entite assessment is paid within 30 days ,from the adoption 6 this r*selucm tion;. and he may . at any time ther eaf ter 9, pay to, the county . t reasu, rer the entire 'amount of the assessment remaining unpaid, with, interest accrued to December 31. of the year in which such paym'ent is made,, fi 4,o The clerk shall forthwith transmit a certified duplicate of this assessment to'the county -auditaf to be extended on the proper tax lists of the county, and such assessments shall be collected and paid over in the same manner as olq:hor municipal taxes,, Adopted by the council thils 20th day of Octebe'r-v 1960,E Seconded '�"Tkust-_ee Hajic.ek,. Ayes all ARLIE,. ..FERRY 1862`E.4.C,,0,jj RD.0 C, Mro Ferry- -appeared in -regard to dedicating 30 feet of his property for street purposes#, and requested the forms necessisary for this dedication; Village Attorney Memmer furnished' 0 the forms * as..,,requested, and suggested that W6 and Mrs* Ferry some to. the Clerkta office' to siign. them., DON SETHE,Ret,2184 ARK RIGHT Mrb Sether is a resident of the area in Little Caftada Which is applying to Maplewood for annexation* Trustee W'Mara raised certa* MN in questi.ons which he -felt might be stumbling blocks to this annexationo Attorney Memmer suggested that these people hold off presentas tion of their. request until November .9th,, and recommendedthat a group of people from the. area in question take an actual census certifying that this is the total nuniber of people. to be annexed Trustee 01114ara-explained that, when it came to installing sewers :1n this sent the Cos conceivably would be higher next year than originally quoted this -year since - this year �a quotation was based on this sewer being constructed at the same time as the - sewers in the west end of Maplewood6 Trustee OQMara wanted it understoodby the'prospecow tine new residents of Maplewood that this figure could conceivably -go slightly higher .because of an increase of construction costs Further action on thepetitioned annexation was deferred until the Novembti er 3 meet of the Council* ASSESSMENT HEARING LAKEWOOD DRIVE Due call and published notice having been given, Mayor Schmid called the meeting to order for the hearing an the proposed assessment for the improvement of Lakewood Drive* The. Clerk was .instructed to read the not -ice of hearing on the as6essment.o Trustee. -Berger.. explained this improvement and .the costs relevant theret-o6 Mayor Schmid called for anyone. present who wished to be heard in regard to the proposed assessment on Lakewood D-rivee No one spoke for the assessment, nor did anyone object to thii& assessment in reply* t . o Mayor Schmid' s- call for objections. Trustee Berger therefore introduced and moved adoption of the following resolution# i 60 1,6 - 124 WHEREAS, pursuant to proper notice duly given, as required by law the council has met and heard and passed upon a.11 objections to the p ropos ed assessment for the improv'ement of Lakewood Drivebetween the south line of Holloway Street and the -south line of Riipiey Street by grading gravel base, and drainage constructiono NOW, THERE . FOR E,0 BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD9 MINNESOTA* 1. Such propos ed assessment a copy of which is attached hereto and. made a part hereof, is hereby accepted and shall constitute the special assess® meat against. the lands named thereino and each tract of land therein - included is hereby found to benefited by the proposed improvement in the amount of the assessment levied against it 2. Such assessment shall be payable, in equal annua-1 installment's extending ever a period of 10 years, the first of the installments to be payable on or before- the first Monday in January 1961 and shall bear interest at the rate of 6 per cant per annum from the date of the adoption of this * ' assessment reselution,o To the first installment shall be added 14te:".. on the -entire assessment from the date of this resolution unt". D.twkmbef 310 1960. To each subsequent installment when due shall be added int e' for one year on all unpaid installments* 36 The owner of any property so assessed may, at any time prior to -cer-tia- - ficatloon of the assessment to the county auditor, pay thewhole of the assessment on such propertys, with interest accrued to the date of payment.,,' to the village treasurer, except that no interest shall be charged if the entire assessment is pard. within 30 days 'from the adoption of this resoluct.v tion; and he may. at any time thereafter. pay to the county, treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 3.1 of the year in which such payment is made. 4o The clerk shall forthwith transmit a certified duplicate of this assessment to the county aud litor to be extended on the proper tax lists of the county, and such assessments shall be collected and paid over in the same manner as other municipal taxes.. :Adopted by the council this 20th day of October,, 1960. Seconded by Trustee Hajicetc . Ayes all 03= 0N-SALE'LIQOOR LICENSE DISCUSSIONS HALL AND MEEHAN ,,-_-Mr. Meehan was prepared to present certain proposals at this mee-ti, 0 ngs, However.. the situation now existing as brought about in.the morning daily paper of this date concerning the new 32 alley bowling center planned 6n Highway 30 in North St. Paul makes At seem as if the saturation pc int for bowling alleys 'is about reached in this area. 'Con's-equent-ly, ..Mr. Meehan is recalling his application for an e'n-sale-lc' iquor 1,licenset and for con -sideration on a bowling center. George King,, Attorney for the Hall Brothers presented a letter from the puny, Incorporated, which assured the Hall Brothers that they would receive the necessary bowling i equIpment shortly after production is b.egun,, Trustee Berger moved that a pub -1:10c hearing be set for the consideration of -the onewsale liquor application of Charles and Robert Hall... Secon, ded by Mayor SchmiLd, Ayes all ROBERT BAIMBRIDGE - 2666 VAN DYKE STREEr Mr. Bainbridge appeared In reference to - his. request for sewer .en Van Dyke Street.* Trustee O"Mara moved that the minutes of the September 15 meeting, Resolution 60-4,ft-98 be corrected so that the date of the hearing on the Van Dyke Street sewer be shown ,a.$,, November 17, and that a new notice of hearing be published., Seconded by Mayor Schmid, Ayes all Trustee 0"A'ara introduced and moved adopt oon of the foll owing resolution, 60 - 16 125 WHEREAS, pursuant t6 redoll-uto ­ji:assed ­�y the V111.11age., nc i I on SeP tftber"'15 :196c, plans and specificatiaps for Samitary'Sewetlimpt6veiftenot --Comb,­.z*d.--.- th*r 20,'haye.'beer; prepare and. haye presented such,plans =4 spec lof'icat ions to the Council for approval.. BE IT RESOLVED BY THE VILLAGE, COUNCIL OF THE VILLAGE OF MAPLEWOOD, MINNIESOTAI, Such plans and specifications, a copy of which are attached hereto and made a part. hereof, are hereby approved and orderedplacedon file in the office of the Village Clerk, 216 The Village Clerk shall prepare and 'cause t be inserted in the official paper and .in the Construction Bulletin an advertisement for bids u tka:.. making of such improvement under such approved plans and specificat ions, The advertisement shall be published once, shall specify the -work to be done, shall state that bids will be publicly opened and considered by the Council at 8:00 P,,M,, on the 17th day of November, 1960, at the Villag-e-'Hall and. that no bids will.1 be considered unless sealed. and filed with the Clerk and accompanied by a cash deposit, certified check or bid bondj,'.payable to the Village. of Maplewood innesota for 57o of the am'o'unt* of such bid,,' 9 '140 .# 30 The advertisement for bids shall be in substantially the following form*. ADVERTISEMENT FOR BIDS TO WHOM IT MAY CONCEM, The bids, I - e : at- ...mtthe Village.. of Ma-plewood,., --minneseta will. rece `v the Village Hall located' at 1900 Clarence Street 14.aplewoodq, -M-inneseta,, until 8:00 PAO: ..on the 17th day of November, 1960g -for the making of. the following described local impmvement under Chapter 429 KaS.*A. The 'improvement consists of the construction of a a-anitary-sewer-- sy-s-tem and &.PPU*1­ tenances thereto, - including service connections, to serve a portion of said- Villa teas-shom in and according to the -plans and specifications on file in the office of Bettenbergt Townsend, Stolte and Comb.. The bids will be publicly - opened., read aloud and - consider -.ed by the Council a.t 8:00 P.M. on the 17th day of November, 1960 at the V1011age Hall. in Maplewood'. Minnesotan All blds shall be made on th-e. proposal form's bf the Village. and Shall be-. ac-conum ,panled by cash deposit., cert 10-f ied check or bid bond - payable to the Village. -Clerk for... not less than 5,7a 7a of the amount bid. The W-Ork consists of the following approximate quant-ities-9 3,,600 -feet of 8" to -18"I sanitary sewers and appurtenances within the Village. 1inits.,O Proposal forms including plans and specifications are on -file at the office of Bettenberg, Townsend, Stelte and Comb, 1437 Marshall AvenueD Sta, -Paul 4.,, --Minnesota.,, at the office of the Village Clerk in the Vi I'l-age Hall and at the -S-to - Paul and :Mirmeapelis Buildert Exchange. -Copies of the same may be-tabta-i-n-ed at the office of the Village at the offices of Bettenberg, Townsendf Stoite­ -and- Comb by depositing $10.00 to gtraramt!&O their safe return, -The amount of such deposit wl".11 be refunded if said documents are returned in A good condition within ten days afterthe- opening of bids. Bids shall be directed to the Village Clerk, shall be securely sealed and endorsed upon the outside wrapper with a briefstatement or summary of the work for Which the bid �,0 Ds made. The Village reserves the right to reject any and all bids and t.o waive "any infor-ct, malities in b0diong, No bidder may withdraw his bid for at -least thirty days after the scheduled clos.ing time for receipt of. bids without the consent of the Village-, ji Fames ,M.:Hafner Village Clerk Seconded by Trustee Hajicek. Ayes 'eft all REX HAUSER a 1701 BIRMINGHAM Mr,, Hauser is on the corner where the - present water 1 Ine. 4ronstiuc-tiLon- will, -end,, -_In installing -the fire hydrant opposite :Mr. -O* -Hauser's house, the water line will run right up to his property although not fronting -on his property.. He now would like to connect with this .1 10ne if authorizat ion L a given for - an. additional 1.0 Feet of . pipe to serve - his premb ..perty6 The group constructing this water line has agreed that W4 -Hauser may come in with them for the construction of -this ten feet. Trustee Helm moved that authorization be given by- the Council as to the extension' of this line, sub Ject to Mr. Hauser as waving his right is to future assessment's, on construction of water mains by the Village. Seconded by Trustee Berger,, Ayes - all .5., ON SALE BEER L ICENSE HEAR INN LOU IS P ETERFESO notice and published- hearing having been given, -Mayor Schmid called. the in-ee-ting t6%,,drder the purpose of the hearing an the beer license at 2720 Stillwater Road. - The Cleft WAs opected to read the notice of hearingi Proper application has bei made for this .1ic'etise by the applicant, and police, fire and health inspections have :been made and are satisfactory. Mayor Schmid called for anyone 'objecting to the issuance of the on sale beer license. Hearing no objections, Trustee Holm moved that the on sale ..license as requested be granted„ Seconded by Trustee Berger® MERRILL SUNDHOLM_v BARRETT BUILDMS Ayes &, all Mr. -Sundholm presented a proposed layout for a shopping center at Rice an-d7ftselawn, on the northeast corner. Mr. -Sundholm is intore-sted in the availability of sewer and water for this location. Consulting Engineer Kishel explained to the Council the prelininary investi-ft gation he had made in this - regard. Mayor Schmid moved that Trustee OOMara. and the consulting sewer engineer gineer bw�- authetized to attempt to work out an arrangement with Barrett Builders for the construction- of these sewer lines4o. Seconded by Trustee Berger* Ayes -w all As to the general feelings on the construction of this particular shopping centert,the conow.... census of opinion. of the Council was that this was a very goad idea and that the plans for the proposed center should be continued. The report of the Planning Commission on this t, ter which requested more Further and concrete information was read to the Counci14 TIESEN C= Ho AND VAL Ja, -ROTHSCHILD Rothschild Realtors, with Schuler Consttuc,,tAien., are interested in securing permission from the Councliall .der the constructlolen of, a home with less than 30 foot 'set back from tho street located an the neethwest corner of Lark Avenue and White Bear Avenue* -Trustee Berger maired that approval be granted as requested. Seconded by Trustee HaJicek, Ayes =,all ELEANOR PETERSON, DEPUTY HEALTH OFFICER Mrs. Petersen brought up a problem of leaving wells open when moving a house from a piece of property.. Mrs6 Peterson requested that some manner of forcing the mover toeithergrout or cap these wells be included in the ordinances, Trustee 09Mara introduced and moved adoption of the following resolution*. 60 cm -1q) - .126 WHEREAS, the ordinances of the Village- of 'Maplewood prd*ide for careful central and regulation of water supplies and sewage disposal to the end .that All proper efforts must be made to prevent contamination of ground waterdip NOW s. THE-REFORE., BE IT RESOLVEDV that whenever any well is abondoned., such well must be adequately capped or grouted so as to effectively prevent surface water or, any other -contaminating -fluids from entering said well and. thereby . contaminating the ground water; and., for purposes of law enforcement o any person who -fair to provide for such sealing or grouting when ordered to do so by the Village Health Inspector shall be deemed to be guilty of violation of the Village health ordinance* Seconded by Trustee.Holmo Aye s all ACCOUNTS PAYABLE Trustee Haoicek moved that the bills as presented. be paid* STREET DEPARTMENT; T.A. Schifsky & Sons - Merit Cheve Black Top 239*40 Repail rs 2*40 J.L. Shiely Co.., Hoffman Cotdtr 02. Seal Coat 141*23 Gasoline 430s48 Blake, Inco Wm,.Ki1een,R* CoTre as ,A= -Equip merkt Rental 137*50 Street Lighting 91.o66 R,.J,, Jaeger'-, East Side Motor Sales,,. Gravel 4-1291,a-50 Repairs 4.14 Bet tenberg Townsend,, Wegner Welding- Stolte.-Eng. ServJLr,.es- 76*00 Services 1*40 Margens Excavating 3 256* -51 Dayten, 0011 Co a,.= TOTAL r12 -V535 -,e,78 010 1 51 *-84 SEWER MAINTENANCE: Bud & A10s Brake Serv,,C= Adler Steel Predo,--, Repairs 26*25 Materials 264,6.00 Elmer Geiger= Schleck CG',,, Inc,* Rapailks 54.093 Supplies 30-35 Gladstone Motor Serv.- Wm,.Killeen, R.C. Treaso,ma Supplies 5*15 Assessment Roll 4*38 Luger Mercant ile� Paper Calmensen4= Ceme. at 9a,.20 Supplies 18*38. Molin Concretes HoAe Rogers Catch basins 504000 Eng4,Supplies 10,56 .Coast to Coast- Addressegraph"Multigraph Misc. Supplies 11*35 Plates 24,24 General Welding= Commercial West Notice - Services 140-50 of Bond Sale 80000 Jay W. Craig WmAi3leen R6C,-Treasrm Aggregate 989*00 Read restoration 31.0580*.51 Northwestern Refiningen Bettenberg.Townsend.Stelte Asphalt 20651,34 & Comb.-,Zng. Services 2#080.*70 City of Stoo-Paul ......4098,6191 TOTAL f17,16503 VILIAOE ADMINISTRATION EXPENSE9' Assoc.ho1e�+at1e'sCo Overmann Agency, Inc., Peotballs $ b 3* 75' .---sur s° nce T $ 50.84 Chippewa Val. -ley Sptg,6 msey County Review,,-* Goods.=Emb-1 ems 80,973. Legal, not ices 410.061 Maplewood Hardwa�►reaft Brady Margulia� e�- isco 94 '91 Supplies 13* 31 Robert Lawrence4w First ..State Dank. Services 250 Box -rental 7*70 Richard Unger Minn. Paper and Cerdagec= Services 2050 supplies 66.30 Richard An der ee nc Twin City Text ng,g , S-ervices *50 Services ..105 *00 James Oa pbelle Val. Bjornson, Treama Services 2d5, PoEoRoAe 63 i-09 Thomas Rias el lae� Vail Bjornson, Treas.-ift Services 3-75 D o E ,o -R. 4 -Ab 16s.38 Donald Talbatm Val Bjornson, Treasm'&* ervIceffi 3,075 P*- o'Ro-A o 690,691 TOTAL 258029- 41 a Bjornson Treas a m 'f und on Sewer AssessRe 0 oR*,Aa 1.50,87 Peter Do Pahl I � Sewer Sinking #2 i 2500 U @ Direct. of TOTAL. 25600 Int. Revenue 1.s 40 10 TOTAL 3 ,18 9 x.11 TOTAL OP ' L I ST INN $339581652 POL ICE DEPARTMENT: Chambers Stan. Serves --- O asoline $ - 7? *75 met-646-1acm Maintenance 15 o 40 Ron Saxon Pordem � Repalra 113x51 1 Darrell e s Alignment= Service 8691 Goodyear Sere Stereeeft Tire@ 114,o-74 TOTAL.. 408.,E-31 CREATION DEPARTMENT: hietic Institute -pplies 9,6.05 Edward Be Elsola,= Trophies 78,o17 , dft$_ PAYROLLgo 321 70 Joseph P,ret to er, ..$202000 TREASURER a 90445 . TOTAL $ 1, 866. * 61 Lawrence S. Olson 70o5O. Margaret Muss 95x45 TOTAL 1 01.7 ,a 7 3 70:50 SEVIER DEPART ' T° d 17 Patricia Ferrazze 36040' Herbert Coon 1.1.9485 RECREATION: 195,a 90. William, ,Fe Sass 250-07 Howard J it an 206e60 Leonard Kell .120., 68 TOTAL 210090 - 206 -.60 27 3 ,15 Ernest Bailey 1170-04 Henry Schroeder 162*19- CLERKS OFFICE* 16 6 011 Bernard Kaeder. 170,20. James Mo Haf er 220090 John Wyb3eral.a 1.09.01 Herbert P1rrung f 1,41 87 TOTAL 511-0-73 Susanne Str mberg 100.,o45. TOTAL PAYROLL $4,P 1,36 x,49. Susanne Strambe g 321 70 Cecilia Mo Edwards .89,o35._._ Arlie J� Hagen 90445 . Marilyn Hanson 31,696 Oer aldi-ne M. Nord 67.47 Margaret Muss 95x45 _ OTAL 1 01.7 ,a 7 3 POL ICE D -PARTMENT 17 Patricia Ferrazze 36040' The a L,, Hagen 205095 Richard VOT. S chat l e r 195,a 90. William, ,Fe Sass 250-07 T - L $ 463,32 STREET DEPARTMENT: Peter Moritz 210090 - Richard, Spellman 27 3 ,15 Ernest Bailey 1170-04 Leonard 1046-44. Anthony Jungman 16 6 011 Bernard Kaeder. 170,20. RAymond Kaeder .187*97 Pella LaFontaine 13507? I Herbert P1rrung f 1,41 87 Donald Pet ter 157,616 Secended by Tmstee Halmo Agee - all VACATIONS OF POLICE DEPARTMENT. Tru s t e e Holm requested that the village employee ordinance as pertaining to' vacations be Ived to facilitate the full time police afficers -taking vacation time .which they had :accrued for to January 1.. 1960, such time to be taken after.December3111'1960o Mayor Schmid moved that such approval be givenv Socended by Trustee Berger, Ayes all HEALTH DEPARTMENT Trustee Holm ment-ioned'-the agreement supposedly arrived at several.menths.-back concerning the fees to bepaid on well inspections'. After considerable discussion of the salaries relevant to both the.. health and well inspections,, the, Council recommended that Trustee Holm in, vestigate this matter further and make certain recommendations to the salary review board For consideration as to increasing the standards for these departments ASSESSMENT ROLL CHANGES Trustee O"Mara introduced and xov'ed adopt' -on of the following resolution - 60 em 10= 127 WHEREAS., pursuant- to * Reselution 60.=*9=95 of the Village Council of Maplewood., Minnesota adopted September 1. -19600 the special ass*s9kents For the construction of Sani.tary Sewer Improvement No* 2 were levi I ed against the 'attached list of described -properties. said list made a 0 part hereln�I AND WHEREAS, the assessment$ against the above mentioned properties are. in er-ror NOW, THEREFORE., BE IT RESOLVED BY THE VILLAGE COUNCIL OF -MAPLE'OOI?.,, MINNESOTA, that the assessments Far. Sanitary Sewer Improvement Nw. 2, against the heretofore mentioned properties be correctly certified to the Auditor -of Ramsey.Ceunty in the' amounts. stated on, the attached--list..I. said list made a part herein I Seconded by Trustee Holm,: Aye a -m all Trustee O"Mara introduced and moved adoption of the following resolution: 60 10 128 WHEREAS, Pursuant to Resolution 60co9m95 of the 'village Council of Maplewood, Minnesota adopted September 1. 19601. the special assesses''' mems for the construction of Sanitary Sewer Improvement No: Zweke levied against the'attached-list of described properties, said list made a part herein; and WHEREAS. ,.the above mentioned properties have been conveyed and are described according to the attached lists said list made a part herein,j NOWT' THEREFORE.. BE. IT RESOLVED that the assessments for sanitary sewer construction against the heretofore mention' ed properties be correctly certified to the Auditor' of Ramsey County for further collection in the amounts stated on the attached -lista said list made a patt herein. Seconded by Trustee Hajicek. Ayes all Trustee O'Mara introduced .and moved adoption of the fallowing res-olutiong 60 10 WHEREAS, pursuant to Resolution 60,=9-95 of th e Vii 1. 1 a g. e Council of Maplewood f. Minnesota adopted September 19 19609 the special assessments for the conte struction of Sanitary Sewer Improvement Hoo 2 -were levied .against the attached * 129.st of described properties, said list made a part 'hereinand WHEREAS, the above mentioned properties have been -conveyed as described in Resolution 60-10-1.14, and WHEREAS, the above mentioned properties have been further conveyed as described en the attached list, said list made a part hereino NOW THEREFORE BE IT RESOLVED that the assessments f6r sanitary sewer 9 construction against -the heretefake mentioned properties be correctly. certified to the Auditor of Ramsey County for further -collection to the. amounts stated on the attached Mist , said list made a,part herein.6 Seconded by Trustee Haj loceko Aye s - all FINAL ACCEPTANCE OF SEWERS Trustee O'Mara introduced and moved adeptlLen of the following resolution: 60 .,..z 10 - 1.30 WI-MREAS , pursuant to -a written contract signed with the village.., on, July 309 .1.1, 959, Lametti and Sons, Incorporated of St. Paul, Minnesota, has satisfacterily completed the, construction of sanitary sewers and appur tens ncell , Imprevemient Nee 2, Pro "ect No,, 3 (Battle Creek) in accordance with such con, tract. Nal 9 11-1EREFOREV BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD . MINNESOTA The work completed under said contract is hereby accepted and approved, and BE IT FURTHER R.ESOLVED,.That the village clerk and mayor -are - hereby directed to Issue a proper order for the final payment on such contract, taking the contractor's receipt 'in fulls Seconded by Trustee Ha%Wiiceke CHANGE ORDER N0 I SEWERS Aye s , all Trustee 0"Mara moved that the Mayor and Clerk be authorized to sign change. order Not 1 . on Improvement #33 Project 1., Parkside., as recommended by the consulting sanitary sewer engineer Seconded by. Mayor Schmid. Ayes - all CORRECTION OF ALL. VACATION Trustee Berger introduced and moved adoption of the following resolution, 60 Q 10 131 RESOLVED,, that the minutes of the zeeting of this Council,, held on June 50 1§58, which erroneously show by the resolution enterod therein that the Council -voted to vacate the alley in Plock 2. Lincoln Park, according to the plat t ' hereof,, be and the. same - are hereby corrected and re -stated to properly reflect the intention. of the Council,, and ,..BE IT FURTHER RESDLVED, that the action Intended by the petitioner* and by the Village Council. is hereby cerrectlystated and spread upon the minutes of the Village Council meetings, tecowit: That* these , portions of - the .-east=w.ext alley ih Kuhl Os Re,* ar r 9n gement of 'Lots 4. 2.0 3,0 200 210 22,0 Block 2. Lincoln Park, Ramsey County.,- Minnesota, lying. north. of Lots -I thru 5 and north of Lots 6 thru- 20 'of said Kuhlts-.Re-warrangement--ar.-o- hereby vacated; and BE IT FURTHER RESOLVED that the nor. tha*seuth al ley in Block 2, Lincoln Park is hereby deemed and determined to be open and not vacated -since the error ® deseription in recording the action of this Council 'taken '.an June 5... 19580 did not properly reflect the intentions of either the: pet" tienerx or the Council since said error described the northc4outh alley in Block 2 of Lincoln Park instead of the east -we .at at alley in said-KuhlIs Re -arrangement;-. and BE IT FURTHER RESOLVED, that a certified copy of - this corrective resolution be forthwi.th.f.erwarded by the Village Clerk to each of the County offices to which the erroneous resolution was -sent. for filing,, together viith an adequate letter of explanation so that said officeswillcorrect all records- relating to affected properties adjacent to the two alleys involve' d. in this -resolution -4 I Pcendod.by Trustee 09Mara. EASEMEW - JORDAN PROPERTY Ayes -w all The Village Attorney reported to the C-ouncil c*encerning the condemnation of a sewer aasamtat in the North one.!,half (NI,&) of the Southwest Quarter (S'W*) of Section 1,, T- 28- R -o 22, owned by Jacob Jordan; Tht.Commissioners appointed by the Court. have reported, ding Mr,* Jordan, the sum -of X500 00 The Attorney recommended that the matter be settled on that basis of the award with the understanding that if the owner Will not accept the award and desires to appeal -that. then, in that case, the Village will appeal* Txustee 011-blara.,intreduced and,moved adoption of the following resolution: 60 132 RESOLVED., that the Attorney be.,, and -is hereby,, authorized to -settle * the c6ndemnation of the Jordan property for sanitary sewer purposes in'Section 10.1 To 28 0 R 22 for the sum, of $5105-00400. Seconded by Trustee Berger4 Ayes = all SEWER EASEMENTS w- HAROLD SMITH 2. -RICH -ARD, VOGEL ET AL The Village Attorney reported to'the Council with reference to negotiatiofts that he and fte appraiser, Joseph gettenderf, have been -conducting with Richard Vogel, attorney for, I Heckereth., Harold Smith and others, for a -sanitary sewer easement along Battle Creek. • X.art of the Village Sewer Project No., 2; and also,, for a sanitary sewer eisement in the East. onseohalf of the Northwest Quarter (El of NW1) of Section 1. T; 28.0 R. 22., in which to construct a sanitary sewer to serve the Minnesota Mining property located in the South. ene,vhalf (SJ) of Section 369 T-0 299 Ro 22* rr &+,pp n9uav-a introduced and twavad 2Aan*4 imn, of the' fek-1-10i Ina resnILut on 60 .133 RESOLVED that the -Village Attorney be, and is hereby... -authorized to obtain the necessary sanitary sewer easements and storm sewer easements. in the East enec*half of the Northwest Rgarter (Ej of Wj) of Section. 19 .T. 289 R. 22 from Ed Heckereth and ethers on, the following basis: 16 For final settlement of sanitary sewer easement + in Battle Creek through Heckereth-preperty for sower preject-ft! 2,, together with a storm sewer easement on the same land the sum of $1g800.00. 26.. For the .tanlotary .sewer easement to serve the Minnesota Mining property insofar. as same- affects H.eckeroth preperty.g the sum of $2..,0000*000 30 For the storm sewer easement along the gully lying between Heckeroth Addition an the West and the Daytona Bluff Methodist Church and Hockereth property an the East .0. $g0000 4.6. For the tanitary sewer. -easement along the center line of Crestview Drive extended south from the present turnaround, $1000o and the Treasurer ishereby authorized and directed te'pay to Edward Heckeroths, single.,,o Harold A4 Smith and -Mildred C. Smith., husband and wife, Darrell Go Smith and Louise Smiths husband and wife, Sandra G. Smith, sin.gle,' Lyle J1 Jahvisten., and Pauline .G4 Johnston#. husband and wife., Wilfred Muir and Gladys Muir., husband and wife., Alva L. Frye and . Evelyn M. Frye, husband and wife., Donald Efl Disselkamp and Beverly J,, Disselkamp, husband and wife, Reber't F. Waldeck and LeAus A.,6-*Wa1dvck., husband and wife, and Daytons Bluff Methodist (I Chur(e;.o,h, the" tat al sum of $3g,8-00.00. Seconded by Tgustee Bergero Ayes w all AMENDMENT TO THE BUILDING CODE rutt-of......Halm introduced and moved adopt Len,of the fallowing 'ordinance ORDINANCE NO. 119 AN-ORD.INANCE AMENDING ORDINANCE NO* 14 ENTITLED 20AN ORDINANCE ESTABLISHING* AMPLIFYING AND REVISING THEBUILDING -CODE-1 CREATING AND-CONTI ' CONTINUING THE ORFICE.OF BUILDING INSPECTOR; VALIDATING ALL PERMITS ISSUED AND CONSTRUCTION AUTHORIZED UNDER THE CODE HERETOFORE EXISTING AND REPEALING RESOLUTIONSO ORDINANCES OR PARTS THEREOF INCONSISTENT HEREWITH*"' This amendme.nt to the Building Code authorizes the Building Inspector to refer. to the St.* Paul. Building Code and requires compliance therewith on. any matters not included in the existing Village Code. Seconded by Trustee Bergere AMENDMENT TO ZONING CODE Ayes am all Trustee Berger introduced and moved adoption of the following ordinance: ORDINANCE NO. 120 AN.ORDINANCI$ AMENDING ORDINANCE NOo-.29 ENTITLED "AN ORDINANCE REGULATING AND ' RESTRICTING THE 0,IGHT, NUMBER OF STORIE$ AND 'SIZE OF BUILDING AND OTHER STRUCTURES; THE PERCENTAGE OF LOT THAT MAST BE OCCUPIED; THE SIZE OF YARD., COURTS, AND OTHER OPEN SPACES; THE DENSITY' OF POPULATION; THE LOCAT TON AND USE OF BU ILDINGS AND LAND FOR TRADE, INDUSTRY RESIDENCE, OR OTHER PURPOSES; CREATING DISTRICTS FOR SAID PURPOSES -AND ESTABLISHING THE BOUNDARIES OF SUCH DISTRICT; PROVIDING FOR CHANGES IN . 7M REGULATIONS t. -RESTRICTIONS AND BOUNDARIES OF SUCH DISTRICTS; DEF-INING:CERTAIN TERMS U -SED HEREIN; PROVIDING FOR ENFORCEMENT; AND IMPOSING PINES AND PENALTIES -FOR VIOLATIONS"* This amendment establishes requirements for -duplexes and multiple dwellings., Seconded by -Truxtee . 09Mara. Aye a all SEWER HEARING GETHSEME LUTHERAN CHURCH Trustee O'Mara moved that a* hearing be set up for the sewer assessment an the new Gethsemane church property, Seconded by Trustee Berger,, Ayes all PLANNING COM ISSI ON REPORT The,..fellldwilng items,were considered and reported on, by the Planning Commission: The petit ion of Norman Le'vickifvT rezoning df Lot 7 Block 10 Meister 2s Highlands, te-comen-ded,fer approval.. Site P1an-:, arld --complete preliminary plans of Kreger9s store recommended for acceptance, The proposed Maplewood bowling lanes at Frost and Eng2ish In No slote plan 'presented, 20 Recommend 7.5,090 agaare fe*t for' pa�rklng. 3. Recomm-tnof. establishment of this buza-,111ness., EbeTtz storage of heavy eqtApment - recommend a special use permit issued on a yearly basla# Rivard Plumbing Company proposed office building and storage yard on Highway 36 - if thL8 property is zoned properly it would be suitable .for this use, Wallace Monett@ proposal for a general coiltracterts office building and warehouse on White Bear Avenue is recommended Lf it.complies with building code,, REZONING PETITION NORMAN LOVICK The Clerk was directed to set a hearing for the rezoning of Lot 7. Block 1,, Meister*s Highlands, from Li-mited B.C. to Business and Commercial, REMOVA, L OF., ELECTION 3UDGES Trustee Ha'icek moved the removal of the following election judges from the November S. 1960 General Election: Shirley Blomstrand_ Howard Spiess Archie Cook Irene Anderson Ethel Coleman Anna E. Simon Hazel Jahnson Gtorge Ja Opatrny Nora K up f e'r. .6 ahmid�..._. Donna Machesney Alvira Papenfuss Rose C* V. Thorvig ,=14- Seconded by Trustee Berger* Ares all ELECTION JUDGE CHAIRMEN Trustee Berger . .owed the appointments of the following chairmen for the November 8 CQneral pryy�� V Ele c ti on p Precinct 1 -Margaret ®scarsen Precinct 2 =4ean Garrity Merlyn Hanson Precinct 3 -Evelyn Lucas Ptecinc t 4 �Hel en Cold Precinct 5 -Florence Moritz Precinct 6` t*Rose Bruentrup Joe Rongitsch Precin t 7 -Mary Pat Liner Precinct 8-Charlot to Sindt Walter Rupp Precinct 9 -Evelyn' Judkins' Precinct 10=Irene McClellan Trustee Holm seconded. Ayes all eeting adjourned at 1 a 05 A.M., Friday, October 21, 1960 J es Ko Hafner, Clerk/ f' Thee, regu1 5 ' meet4ng of the Village Counc.Ll.1 on November 3, 1960 was called for 'order' by • Mayor S ch. Llat 707 7 P„ . " Other members presents Trustees Berger, Ha jicek, Holmq and OlUara, Absent t none Trustee Hajic ek moved that the minutes of the special meeting of September 26,0 1960 be approved as submitted,* Seconded. by Trustee Holm, Ayes •• all Trustee Holm movedthat the minutes of the regular meeting of September 29, 1964 be approved as submitted. Seconded by Trustee Hajicek. Ryes •• all Trustee Berger moved that the minutes of the regular m mUng mf- October 6, 1960 be approved with the following correction: Y Page 4, the name Henry Cl.ausing should be spelled Klausingl. and Page 14, following resoms lution 60,,10.122o the paragraph on. the street budget should have added "'the amount deleted r as $ 6500 from his proposed budget . 9' Seconded by Trustee Holm. Ayes - all MERTON REED - 1314 STA ORD AVENUE, ST* PAUL r. Reed is ne-getiating for the purchase of preptrty at 1164 Frost Avenue currently zoned ;ommercial, His intent is to put iq a tire shop* to deal in recapping and retail sale of :Lres,, Mr. Reed is currently engaged in this business at 750 Selby Avenue. The feeling of the Ceuncil is that this business would not be objectionable and that no licensing would be required. The stipulation was made, however, that no nuisance exist in the. operation of this bus" iness. LYDIA AVENUE REPORT Village Engineer Spellman reported on his investigation concerning the petition ofpre(orty owners on Lydia Avenue just south of County Read D as to construction of a road. The Village Engineeris this in the mutter 10.s,that there is.not enough property to warrant construction of this street by assess'ment, nor would it be advisable to vacate this street because of future need for utilities, His solutionwasthat the street be barricaded and closed off. The Council agreed that this street should be barricaded, suchbarricadeon the east end to be set approximately 30 feet back from the- intersection, to allow a turn around., HEARING ON MUNICIPAL DUMP Published notice and due call of' hearing having been given Mayor Schmid called the meet 9 1 ng t6 order for the purpose of the public he'arihg on establishing a Village dump on. Lots 19 2,.,,,,.'3 in Block 1 of Peter"s Addition and. 550* feet of 'the-. adjoining property thereto which is on County Re ' ad C just .to the west of Highway 61* The--Cierk Was directed to read the notice of hearin'g, .ayer Schmid explained the purpose of the hear wring and that the property was donated for stablishing a recreation area. In orderfor the property to be usable it is necessary - that' it be" filled and a dump is also necessary in the Vill4geo This is a matter, then of killing two birds with one stone. mayor Schmijldcalled for anyone- p_ -resent who wished to comment ..,*n the duan pe Don McClellan 961'E. County 'Road C., and Reuben Heckman, 2579 Cypress., asked specific questions on the operation of the dump and future use of this land,, -which. questions were answered by the Council and Engineer. Calling for and hearing no objections to the use of land asproem posed, Trustee Holm then introduced and moved adoption --of the following resolution*. J-, - 60 134 WHEREAS after du' e notice and Publication of-publit..hearing on., the establishment of a m.uvlcipal dump at . lets 1, 2, and - 3 of. Block. is Pe'' ter' "a Addition- and the N 550 0I the. N.feet 'af the E' 3 3 4 feeteet of the N-9-1 4 - I of S9 T. 29t R. W 4 Seca t 2.2, a hearing In said dump in accordance with the not icer duly given was duly held*ori November 39 1960, and the Council heard all persons desiring to be heard on the matter and fully* considered the same 1. NOW, THEREFORE BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD MINNESOTA. as follews: That i is advisable, expedient and nece4s ary that the Village ®f Maplewood establish a -municipal dump as',de .'scribed.. in the notic'e'' of, hearing thereon and -herein, and orders the same to be established. Seconded by Trustee Hajicek,, ,,2i=. Ay e.s all REZONING-* MCMENEMY ROAD Due call and published 'notice having been givenv the -Clerk was instructed to read the notice of hearing for rezoning of property from Pacm Residential to Light. Manufacturing. on Mc enemy Street.* The Clerk also read the letter from G.A... Keskal., maintenance Engineer.#. concerning the State ts proposal on this prepertyo Mr. Anderson te& the State Highway Department explained the plans of the Highway Department in this respect, Mayor Schmid then called for anyone objecting to the rezoning* No objections being heard, Trustee O"Mara introduced and moved adoption of the following resolution,o I 60 " 10 am 135 WHEREAS, . a petition was filed with the Clerk of the Village of Maplewood as previded under Article XVO Ordinance No: 2.9 of.the Village of Maple wood# said petition .having been signed by more than 50% of the oWnLers of property within 200 feet of the property described as followst The So 3,78 ft* of the E. 660 ft* of the NE* of the SE* of Seco. 189 T* 29g R.'22;. and the N. 330 -ft. of the E. 660 ft. ef-the SEI of the SE* of Sec. 189 To 299 Ro 22 (the -west side of, MeMenemy Street about midway between Larpenteur Avenue and Res elawn Avonue). which "has 'been proposed for rezoning from Farm Residential to Light Manua* f acturingi and WHEREAS, a-pilblic hearing was held on Nevember3, 1960at7:37 PA* in the Villag'ie* Hill,, notice thereof having been duly published in the official ,,Yillage "newspaper and notices of said hearing having been mailed to all property owners of record Within 200 feet of the area proposed for rezoning; and WaREAS all objectiens and recommendations relative thereto were heard by the Village - Council; and WHERIW, it appears for the best interest of the public that said petition be granted; NOW, THEREFORE, BE IT RE -SOLVED BY IHE VILLAGE COUNCIL OF MAPLEWOOD9 MINNESOTA That the petition for the above described rezoning be granted* Seconded by Trustee Berger* ACCOUNTS PAY ABLE N-Ows-ft"" Ayes am all Trustee Ha Ucek moved that the bills as -presented for -payment be paid*' J CLERK. IIS OFFICE AND ADMINISTRATI ON: Northern States Poweraft Ser vic es 673*83. Frederick P. Memmer., Serv;Lces Mut, S-erv.LifeInso" Health Ins, Plan 220000. James M. H.af ne r - Petty Cash $39.21 Inter-mCity Bldg*** Services 61*00. Twentieth Cen*Prg*,m Election supplies 64*25 2lo60 CLERK"'S, OPISI CE AND ADMINISTRATION 4: Northwestern Bell Tel*v* TOTAL $411520o85 iervlces: $ 109000 Vernon (;* Christensen-* fal BJernzan.Treaseax. Richard G. Skorzewskia* PERA 7-,1,,56,*6-30,,57- 1.9115*27 Val Bjernson, Treas.- Leo F. Raeder PERA*-Vi'llage Porti on. 1, 949.26 Delmar. -Office Machine sm. TOTAL typewriter repair 8*25 Walter S.Booth & Song= Utility Fence Co*-" J. P„ forms 5*77 Donald H. -Cam pbel14m. Grand Ave, Mot orw Map survey 60*00 Minn. Hesp, Serv,= St,, Paul Bottle Gasom Health Insurance 193.41. TOTAL $411520o85 INSPECTOR FEES* 6 18*00 Vernon (;* Christensen-* 16 5. 00 Richard G. Skorzewskia* 167*50 'illeanor Pet,,traon_ 302e50 Leo F. Raeder 39*24. Oscar F. Lr)ndiyaw 245000 TOTAL � 880*00 POLICE AN PTJB11'_.1_!r.0 SAFETY: Howard EgC'gVa-)An&= Deg Cori. ro 1 Goodye'ar Serv..I.Steresaft Repairs Met erela=Maint en anc e CA Ity of St. Paula* D-runkemeter tests Carnes Stamp Co.� 273*00 73,*74 Maplewood Hardware-io supplies $ 29,04 Howard J. Jiranas. Mileage 16.76 Howard J. Aran- 49*25 Rec.Assoc. membership 16.75 i)onald Ke Campbelleft 18*00 Services 35 *00 TOTAL $ STREET DEPARTMENT Leo F. Raeder 39*24. meed ..Control $ 290.80 RoJ*,Jageraw Gravel 49483,*25 Utility Fence Co*-" Spew f e'n, c e 150o00 - Grand Ave, Mot orw repairs & equip 6 37*58 St,, Paul Bottle Gasom Supplies 10*80 Luger Mercantilemw Supplies 9*60 E-ast gide Motor Sales.. Repair 1024 Wegner Welding.m is c. 2e40 Coast to Coastas 2486.29 Misc. 360-67 15.40 TOTAL. $4, 761.34 32*00 Dog tags 38-05 TOTAL $ 4320-49 RECREATION DEPART ENT; Offs'et Plate Camera Serv.- ,,;Suppl i e a 28,095 Zinn,, Paper & Cordage., iJ .)Uppllex 108050 St. Paul Book & Stat... SUPP1 * le 8 12099 Dayto.n....Oil CO3*A Supplie 8, 49*25 H.*A,o Rogers Ceew Eng. Supplies 18*00 Oscar F. Letidines Inspections, etc,, 918000 Waldor Pump & Equip.,. Pump repair 39*24. Henr y Schroeder Mileage 8#93 TOTAL $1,033* 42 SEWER ODNS TRUCTI ON: TREASURER: Phillippi Equip. Co.,,, Lawrence Olson 70*50 Equip Rant al 160e00 TOTAL $ 70650 Frederick P- Memmer., RECREATION DEPARTMENT* Services 181075 Howard J. J1ran 204*63 10TAL 204:63 $ T,,Ao Schifsky & Senate AC Mix 125, 40 ENG INFER OS OFFICE: Richard Spellman $ 273 *.15 Me ren Breso Landpgo..,6 TOTAL $ 273*15 Sod-Lift Stations 68*20 POLICE DEPARTMENT* A.H6 Contrtgo Coe, Inc,, Thomas L6 Hagen $ 194668 & Farmers Union Coop Oilio Equp* Rental 60.778*80 Richard W. Schaller 184*63 U4Se Directs Inter*Rev4-= Russell Allen 96.24. (-A,,H, Contracting) 753 20 Robin A* DeRecker .107*8-8 Lametti & Sons, Incoaft Final.=Certo #7 .49000400 George We Goetz 115*74 Jacob Ho Jordan, Donald V,, Kortus 13002 Elizabeth K,, Jordan,, Easement Imp. #2 5 John J. McNulty. 98*33- TOTAL. Cents- $ 17t567435 Leonard .E4 .Pepin x.20 X59 WATER DEPARTMENT,6* Board of Vater COMM . rs"6 William FO Sass 113*.20 ExpOnse-,Larp*,nteur M TOTAL $10161*61 See Line tracks. 150,o23 STREET DEPARTMENTO Beft einberg, T awnaendtstelte s Peter .Meritz $ 222*90 A is, g eelri.dP0 a, , t C e mb 0 EngI:sh 302*60 Ernest Bailey 110*65 TOTAL 452493 Leonard Foeller 119'i85 PAYROLL: C ­1 '_0_S_ OFF,ICE L RK 00 Anthony Jungmann 78 „50 Cecilia Edw4rds 89*35 - Bernard'Kaeder 14809.1 James Hafer .2.2.6.3 Raymond Kaeder 165:02 Patricia Ferrazze 38* 11 Fellix LaFontaine 134,011- Arline Hagen 90,645 Herbert Pirrung - 130058 Gloria Hansen 42* 97 Donald PO'tter 14 3.37 Marilyn Hanson 85*45 Joseph Prettner 196*66 Matgaret Huss 95, 45 TOTAL 1, 450.'5 GeraldineM Nord 0 85.78, SEWER gAtNTENANCE DEPT*:, - TOTAL $ 7409.19 Herbert Coon, 119*05 Leonard Kell, 122404 SEWER MAINTENANCE DEPT*: (continued) Henry J* Schroeder $ 148*40 John Wyblerala- 104.081 roTAL $ 495*10 ADMINISTRATION Gerald Berger 123000 Robert Haj i cek 1500000 Byron Holm 123.00 Edward O9Mara 123*00 Forrest R* Schmid 164a40 TOTAL. $ §834 40 TOTAL PAYROLL $40833*1.8 Seconded by Trustee Holm, Ayes all POLICE DEPARTMENT EXAMINATIONS Trustee Helm announced examination for police patrolman, with the closing date for filing December 3. 1960, the test to be administered on December 10 at 2 P -M. -FIRE DEPARTMENTS Trustee. Holm introduced and mewed adoption of the folldwing resolutions 60 136 VU-IRREAS, tht Village of Maplewood is a Village of approximately 18.00 . 0 people*and 0 9 WI-M-1REAS.''the fire protection in the Village is furnished by the Gladstone Volunteer Fire Department, the East-County'Line Volunteer Fire Department and the Parkside Volunteer Fire Department... all of which are volunteer fire departments operating as noh,,prefit corporations, organized under Minnesota laws pertainil-1-ng theretooand 11.1-MREAS, the laws of the State of Minnesota provide for a 27* tax .on insurance premiums to finance firemen's benefit -funds and the said laws by interpretation of the Attorney General ptovide for, the State Fire Maxohal to certify fire departments -eligible. - for this benefit fund .,payment; xnd, WHEREAS, the State Fire Marshalts office arbitarlily refuses to certify these nonprofit volunteer fire departments for eligibility to receive' the *aid benefit funds simply because the equipitent is owned by the fire -departments and het owned by the Village itself; BE IT RESOLVED., By the Council of the Village of Maplewood that the..said Council does hereby go on *record in protest against the present practice of star -shat Fire ar.shal and does hereby request of the Ramsey County Legislative Delegation that steps be taken b' the Delegation t -o require payment of benefit y fa ds to the departments in Mapleweed and other similar departments in the State of Minnesota; and, to introduce legislation# if -such is necessary* to accomplish this end; and., BE IT FURTHER RESOLVED, that the Village Clerk' is hereby instructed to forward copies of this Resolution to the Secretary of the Ramsey County Legislation Dolegatione to Representatives Shovell and McKenzie.,,to Senator Westin# to the State Fire Marshal and to the three fire departments serving the Village of Maplewood, Seconded by Trustee Berger„ Ayeas aw all. HEARING ON ISSUANCE OF I NTOX ICATIHC LIQUOR LICENSE Due call and published. notice having been given,, the Clerk was directed to read the netice of hearing on issuance of intoxicating liquor license to Charles and Robert Hall at Frost and English Streets,, • Mayor Schmid called for anyone pr.esent wishing to object to the issuance of . W .Ucease to these ¢ applicants, Bearing no 1 ob j ecti.ons # Mayor Schmid moved that acbmmittmentbe nuW for an onoosa.le 1i4uor license. to + arl.efs .and Robert Hall fdr their .proposed. lecat-Lea 6 Ush and Frust -Streets*. Seconded by Trustee Holm. . Aye a -m all Trustee B'Oger roved that the preliminary plana of the Fall Brothers be approved subject tee. f i nal approval of the Planning Commission as to overall plot plan, layout,e and l.an lw i scaping. Sewm nded by Trustee lfolm.* HERBERT W11LAKES M STANDARD OIL C.OMPA14Y Ayes .n all Mar. Wilkes gr.esented a poeti.t en for rezoning of property. in Section. 3 from Farm Residonv tial. to Light Manufatturing, to allow for certain construction, by the :standard Oil Company, such construction to be in the form of a boaster station. to tie in with the existing lines now awned and operated by Standard Oil Company#, This matter was referred to tho Planning Commission for their investigation and report* RE Zo N I NG HE AR I % ou NORMM LOV ICK Due call and published notice having been given,, the clerk was directed to read the notice of hearing on rezoning of Lot 7., Block 1, Meister *9. Highlands from Limited B. Go to B d C,, Mayor Schmid called for any objections to the rezoning, and,, hearing none„ Trustee Berger introduced and moved adoption of the following resel.utitsnt 60 -- 14. 137 WHEREAS, a petition was filed with the Clerk of the. Village of Maplewood as prey d ed ' under Article KV, Ordinance Nes.` 29 of the Village of Maplewood# said petition having been signed by more than 50% of the owners of property within 200 feet of the property described as follows: Let- 7, Block 1, Meister's Highlands which has been proposed for rezoning. from Li.mi.ted .Bwq* to B,,C,,,, and 407M WHEREAS a public hearing was held on November 3., 1960.at 7:37 P*M* in the Village Hall,, notice thereof having been duly published in the official v - and notices of said hearing having been mailed to all 11 1.ag e, newspaper, an I I 1�_,Preper,t'. . y owners of record within 200 feet of the area proposed for - rezoning f and WHEREAS, all objectidns and recommendations relative thereto were heard by the Village Council; and WHEREAS, it appears for the best interest of the public that said petition be.gran ted ; ....,NOW,, THEREFORE* BE IT RESOLVED !'BY THE VILLAGE COUNCIL OF MAPLEWOCD MINNESOTA, That the petition for the above described rezoning be granted* Seconded by Trustee O4.M4ra, REZONI.n PETITION, - JACOB .. JORDAN Aye a Am a 11 Jacob Jordan,, his father,, and their attorney,, William Dunn, appeared before the Council to reing on Upper ..Afton Read from. Farm Residential to Busine' queSt rezen ss and Commercial*. a I At this_ pi t Tru-stee OtIdara brought up the settlement. of the easement for sanitary sewer. .0n. �"ffi'e...Jerdan property, . Siinc'' the Jordants, agreed to the decision of.the. condemnaaw tion comm*issioners, Trustee OtMara moved that the agreement be accepted by the Village and signed. by the Mayor and Clerk and that the $5500 sum for the easement be agreed to by the Council. econded by Trustee Berger, Ayes all Tru steeB " erger, moved that a date. be set for the hearing for rezoning as requested, and also a h iar'ing for 'cons ideratie'n of the en—sale liquer application of Jacob Jordan, I c the Lnt e­r_'.;Lm. he 'Plinning CoMmIssion is to consider both applications - Seconded -''by Trustee Holm.' Ayes aw all RoG. WOLFGRAM STJRVESYOR, Mr. Welfgran presented a proposed 'platting in behalf of -Mr. Howard Gelb: This property. is to be,, known As Gelb 9s Addition, and is lying just north of Larpenteur,.. between Larpenew teur and 'R.1pley, and between Duluth and Atlantico. Trustee O'Mara moved. that the proposed plat be referred to the Planning Commission., the V11 1 ag.e- Eng inee'r--and the Consulting Engineers for investigation. consideration and reper't back to the Council,, - Seconded by Trustee Berger: MICHAEL SIMON AND WALTER EBERTZ M. . Ayes a& all These gentlemen* app . eared in regard to Mr* Ebertz* request for rezoning on the Upper Afton tread„ Truatee Berger moved that a hearing be set up` an this petition for a special Itse permit -.seconded by Trustee HaJicek. Ayes all SHOPPING UNTER - RICE AND ROSELAWN Trustee O'Mara read a report from Consulting Engineer Kishel concern the'preliminary.. �� plot plan of the proposed shopping center at Rice and Roselawn. Trustee OtMara moved that a .fetter be sent to the parties in qu6stion stating the approval of the Council as to the preliminary inary plans, subject, however, to the -fact that the approval does not conab Stitute approval of any liquor license for the proposed liquOf store shown in this plat, Seconded by.Trus tee Berger, Ayes all ANNEXATION OF THE RFSIED.NTS OF LITTLE CANADA Trustee Berger introduced and moved adoption of the following resolution: 60 - 138 WifiREAS, pursuant to the provisions of Chapter 686. Laws of 1959, 6 itizens of the Village of Little Canada located JiLn the area south of Highway 36 between Edgerton and McMenemy Strent. have presented a petition for dei6achment of their area from the Village of Little Canada for thT,,purpose of annexing 11 same to the Village of Maplewood; and, WHEREAS, the sald Pet ftol_�)n h,,;.&s bean thoroughly checked by the Village Attorney for the V011ag6 of Lit tle Canada and has been reported to be inprr�per for"M and or d. q erand 9 0 W11FREAS, the Attorney further reports that the said Petition contaiz,4; the signmtufet of the ow.ner,,,.N of mnyire. than 2/3 of the area proposed for such detachment and annexatiorT,0 B RESOLVED. That the Council of .the Vil,llag�e cof. Maplewoodt duly assembled Ln regular meeting on the 3rd day of November, 1960, does hereby annex to the -lj'&gFe of Maplewood that Partion of, 11,ittie Caja described as: L All thwt., part of the VI' ll. ageo,-f Little Canada contained within the area bdunded on the north by the south right"of-way line of Highway 36, on the east by the center line of F.4gerten Street an the south by the center line of County Road B and on the west by the center lino of McMenemy Street extended to the south right-* of -,way line of Highway 36 0 which was detached from the Village of Little Canada by Resolution of the Council of Little Canada unanimously adopted October 12, 1960, pursuant to apetition Of owners of more than two-thirds (2/3) of the property located in the said area, as provided by Chapter 686, Laws of 1959; and the Council of Maplewood does hereby concur in the action of Little Canada for thepurpay se of annexing said detached area to the Village of Maplewood; AND BE IT FURTHER RESOLVED that the Clerk of Maplewood is instructed to prepire'-and forward 'three certified copies of this Resolution to the Clerk of''Little Canada for transmittal to the State Commission on Municipal Consolidation and - Annexation for approval by that Commission as required by the said Chapter 686t Minnesot a Laws of 1959* Seconded by Trustee Haiicek,Ayes w all 4W9#M Trustee Berger then introduced and moved 0 ad option of the following resolution: 60 - 10. 139 WHEREAS the Council of the Village of Ma leweed had directed at its P .,,regular meeting .of October 20, 1960 that a comprehensive census be taken of. that area of the Village of Little Canada wherein the residents had petitioned for annexation to the Village of Ma leweedo and p 0 WHEREAS, said census, taken and attested to by Donald W. Sether., Robert J. Lenm, Edward Rieht@ and Stanley R. ,Clasen was presented to the Ceuncil, and is attached hereto and made a part hereof; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF'THE . VILLAGE OF MAPLEWOOD# MINNESOTA, that the census as presented showing 464 individuals and representing an accurate pepulatien, ceunt of thatarea of the Village of Utj.qe Cknada desirous of being annexed to the Village of Maplewood -is hereby acaopted�-and is made aP axt of the annexation proceedings, Seconded by Trustee Holm. 6 Ayes -w-all -SIGN ORDINANCE The VI'llage. Attorney presented a a 0 ign ordinance and after considerable discussions, Trustee Holm intraductd and moved adeptll,en of, Ordinance No. .121* 0RUINANCE NO* 121 AN ORDINANCE RE11,ATING 140 ADVERTISING SIGNS, REGULATING AND CONTROL, LING T043. ERr-sCT1,OXY AND MAINT ENMCE OF SUCH SIGNS PRO VIDTNG R P1THEREFOR AND PROVIDING PENALTY FOR FOERMA 7S. VIOLATIONS. - Seconded, by Magar Schmido Ayes all ALDRICH AR_INA Trustee Holm int reduced and moved adoption of the following resolution: 60 , J* dw 140' IT RESOLVED by the Village Council of the will age of Maplewood that we do..ie''er- pro est the prepesal to relocate Aldrich Sports . Arena for the fallowing reasons The arigin.al proposal for this arena was made by civic leaders and public spirited citizens located in the Eastern area of both St. Paul and Ramsey County an the 'basis of a clearly demenst I rated need. -These people put forth a vigorous, successful campaign which-vesultedi'n legislative authorization of the project. 20. ;The sudden realization that the Midway Stadium is somehow lacking in use potential as a result of the advent of major league baseball -should not be a facter in deciding whether or not the Eastern area should be allowed to retain what it has so vigorously struggled to obtain# Q 0 3o Any argument of imPlIcatIOn, that the people of Ramsey County can afford only one sports arena faclolity for its 400.,000 people is shortsighted and unrellf-I'alis t 11r. 40 That the Aldrich Arena as planned will,,Ilf properly administratedo be self-supporting and self-liquidating because it can be used throughout the year and therefor will not be or become, a burden upon the I taxpayers, 5. That *the prompt c-enstruction, of the arena as planned will be a major step toward, gaining Count y,:=%vide Community harmeny- and good will that will be needed to make a wise decis' .t Ign on how to us.e.Midway Stadium. 60 That the use of.$20000,000000 on the Midway Stadium is not sufficient to make any kind of converal".con of that f ad".11ity comparable in use potential to what the same sum would provide by proceeding with plans for Aldrich Arena on the County Hople. propertya ;.�?'- 3 o ore m TPhat the Aldrilch Ag,emta ae planned .der location. in Maplewood1 n than a beginning, &-i"nce Sai",nt Paul and. Ramsey County could use and could s affard', at least four such ai-it-enas strategically located throughout the City and County. As a first effc,)�ft,' Aldrich Arena will preve the value, the I" the prn, OJecto and, provide the impetus for ecronomy and the popula lt"/ 0 ment. in athletics genuine public par"Icipat'��,i 9 Music and entertain 8,, Apratracted argument about where Aldrich Arena should be built, or if � h e money should be used elsewhere, will, generate divisive thinking, sectional 11m animesity, nellIghboxhood bl"'tterness and widespread distrust among political and. "'H"v/ic leaderse, and dilatory tactics which have already been tcv,,) much in evidence a4 to th.111,as project can only work to the detriment o%f` ouf City and County. -A�, ?g',Ii6udV �of the history of Midway Stadium clearly indi'O tha, A "'I that project had betn built two years sooner than it was, it l be the hams of tth.e bo'_Ig league, ball team today *and�, also, that this dism time lag -was causedpr� .thuA'Alplally by sectional bickering and small t'rh IE 'IET T UIRTHER RESOLVED v th t of t h s r eselut 1Ien be f orwarded t o each member .. of the County I$imand and City Coun, cil,,- to the off licial Village newsew paper and to the St..Paul daily paper® S.ecanded by Tfust.ee. Haji'ceke Ayes - all TOBACCO AND CIGARETTE LICENSE The CIerk presented an application of Harold Schmidt and Frank J. Ulrich for a cigarette and tobacco license to be located at and used in conjunction with the Maple Leaf Liquor Store, Trustee Holm moved that the cigarette and tobacco license be issued to these applicants. Seconded by Trustee Berger* PETITION BOR_, -STREET LIGHTING Ayes - all Petitien of residents on. N. 'Dennis Lane between Upper Afton Road and Mayer Lane was pre- sented to the, CouncAl by the Clerk, such petition requesting adequate street lighting on Dennis Lanes This matter was referred to the V1011ageEngineer for 'investigation and correspondence with the County Board and Northern States Power Company* � I1= RECREATION, REPORT he y offered by Robin. Hood Construe report of apprallser, Joseph Batten, derfo on the property ion Company to the V1011age of Maplewood for use for recreational purposes, was presented y the Clerk* After consideration of the report, Trustee Berger moved that V19.11age-Attorney -Memmer be authorized to enter linte the agreements as proposed by Martin Capp of Robin Hood Cone. struct Olen: Company, Wherein' 'he will sell this property to the Village for $6000.,, -payable $1000 a- ,year for six years which. offer was accoptable to the Council, Seconded by Trustee O9Marao Ayes - all TAX MONIES. NOT NEEDED Trustee Berger i n.traduced and .moved adopt .ion of the fell ewIng resolution: 0 .60 Ix rft -141 WHEREAS.9the recerds ef - the Village Clerk'and Tre4ourer as to the amount of tax levy for the year 1960 required to reduce Village of Maplewood bonded. indebtedness are in -agreement with the records and amounts as shown by the Ramsey County Auditor; and WHER-EAS.,, sufficient funds are available from the sinking funds of the qaxawing named Will age Bonded. Debts to pay the annual tax levy for said Vill,lage Bonded Debts., :A ;Db WHEREAS, it is the intention of the V1011age Council to delete said �.'Bortd.ed Debts from the tax levies for 1.960 cd1lectible in 1961, ,1THEREFORE, BRES01 BY THE VILLAGE COUNCIL OF MAPLEWOOD, 140W.. E IT j "!v..'NNESOT.U A., that the V.lage Clerk is hereby authorized and directed. to 11 deItta the f allaving sums of maney n, ermally to be raised from the tax f6r 2960 collect 19ble in 2962 and transmit a copy of said resolution to thRamsey County Auditor, d1' . -a reduce. the bended debt for e sect him t the Village to $30'200a0Q;6 Date of Issue Descri"Ption Amount of Tax 10-1-60 San., -Sewer Bonds, 19600 Series #3 $229000 10.1.=60 Street Improvement Bonds of 1960 30087:00 Seconded- by Trustee HaHcek,, Ayes all HEALTH DEPARTMERr SALARIES Trustee Holm presented the report of the salary review board concerning the. salary of the health inspector, The Board recommended that the health inspector be reimbursed for the month of August :for the actual well tests as taken, and in the future the health inspector operate on. a straight hourly ba.sis of $2.10 per hour. '°rus te e Hal mmeved that the dation of the recommendation salary review board be adopted, Seconded by Trustee Berger, Ayes all VILIAGE ELECTION 10 Trustee Holm moved that the Clerk be .instructed t -a post notices in all polling places prier to or an the day of the. November 8 General Election stating that the Village election will be hold on December 6.. Seconded by Trustee O'Mara., Ayes all. APPOINTMENT OF ELECTION JUDGES a VILLAGE -ELECTION Mayor -S-cbmid moved the appointments of the following* election judge's for the December 6 Village elactionlow Margaret OacarsanD Ch a L r m an, Joe 'Ren'gitsch, Chairman Colleen Engman Rose Bruentrup Della,Conway Emma Els-ola Roy Turnier' Dorothy Kuehn Merlyn Hansen, Chairman Mary Pat Luger,, Chairman Helen Lundell Yvonne Bell Alice Sethex Ruth Kesc-Lelak Ju'sta Cardinal Mildred " Grealish MaxfY go* aret WIszon Phyllis BuckneT., Chalrm.an JEV* el yn Luc 'a a Charlotte Sindt, Chairman Hazel Johnson Leona Broberg Lucille Junkgman -n L-ee Kaeder Florence Poen ll er Helen G(n,\ . 11d.0 ChalQi. T TIA an, jai ...... . , e_.W", Evalyn Judki.ns, Chairman Evelyn Ni0tAv,,01'-0M Judith McGinley Jeann't Gertrude Gatzke Catherine Rhein Drus�121,g Bo,?!bgTtn, Chairman 1 Rest Irant XcClellan.,, Chairman m1n, n i e, N;02. Ida Szcie'panski Francess-Odeen Villa Schlompka Rose Thorvig Seconded by Trustee HaJ Ucek,, Ayes all Meeting adjourned at 12*640 A -.M,,,., Friday,, November 4, 1.960,o James Hafner Village. Clerk I November 17, 1960 The regular meeting of thel. village Council of November 17, 1960 was called- to order At 40 P.M. by Mauler Schmid.- ther members present: Trust.ees'.1iaJicek4 Holm and. O'Mara. Absent: Trustee Berger .Trustee Ha icak moved that the minutes of the October 20 regular meeting be approved as submitted. Seconded by Trustee Holm. Ayes all ANDY AND CLEO'PALFE 1855 FLANDRAU The Palfegs own a 50 foot lot the''ir -homd at. 1.855 Flandrau which they are. desirous'. of sell ing., and requested Council approval, of a f uture building .'permit f or this ..lot. Since' mese of the other* housas on Flandrau are' built on 50 foot lots.,, the decision -Of the Council was-, that this would be in confermance with 'the general nature of the neighborhood as it now exists. Trustee Holm therefore moved that appreival as requested be granted to the Palfe a and a building permit be issued when properly apolied f oTp for building on, the 50 foot lot adjoin" ing 1855 Kands au. Se-conded by Trustee HaUcek,, J Ayes --m all 'ILLIAM PEERSON Pe-ersen was to appear before the Council at 7:45 this evening concerning materials ,.on hiew 2pt on Century Avenue just south of Larpenteur Avenue. Howe'ver, Mr. Peerson was not present. The Councl*l .felt 'that he should be given until... 01 o*clock to' appear, If he had not appea.-red at that time, the CeuncAl would then decide what action would be taken. MUNICIPA-s"." DUMP 11 Trustee Holm discussed with, the Council the tentative hours of operation for the municipal dump, the fees to be charged, and other pertinent factors- pertaining to this dump. The Clerk was instructed to prepare news releases on the opening of the dump. ASSESSMENT ROLL CORRECTIONS Trustee O'Mara introduced and moved adoptio'n of the following resolution; 6.0 1$ 142 WHEREAS, pursuant to R-eso.lution 60**9w09-5 of the Village Council of Maplewood, Minnesota, adopted September 1. 1960 the special assessments for the construe .tion of Sanitary Sewer Improvement No., 2.mere levied against the attached list of described 'properties; said list made -'a part herein,, AND WHEREAS, all or part of the assessments against the above mentioned properties has been deferred., __2 NPW, THEREFORE,, BE -IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOCD MINNESOTA that the - assessment s for Sanitary Sewer Improvement No. 2 . against t.haeCourit[y here.tof ore mentioned properties be correctly certified to the Auditor of. 'Ramsey 1. in the amounts stated on the attached list; said list made part herein*, Seconded by Trustee Holm* Ayes all tt, 172° Trustee O"Mara introduced and moved adoption of the foll-owing resolution: r.S,.;•,tii•L } `� d °� 6 V C� �s 14 3 �1J6 i l t yA 7 WHEREAS.pursdant to R•esoluti fn 60-=9�95 of the Village Council of. Maplewood Minnesota adopted September 1. , 1960 the special assessments for the consta��+ .. tion of Sanitary Sewer improvement Neo -,2 were levied against the M as •^• attached of described propertiese said list made a part herein AND WHBREAS the assessments against the above mentionaed properties are in,"'' �a eds • ' k Y NOW THEREFORE, BE IT RESOLVED BY THE V I DRAG COUNCIL OF MAPLEWOOD * MI NNBS.O-� , that the assessments for Sanitary. Sewer Improvement No* *2 against the hereto mentioned properties be correctly certified to the Auditor of Ramsey in the amounts stated on' the attached list; said list made a part Coua�y {,JjyM1z '.� ftt hereIn, Seconded by Trustee Holm' Ayes all ti BID OPENING SANITARY S gERS .. f•u1ryyh'�y • t.14 Due call and published notice haemin leen given the Clerk was instructed p g g to read,-: advertisements for -bids on Sanitary Suer Impr-evement Nod 4� Project 2, The fellow bids were ape ned and re ad a Orfe* and Sons Inc. Ste Paulo Minnesota. $43#430.00 alternate add , 6 0 %0000 .Y work to begin 'in 10 dayo and, to ba ci,!,om'Ieted in 180 days Barbaro*& and Sens., Inc. St.. Cloud,,i nt sata $5498.07+00 alternate add 89120000 }~ ' 4' �,1 work to begin 1En 5 mays and to be completed in 200 days -{! Robert . Moores o St. Paul inne so to $•6 3 � 200000.-- _ .. alternate deduct 580000 x work to began in 15 days and to be completed in 190 days Y 1t E° t Austion PO Keller � St. Paul, Minnesota $57 t'0 32.00 alternate add 7 854.0 000 =PYA work to begin in 10 days and to be completed in210 days , Lametti and one�•� Inc„ Ste Paul A Minnesota. $54t698,040 alternate nonce work to begin in 30 days and to be completed by June 1r 196 .{ r. tY` Peter Lai etti Construction Company, St., Paul, Ainneseta. $.570887*00 4i.. alternate add 4,756000 ; work to begin in 30 days an to be cem' pleted in 200 days c Nod lan, d Construction Company, Alexandria',, Minnesota $57 8.63„00 Z Y,3.4.. . alternate add 3, 480.00 work to begin in 10 days and to be completed. in 180 days Beds were referred to Consulting Sanitary Seger Engineer for immediate tabu-lat ion•.. sasON1 , 4Y 71-rsi4; S WILLIAM PBERSON `led 'r. Peerson was present in the Council Chambers at this time and was cal, .. before the.. ouncl 01, Trustee Holm read, for the benefit of the Council,, the police report on this atte.r,, which report was dated November 4,, 1960.. The Council explained to Mr. Pearson its ts desire to have this property cleaned up. - Mr. Pearson contended that certain of his rights were being violated as to use of the property* However,, the Council explained that a let. itimate use of this land would not in anyway be prohibited, However, no- storage of materials,,; could be allowed. After considerable discussion in the matter, Trustee Holm moved that Mr. Pearson clear all materials from this lot by the first of December, 1960* Seconded by Mayor Schmid. REZONING HEARING cm JACOB JORDAN Ayes all Due call and published notice having been given, the Clerk was instructed to read the. notice of hearing for rezoning of, a portion of the Jordan prone rty at McKnight and Upper % ore the Council to - Afton Reads. The Jordans and Mr. Dunn., their Attornqy, appeared before state their case on this rezoning, Mr. Dunn re ' ested�%th - ...-.I)e re" zon6d'.' be qu that the area to corrected to the north 660 feet except the east 250 feet thereof,. Mr. Jordan presented a-planof the proposed building to be constructed on this property,6 Clarence Niels -en a home designer employed by Mar -tin Lumber .Company.9 designed the building for W Jordan, This prepo'sed building would be 50 feet on McKnight Road side by 125 -feet on Upper Afton Road, and would have a block bottom *and a red wood siding'.frame top con.= Ir tructed on a chalet style.. I trustee 11aJicek moved that action on the rezoning - be delayed until the next meeting of the Council, as per Count' Commissio . ner Goodrichts verbal request to the Clerk, Count' Seconded by Trustee Helm.. Ayes - all The application for onmsale liquor license of Jacob Jordan the hearin' for which was scheduled for this time was also carried over until the next meeting* ASSESSMENT HEARING -= GETHSEMANE LUTHERAN CHURCH Due call and published notice having. been given,, the. Clerk was directed to read the n . otice of hearing on the assessment for the Gethsemane Lutheran Church. Trustee Olmira explained thd special formula used for figuring sewer assessments for churches.. The total footage of sewer pipe around this property is 3,270 feet, -.'Using the f ormula,, this would bt reduced to 757'assessable f eet at $6,'00 a foot which would be a total assessment of $44542,.00, -The Church had previously'requested that this a6wessment, when figured and actually assessed by the Council, be put on the tax- roll's over an 18 year period, at 51..per 'cent 1. nterest. Mayor Schmid called for - anyone present Who' 'Wished to speak on the assessment,* He also called for 'anyone who wished to voice an objection. No one present spoke for or against the assessment. tearing no ob actions Trustee Ha j WZ:REAS,, pursuant to proper notice duly given as required by law.. the Village, Council has met and heard and passed upon all objections to the proposed assessment for the installatioeft of sanitary sewers and appurdab tenances described on the attached list, said list made a part herein. NOW, THEREFORE, BEI IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINN ESOTAg 10. Such oxroposed assessment, as amended,, a copy of which is attached hereto a-nd made a part haret-4',, 31s) hereby. accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included Is hereby found to be bene- fited by the proposed improvement In the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of eilghteen (18) years, the first -of the installments to be payable on or iffier .... the first Mo'nday in January, .1961 and shall bear interest at the rate of five and one-mhalf perctntl per aurum from the date of the adeption of this assessment rez­o_lution. To each subsequent 'Installment when due shall be added interest for one year on all unpaid In stallmen, tst. 30 It is haraby declared to be the intention of the Council to rel burse itself in the -future for the per tion of the cost of this improvement paid for from municipal funds by 0 levying tdditienal assessments,, on notice and heariing as provided for the assessments herein made, upon any propertiew abuttiong an the - improvement but not made, upon any Proper tlo.as abuttiong on the timprcovement but not herein assessed for the'improvement when changed relating to such properties make such assessment feasible, ', 4j, 'To. tlhe, extent t h at t,hil a 1;,mprovement benefilts non -abutting properties which may be e r T a d I-* ""Im rromve,)rrent when one, -or mare later extensions or improvements are made,, P butt wh fiet, he.)r#_d0,A aisassed there fcxe it 0a hereby declared to be the intention of the zed by X�,nn,,, Statst Sec® 420.051s, to reimburs'e the Village by adding ttf the cost: &* paid to the assessments levied for any of such later 5 the 1he forthwith, tranvszAt a, duplicate of this assessment to the County AuillgOvlx; 'V,_� be extended on the propefty tax 11.0sts of the County, and such -assess., ments shall be collected and paid over in the same manner as other municipal taxes, Seconded by Trustee Holm. NOTICE OF HEARING FOR SPECIAL USE PERMIT FOR WALTER EBERTZ Aye s - all D,ue call and published notice having been given, the Clerk was instructed to read the notice df hearing for the special use permit- requested by Walter Ebertzo -Since the petil= tiover 's arguments had been previously heard by the Council, Mayor Schmid suggested that this phase of the hearing be dispensed with.. Mayor Schmid then called for anyone priesent who wloshedto object to the issuance of the special use permit. ..Hearing no objections, Trustee. Helm introduced and moved adoption of the following resolution,, 1 60 - 10 a 145 WIMRRASI, A petition was filed with the Clerk of the Village of Maplewood as provided under Article XV., Ordinance No. .29 of the Village of Maplewood, peti.t paid al 11ion having ving been signed by more than 50% of the owners of property l w' th' n 200 feet of the property described as follows i I,: That part of the Nig , S 40 Sec. 1,, Town 28,, Range 22, Ramsey County, Minnesota described as follawse, Commaent4ng at a point of the North l Seco .1 dist , f the e S, 1 'Estant 860 feat east of the Northwest corner 1LL n. e 4) 4-11 therecf:- thence South at right angles to said North line of SE1 a dis-m t an oe of 200 feet o to the actual. point of beginning of tract to be herein describedoth6nce continuing South a'distance of 225 feet; thence East at Tight angles distance of 150 feet* thence North, at right angles to last described line a distance of 225 feeto thence West, a distance of 150 feet to the actual point of, beginning, (Ferndale and 'Upper Afton Read -* the. south yid, t of Upper Afton Read) whloch has been proposed ftNt special use permit., and PffIEREAS-9 A public hearing was held an November 17, 1.960 at 8:45 PoMo in the Villige, Hall, notice thereof having been duly published. in the official Village newspaper - and netices of said hearing having been railed to all property owners of record within 200 feet of the area proposed for --Special use pewit and WHERP,AS, All objections and recommendations relative thereto were heard by the VS0.1.11age Councilqand IfHERFAS, It appears for the best intereat of the public that said petition be granted; N0199 7_104REFORE, BE IT RESOLVED BY TI -M VILLAGE COUNCIL OF MAPLEWOCDP Tr the above described special use permit be ,-,l I N NE S 01'A V� What t h a pe t to t 1", a)n Jwl'. F a seconded by 'INruatee Hailcek., Ayes — all PUBLIC HEApt 1NG:.`V`AN DY)M STREEI" SEWER ­_=. Due natilee, and publication having been given, the Clerk was directed to read the notice of hear,l.r.),.-g, Mayor Schmid called for anyonf.o,. present who wished to be heard in connectim with the 'Ism-, Dyke street saviere Elmer Cedaxleaf:, 2655 N. Van Dyke, requested sufficient depth to this sawer so that it would be of some benefit to his property. Consulting Engineer, Kishel explained that this cannectio-an could be made by using a manhole which would be below ground. Since there was no further discussion on this matter, Trustee O'Mara introduced and moved adopt ion of, the following resolution, 60 - 10 — 146 RESOLUTION RELATING TO THE CONSTRUCTION OF SAN TAR IA SZVER IMPROVEMENT OF 1960p NO.. •4 PROJECT 2. AND ORDERING SUCH IMPROVEMENT WHEREAS after due not public hearing on the construction of Sanitary 9 Sewer In rovement of 19609, No. .4, Project 2 a hearing .`-on sai P . d improvement. in accordance with the notice duly given was duly held on November 17, 1960t and the Council has heard all 'persons desiring to be heard on the matter and has fully considered the same, N01q,9 MiEREFORE, BE IT RESOLVED by the Village Council of the Village of 11 Maplewood, Minnesota, as follows.9 That :,Lt it advisable, expedlient and necessary that the Village of Maplewood..,, 4 -11. C=51e* construct Sanitary Sewer Improvement of 19609 Neo 4, Pre jest 2 as described in the notice of hearing thereon and orders the same to be made, Seconded by Trustee Hajolocek, Ayes all STANDARD OIL COMPANY Herbert Walker and Henry Johnson had previously appeared before the -Council requesting rezening of property at Hazelwood and Cou'aty Read D for the purpose of installing a booster PUM Ping statim. on the gasoline pipeline© The Planning Commission recommended denial-ef .this petitions Mr. -Welker explained that certain other sites had beers investigated. but the m * est desirable site w ould be th at pr eviously - pet it lian, ed fora - After s ome di sous si on,, the. , opinion of the Council was that, before any final action could be taken in this matter., some upgrading .of the Standard-OLI Company's plans would have to be made. Trustee Haj icekta opinion was to make this stt,.ucture acceptabIt to the nelighborheed t ba a brick building, prope landscaped, and electric motors rather than a diesel motor, would be necessary. Trustee. Berger arrived at 10:08. RID REPORT SEWER IMPROVEMENT NO, 49 "PROJECT 2. Following discussion on the bids previously received'.Trustee O"Mara intreduc'ed-and:moved ad.eption of the fallewing resolution, 1 60 16 c, 147 WHEREAS,. pursuant to Advextltse.%.lt, for Bids duly given as required by law, bids have been receloved on San..O.tafy Sawex Imprevement of 1960, No. 4, Project 29 and have been pub1i(r_,;1y in,)penmd and read aloud and considered by the Council.,O V -nta the "Village Clerk prese, d adf idavit a showing the due -publication e,uf' ,aid &d\v,/ezU'aement for bid .9 an -d. tqHEREAS1, the -following is a. tabulation of bids received in accordance. with said d adv L l ertisement for b*dsp OrfeL and Sons ,'Inca St,,. -Paul... Minnesota - alternate add, Barbars aa and Selts, Inc., St, -Claud Minnesota C= alternate idd Robert W..Moore , st:*Ipain. p M.inn6aeta alternate deduct Austin, P,6 -Keller St. Paul, Minnesota - alternate add Lame tti And SonsorInc ,, I St. Paul., Kinneseta— -alternate Peter Lamettif Con-structlien Company St. Paul,, Minnesota - alternate add Nodland Construction Company Ale'xandxia, Minnesota alternate add $439430000 69960,o.00 $54.9807.00 80120000 $639200*00 58OoOO $57,9032,00 7.0540*00 $54 0 698-o-40 none $57 9 ,887000 40756*.00 $570863*00 3p4 80*00 WHEREAS, 'it appears that the low bidder en said improvement is Orf eL, and.. Sona Inc. -ef St.. Paul., Minnesota and that it was. recommended that Ortei and Sons, -Inc. ..@.f St,, Paul, Rinne be awarded the contract as. low,bidder, '11age Council ef the ViUage of Maplewood,, BE.IT RESOLVED by the Vi Minnesota:' .2. That the bid of Orfei and Sons., 'Inc* is - th e lowest respons ible bid, f -0-r- the c.onstruction., of Sanitary Stwer Improvement of' 1960,.t Wo 4. Project 2. ind the -bid of said Orfei and Sons,, Inc. -in the amount of $43,,430.00 shall be. and is hereby accepted and. the Mayor and Clerk are hereby. authorized and., directed to enter .into a, contract with said bidder f er and on behalf of - the V1111age; 2o.o The Village Clerk is hereby aut.heriz and directed to return forthwith to all bidders the deposits made', with their bids., except that the deposits ,of thesuccessful bidder and the 'next lewast bidder shall be - retained uIrtil a cc,oan.tract has been sig'mad. Seconded by Trust** Berger,, Ayes all SANITARY SEWER BASEMENT Mayor Schmid introduced an*d meyed ad -option of the f oilewing resolution: 60 -1A 148 1XF.S0LVFM,, n that the Vi Atter: be, and is., 'here -by auth.erized to obt sin the necessary ssanl[tary tsewer easements in the NE* of the NO of -Sec. .1, 1. 289 Ra 2.2 frow Christ Methodist Church a/kA Day -tons,, B i1,.gf Methodist Church far the const imct.ie, a the Minneseta Mining and wringCompany sewet, s,t (a,� purkr.-?hase price of $1200.00 and the 'I's h-.treby authainlzemd %nrd directed to pay to Christ Methodist. Chi-,a_egh the total sum of, $11.201, by, "",iruattt, Hajiceko Ayes all PREUM Ii ARY 'WATER REPORT ....Tht Couftell requested that Consulting Engineer Kishel' present his'pre-liminary -rep*tt .02 the water study as - conducted by - the firm of Bet tenberg . .. Townsend., St:olte and Comb, -Mr.. Kishel explained that geog-raphically,', and .from a practical standpoint;, the 'municipal water. -system should be breken down. By this he -meant dividing the Village. into districts And taking care of the areae First which are in the greatest need of munidipal water -Mr. Kishel recommended that . If this mufticipal water system can, be constructed in the same -manner as the 'san, itary sewers were., one section of the Village at a time, then this .1s the way in which this construction' should be carried out. -Trustee O'Mara moved that the engineer's report be. accepted and":that the Atterne'' be Y .directed to draw.. up a. bill, t.e be submitted to Senator Leslie Westin and Representatives William Shevell- and William McKenzie for introduction at the •-next' session of the legi.$40 m,jature. Thi -s- bill is to specifically establish water districts for the Village of Maplemod, Second. ed'by Trustee Ber ger.O Ayes all -w7sa PRELIMINARY REPORT SEWERS Trustee 09Mara introduced and roved adoption of the following resolution: f . 60 20 m 14 WHEREAS it is proposed to i rpreve the following described area: That area between County Read B en the south., ighw-ay 36 on. t he north. cenery Read on the west.jj and, Edgerton Street on the east through construction of a sanitary sewer system and �x�c.�:dent�ls thereto including the installation of sewer service connections* and the restoration of the street areas through which said sewer system is constructed, and HEREAS�. it p '.®posed to assess every let., -piece and parcel of Land benef itt ed by said irprove ent whether or not, the same a box t s on said improve O ter Q based upon benefits f-ec�e�,��,� d %vithaut -regard to sash valuation, NOW THEREFORE,, BE IT RESOLVED BY THE VILLAGE COUNCIL OP THE VILLA . C31� APLEWOODQINWE OTA9, that the, prepezed improvement be' referred to Bettenberg, 1 rmn&end n Ste.1t e and Cab for sAudy and that they are instructed to report to the Council with all con,,iilenient speed advising the Council in a. pre liminary way as to wh thef the preposed improvement is feasible and. as to whether Olt should beat be made a proposed or in cgnnect i.on with some other Lw p�7 ) ve ent and the esti a,�ped, c 5� f the Improvement as recommended. Sec ended by 1 i stae Hobo Ayes. all. 3 Trustee B r t r than roved that the Village. Engineer and the Village Consulting Engineer., Milner W. Ca,rlty,, make a study ed' the, same, area to deterrine street reconstruction cost$ fallewin t�{� pTapesed sewer �onstr,1Ac:t. Seconded? by 1,1'rustee Helm. ayes all REV I E' OAR Tee Ha"iceR requested that all depart e t heads prepare their recommendations -or.. ...the review board and reported that the date for the r0vi'ew. board...,raeeti.:g Will be An.nounced. at the next meeting of the Council. A C CJBI' TS PAYABLE Trustee' Ha icek m.eved that the bills as presented for payment be pa"de ' .RECREATION DEPARTME Ta Han cy Elrquist- - u .ce Ber h =. Services 13o.50 Services 2,0.50 Geer-ge. A. Gunderson. -R. 1,.. Bonnie Best- Services 20000 Services 10,000 Tom Kinsel lam 3. een Cr wServices 6'.25 .Services 3m00 Tom Lavern : ttbrnServs es 20 i,00 �i .:..,.. . ,_ S e r vi c e s Reinhold Lind,* Services. 32.00 let i i i RECREATION DEPARTMENTo (contl".nued) Dl ck Madre l► ke- TServices160.00 krlene Reeynoldse= services 20.00 Don Talbot= Service; 5900 L -Z Manufacturing. install L -Z anew plow 209.75 Assoc. Wholesalers= Supplies 28065 TOTAL $ 4O8 65 CLERK'S OFF SCE AND ADMIN rSTRATIONo Club Suburban 57080 McClain H d a.n y,, Schuldt.Stipplies 18000 Rar,Asey Coo Rev ewQ. Publica.tloons-oct. 124022 Neo St. Paul San Pat en fit';s—Sez`$ g 2090 Cahn S,, H .111 . ' .ro 6ervi r,Ps 7000 si c \dVr Wo S"�!�y', Q�4 (� `�` �:v til �� � p�j �t (�1 it i, r fyi��.k, 11 ,_a .�. � ;l 4',,- •(:ie'Sil "IsSup pts , Star & Tribune. Sub. 28 u 60 Overman Agency.0. Inc cm Insurance 4087,o'96 U o S oDi.st .Direr. Inter. Revenue .1018.3*30 Val B jean on OTreas... PsEsRdAo 1.0533.00 Val B jerin-ison 0 Tre as s-. PoEwROA,m 582,,59 - TOTAL $19 P010.62 "-LICE AND PUBLIC SAFE -TY, hamb er s Stan, Serv.� 'er vi res & Suppe ie s 34 o 00 SuperAmerica Statsa-*- Pelice Car Expense %00 9a Nelsons '16649 Service Police Car expwnse $ 67.16 North* Bell Telephone 15 a 18 TOTAL, 123 a 34 S T R.EET DE.PAR TMENT v General Weldingd Services 2.. 75 Fleet Supply .&Mach.,. Supplies 2 3 a 14. Northwestern Refining - Read Oil 3P 962 ° 43 J.L. Shyely Coa�sand 621* 92 TOAD Schifsky & Son � Black - tep mix 28 o 50 Hoff rtan Q s Corner 011 CII .c= Oct Q. Gaseline 623a®5 Gladstone Improvement Co.fm Street Garage Contract 10200,00 St. Paul Corrug, Co.. culverts 235.56 �6#697*35 5AN*7'TjWY SEWER CONSTRUCTION: © Nalt, Bank Intp,= Sew*T Bends date. 12-1=59 17x572.82 Mogren Bros O ,. Landsc apingm Sod. 513 * 0©. Be t tenberg Townsend.. Stolte &Comb.dEng, Sem, ##3 1014.1 * 2d Nedland Const. Coob. Partial Certs #6m#3 57 0 x.540.27 Barba.rosaa & Sons q Int , Parti a1-Cer t . #4,*Imp. #3 11 0 $71.22 TOTAL $88 , 2520* 51 PAYROLL, p CLERK ¢ S OFFICE* Cecilia Edwards 89035. Arline J. Hagen 105 * 75. Marilyn Danson 85..45 Geraldine Nord 75088 Chr 3. tine Thompson 90, 45 TOTAL 446.88 (centinu PAYROLL a vled) ENGINMEER'S OFFICEo. Richard Spellman $ 273o1-5 Margaret Huss 9 5 6 45. TOTAL $ 368460 POLICE DEPARTMENT,: 122#04 Richard Wo. Schaller 195090, Th as L. Hagen 205,o95 Patrici'a Feria to 35,o 97..' 4 TOTAL $ 437*82 CLERK".$ SALARY: James '_Hafrier 4235o90 TOTAL $ 235090 RECREATION DEPARTMENT Howard Jir an $ 206065 TOTAL 206,o65 TREASURER, Lawrence Olson 70*50 TOTAL 70 a 50 STRE9T DEPAR.7,;.VEN1 0 Ernest Bad'Aley $ 124.o23 Leonard. clail"Ll"ess Anthony, ..,lungmann 157-o79 Bernard Katatr .160 918 R aymend Kander 176o29 - Felix LaFontai'n* 131 ;14 Herbert Pirrung 1194099 Donald Potter & Community Credit 79*81 .(Donald Petter) Hoffman Fvrniture Co. 62*19 Joseph Prettner' 184090 .Peter Moritz 225,690 TOTAL 10542*27 Seconded by Trustee Holm. SEWER MAINTENANCEt Herbert Coon $ 119e 85 Loonard Kell 122#04 Henry J. Schroeder 162* 19 John Wybiera.la 110.*65 TOTAL $ 514*73 TOTAL PAYROLL $3t823*35 STREET PROJECTS* M'* Ee. Kraft. EXC." 17-,E*,860. s4a M*Ee Kraft E=4.1t% MOB.= A&, 5 5 9 4 086„'78 TOTAL $5t926*88 9=10cm Ayes va all KOHLMAN 11JINE H BAR INC '-Trustee Berger introduced and moved adeption of the following resolution 6 0 16 50 WHEREAS, pursuant to resolution No. 59-10-93 of the Council adopted, October 1. 1959, a. report has been prepared by M.ilner W. Carley Asseciates with reference to the improvement of Keh1man, Lane from th* Bast lifte of Keller Parkway to the Heath line of the SW* Of Section 4,=29=220 a Beam Avenue from Keh1man Lane appr.eximately 500 feet Bast. by grading,, gravel base construction and drainage coAstruction; NOW, 1HEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA: Le The Council will censi'der thel"Mprevement of such street in accordance with the f epert and the assessment of abutting property for all or a portion of the cost of the i'mprovemenit pursuant to Minn,, Stats. 429.011 to 429**111 (Laws 195% Ch© 398 as amended) at an estimated total cost of the improvement of $229350e00o 2. A. public hearing shall be held on such i"Aprovement on the .15th day of December, 1960 in the c6uncil chambers of the village hall at 8:00 P*Mot -and the clerk shall give published notice of such hearing and improvement as required by law. Seconded by Trustee Heim. Ayes all )RD INANCE NO., 122 Mayor Schmid rilntxeduced and meved twhe adept ion of the following Ordinancet, ORDINt-NCE NO, 122 AN ORDINANCE RLIATT.NG­70 SANITARY SEWER SERVICE AND AMENDING ORDINANCE NO, 115 "ANORDINANCE AUTHORIZING ...THE CONNECTION OF ASAN.ITARY. SEWER.!. IN.�-Tis .;..TOWN WOODBURY, WASH IPG TON COUNlY. TO THE SEWER SYSTEM OF THE VILLAGE OF MAPLEWOOD, AND PROVIDING FOR INS PBCTION, CONTROL AND CHARGES". Seconded by Trustee O"Mara. Aye -9 all ORDINANCE NO, 123 Trustee Berger introduced and moved adopt ion of the following ordinance!, ORDINANCE NO, 123 AN ORDINANCE ADIENDIM ORDINANCE NOo'53 ENTITLED "AN -ORDINANCE ESTABLISHING STANDARDS FOR THE CONSTRUCTI-ON OF STREETS AND ROADS WITHIN THE VILLAGE OF-MAPLEWOOD PROVIDING SPECIFICATIONS FOR WORK AND MATERIAL AND :PROCEDURES AND PROVIDING PENALTIES FOR VIOLATION THEREOF.; AND, REPEALING ORDINANCE:.Na. 40,,, Seconded by Trustee Helm, Ay -es all 3o.2 BEER AND BINGO PERMITS Trustee-OgMara moved that the Parkside Fire Department be issued a Binge and on, ewsale 36.2 beer permit for December 3., 1960o Seconded by Trustee Holo Ayes all Trustee O"Mara moved that the -Lawrence Kaiser V.F.W.. Post be issued a binge and. Ono*$ -ale 30 2 beer permit for Ne'vember 18,, 1960 from -8 to 12 P. -M. Seconded by Trus tte Helmo Ayes all .SERVICE STATION LICENSE TRANSFERS cense originally issued to Dan Mambers Trustee 0." Mara;. me'v ad 'that the service station 1i at Rice and Larpentour . be transferred to John Om Heikka at the -same locat ion - Seconded by Tfustee Hajicek6 Ayes .Q all Trustee 0"Mara moved that the service station license originally issued to Norman 00 Highum at 129.1 Frost Avenue be transferred to Joseph J. Eichinger at'the same location. Seconded by Trustee Hajicek.. Ayes all REZONING OF SCHOOL DISTRICT PW,,,P_EIXTY Mayor Sch)-mm moved that:,. by action of -11- ho., Vi1L I I a g e Council., a public hearing be set for the rezening of the school dist riot prepetty at the earner of Hazelwood and County. Read -B such rezening to be From light industrial to residentiaL Secended by Trustee Hajicek, Ayes.- all AUEY NVACAT ION HEARING Trustee Bergtrmeived that the C.Ierk set a date -for the hearing for the vacation of the nerth=seuth &II*y in Block 19 Lincoln. Park Addition,,,- Sec. 16, TO 2-9p. -R* 22o as.requested by the Glads ten e ShappLag. Center and the Oswald Cabinet Shop,, such hearing --contingent upon the petitioners submitting the necessary decumentso A 0 Seconded by Trustee Haj:Lcek,, RE -ZONING PETITION Ayes - all The Clerk presented the Schadt petition for rezoning of the property. at Highway 36 and Hazelwood from farm residential to commercial. The Clerk was instructed to set up a date for .public hearing on this petition. PLANNING COMMISSION REPORT The Clerk read the report of the Planning Commissionin regard .te the following Itemst. Maplewood Bowling Lanes a. Drawings are not signed by a registered Architect, as:18.,, presumably-, required. b. The building . proper is to be located. on the property --line on the west, (Chambers Street)} and north,, - This is probably- acceptable, at -least in the case of the north line., but It must be recognized that it can be .-considered as setting, a precendentl on the. went Chamber x Street ..= line., =* 12c= co According to our plat maps. the north I 10ne oft his.. property e rty dos not run due' east." and west, but parallels the Railroad tracks. The draw0n 9 i 3 presented she the north line of this property as running straight east and west., 0 A -complete Plot plan of the entire area shewing the relationshipof the building, t ItS surround' 0 V. 0 I ings and the sPecific planting to be done ion connection with landscap$1**g,_ .as well as a detailed Plan'of parking-, access, etcov.,bei presented for S tudy.. G.lb .­Addlolt,jam a. The dedication of Atlantic as a full width street. This would requ.ir'01---thAt the preom .Perty owners on the east side of the proposed street be contacted and �the full width thus acquired. b.0 We Gelb ha.z proposed mov-ing Duluth east of. i-ts originally Planned loc'-ation,'i- This would permit Mr. Gelb to plat three more lots than if the original line were . held.; There would also be another advantage, in a way, in that Mro Gelb would be dedicat6l ing the -full' street In the new location, and would not have to deal' with a number of 'other. PrePterty owners to secure their cooperation.0 However, such a move would make. it 0 Impessible, to ever divide any of the deep lots now fritnt-:11 Frank S-tieet, with 0 Ln g on t lines abutting the or iginal line ef'Du.juth. The Planning Commiss-ign f their eas that no act -ion should be t . aken . to move Duluth wilthout florst a-ttemp elt ting to - locate* it on the eld line, with the Cooperat-I'Llan of these property owners between Duluth and Frank,, Co In viewaf the number of houses inv'elved :L*.n the pre'ected. Atlantic and/e)r Duluth from Pr L oplat.., the completion ice to arptnteur would seem to be a necessity, Full" wfldth Strtets have not been dedicat(!wpd.., it is understood, in either case-, "Ustee O"Mara mo.iyed that the recommendatiens of the Planning Commission be accepted Laced. on file and the, Clerk be dliitectnd to centact the Interested parties as t® the dingf,� (,mf the Planning Commiss' icn and the concurrence of the Counc3il therein, Seconded by Trustee Berger, Aye s - all POLICE CAR Ttustee O"Mara, moved that an advertize.m.ent for bids be published for a new pelice car accerding..-te the Specifications as presented by Trustee Holm, Seconded by Trustee Haiicek,, Ayes all Tkus'te c� Hajicek . movedthe f9l loll ""ng,, appointment a es I P and removal Of election Judges the December 6th Village Elect' iono Appointment Removal Frank Fischbeck Joe Rongits6h Seconded by Mayor Schmildo Aye s 4 al 1 Meetling adjourned at 1010 Aem., Friday, November 18, 19609 ames Wo Hafne-r Village:'. -.Clerk December 1. 1960 The regular meeting of the Village Council of December 1. 1960 was called to order by Mayor Schmid at 7 *6 35 P.M. Q,i Other members present: Trustees Berger, Hajcek, Holm and O'Mara. Absent: None Trustee Hajicek moved that the minutes of the November 3, 1960 meeting be approved .as submitted,, Seconded by Trustee Holm. Ayes * all Trustee O'Mara moved that the minutes of the regular meeting of November 17,, 1960 be approved as submitted.. Seconded by Trustee Holm. DR. CRAIWALL as MOSQUITO CONrROL Ayes - all Dr. Crandall presented a map of Maplewood showing the mosquito breeding areas within the municipality. One of the reasons for this service on the part of the Mosquito Control District is so that, in developing certain areas.. these breeding spots can be pointed, oft and explained to the prospective developer or contractor. Another reason, of course, was 0 ft 4e so that the municipality itself can take steps toward filling in the breeding areas, These breeding places are not necessarily swamps or water holes, but can be any area where water may accumulate and stand for a period of a week or more, Mosquitoes breeding in this area as of this time have not shown any indication of being or becoming resistant to D.D.T. Part of mosquito control 'I's actually spreading D.D.T., in the form of either dust or granule,, during late winter or early spring, possibly even while snow is still on the ground,*, d. — .Trustee O'Mara asked Dr. Crandall if any thought had been given toward the use of radia" tion in combating mosquitoes, FTowever, Dr. Crandall explained that this is virtually an impossibility with mosquitoes. Mayor Schmid moved that Dr. Crandall. ts report be accepted with the Council's -thanks and referred to the Engineer for the proper handling. Seconded by Trustee Berger, Ayes all Trustee Berger recommended that this map be referred to whenever a prospective plat, ii a presented. BUIIDING INSPECTOR LONDIN Mr. -Landin explained that a Mr. Fleischacker was requesting permission to move a house from-.6outh Mionfieapollis to a lot on the corner of Sylvan and Larpenteur'. Mr. Londin 10 presented two pictures of the house to be moved and notes from neighbors giving permission for. t his house to be moved in. Trustee Berger moved that Mr. Flelischacker be permitted to move this house to the lot described at Sylvan and Larpenteur provided everything:. ,meetings the building inspector's approval, Seconded by Trustee Holm, Ayes all Mr. Londin requested permission to add the list ef approved pipe layers to the list of master plumbers for the purpose of sewer connection.. The feeling of the Council was that this would recreate the problem that existed a year or two ago and, consequently. the pipe layer should not be listed when informing the people of those licensed contractors who are ithorized to make sewer connections,, y. Lundin then presented the problem of residents of Maplewood who have made connection t`® St Paul city water. This problem was brought to the attent ion of the Village because of the City of St* Paul attitude on two sewer rental charges if both the well and city water are being used. After discussion on this matter, the council directed th-at V-illage Attorney Memmer contact the City of St. Paul 'and straighten this matter out. Inspe,ctor Lundin reported that Kr Pearson ls.lit on Century Avenue just south of Larp'enteur Avenue had not been cleaned up as of this date, Trustee 1161m moved that the Vliage forces be assigned to clean up Mr. -Pearson"s lot and that the property be assessed for the costs* Seconded by Trustee 09Marao Ayes e -a all ACCOUNTS PAY ABLE Trustee. ..-HaJicek moved that the accounts as presented for payment be paid, CLERK{ IIS OFFICE AND ADMINISTRATION: Val B *ornson g Treas,P,.ER,A,"* Northwestern Bel.I.Tel.em $ 104*, 66 November Police P.E.R.A. 15*42 TOTAL $20259,57 Inter.=City Bldg, -,Services REFUNDS: Anderson Printing Coote Standard 0101 Ceo=,Rezoning 25*00 in t ing.,.e 1,ec t ion 37 ,o5-0 Francis X. Trudell-,.Street -00 ady Margulis C04m . Construction petition 20* Supplies 25-o66 TOTAL $ 450-00 U 1+4 Supplies -Services 36.58 Oscar F. Lundin 183*00 Dictating Mach. Services Richard Skorczewski 177* -50 Repairs 8.*65 Frederick P. Memner. Legal Services International Inst. of Mun. Clerks.,annual Minn. Service -a Health Ins, Twin City Testing & Eng. Lab,=Water Tests U: -!S -' W -at, -Di1r.- 3. . Of in+ t DevenVe.4ithelding Tax 4. ,Ll Bjernson.Treas.P.E.R.A.- N6vember P.E.R.A. Vernon Co Christensen. 140,oOO Eleanor R. Peterson TOTAL. POLICE. AND PUBLIC SAFETY* Howard Eggen=Dog Control 229a00- Gopher Stamp & Die. Signs 101,*25 Clifford J, Mottaz4m Civil Defense 190516��O Metorela, IncA, Servioces 437,06 Grand Ave.. Ford. Re pa 'ir a =21M 1900-00 f 207,90 $ 758*40 196 *5.0 19*35 15 *40 32*84 . .) POLICE AND PUBLIC SAFETY(Cent13003 Ron Saxon Ford-Repairg $ city of St. Paul4= 32a00 Drunkometer TOTAL RECREATION DEPARTMENTzo Boyd rnlm_� C0 0__ Film Rental Maplewood Hardwarec= Supplie s Hillcrest VarletY StOre-!' Christmas craft materials Drews Dept Store Christmas craft .materials St, Paul Bood & S.tMktienery- materials Arlene Reynold ,*materials Barbara McGlone -services Arlene 'Reynalds-cerviceS Clarence Eo Nelson -services Howard jo - jir an -mile age Maplewood Foods-, refreshments TOTAL AL STREET DEPARTMENT* JoLo Shiely Coo.,sand Wm, Killeeng ReCe Treasacm .street lighting L, Bretsky & CO.-osupplies General Trading, -tools Mina Mining & Mfg *a scot chlite Moline Conor eteoculverts Paper Calmenson-wire/posts Inter, Salt Coo -Salt St. Paul Corrugating Coo. - supplies 10000 9024 166,o.62 71*36 27e,.47 60*00 480-00 28oOO 8,o62 30*50 $ 643*30 9()Qoo 9 IV50 47*34 219 o90 48*00 1030.19 412*00 Services & Supplies $17o68 Wop, Smith T10 -re & Battery—r1epaor 2091 oi20088 Suburban Auto Servic.ec= I Services 2 000 'F Merit Cheyo-Repalfc= carryall 14 e09 lo— Elmer Geloger Farm Eclul p23 supplies *84 wm.-Meath— Weed Eradication 192,0,00 Sears Roebuck --Supplies 129*85 Millner W. Carley'I Assoc.-Znga Services 75000 Donald Campbellc= Maps & Surveying 7600 A.H. Centrga 'CG* & Parsers Union—Equipa Rental 191*70 U,S,, Dire Into Revo— AoHc, Contgo CGS 21,o30 $ 2 jw 390 00 TOTAL Sl,-:IqF,R MAINTENANCE** 469.09 postmaster—post cards 600,00 20to Century Prtgec* Pits erml 100,000 H.A., Rogers Cc*— Enge Supplies 350o.16 Oscar F.9 Lendiinv­ 975.00 Inspector fees $194850-16 TOTAL SAN ITAry SEWER CONS TRU CrION FUND Ti-eder"'ick Po Meramer4* Legal 824*95 jeseph Lo BettenderfC.31 Appraisals 6 34 *00 nilner W. Carley & Assoc.._16ng.* Services 782*00 69e50 —3c= SANITARY SEWER CONSTRUCTION FUND: R.J. Jager *Gravel ion $7t120*42 C*4� 0 PAYROLL, ADMINISTRATION, Gerald Berger _11b ,,c. Columbian Banknote Robert Hajicek 1500-00 o1,,-Prtg, Bonds -0 series 3?70.64 Const .'Bullet in Adv, 1230.00 Bids -,7T4 13` 60 Briggs & Morgan, Attorneys 683.40 Legal Services -44 520*00 Blake'. Ince-Equpt, rental 29748.14 Edward Heckereth, Harold 70e50 A. -Smith, Darrell Smith $ 458 *28 easement 10 900.•00 David Realty CO.= easement 10.244,*00 David Realty Co.,am 95,*45 -easement 868*.00 Frederick P. Memmer.Atterney I George Londin-measement 286*00 TOTAL. $170268.75 aEET IMPROVINENT ISTATE AID '.& RD* ESCROW: metti. & Sons (SAP62) $ 8,P082,w.30 Milner W. Carley & Assoc. En #,=M .17 E Daniel A. Larson Contr.. M 17 E 474*00. Briggs & Mer'gan-Legal Service--S.-tr, Impr,, bonds. 340*00 Paucher Prtg, & Lithgo.- Print ing of Bonds 113*100 Milner Wo Carley & Assoc. -w Eng. & Assessment 4570.00 T.A. Schif sky & SonsP Inc.,, Est. #2=Partia1e*,M 10meA., loo$26*14 Marvin H. Anderson Consto, Co, ,=Road. Escrow 04 34 TOTAL $259921*28 C*4� 0 PAYROLL, ADMINISTRATION, Gerald Berger $1,23,00 Robert Hajicek 1500-00 Byron Holm 123,600 Edward OvMara 1230.00 Forrest Schmid 164,,,40 TOTAL 683.40 TREASURER, 85o45 Lawrence Olson 70950 TOTAL 70e50 CLERK, 0 James Me Hafner 224„3 TOTAL f-224.63 "T"P^T% T% A Mor e%%? T-*T'1V% A I%rnz.z-r'WVi%Vn Howard J. iiran 219.63 TOTAL 219 d..63 CLLR 9S OFFICE,* 145*89 Cecilia Edwards 89.35 Arline Hagen 105*75 Gloria Hansen 27*55 Marilyn Hansen 85o45 Geraldine Nord 59*73 Christine Thompson 90*45 TOTAL $ 458 *28 ENG INFER tS OFFICE .9 Richard Spellman 273..15 Margaret Huss 95,*45 TOTAL 0 "s4 1M T12 Ik 9 A -rPW" T%" V% A V% r"S. $ 368,a60 STI 'L 90-n Herbert Coon 119.6-85 Leonard Kell 1224,o4 Henry Schroeder 145*89 John Wybierala 110*65 TOTAL 498*43 STREET DEPARTMENT: &J.L 41 Ernest Bailey x.10,* -65 Anthony Jungmann 146o-52 Bernard Kaeder 148,091 Raymond Kaeder 165*02 Felix LaFontaine 134*32 Donald Potter .142000 Joseph Pre ttrier 1? 3..63 Peter Moritz 225 -,*90 TOTAL $lt246*-95 POLICE DEPARTMENT Thomas L. Hagen 194968 Richard L. Schaller .184,063 Russell Allen 126400 George Goetz 112021 Robin A. DeRocker 106*33 Donald V.-Kertuz 128*78 John Jo McNulty 103,w27 Leonard Pepin 116,o..12 William Sass 116*90 'Patricia Ferrazze 36* -67 TOTAL.. $jt225o,59 GRAND, TOTAL $40435.61 ,=5o= Mary Kelby $1300 Euphemia Kroll 130.00 T-ttcille Jun gmann ll..50 6eph Ferrazzo 11*00 Helen Lundell 10*50 Alice Sether 18*50 Mary Forbes 10* -00 Justa Cardinal 15:-50 Jeanne A. Hafner 29.50 Emma Kaase 21.,00 Jean Mo Garrity 23*00 Merlyn Hanson 20*50 Ray C. Turner 26*00 Patricia Lindroos-:22,,50.4" Colleen R. Engman 29*00 ry Libbardt 11*50 ma rian Schaffer 17*50 Della R. Conway 22*50 Margaret Oscarson 30.50. Amelia A. Tur'-fter 17,00 40 Ida J0 Szcypanski 10.0-50 Bessie .Hawkinson 17000 Patricia- ie'rusal 10 5-0 Mrs. Minnie Vold 10w50 Irene McClellaft 21.50 Villa M. Sc� iomka 21 ... 50 Ruth Schoonover 18,675. -)se Co Thorvig -,18*50 ---,,�rtrude Hastings 140-06 Yvonne B.-BeIl12,0 $ 0. Helen B'rglund $14.50 Alma M. Volk 14 *00- Mildred Greal ish 15,a00 Betty Jens e4 10,o50 Dolores Kessler 11000 .Dorothy Casey 10 050 Mary M. Merry 13's.00 Nathaniel Watkins 10*50 Alvira Papen-fuss 13400 Lilli'an I. Olson 12,o50 Rose A. B.ruentrup 11 *50 Margaret Wel szon 11000 Joseph Jo Rangitsch 11 00 Ruth Lo Kescielak 11*50 TOTAL $967*50 Irene R. Hudak 12o5-0 .Mary V. Opatrny 13,050 Walter G. Rupp 12*50 Lee F. Kaeder 1700 Mary P. Luger 19059 Eleanor Meachan. 10*50 Charlotte E. S-indt- 1.7 o00 Florence Poeller 10,o50 Leona Broberg 10*50 Kay Moore 10 x50 Evelyn M. Judkins 12000. Judith L. McGinley 12000 Catherine Rhein 14*50 Gertrude E.. Gatzke 10*50 -Eiiiner V. Rooke a 25 Dorothy Kuehn .10050 Emma M. E-1sela -15,s00 Lorraine Steinbring .17,o50 Janice . Berens en 10-o50 Margaret Dvorak 12000 Marion M. Holt 12-000 CONTINUATION OF JORDAN HEARING The Clerk was directed to reread the -notice - of hearing for rezoning. The Clerk reported on his conversation with Commissioner Goodrich of the Ramsey County Board in which Mr. Goodrich stated that he had no further objection to the Jordan rezoning, and he did not feel that this would 'in any way impair the f uture Batt Ie Creek Park extension. Mayor Schmid called for anyone present who wished to object to the proposed rezoning of the Jordan property. Hearing no objections and no further comment on the rezoning, Trustee Berger introduced and moved adoption of the following resolution: 60 - 12 - 151 I*MREASt A petition was filed with the'Clerk of the Village of Maplewood as provided under Article XV, Ordinance No. 29 of the Village of Maplewood, said petition having been signed by more than 50% of the owners of property within 200 feet of the property described as follows, n r. e 2east the a th 660. f o.et-,. ..except .)thy` 210. feet thereof,.:_ of t he . SW'-. of Range 22 (Upper Afton and McKni Seco-,.19-Ti0,28ght Read) ­` Ran which has been proposed for rezoning from farm residential to business and commercial; WHEREAS,, ;t public hearihg -was held on Thursday, December 1. 1960 at 8,*15 o'clockP.M. in the Village Hallv notice thereof having been duly published in the official Village newspaper, and notices of said hearing havin' be e n al. m .g. "Ied to All property owners of record within 200 feet of the area proposed for rezoningo 9 and WHEREAS, jmm All objections and recoendat ions relative thereto were heard by the Village Council; and WHEREAS, It appears f or the b.est interest of the public that said petition be granted NOKP THEREFORE * P BE IT RESOLVED. BY THE VILLAGE COUNCIL OF MAPLEWOOD MINNESOTA, ..That the petition for the above described rezoning be granted. Seconded by Trustee OtMara# Ayes - all The Clerk then read the"n6tice of he-aring -on the application for onansale liquor license for Jacob Jordan to be lo'cat ed at *- the rezoned 10'c at ion. Mr. Jordan Sr. at t his pint, mentioned that ht wanted the license- to be in his name. However, the applications on file were completed and' signed ,gned by Mr. Jordan, Jr. Mr., Dunn, Attorney for the Jordan" s, requested at this point, permis.6ion to withdraw the application for on,.=sale liquor license so that at a lattr date an application in the name of Jacob Jordan, Sr. would be presented. The report of the Planning" Com'mi*sion 'on this matter was that the preliminary plans as presented at the last.meeting of - `tie Commission by the Jordan Vs were not complete and certain features had yet to be presented before the Planning Commission would be presented. pplic,ation�..'.hd check ic en seTrustee,BO!r e m th, t!;- the,for on-sAle'. liquor 1' be returned ,g,r oved a iss requested by..the-Applicint,, y Seconded by Trustee Holmm, 9=74= Ayes C= all In view of the action on the Jordan applicat lion for 1 iquor llcense'v' Trustee Berger moved that the action previously taken on the rezoning be withheld prilor to proper application for on -sale liquor license on the part of Mr. Jordan, Sr* I -,conded by Trustee Hajiceko Ayes all MV IN Ho ANDERSON -m RECREATION EQUIPMNT Trustee Berger made the Council aware of the action that had transpired concerning the conversation and correspondence with Marv.70Ln Anderson. The Clerk was then instructed to read a letter from Mr. Anderson authorizing the Council to purchase, for delivery after January 1. 19619, the equipment as -recommended by the Recreation Board in the amount of 0 $1,087.50, and that the inmice ;be. sent to the Marvin R. Anders.on Construction Company.. I Trustee Berger moved that a letter- of thanks be sent to Marvin Ho Anderson for his gesture in this matter* Seconded by Trustee Holm. Ayes , al 1 Trustee Berger moved that Village Engineer Spellman be directed to contact the F.H.A. and ,V,,A,, explaInling to them that the- .,stub street to the east of the Marvin Anderson Addition .,will not be constructed at this timeand in fact., will not be constructed. until the adjacent area is platted and developed.. Seconded by Trustee Holm* Ayes . all Trustee Berger then, moved that the balance of -the escrow money now held be returned to Marvin H. Anderson of the Marvin H. Anderson Construction Company,, since the streets in the Marvin H. Anderson First.Addition have been accepted for Village maintenance* ..o.conded by Mayor Schmid. Ayes - all REZONING HE-4ARING - JOSEPH ...SCHADT Due call and published notice having. been given,, the Clerk was instructed to read the notice of hearing for rezoning ---of all that part of Lot 9,,E4G. Roger Os Garden Lots, lying south of Trunk Highway 36 , 118 at the southeast corner of Hazelwood and Highway 360 Mayer Schmid' called on, the petitioners for rezoning to state ' their purpose in. so petitioning.' .It was explained that,, at the' time' I of petitioning for this rezoning, the intent was to' give the property a higher valuation for resale. At that, 'time, there was no intent as to building - any particular type of commercial structure on this property, It was explained to the petitioners that_ this particular sitewas being considered by thee Council as the site of a future municipal building* Petitioner then. asked the Council if the proposed. bond "issue for the construction of this municipal building did not go through or if another site was selected by the Council,, would the Council at that time immediately take steps on this rezoning0 The Counc it explained that no guarantee at this time c ould be given as to a. future rezoning of this property. However certaonly the petition would be held pending the outcome of the p-roposed municipal building and reconsiAere.d at- that -time. Mayer Schmid called for anyone present who wished to object to the proposed rezoning or wished to comment on the rezoning-* Mr. B-ircht the adjoining. property owner to the east stated that he was in favor of this rezoning and,, in fact,,, would also take the steps e cessary toward rezoning his property. No objections toward the rezoning were beard.. .-rustee 09Mara moved that the petition be tabled until the first meeting in April at which time this would again be brought to the attention of the Council, S.ecended by Trustee Berger,, STREET RECONSTRUCTION COSTS Ayes -, all Harry Harvey, representing Milner W. Carley and Associates, presented the estimates for reconst,nuction of the streets in the newly annexed area, such costs to apply following construction of sanitary sewerso Total reconstruction costs on nine streets is $238664® $2 for a total of $26,020.00. This figures out to ,,360.00, or ten per cent for engineering'. a cost per linneal feet of $2.83. If certain of the streets can be stripped, and the .0 blacktop..; , --stock pileid..--ad,4 roused,,' -there Would bda,,jresu1tant 'sav1ngs,._.on.::_these. stireetso-of 8 30 per -.- Trustee Berger moved that the figures as submitted by Millner Carley & Associates be turned ever to the Public Works Commissioner for. use in preparing his cost estimates for the public hearing on sewers. Seconded by Trustee Holm., STATE AID FUNDS SUMMARY Ayes - a-11 Mr. Harvey also presented a report on the state 'aid -fund summary applying to the Village of Maplewood, Trustee Berger moved that the report be accepted and placed on file, Seconded by Mayor Schmid. Ayes - all Trustee O'Mara asked if any balance not used in the current year stays in the municipal -M ity9s fund, and if there .is a time 1111 -mit as to the State holding this money for the municipality. Mr. Harvey explained that he knew of no time limit placed on these funds, Trustee Berger reported to the. Council that he had instructed the Engineer to contact Ellerbe and Company with regard to the advisability of constructing during the 1961 season, or at least beginning construction,, the first north south leg' of Carlton Street' Trustee Berger also expressed interest In meeting with the businessmen of the Gladstone Area as to future improvement of Frost Avenue such improvement to be considered in the 1961 construction season. The third .pees ibility for next year gs season would be a finished mat on the new Conway Avenue. Trustee Berger then moved that the Village Engineer and Village Consulting Engineer be authorized to investigate the possibilities for next year"s construction of Cat ton Streeto Frost Avenue impre'vement, and finish mat on Conway Street, Seconded by Trustee Holm. Ayes -, all Trustee Berger moved that the -Consulting., Street Engineer be authorized to make the nec?ssary. . studies so as to propose the specific alignments to reach the total allotment of state aid mileage, I Seconded by Mayor Schmid* REZ0NING HEARING Aye s , all Due call and pub1i's.hed notice having been given, the Clerk was directed to read the n6tic'e of hearing.. for rezoning of the school district property at Hazelwood and County Read B. from light industrial ,to. residential,, Mayor Schmid called for anyone present who wished to object to the proposed rezoning, w Hearing no objections, Trustee O"Mara introduced and moved adoption of the following resolution: 4= 94" 60 - 12 i- 15Z 9 WKEREAS, A::. petition was filed with the Clerk of the V1011age of Maplewood as provided under Article XV, Ordinance No. 29 ofthe Village of Maplewood, said petition having been signed by more than 50% of the owners of property wilthi& 200 feet of the property described as follows.: Lot & I and 2, and the West 139.90 feet of Lot 3, Block 7, Sabin Garden Lots, according to the plat thereof on file and of record in the *office of the Register of Deeds in and for said county, including t�t South half of that part of Eldridge Avenue that abuts upon the South line of Membrez Addition according to the recorded plat of said Addition ,.and which also abuts upon the North line of Lets.:l and 2, and the West 139.90 feet of Lot 3, Block 7, Sabin Garden Lots, and also 'including the recorded ,easement appurtenant to said premise's', which has been proposed for rezoning from light industrial to R - 1 residential, and -WHEREAS, A public hearing was held on December 1. 1960 at 99.15 P.M. in the Village Hall, notice therof having been duly pt.iblished 'in the official Village newspaper, and notices of said hearing having been mailed to all property owners of record within 200 feet of the area proposed for rezoning,* and W HEREAS All objections and recur relative thereto were 9 J objmm heard by the Village Counc*il; and WHEREAS, It appears for the best interest ef the public that said ,petition be granted* 9 NOW, THEREFORE, BE IT RESOLVED BY T14B VILLAGE COUNCIL OF MIAPLEWOOI?, MINNESOTA, That the petition for the above described rezoning be granted. Seconded by Tru8tee Berger, DUMP ORDINANCE Ayes - all Trustee O'Mara introduced and moved adoption of the following ordinance, 0 ORDINANCE NO, 126 AN ORDINANCE RELATING TO THE ESTABLISHMENT OF PUBLIC DUMPS OP. DUI --APING GROUNDS, PROVIDING FOR REGULATIONS THEREOF, AND PRE- SCRIBING PENALTIES FOR VIOLATIONS, S*ec,,-)nded by Trustee Holm, BARRETT BUILDERS CORPORATION Ayes - all Carl Wattc'hew, and 1vierrill Sundholm, appeared to again raise the question of the nsib '* I r proposed shopping center at Reselawn and qsil'ty of Sanitary sewer to serve their Lce, Due to excessiove costs,- of running the trunk sewer to serve the property in .lest ionf Trustee O?Mara explained thoat his intent was to meet with the property owners -r-o the south andt attempt to get acqpioesence from them as to an assessment an an acreage basis for construction on this trunk line. This acreage charge would only be for the main trunk, Any future laterals would be assessed at a regular rate,, The main ques tion in the minds of -the Barrett Builders is whether they will be able to make use of the public sewer at the time of building .. next spring or whether it wioll be necessary to construct a private system, A private system will, to a great degree, limit the number and type of stores for this center. The feeling of the Council was that the question as far as the public sewer is concerned could be resolved by February 1. 1061t which would allow Barrett Builders• sufficient time to Complete, or, 301 necessary, revise, their plans, MUNICIPAL D 4 SITE, Trustee Berger moved that a letter Of thanks and appreciation be sent .en behalf ef the Cdunc.101 to the property owners who donated the land now being ng used for the municipal dump. Seconded by Trustee Holm, Ayes-. - all UNCOMPLETED BASEMENT Trustee Holm moved that a letter be written to the owner of the property on Farrell between Margaret and Fifth where a hole for a foundati icon has been dug, that either this hole must be filled or Construction on a home started no later .than December 24, 1960* If this is not complied with, the Village w,10-11 fill this hole and the property will be assessed for all colts 'incurred. Seconded by Trustee OvMara., Aye&- all 'ASSESSMENT ROLLCORRECTIONS Trustee O'Mara introduced and,moved adoption of the following resolution, 60 12 - 153 WHEREAS tAr-s"ftt to Resolution 60 - 9 95 of the Village Co'u­nzil of Maplewood., Minnesota 4depted September x,1960 the, spec Lal asseism nts for the construction of Sanitary.-...: Sewer Improvement No. 2. were levied against the attached list*,of described properties; said list made a part herein, AND WHEREAS, the assessments against the above mentioned properties are in error, NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPL1%q00D, MINNESOTA., that the assessments for S'anlitary Sewer Improvement NO.2 -against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County in the amounts stated on the attached listo, list I i I st made a part herein, Seconded by Trustee Berger, Ayes - all Trustee O"Mara introduced and moved adoption of the following resolution.,0 60 - 12 - 154 1 WHEREAS, pursuant to Resolution 60 - 9 - 95 of the Village Council of Maplew.oed, Minnesota, adopted September 1. 1060, the speci.al assessments for the construction of Sanitary Sewer Improvement No. -2 were levied. against the attached list of described properties, scu*d list made a part herein; and WHEREAS, the above mentioned properties have been coveyed and are described *he attached lists, said list made apart hereino according to t I p NOW THEREFORE, BE IT RESOLVBD that the assessments for Sanlitary Sewer Improvement No, .2 against the heretofore mentioned properties be correctly certified to the Audi -ter of Ramsey County for further collection in the amounts stated on the attached list, said. list made a part herein,, iconded by Trustee Berger,, Ayes - all Trustee OQMara introduced and moved adoption of the following resolution: 60a 12 C= 155 WHEREAS pursuant to Resolution 59 9 - 76 of the Village Counclil Of Maplewood,, adopted September 3, 19599 the special assessments for the construction of Sanitary Sewer Improvement No, I were levied against 11 the attached list of described properties, Said list made a part herein, WHEREAS the above mentioned properties have been conveyed a . nd are. described according to the attached lists, said list made a pari herein; NOW'Sq. THEREFOR. BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAP LEWOOD V MINNESOTA, that the assessments for Sanitary Sewer Improvement No,, fl .1 i against the heretofore mentioned properties be correctly certlified to the Auditor of Ramsey County in the amounts stated on the, 'attached list; said list made a part herein, Seconded by Trustee Berger, SEWER ORDINANCE a Ayes - all ustee OQA1ara 1".ntroduced and moved adoption of the following ordinance: ORD" INANCE NO, 124 AN - ORDINANCE ACCEPTING AND APPROVING THE TERMS CONDITIONS, AND PROVISIONS OF S T o PAUL CITY ORDINANCE NO, 10112 ASrAMENDED BY ST* PAUL CITY ORDINANCE NO, 11863o INSOFAR AS THE . TERMS OF SAID ORDINANCE NO. .11863 AFFECT THE VILLAGE OF MAST? LEWOODO This ordinance pertains to the sewer rental charges fer MinnesotaMining and Manu— f acturling Company, 10 Seconded by Trustee Haj:Lcek,, Ayes -= all Trustee O$ Mara introduced and moved adoption of the following ordinance, ORDINANCE NO,, 125 AN ORDINANCE APPROVING AND ACCEPTING ALL THE TERMS PROVISIONS AND. CONDITIONS OF ST*.PATJL CITY ORDINANCE NOo 11061 AS MENDED BY - ORDINANCE NO, 118640 This ordinance pertains to the construction of sanitary sewer connections for Minne&otaa. Mining and Manufacturing Company. :.onded by Trustee Holm. Ayes: - all PRELIMINARY REPORT - SEIERS Consulting Engineer Kishel reported on .the preliminary reports on the sew0r to be conc= structed in the newly' annexed area of the Village, Utilizing figures from this past construction season, Mr,,.Ki-shel eatiomat.ed the cost of mains at $72,328.00, costs for service connections at $10,355.00, fees at 10 per cent $8,267.00, for a total cost of $90,950,00, Taking off service connect. on costs of $10,355,00, we have a sewer cost of $80,1595.009 street reconstruction of $26,000.00 brings the total cost to $1061595,*00o Assessing 73%,, which was the figure used for financing in the 1960 construction, would be $78,000. There are approximately 12,180 lineal feet of assessable frontage, which assessing 73%. would be $6.40 per foot. � 0 Following discussion of the engineer's preliminary report, Trustee OgMara introduced and moved adoption of the following resolution,* 60 - 12 - 156 WHEREAS, pursuant to resolution of thC115 Council adopted on the 17th day of November, 1960, a report has been prepared by Bettenberg, Townsend, Stolte and Comb with reference to the con- struction of a sanitary sewer system and incidentals thereto in .the following described area:.. That area between County Road B on the south,. Highway 36 on the north*V cenemy street on the west., and Edgerton Street on the east NOW THEREFORE, BE IT RESOLVED by the Village Council of the Village of Maplewood, Minnesota: 1) The report of said Bettenberg, Townsend, .Stolte and Comb advising this Councill that the proposed improvement is feasible and should best be made as proposed, is hereby received. 2') The - Council will consider the improvement of such area in 1. accordance with the report and the assessment of benefited property f all or a portion of the cost of the improvement pursuant to M,S,,A,,, Chapter 429, at an estimated total coat of the improvement of $1079000,01000 3) Said improvement is hereby designated ""S"anitary Sewer Improvement of 1961 No. 5 Project 1,011 4) Bettenberg, Townsend, Stolte and Comb is designated engineer for this improvement and is hereby directed to prepare final -plans -and specifications for the making of saild improvement 5) Xpublic hearing will be held in the Village of Maplewood at the Edgerton School on Tuesday the 24th day of January 1961 at 8:00 o'clock P.M. to consider said proposed improvement. The notice for said public hearing shall be in substantially the following form: NOT ICE ,OF, HEARING ON CONSTRUCTIO14 OF SANITARY SEWER IMPROVEMENT OF 1961P No, -5 Project 1 TO WHOM IT MAY CONCERN* WHEREAS ,'the Village Council of the Village of Map lewood, 4:. Ramsey County, :Minnesota, deems it necessary and expedient,_,.that the improvement hereinafter described be made., NOW THEREFORE, notice is hereby given that the Village Council will hold a public hearing on said improvement at the following time and place Within the said Village: Date and Time.: Tuesday, January 24, 1961 - 8 00 P.M. Locat lion: Edgerton Scheel:f 1929 Edgerton improvement The general nature of the improve"nt is the construction of a saniItary sewer system and incidentals thereto (including street restoration and construction of service connections to said sewer 'system) in the following described area,, That area between County Read B on the south * 0 Highway 36 on the north*9 McMensmy Street on the west and Edgerton V Street on the east The total estimated cost of ILS $1079000,00 It is proposed to assess every ilet, piece or parcel of land ' benefited by said improvement whether abutting thereon or.not , based upon benefits received without regard to cash valuation, Persons desirling to be heard with reference to the proposed improvement should be present at this hearing. This Council-preposed to proceed under the authority granted -by Chapter 4.29 M.S.Al Dated this Ist day of December, 1960, Seconded by Trustee Berger, EASEMENTS BY ORDER OF THE VILLAGE COUNCIL S/ James M. Hafner Village Clerk Village of Maplewood, Minnesota Ayes - all Village' Attorney Mem'mer requested p4yments of certain easements obtained for sanitary sewer constructi ons.:,, Mayor Schmid introduced and moved adoption of the following resolution: 60 - 12 - 157 ii WHEREAS, the Village Attorney, Frederick Po Memmer, and the appraiser, Joseph Bettenderf, have reported to the 111'.ouncil on property required for the con,- struction use, maintenance and administration of the sanitary sewer apsystem in the Village of Mlewood the same being v eing part of Sewer Improvement No. 1 and No. 2 1h -14. i N that the Village dose hereby auther:Lze.- OW, THEREFORED ME IT RESOLVED. purchaseosem f the easements hereinafter descr"bed for the amounts set out hereino 4L TOTAL PURCHASE MIT OF OWNER DESCRIPTION PRICE CHECK DAVID RTCOINC, The S'.,, 50 ftp t of the to -53 ftp, -$10155oOO $19154*00 hALY O., of the W ¢ 538 ft.; and, also the S', 20-fto of the.Wo 485 ft.., of Lot 100 Clifton Addition; alse The Wo 30 ft of the Wo 147 ft* of the E. 309 ft* of Block 99 Clifton Add ition q? DAVID REALTY COe. INCw The 204t. and also the E,* $10245*00 $10244000 a 20 f te.ef the port Olen lying- S. .-of the extended N. line of the S'0-20 ft* of Block 10 9.Clif ton Addition, of the provert.y described as.* Sub Oect to widened State, Trunk Highway No. 62 and except the N. 5 acres, the S,*825 fta. of the .N. 1732,m,,5, ft of the"W-,o 528 f t -of the S'E! of Section 9, T. 29, R. 4 22, according to the plat thereof o n file: and of recerd 10.n the office 1 of the Register of Deeds in and for Ramsey County EDWARD HECKEROTH Portion of Battle Creek $1v900600 $10 9t HAROLD A. SMITH DARRELL SDUTH Seconded by Trustee Berger, Ayes a all LIQUOR LICENSE APPLICATION After some consideration, the Council directed that the following application f®r Intoxicating liqu®r license, together with the checks on deposit be returned.. Willliam'E,, Schroeder, Smine J. Mahmeedo Richard C*'Farr v John J..Kelly, Clarence Do. Spreigl. ELECTION JUDGES Ma yer S:Ichml*d owed .t ie remev'al of Florence-Foeller as an election judge ,, and the appointment of Irene Hudak as an election judge. S'Ocended by Trustee Berger* Ayes all. Meeting adjourned at 12.08 P. .fl Friday, December 29 1960* /dames M. Hafner, cisrik December 1$_-, 4.960 The"9, 0 ."" t ular meeting of. tie -Village Council of December 15 1960. was called t order at 7 by acting Mayor Ed OfMA:ra. ther ust ens Berger an e: Tr d Holm. -d Hajicek, sent 4, M A Trust` et' Holm -mbvod that the D ember 1 1960 minutes be approved ith the ®Mowingf ea W correc" t:"L on s :,On P , 13 to Pr eliminaty,. Report ®fSanitary Sewers , Trustee OtMara explained follow .n 'the gineerts f 4nan' pial 6'XpjgnAtio4, that the distributton of sewer costs to general taxe's..is based on the 4bih 'ty to extend sanitary —sewers -o' als®, to recover agoodly amount of the Proportion "of the cost pX.aced on general taxes. Resolutions of the CounCij4numbered 134 through 150 should be 411 numbered 60.11,ml34 through 150* 0 Page 9 -, Street Reconstruction. Costs so the $x0360000 figure is ten percent for engineering, legal and additional cont ieso $26t020000 reconstruction costs *s only %.--an approximate ,ingeng X dced f Igure S'; :Ipf biXis-.was seconded b Trustee Holm* Ayes." al 1 a, t *.�.i6iion -or payment r .Ayes all Sec ' endvd by T:UStee Berg: J IN) KAR S ON AT I ONAL ADVAATT .4 - WCOMPANY.. Mr-,,-. Marson requested permits fpr g1way signp fir advertising, one on H..ghway 36 and three on Highway 61e Trustee Berger explained the signordinance to Mr. Marson And recommended that Mr* Marson ts 'quest be submitted to the Planniq Commission so that irk their total study of outdoor gns throug'hout the Village they -m 1so consider these reque efarr'ed to the - may A 4—Arming Commission ADDITION TO ST, T GARS DEPAR7MNT A QE Truptee Berger stated that co 9 ji�ractqr who was awarded., the bid f or the addition to the street department garage had explsin ed that , with a metal roof in an unheatedgaragethere would be a considerable preibXem viLth C.Qn4ensat-ion, the pe Trustee Ri'' authorize to insuX4t' rger moved thif"the c ont r act 6r:'b'd e ...w roof. and that the Council a ppreve a.change,.order* in the amount of $995.:00 as an addit I on to the ori gi nal C.o; rac fr the o n st r u d ti6 stq t depa-rIMen t garage. Seconded by Trustee Holm Ayes all *pTk DEPUTY HBAL i OFFICER PETERSON The Minnesota Health Department 'leas wotif Led the Qladstone Trailer Cajnp .hat their well had mi rt com if -2;.9- Ift at tezpt4ng':te com.: t thisq the wners the Trailer Park the e ut o n© C -h! –in a .011 b c or t onstru'p. xon.. of a new well n®v appears to e nece s8gry Mr$', Peterson s" r' -th ecilaiNim. dati t' e re'Sidents on "'that' cornerith attemto connect 'lained that t city.,water from the Whirl ol line Mr* - -0 Mar he own' t,h.e. trailer pq a �,ex er 6 Xk had ''told him, personally that 'the State ate Roall Health hadgiven. s on to operate te existing with 3, chlorinater, until Sp n.g,cif 1961. We Trustee Holm requested confirmation of)(the State HeV h Department t s order :off_ th6 situation both as to the nitrate count on the well and the chlorination from the prbp0#,' CROSSWALKS HIGHWAY 212 Trustee OtMara reported on the crosswalks at Sterling and Highway 212. The 'Otiping machine, used for experimental purposes by Minnesota Mining, was not available at this time and, consequently, the village Street department would h ave t o undertake t he painting of these crosswalks, BIDS ON POLICE CAR Due call and published notice having been given, the Clerk eras instructed to read the notice of bids for a 1961 police station wagon The following bids were received and read: Ron Saxon- F®rd,Inc, , 225 University Avenue -m $1,969.79, Jerry's Dodge City, 511 E. Seventh Street -. $1,9776,50, vacuum door locks addm-$23.04, Torquefl.ite transmiss.ien-w$16.00, Kemper Motor Company, 801 E. Seventh Street, $1,799.00,, Hetf field„Queenan, Incerporated., University and Oxford, .$x,887.81; Bob Carter Ford, 740 N. Concord Street - $1,998*00, add installation of police equipment and removal of old equipment* Trustee Berger moved that the bids be referred to the” Police Commissioner for tabulation and report. Seconded by Acting Mayor OtMara. Ayes all i, RE--HBARI NG YOHLMAN LANE Acting Mayor O'Mara explained that this was a reheaaring, that the facts of the first hewing remain the same, but due to a legal te-chn*cat ty and a discontinuity of the necessary legal questions, the approving attorneys .required this second hearing. :Acting Mayor Ohara then called for any objections to the improvement. Hearing none, I Trustee Berger introduced and moved adoption of the following resolutions - 60 am 12 -» 15 8 WHEREAS, a resolution of the village council adopted the 17th day of November, 1960f fixed a date for a council hearing on. the proposed improvement of KohlMan Lane from the east kine of Keller Parkway to the Forth line of --the SWJ of Section 4, T;,-29, R. 220 and Bean Avenue from Xohlman Lane appTppcimately 509lotet east by grading, gravel base and :dra.nag-e construction. AND WHEREAS, ten days= published notice of the hearing through two weekly publico cations of the required notice was given and the hearing was held thereon on the 15th day of December, 1960, at which all persons desiring to be heard were given an opportunity to be beard thereon, ..HOW, `IMREFORE, BE IT RESOLVED BY THE COUNCIL OF THE VILLAGE OF MAPLEWOOD, M INN11SOTA 1- That it is advisable, expedient and necessary that the Village of Maplewood construct street improvement as described in the notice of hearing therein and hereby orders the same to be made,.. g. Milner W. Carley is hereby deeignat.ed as the engineer for this improvement. He shall prepare plans `and specifications for the making of such improvement. 2 T 3,0 The Village. Council hereby ratifies and confirms all prior action taken per taining relatively to the aforementioned. imp: revement 'including -but not limited to the following* -- a. Apprev;%I: of plans ands ecifications therefore. b:* :-The-orde ng . of -,,advertisement for bids on said improvement and the advertise&* tnt e'er a bid -..on?!: said improvement. c„ The consideration of bids and the awarding of contracts for said improvement Adopted by the council this 15th day of December, 19+64. Forrest R. Schmid Mayor X fames M. Hafner Cl. er k Seconded by Trustee Helm,, Ayes �- a11, PLANNING COMMISSION ORDINANCE A Trustee Berger explained that � since the Plannin _, C;qmfgission had been in existance for some time doing a very commendable ,fob for the VI�JU*e, an ordinance should be -established setting up the Planning Commission and outlining the steps followed by the .Planning , Commission and. the referrals to be made thereto. This ordinance would also establish hearings so that on matters referred to them,, the Pl'.arming. Commas si cin could call hearing. the people who wash to appear on petitions, etc. .ustee Berger moved that the Village Attorney be directed to prepare an ordinance, estam bli shing the Planning Commission and covering matters pe rfaining thereto,, Seconded by 'Trustee Holm. Ayes p all JUNK ON -.CENTURY AVENUE Trustee Holm rec u sted that the Eng' neer 1ocat•e a place to temporarily stere. the material's removed From Mr. Peerson's property on Century Avenue, Mr. Holm also asked the Village. Attorney if there are any legal ramifications connected therewith. Trustee Berger moved that.. the Village. Attorney further notify Mr. Peerson as to the proms cedurea . t hat will be followed if, he does not clear'this. preperty, and of the cos t:s that will be assessed against him and his property. Seconded by Trustee-.,:Holjh,. Ayes -- all VILLAGE EN INEER.4 S REPORTS Village Engineer ..submitted .reports on street ;fighting for.._ Prost:..Avenue :and the painting of - crosswalks Trustee Berger explained that he had directed ,the Village Engine.er to ,arrange:,. a meeting :th the business p�.eple on Frost Avenue betwe.en.r English and Ide Streets f or.: the dig�_ fission of the means, and costs involved, of improving Frost 'Avenue on an overall basis, -..jt only frol'!'1 lighting but from curb, gutter, etc„ as 3 0 Mr. Spellman"s-, report also stated that he is arranging a.meeting with the County Traffic Engineering Department so as t -e obtalon traffic control studies of the intersection of - Conway and McKnight Read,, and other busy intersections in the Village and, also, to conqzv s *der painting of crosswalks on all necessary locations throughout the Village* Trustee Berger moved that the studies as requested by the Village Englon-eer-be authorized, Seconded by Trustee Helm4 Ayes a all WATER LINE - PRICE AND BARCLAY Trustee Berger m-eved that the Village Engineer establish the exact footage involved in street reconstruction* on Price and Barclay where water mains were. installed. All street work is to be done by, and under the supervision of. the Village of Maplewood Street Department, The Engineers" estimate at this time is that the cost of this street recon" struct i9en would be 750 per foot of street. Any monies remaining above the actual recon- struction costs will be returned to the association involved. Seconded by Trustee Holm* POLICE DEPARTMENT TESTING Ayes - all Trustee H61m reported that the written tests for full time patrolman had been taken by 15 people, four of whom passed, On Saturday, December 17, the oral examination -will be L given. rt In order to give the 'successful applicant an opportunity to terminate his present employ- ment and accept a position with the Village as of January 1., 1-961, Trustee Berger moved that Trustee Holm, be authorized to offer the position of patrolman to the applicant who successfuly passes highest with the written and oral examinations and is the most accept able for the Department* Seconded by Acting Mayor O'Mara*Ayes - all SLOPE EROSION VAN DYKE STREBT Village Attorney Memmer presented some written documents to the Council for cons .der ation. The fl.rst.ef these was pertaining to Van Dyke Street,._.on behalf of the Archdiocese of St. P-aul, Trustee Berger introduced* and moved adoption of the following resolution, 6O , 12 - 1.59 RESOL.VP.AD Q that' the Village of Maplewood does hereby agree to properly safeguard thi­8­10pe' on the 'east side of the recently graded Van Dyke Street between L-arpenteur and North St. Paul Road, so that no undue ereslion will take place on th . e pr6perty owned by the 'Archdiocese of St. Paul along the east side of said street, and that the Clerkbe, and is, hereby instructed to send a certified copy of this resolution to the Diocese of St. Paul at 244 Dayton Avenue, St. Paul, Minnesota,, Seconded by Trustee Holm, Ayes all EASEMBNIS' - SANITARY SEWER IMPROVEMENT NO 4 P., 14 Trustee Holm introduced and moved adoption of the following resolution: 60 - 12 m- 160 00400 WHEREAS, the Village Attorney, Frederick P. Memmer, and the appraiser, Joseph Bettendotf, have reported to the Council on property required for the construc- tion .use, maintenance A,nd administration of the sanitary sewer system in the Village of Maplewood, the same being part of Sewer Improvement No. 49 NCW','T1MREFORF,-, BE IT RESC)LVED., That the Village does hereby authorize purcm chase of the easementshereinafter described for the amounts set out herein, TOTAL PURGI ASE APRT. OF OWNER DESCRIPTION PRICE CHECK Daytens Bluff Meth. A sewer easement over the $19200000 $1#200*00 Church north part of the NEI of the NWI of Sect 10on I To - 2.8 R*..22 Seconded by Acting Mayor O'Mara. Ayes all This cost I's to be charged "against the Minnesota Mining sewer project, EASEMENTS'- SANITARY SEW.IiR IMPROVEMENT NO 3 Acting Mayor O'Mara introduced and moved adoption of the following resolution: 60 12 - 161 WHEREAS, the Village. Attorney, Frederick P. Memmer, and the appraiser, Joseph Bettendorf, have reported to the Council on property required for the construc- tion use, maintenance and administration of the sanitary sewer system in the Village- of Maplewood, the same being part of Sewer Improvement No. 3o .NQK . THEREFORE, BE IT RESOLVED, That the Village does hereby authorize purchase of the easements hpreinafter described for the amounts set out herein, TOTAL PURCHASE AMT* OF OWNER DESCRIPTION PRICE CHECK Carl Nordberg The N. 5- ftp of the Ro- $430o00 $429.00 Henrietta A. Nordberg 125 ft. and No 10 ft* of balance of property des. .9 cribed as: Exc. the E 11 AcrLbls and subJ d to DeSoto St l.the NI2 of S1 of NVII 4 of NE --1 of SWI f Sec. 17, 4 4. 0 To 299 Rs 22 - Seconded by Trustee Berger, Ayes - all ADDITIONAL COSTS SOVER IMPROVEMENT NO, 4 Acting Mayor. O'Mara moved that the City of St. Paul bill, covering publication of the ordinance for the Minnes'eta. Mining sewer extension, in the amount of $36.30, be paid and charged to the total rost of the Minnesota Mining sewer, 1,conded by Trustee Holm, Ayes m all AUNTY WORKHOUSE SEWER. Acting Mayor O'Mara moved that the Engineer for sewers calculate the amount of money for sewers that the Village is to charge the Detention Authority, plus interest,, and that he and the attorney begin negotiations with the County Detention Authority for the collection of this money. Seconded by Trustee Holm* Ayes 4 all ASSESSMENT ROLL CORRECTION Acting Mayer OtMara introduced and moved adoption of the following resolutiono 60 - 12 -, 162 WHEREAS, Pursuant to Resolution 60,.90095 of the Village Council of Maplewood, Minnesota, adopted September,,'a_l, 1960, the special assessments for the construc- tion of Sanitary Sewer Improvement No. 2 -..-.were levied against the attached list of described properties; said list made a part herein. AND WHEREAS, the assessments against the above mentioned properties are 'in error, NOWP THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD 'MINNESOTA, that the assessments for Sanitary Sewer Improvement No. 2 against the heretofore mentioned properties be correctly certifiedtothe Auditor of Ramsey County in the amounts stated on the attached listo, said list made a part herein. Seconded by Trustee Holm, Ayes all DOUBLE MIER RENTAL Trustee Berger moved that the Village Attorney draft a proper letter to the Village of M . aplewood . residents who have connected *their properties with City of St. Paul water.. explaining the double sewer rental proposed by the City. Seconded by Trustee Holm*.. Ayes all KELLER GOLF COURSE-** SAN rrA,RY S.EWER CONNECTION Acting Ma*er O'Mara moved that the matter of the assessment against the Keller Golf Ma* or property be referreo to the Consulting Engineer on sewers and the Council member in charge of sewers for computation. Seconded by Trustee Holm. Ayes - all PUBLIC HEARING - ALLEY VACATION Due call and published notice havIng been given, the Clerk was instructed to read the notice of hearing for vacation of the alley between English and Chambers north of Frost Avenue. Acting Mayer OtNara called for anyone. wishing to be heard on the vacation of the alley o No one spoke either for or against this vacation, Hearing no obj'ections to the vacation, Trustee Berger introduced and moved adoption of the following reselutiono 6012--163 WHEREAS, the owners of more than 50%© of the property abutting on the alley in Lots 1 through 30, Block 1, Lincoln Park Addition. Section 16, Township 29,, Range 22 (bounded by*,Brag -lI sh Avenue Chambers Avenue, Frost Avenue and the railroad tracks)- Ramsey County,, Minnesota having filed a petition for the vacation of the alley, and WHEREAS, The hearing on said petition was preceded by two weeks published and posted notice, and WHEREAS. No one has appeared in opposition to said petition., and WHEREAS, It appears for the- best interest of the public that said alley be vacated,, NOW THEREFORE BE ..IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD 9 MINNESOTA that the alley in Lots I through 30, Block l.- Lincoln Pa'rk- Addition, Sect ion 16, Township 29, Range 22 (bounded by English Avenue.. Chambers Avenue, Frost Avenue -,and the railroad tracks), Ramsey County,, Minnesota be and the sameis hereby vacated, Seconded by Trustee Holm. Ayes - all a 0 Trustee Hajicek arrived at 9:32 P*M,6 ANN FURCHNER -a BELLAIRE CLUB Mrs* Furchner requested information as to whether the ordinance covering setups under tavern licensing was gong to be extended beyond January 1,, 1961. After some discussion, it was decided that this matter would be carried over until the next meeting of the ►uncii and, in the meantime., -further discussion and consideration would be given to this .quest,, Trustee Holm introduced and moved adoption, of the f ellewing resolution: 60 - 12 -a 164 RESOLVED that thL* time limit established under Village of Maplewood? Ordinance No. 113, relating to the ' consumption of intoxicating liquor -.on premises licensed tv sell 3.2 beer, be and hereby -is extended from midnight of December 31,, 1960 to 1#00 A M - of January 3,, 1961. Seconded by Trustee Berger, Ay e 31" all ACCOUNTS PAYABLE Trustee Hajicek moved that the bills as presented for payment be paid, CLERKS OFFICE.'AN-D ADMINISTRATION: Overmann Agency Inc. $,654ol8 Construction Btrl.letin 13*50. Miller Davis Co. 3.52 TOTAL $20569*55 McClain Hedman & Schuldt' ..423*00 POLICE AND PUBLIC SAFETY, Romsey County Review 635,*07 Nelsons 1166"" Service 33980 )rthern States Power 820*03 Darrell's Alignment & Brake Mutual Service Life. 20,025 front end alignment 18-* 30 0074M POLICE AND PUBLIC SAFETY:* STREET DEPARTMENT: (continued) East Side Motor Sales St. Paul Bottle Gas. Repairs $ 19o42 Bottle Gas. $ 6000 Bud & Alls Brake Servo.,; Abreach Barrel & Drumem Repairs 72*55 Drums 12,*00 Supe ramerican Stations, Inco - Haffmans Corner Oil, - Car Wash 9*00 Gasoline & Oil 4020,20 Farret.,, Inc. Supplies 9*46. Wm, Kileen, Ramsey Co. Treas.,,Street.Surface 38 *28 Northwestern Bell Tel. 14*75 J.L. Shiely Co. 5075 Hillcrest Veto Hospital Dogs Impounded 399#00 Sears Roebuck & Cdo,- TOTAL. 576.28 Misc. supplies 125o6.4 AECREATION DEPARTMENT: Mpls,St. Paul & Sault Maplewood 'Hardware Co.=,. Ste.Marie, R.R.,.-arental 25,00 belts 19*08 Village of No St, Paul.. Drews stores -supplies 12*05 street lighting 3.35 Anderson Cabinet Workscm Coast to Coastem Service's 2*00 Supplies 45*59 Northern States Power Co.- Gladst-ene Improvement Cos.=. t emperary ,,s ervice conneco 22.00 Street Garage •.. 60200o00 H.A. Rogers Coo. -survey Wm,'Killeen,, Ramsey Co. maps 1,010 Treas.,Nov, Street Lighting 90o00 TOTAL. $69973697 Reinhold Lind�.Services 50o50 SEWER MAINTENANCE* CallTexacoService- Twentieth Century Pftg* chains. 10000 Sewer,. Ser' statemtso$ 14o50 Peckrandt Lumber Cep,.-, Addre'ssegraph-mMulto Cerpo Fir pieces 226o00 Section Plates =02ft 39.60 TOTAL $ 54*10 Capitol Supply C0060. Pipes 184-00.5 STATE AID:.. TOTAL 536..7.8 Milner Wo Carley Maec, Engineering Servv' 3 9 3.10,o 69 STREET DEPARTMENT'* dxwmm� TOTAL �3 31069 Merit Chev, Co.=* R .epairs 8*92. SANITARY SEWER CONSTRUCTION -FUND: Wmo Killeen, Ramsey Coo Suburban Auto Services- Tr.eas,..m Ce. Read Services-suppli.es 2*9,0 Restoration $ 79056*40 dimer 0- i.ger Farm Equip.-. Supplies 4,6.40 Phi llippi. Equip, Coomm. Supplies 3*94 John J. Kennamp Services 28000 Ray Wo, Faricy- Services 280000 SANITARY SEWER CONSTRUCTION FUNDO 0 Earl V. Delano 144064 Services $ 280000 ,ettenburg, Townsend, Stelte , emb Eng. Serviceras 221,920 rap. 2. $ 3.9542e9l Bettenburg, Townsend, Stelte Comb Eng. Servicesce Imp. 3 80450,o89 BetLir nburg, T*ewnsendt Stalte Comb. Eng. Services 702076 Rebto We Moore & Aust in P. Keller -Imp. 3 550101 *01 Barbaressa & Sons, Inc. Imp. 3 200565.08 Nodland Const, Co... James M. Hafner Imp. 3 1029920*76 Bettenburg., Townsend.'stelte $ & Comb -,Imp. 4, 29171*04 A*H. Centg. Co. Inc, & F-armers Unien Coop, oil - ssec. Reconstruction 29-119,0.5.0 �.Sd Dista D*r,, Int, $ Rev. (A.H. Centg.) 235*50 Wma Killeen Ramsey Co. Trease County Rd. Howard J. Jiran Reconstruction 1950897.9 Ca'r1­'O.'-& Henrietta $ Nordberg 429.00 Day' tans Bluff Meth, Church 1 w 200000 TOTAL, $2069843*6-4 'DAVlOnTT CnV" T"?T79TV T% " T% A VL P"Ik N T%% vo" Ernest Bailey Anthony Jungmann Bernard Kaeder Raymond Kaeder �13*.x LaFontaine €i 110*65 17 3.15 160*1-8 195.44 134o32 STREET 'DEPARTMENT .o (continued) Donald Patter & Community Caredit 144064 Peter Moritz 225a90 Joseph Prettner 221,920 TOTAL $ 19365e48 SEWER MAINTENANCE Leonard Kell 122o04 Henry Schroeder 157,o16 TOTAL 279.20 CLERK *- James M. Hafner 235.90 TOTAL $ 235*90 TREUSURER, 9 Lawrence Olson $ 70o50 "TOTAL $ 70*50 RECREATION DIRECTOR: Howard J. Jiran $ 240*89 TOTAL $ 24008.9 ENGINEER'S OFFICE*. Richard S pel man 273,ol5 Margaret Huss 95*45 TOTAL 368060 CLERK'S OFFICE -o Cecilia Edwards 89*35 Arline J. Hagen 105*75 Marilyn Hanson 85*45 Geraldine Nord 69*62 Christine Thompson 90*45 TOTAL. $ 440*62 POLICE DEPARTMEW9 Thomas Hagen $ 205 95 Richard We Schaller 195*90 Patricia Ferrazze 39.20 TOTAL 441*05 TOTAL PAYROLL $30442*24 as ELECTION JUDGES Frank J.. Fischbeck: $15*00- Evelyn Nielsen 15 *00 Phyllis D. Buckner 15.00 Rlsie M$ Wlegert 15, 00 _ Lucille E. Jungmann 15.00 Colleen R. Engman Hazel Johnson 15.00 Roy C. Turner 16.00 Evelyn Lucas 15.00 Irene, R. Hudak 15.„00 Mary P. Luger l5 x,00 Judith McGinley 16 * 25 Yvonne B. Bell 15.00 Evelyn M. Judkins 16.25 Mildred Greal.ish 15.00 Merlyn Hanson 16 400 Ruth L. Kosciela.k 15.00 Drusilha Beegren 16.50 Margaret Welszon 4*00 Ida J. Szczcpanski 1.6 *5d Leo F. Kaeder 15*00 Irene McClellan 16,5.0 Charlotte E. S indt 15.0 3 Margaret Md ®sc arsen 170 00 Alice E. Sether 15.00 Della Rose Conray 1%00- Junta A. Cardinal 15.Q0 Leona Broberg 15 „00 Helen Lundell l5100 Mrs. Minnie Vold 1.5x50 Frances ©deep 15.50 Catherine Rhein i 15,,2.5 Rose McShane 1.5, 50 Gertrude Gatzke 15925 Rose ThorV ,g x.5.50 Rose A. Bruentrup 15.00 Villa M. Schlomka 15 *-00. Durethy Kuehn l5, 00 Helen L. Gold .15:00 Emma M. Elsela 15 *00 620a50 - Jeanne A* Hafner 15.00 Seconded by Trustee Berger $ Ayes all HOLIDAY CLOSING OF OFFICES WPM Trustee Berger moved that the Village office be closed on the mornings of Saturday,, December 24, 1960 and Saturday, December 31, 1960o Seconded by Trustee Holm. Ayes all WATER DEPARTMENT CHARGES. The Clerk presented a letter written by the Ste Paul 'later Department concerning charges for use of fire hydrants 4nd city water„ After some discussion on this ratter, Acting Mayor O"Mara mo* ved that the VUlage Attorney inVestagate the possibility of introducing legislation covering, and more clearly defining, certain charges to be paid by city, 4=gp.= county, and stat -e0 departments for services rendered by village and township departments, Seconded by Trustee lialm., Ayes all ST FOR' ALLEY VACM ION to Clerk. presented a requ i7st -of Theodore Laber for vacation of an alley on hQ' is property, The Clerk was instructed to-infdrm Mr. Laber that the legal necessary procedures as normally required must be.met before the council can der consithis I t is petition,, LEAGUE OF MINNESOTA MUNICIPALITIES REPORT The Clerk presented a letter from the Leagu.e ef. l,Tinneseta Municipalities, together with a reseluti-en of the subcommittz. e.:,e from that body,' pertaining to expansion of theMinneapoli's St. Paul Sanitary district. Trustee Berger moved that the Council indicate appreval of the resolution as submit -ted by the League of Minnesota Municipalities, - Seconded by Trustee Holm. LARKIN McCLELLAN LOCAL 49 Ayes all Mr. McClellan explained that the em ployee..s of the street and sewer department of the Village I of -Maplewood had recently affillUted with Local No. 49 and het at this time, was asking recognition by the Councll of Local 49 as bargaining agent for these Village of Maplewood employees. Mayor Schmid arrived at 10:09 P*M, ustee Holm moved that AFL Local No,, .49 operating en9 ineers Q be recognized by the Council the Viof Maplewood asthebargaining unit for the street and sewer department full llag' e time employees. Seconded by Trustee Berger,, TILSENS MAPLI-:4WCK)D HEIGHTS Ayes - al 1 The Planning- Commission report on the Tilsen Maplewood Heights was presented by the Clerk. In .this report the Planning Commission, raises several questions as:'to coordinated e * ff ort on the part of the Recreation Commit tee "and the Planning Commiss* 1. on Trustee Berger moved that the Planning Commission and the Recreation Committee meet and .formulate... certain ef - th,ese problems which pertain to both groups. Seconded. by TrusteHajicek, Ayes all ., IC BOATS 'em GERVAI5 ILAXE' Mr. Tahay Is. cp�plaint as. to the beat a. on. Gervais. Lake wag p'-resented'by the Clerk'. Village::.-Att®n explaindd. -thO.- action he had taken on -this matter, following which the Cl'erk wad directed, to write to Mr. Fahay telling him that the attorney's advice is that the j,u Cou . Ac . it not bec®m+e i" A-Ve j ve d - ii n.,,t is m'atter. If he washes to take action he should do so on hi' own, SERVICE STATION LICENSE TRANSFER Mayor Schmid moved the transfer of the .Service Station License issued to William C Davis at 1313 Frost Avenue to Jack Sawatzke at 1.313 Frost Avenue. Seconded by Trustee, Hajiceka Ayes all LIQUOR LICENSE APPLICATION The Clerk presented the application for on sale liquor. license of Jacob Jordan Sr. The Clerk was instructed to set a public hearing for this application for the 29th of December, TABULATION OF POLICE CAR BID. The bids, as previously openedo -having been -tabulated,, Trustee Helm moved that the bid of Jerry ts Dodge City, which is apparently the lew.bid,, he accepted, and that the bidder be so netifiLedo Seconded by Trustee Berger* Ayes - all,.... The Clerk was instructed to return the deposit checks to the unsuccessful bidders -o, REISSUANCE,.OF LIQUOR LICENSES Trustee Helm introduced and moved- adoption of the f ellewing resolution, 60 12 - 165 RESOLVED, 'that the following intoxicating liquor licenses, approved and issued by the Village Council of Maplewood,, Minnesota in 1960, are hereby approved, for reissuance in 1961, Off Sales On Sale Arthur io"Brisson Donald Vo. Gulden 2.627 White Bear Avenue 2999 Maplewood Drive Fanny Sarrack 2305 Stillwater Rd* Harold Jo -Schmidt, ..Prank J.. Ulrich 1600 White Bear Avenue Henry Landucci Donald Kielsa 1.347 Frost Avenue Seconded by Trustee Berger* Anthony J. Chicene Me.lio J. Chicene' 2.289 E. --Minnehaha Avenue Alvin J. Meister 1809 R.-Larpenteur Ave'nue James To Dean 2000 Rice Street Ayes - all ELECTION RESULTS Trustee Hajicek introduced and moved adoption of the following resolution: 60 - 12 - 166 RESOLVED, that the Council of the Village of Maplewoodt acting as canvassing board on December 8. 19601, hereby certifies the following as the official results of the December 6,, 1960 regular Village election: I, Trustee - 3 year Term Robert H. Anderson 235 John D. Brown 750 Frank R. Burshten 168 Louis So Cal iquire 88 Louis P,.(Pete) Gilbert 996. Byron Holm 900, Richard M. Lefgren 627 Edward A. O'Mara 770 Joseph A., -lappa 243 Lloyd Neumann I Ernest Bailey 1 Justice of the Peace -= 2 year Term Eugene W. Campbell 1135 Frank J. Sailer 1278 Fr ank Bradac 1 � i.ald Kunesh 1 rvastable - 2 Year Term Howard Et Immel 2143 Clarence Zuer cher 1 W Oil liam - Lu*ndel 1 1 Herb Wegwerth! 1 Howard Speiss, 1 Al Schilla 1 Harlan Hokensen 1 Mathias T. O'Donnell 2 John McNulty... Robert Borgnine 2 James Bothwell I Rey Hult 1 Mike Kell 1 Jacob Peters I Pat Berry 1 Pete Jensen a. - Seconded by Mayor Schmid. Ayes - all Meeting adjourned at 10:40 P.M. i,11age Clerk December 29, 1960 The regular meeting of the Village Council of December 29, 1960 was called to order at 7*035 P.M. by Mayor Schmid. Other members present Trustees Berger, Hajlocek, Holm, 09Mara, Trustee Holm moved that the minutes of the December 15, 1960 meetiong be approved as sub- mitted, Seconded by Trustee Hajoicekl . WALLACE MOVE TTE� - 1778 PROSPERITY ROA -D Ayes - all Mr. Monette presented the preliminary plans of. the proposed off -sale liquor store for Norman Lovick. The Planning Commission had found two points not in .conformance,* first the plan does not carry the stamp of a registered architect; and second, the property does not contain the required amount of parking area as established in the building code for business and commercial property. The Council felt,that, due to the fact that the parking area was 5,000 feet short of the amount required, all necessary steps be taken by Mr ' . .,Lovick to obtain approval from the Kroger Company for use of the Kroger property to the north of the proposed liquor store for parking, C,- 'the ,, The Council recommended to the Planning Commission that that body study the commercial qnterprlises in existance or proposed for the V1011age, In making this study, parking and plot requirements established under the building code and zoning ordinance be especially considered and recommendations made as to correcting or amending the existing requirements as to parking for businesses where a three to one parking ratio may not be necessary, PUBLIC HEARING - JA.JDJORDAN Due call and published notice h aving been given,,: the Clerk was instructed to read the -notice hearing on the application for on sale liquor license of Jacob H. Jordan,, Sr., to be located in a proposed structure to be constructed on Upper Afton Road east of McKnight Road. Police report on the applicant was clear. Discussion brought to the attention of the Council the fact that the parcel for which the rezoning had been petitioned was larger than that planned for by Mr. Jordan for the proposed supper club and recreation area, In view of this fact, the Council felt that either the area to be rezoned should be reduced or a full proposal for the entire area under consideration be presented. On the matter of the liquor license, Mayor Schmid called for anyone present who wished to object to the issuance of the oft -sale liquor license to Mr. Jordan at the requested. soca-* *ion. In view of no objections, Trustee Berger moved that a committment be made for an on -sale liquor license to Jacob H. Jordan, Sr,, for the site listed in his application subject to therezoning requirement previously made by the Council,, and satisfactory completion of the proposed building.. Seconded by Trustee Holm. Ayes - all MRS. AVIS HAAS 118 BIRCH STREET D MAHTOMEDI Haas recently purchased the :.former Harley Rug and Carpet Company at County Road C and I ►1ewood Drive, Her intent 10s, to begin operating a retain meat business for home freezers. 1...12 Council directed that the Building Inspector, Health Department, and Fire Department Inspect this building in order to approve of its sulotability for this type of business. No other approval is necessary since. no licensing is necessary under current Village, ordinance, VIC KRESSIN em 75 No HOLLOWAY Mr. Kressin is desirous of building 14 houses on the North Ste Paul side of Holloway and connecting. these house's to the Maplewood sewer. Approval for these sewer connections had been previously gi.ven,, However, Mr. Kression was also interested in the amount of the a-s-se-sar* meat and street reconstruction charges -which would be made for these lots, Trustee Beiger recommended. that the Village Engineer linvest 19gate the costs that would be involved inr`tko W-" structing the street following sewer connections from these 14 lots to the sewer main-* Then Mr. Kresslon should be required to post an escrow of one and one-half times this estimate, Following the satisfactory reconstruction of these streets, any amount remaining in this escrow would be returned to Mr. Kressin, The Village Engineer was also directed to lonvestigate and make some negotiation with the Village of North St. Paul as to maintenance on this particular mutually used street, Trustee Hajolocek moved that the assessment for these 14 lots in Gudim's Meca Park be established at the same assessment rate as was paid by Maplewood residents for the same sewer in the * ir. area. This assessment would be in addition to the escrow previously qlla,gested by Trustee Berger, onded by Mayor Schmid. Aye s - all RECREATION BOARD APPOINTMENTS Trustee Berger reported that, due to resilgnati.enso,,, and expiration 'of one year terms, there are now three' vacancies on the Recreation Board, Based on the attempted -area representation on thlos board, one exiosts in the north Maplewood area and two in the Paikside area,. Trustee Berger requested - that the recommendations for appointment to the Bo.ard be prepared for the next meeting of the Council. Trustee Berger presented a letter from the Recreation Directo'r in which he recommended that any unexpended funds from the 1960 budget be set aside -and maintained by the Recreation Department .for future land acquisition. The recommendation of the Council was that at Trustee O Hajicek investigate the overall picture of the budget for 1960 and how the year would .wind up before dedicating any funds for any particular purposes. MAPLEWOOD POSTAL BRANCH Trustee Berger reported that he had a reply from a representative of the Postal Depart- ment on his letter to that body stat ing that sometime in January a representative of the Postal Department would be in to make some conclusions,' if possible, as to the establish- ment of a postal branch in Maplewood, JL DEFENSE BUDGET Istee Holm explained that there was as of the end of the year, a. surplus on paper in the civil, Defense budget, However, this budget had been spent but the billing has not as yet been received. This is due to a delay in the erection of the air raid sirens. POLICE APPOINTMENT Trustee Holm moved that Robin DeRocker be appointed as a full time police ice officer in the Village of Maplewood effective January 1. 1961 at a starting salary of $450.00 per month. Seconded by Mayor Schmid.. Ayes - all EXTENSION OF SET-UP ORDINANCE Trustee Holm moved that the current ordinance covering set-ups be extended until the expiration of the current tavern 110censes, which would be June 30, 1961* No tavern licenses will be issued after that date to 3 2 beer establishments* 1 10 Seconded by Mayox Schmid,, Ayes -:t. all Trustee O"Mara moved that the Clerk notify the County Board of thisdecision -so that in letting concessions for Keller Golf Course, the con-cessionalors will b -e informed that' no tavern licenses will be available to them and no setups will be served,, Seconded by Trustee Berger. Ayes - all Trustee Berger moved that the Village Attorney and Trustee Holm investigate the requireow. mems for the licenses required for dancing and 3.2 beer and liquor establishments. This is to include the types of licensing, the fees, etc. Seconded by Trustee Holm, Ayes m all ST. PAUL CONNECTIONS TOMAPLEWOOD SEWER Trustee O'Mara discussed with the Council the connection by St. Paul residents to -the Map lewood .-sewer constructed in Improvement Noo. 3,, Although the costs have not as yet. been completely computed, Trustee OQMara stated that his estimate of the cost of the sewer to Maplewood residents w1ll run between $6.25 and $6.50 per foot, Trustee O'Mara therefore moved that St. Paul residents connecting with this sewer be required to pay $6.60 per foot for connection to the sewer. If the actual cost assessed Maplewood residents is less, the balance would be refunded. Seconded by Trustee Holm, Ayes all ACCOUNTS PAYABLE Trustee Hajicek moved that the accounts as .presented be paid. CLERKIS,OFFICE & ADMINISTRATION,* Minn. Hosp. Serv. Asso'c, $ 21102.5 Wager's Office Equip. - Repairs $ 9000 Addressograph-Mult, Coo'cm Supplies 28096 Brady Margullosc= Supplies 14o76 Ramsey Co. Review - Publications 415*70 Miller -Davis Co.= Supplies 18.63 Roseville Schools Election costs 6*60 Inter -City mlnce.� Services 61100 Vernon G. Christensengm Inspector Fees 195*00 North, Bell Telephone 152.47 TOTAL $1o,113.37 C= 3=* POLICE & PUBLIC SAFETY $'4p792.093 C-alls Texaco Servicec= ,pairs $ 2.35 ,r,iar Master -Police Car Repairs 22e65 Goodyear Service Stores=* - Tire 20 0.50 Larry's Auto Glass. Repalor 6e0-0 Ron Saxon Ford - Mt r, overhaul 196*43 City of St. Paul - drunkometer 4000 Northern States Powerc= Service connections - 381op5o Civil Defense 648Q00 Dr. Kenneth Nlomloscz Health Officer 100000 ,,,Wa d Eggen- g Control 276.00 Win City Testing Lab,*= ServI.Ces 7500 Eleanor R. Peterson - Dep., health Officer 19320 C=CXV-W2*M*ft TOTAL $195-80*13 RECREATION DEPARTMEMr., Art Eberspachere:!D Services $ St. Paul Bk, &. Stat.." Supplies Paper Calmenson Co. Robin Hoo'd Const. Co.. land purchase Howard J. Jiran= 20oOO 22456 49.02 1000*00 Mileage .12*30 TOTAL T1,103.88 -,'R)'-,F,T DEPARTMENT: bars Roebuck & Cos.=. supplie a 63*52. Wegner Welding Services 13*50 General Trading Co.- $ 20*45 Dayton Oil Co. - Supplies 47o95 Northwestern Refin, Co.- O.:'L' 1 650.927 Swen Anderson Agency - Ins,, 47.17 TOTAL 842.86 ENGINEERTS OFFICE!, Royal McBee Corp. - Typewriter 200*25 H.A. Rogers Co.. Supplies 23095 TOTAL $ 224, 20 WATER DEPARTMENT Rivard Excavation Co. $ 1t298000 STREET IMPROVEMENTO jGe'rican Natfl.. Bank $ 19428*56 SANITARY SEWER CONSTRUCTION, R*Je Jager -Gravel $'4p792.093 Twin City Concreteam Supplies 24*07: Ami, National Bank,, Intpr.est 129019098 Am. National Bank -m------ - Int erest* 169315.69 Nodland Const.- S-upplies 47,625 Bettenberg.Townsend, Stolte, Comb 148*70 Bettenberg, Townsend, Stolt e, Comb 44*60 Soil Exploration Co.. Services 381op5o Dept , of City Clerk 36*30 Oscar F. Londinaw Inspector's Fees Q38400 TOTAL 'f34,8:49.02 Richard Skorczewski $112*50 Parkside Fire Dept. 167.37 East Co., Line- F/Dpt.. 244.4G9 Gladstone Fire Dept. 343.76 Oscar F. Londin. 144*00 UoSa Dist, Dire, Into, Revenue 700*83 Val Bjornson ,PERA 228a,06 Western Wholesale Civil Defense 50o25 er ck P. Memmer 982.15' PAYROLL, Robin A. DeRocker STREET DEPARTMENT $ 89*35 Ernest Bailey $ 99,66 Anthony Jungman 158,0.4.3 Bernard Kaeder 164.21 Raymond Kaeder 176e13 Felix LaFontaine 134* -32 Donald Potter 146*56 Joseph Prettner 185*73 Peter Moritz 225x9® TOTAL $ 123*00 Edward OtMara, SEUER BALAINTENANCEI? Forrest R. Schmid Leonard Kell 122*04 it290*74 Henry Schroeder 145*89 TOTAL $ 267*93 ENGINEER'S OFFICE., Richard Spellman $ 273*15 Margaret Huss 95*45 TOTAL $ 368*60 0 CLERK6 James M. Hafner 224.63 TOTAL 224.6.3 TREA5uRER, Lawrence S ,, Olson $ 70,50 TOTAL $ 70*50 Seconded by Trustee Holm. RECREATION D-EPARTMENT.* How a -rd - J Ji-rAft -219--,v.63 TOTAL go 4� OFFICE: Robin A. DeRocker Cecilia Edwards $ 89*35 Arline J. Hagen 105*75 Gloria Hansen 26*44 Marilyn Hanson 85*45 Geraldine Mo Nord 65*12 Christine Thompson 90..45 TOTAL $ 462*56 POLICE: Patricia Ferrazzo 36.37 Thomas L. Hagen 194*68 Richard W., Schaller 184*63 Russell Allen 132*82 Robin A. DeRocker 134,042 George W,* Goetz 111*6-0 Donald V,6 Kortus 128*78 John J. McNulty 109*53 Leonard E.. Pepin 140,o'16 William F. Sass 108*2.3 TOTAL 1, 281,.2'2 ADMINISTRATION., Gerald Berger 12 3.00 Robert Iia jicek 150*00 Byron Holm 123*00 Edward OtMara, 123*00 Forrest R. Schmid 164,*40 TOTAL $.683*40 GRAND TOTAL $41869,o2l Aye s - all RICE STREET SEWER -EXTENSION Clerk reported on certain individual property ownerships on Rice Street north of pent ur, exclusive of the City of St.- Paul -water department,, In view of the promise Mae to the Barrett Builders that a meeting with these property owners would be held and some firm answer on this sewer, would be arrived at by February 1. Mayor Schmid suggested that Trustee Hajoicek meet with Con.s:ulting Engineer Kishel for the purpose of setting a meeting with these residents and di'scusaing th-e m -atter of the sewer extension with -them, TRANSFER OF CENSUS FIGURES Trustee O"Mara moved that the V1011age Attorney be directed to draw up legislation to be presented .in the State Legislature to enable the Village of Maplewood to secure all taxes due,* based upon the census figures from the area of the V1911age of Little Canada which was detached therefrom and annexed to the Village of Maplewood. Seconded by Trustee Berger. PAYROLL TAX Ayes - all Mayor Schmid moved that the Village Attorney be directed to draw up a to resolution 1. be forwarded to Senator Westin and Representatives Shovell and mcKenzie, stating the Village of Maplewood9s opposition to the proposed payroll tax, Seconded by Trustee -Haoiceko Ayes - a.11 �,07REATION PROPERTY ACQUISITION lage Attorney Memmer presented the agreement on the part of the Robin Hood Construction `dihpany and the Village of. Maplewood for purchase of the eight acre tract which had been. offered by Mr. Martin Capp of the Robin Hood Construction Company to the Village for recrea- tional purpos-es, Trustee Berger introduced and moved adoption of the following resolution: 60 - 12 e, 167 IVIIEREAS, the Robin Hood Construction -Company, owner of certain property in Gladstone Plat #2, is willing to sell said property to the Village and, WHEREAS, the Recreation Committee has investigated and determined that the said property is so located and -of sufficient size to be highly desi'reable for recreation purposes, and WHEREAS fl an ' independent appraiser engaged by the Village has reported that the .price of $60800.00 is a fair and reasonable price for said property; BE. IT RESOLVED that. the ..Council does hereby authorize and approve the purchase 'of Blocks 189 199 28 and 29 of Gladstone Plat No. 2. from Robin Hood -Construction Company and to pay therefor the price .of $6,,800.00 in the following manner: $1,000.oqq,,down_- and $1,000.00 per year until the full amount of the purchase price has been paid, together with interest at 6% per annum on the unpaid balance* and That the Mayor and Clerk are here ' by authorized to execute a note for the unpaid balance as above set out, and the Treasurer is authorized and directed to pay $1,OOOoOO to said company as the down payment, it being understood that the said Robin hood Construct3"Lon Company will forthwith deliver to the Village a Warranty cm6fto Deed for said property upon receipt of the said down payment. Seconded by Trustee Holm. HOLD HARMLESS WATER AGREEMENT Aye s sm al 1 V1011age Attorney Memmer recommended that, because of the low cost of the premium involved, and because of the fact 'that this water .,Line constructed on Price and Barclay Streets is property of the Village, the additional.:. insurance be addedto the existing V1611age liability policy at this tine,, . Considerable discussion centered around the-questlion of whether sewers are covered by liability insurance and also what type of liabillity, coverage would be necessary for addiam tional watLir .lines that are run into the Village*. The Village Attorney and the Clerk were directed to further investigate the coverages extended by the Village liability -policy. CIGARETTE LICENSES Mayor Schmid moved that the following cigarette license applications for 1961 be approveds Green's Nite Club Stan tis Service Station Hillcrest - Inn Gladstone Motor Service Ramsey County Home Laber-gs: Store Benson"a-Grocery Stuart. Automatic Foods E.11. LeFebvre Gulden Inn (Club Suburban) Chicone Bar & Cafe Northerna'i0re Motel Maplewood :Foods Spriegls-Service Schroeder Dairy Superette Richard Magler Oick9s 66 Service) Biven Pure Oil Skelly Station Smit ted .116 Mobile Ralph l's DX Station Larry's Live Bait Century Ave. Cities Service Ferndale Dairy Store Valcon 011 Company Nelson's 66 Service Bernie °s Texaco Station J,,J., Kasal Grocery Dean's. Tavern Derby Cafe Knewlan"s Super Market St. Paul Tourist Cabins .Car l"s Hillcrest Service Gervais Grill Minnehaha Drive -In Theatre Harold J. Schmidt & Frank J,6 U 1 ri c h 1890 Rice Street 2228 Highway #61 1,809 E. Larpenteur 1310. Frost 2000 White Bear Avenue 17 30 Ri c e -1350 Frost Avenue ,690 N. Wheeler Avenue 1741 Edgerton 2999 Highway #61 2289 E. Minnehaha 2441 Highway #61 1351. Frost 1916 Rice 2612 H.- Highway #61 ..2730 Stillwater Road .22591 E. Minnehaha 2255 E. Minnehaha 1744 Wkto Bear Avenue 2300. White Bear Avenue ..2.626 White Bear Avenue 27*27 E. Minnehaha Avenue 2637 Stillwater Road 1685 Arcade 255.7,Highway #61 1704 Rice Street 2259 'E. Minnehah-a 1986 Rice Street .16,85. White Bear Avenue 2720 Stillwater Road Highway #61 at Lake Phalen 1685 White Bear Avenue 2730 Keller Parkway 2200 Minnehaha 1690 White Bear Avenue a Brisson 's Liquors F"� Louis Peterfesso 6 Lghts of Columbus Chet M. Herringer Merwyn Fleischhacker Seconded by Trustee Hajicek. SEWER PERMITS -9th DAY LIMIT 2627 White -Bear Avenue 2724 Stillwater Rd. 837 Century Avenue 4121 Stinson Boulevard Rice & Roselawn Aye s - all The Clerk presented to the Councill the problem of the lack of time limitation on sewer permits, The Council directed tha't,*slince the Building Code states that all building permits have a limitation of 90 days the office enforce this ruling permi yV of the building code on sewer permits as well as on all other building permits. INDUSTRIAL DEVELOPMENT COMMITTEE APPOINTMENT Mayor Schmid moved the appointment of Richard B. Howard of 2094 Edgerton Street to the Industrial Development Committee,, Seconded by Trustee Berger, JANITORIAL SERVICES - VILLAGE OFFICE Ayes - all Trustee Hajicek moved that the Clerk be authorIzed to terminate the present contract for 1P elpaniong the Village offices and set up a new contract with the Apex Building Service li ipany, econded by Trustee; Berger, Ayes all ALLEY VACATION - TED LABER PROPERTY The Clerk was directed to publish notice and set up the hearing for the vacation of the alley extending from Kingston Street to the Ste Paul eater Works property just east Of Rice Street, PLANNING COMMISSION REPORT The Clerk read the report of the last meeting of -the Planning Commission, covering, the following itemso, Proposed signs to be located on Highway 61 and 36 within the Village limit's by National Advertising Division of 3M Company. Although the approval of sign locations is the respon= sibility of the Village Clerk as designated in Ordinance 121,, this particular request was passed on to the Planning Commission because of the precedent involved. In regard to -the location of advertising billboards on Highway' 61 and 36, a policy has been establish -ed to 0 0 deny such applications, The Planning Co on does not feel that reversal of this - V I MMI ss I practice i's -warranted and recommends that the application be denied, Maplewood Bowling Lanes - northwest corner of Frost and English,, A' complete and apparently erect plot plateshowing parking Kaci line es set backs, planting, etc, has now been furam fheda The Planning Commission finds this presentation acceptable, ADVERTISING SIGNS ON HIGHWAYS 36 AND 61 The Building Inspector- was directed to look into all advertising signs situated onprivate property on Highways 36 and 61,, and to see about having these signs removed. =* 8c= REPORT OF JOINT MEETING - PLANNING COMITTEE AND RECREATION BOARD In giving consideration to the size of recreation areas to be set aside in future plattingt the Recreation Board and Planning Commission jointly recommended an area equal to 570 of the 0 plat, Further consideration was to be given to the payment of money in lieu of. land dedico cat ion Trustee Berger moved that the report on the joint meeting of the Planning Commission and Recreation Board be accepted and that the three specific questions - how to detexpUne the f.. value of land if moni&s are preferred in lieu of land, what constitutes a deve�-- meat or j developer, r.:.cormn.endations and what will determine the minimum size plat to be sub"ect to the as made, be referred back to the Planning Commission and Recreation Board and at the Council be advised of their recommendations on these three questionso Seconded by Trustee Holm. Ayes - all SALARY I NCREASES Trustee Hajicek presented the recommendations of the salary review board as to salary 0 increases, As explained by Trustee Hajo:L."cek, a certain increase in salary level due to the low starting salary was recommended, such increase to be $10.00 a month for all -full time off ice employees. In addition, the following current increases were recommended: Cecilia Edwards -= $15*00 per month, Arlene Hagen - $25.00 per month, Howard JiOran- $25.00 per month, Richard Schaller, S25.00 per month Tom Hagen d. $25.00 per month, James Hafner - $25.00 per month. .It was also recommended that all parttime police officers be reimbursed at the regular rate of pay for all time in excess of 60 hours per month. Trustee Hajoicek moved th 'at the salary increases as recommended by the Salary Review Board be approved, such 'increases to become effective January 1. 1961e Seconded by Trustee Holm. Ayes - all Meeting adjourned at 12055 A.Mo. Frllday q December 30, 1960,s. Z2 Village Clerk