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HomeMy WebLinkAboutCCMin_67Jan13_Special2505 SPEC7A,L P,IEETING OF JANUARY 13, 1967 Inasmuch as all respective plans pertaining to Larpenteur-Snelling S3gna1 Revisions and also Larpenteurkrona plans are readi.l.y available in the offices of the consulting engineers, Bonestroo, Rosene,,Anderlik and Associates, an informal meeting was held in said office at 8s00 P.M., January 13, 1967 to discuss same. Informal meeting concluded at 10:00 P.M. armed special meeting of the Village Council was called to order at the Village Hall at 10:15 P.M. The following members were present: Mayor Nilsen, Clerk Strandquisti Councilmen Slack, Warkentien and Stone. Also present were Engineer Lemberg, F. W. Snyker, Jr., and W. Chenoweth, representatives of Ramsey County Engineering Department. Traffic Signals Stone moved, seconded by Warkentien that the Vi17.age Intersection of• Council authori2e installation of traffic signals at Larpenteur and intersection of Larpenteur Avenue and Arona Street, also Snelling Avenues: necessary geometric changes on Larpenteur Avenue fr o m ~3• Arona to Fry Street. Ayers Nilsen, Strandquist, Stone, Black and Warkentien. Nayss None. Motion was carried. u Minnesota State Aid Warkentien moved, seconded by Black that the Village Funds Expenditure Council authorize transfer of allotted municipal state Authorizeds aid funds in the amount of $30,000 , which sum is to be transferred to Ramsey County as the Village of Falcon Heights portion of the cost of construction of traffic sisals at Larpenteur and Arona and related necessary changes on Larpenteur from Arona to Fry Street. Ayers Nilsen, Strandquist, Stone, Black and Warkentien. Nayss None. Motion was carried. Mr. Snyker stated that agreement will be drafted and submitted to the Council by January 25, 1967. Minnesota Highway Stone moved, seconded by Varkentien that the Mayor and Department Clerk be authorized to sign Resolution on behalf of the S. P. 6216-53 Village of Falcon Heights pertaining to Trunk Highway (T. H. 51-125): No. 51 within file Village of Falcon Heights regarding plans, special provisions and specifications for improvement of said highway, which plans are on fil e in the office of the Department of Highways being marked S. P. 6216-53 ( T. H. 51 = 125). Ayers All. Nayss None. Motion was carried Republicans Reserve pillage Request for use of hall for meeting of 1~9B District of Fie1.1.s Republican Party was granted by Council. 1 2506 Adjournments Upon motion, the meeting was adjourned at 10x40 P, M. .'.,, i - Signeds e %< Approved s , Mayor i