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2238 REGULAR MEETING OF MAY 5, 1965 Pursuant to meeting with Roseville representatives Roger Short, Dick Turnlund, Tom Curley and Norman Goodrich, this special meeting was called to order with the following members presents Nilsen, Strandquist, Stone and Black. Also present was Engineer Lemberg. Stone introduced the following resolution and moved its Northeast Area adoption: Storm Surer Project: Improvement 65 1 WHEREAS, the Village Council of Falcon Heights has requested a preliminary study of the proposed northeast Resolution Ordering area storm sewer project encompassing that part of the Preparation of Village of Falcon Heights bounded by Roselawn Avenue, Report on Proposed Hamline Avenue, Larpenteur Avenue and Snelling Avenue, Northeast Area by the construction of a storm sewer drainage area, and to Storrt~ Sesrrer: assess the benefited property for all or for a portion of the cost of the improvement pursuant to Minnesota Statute 429.011 to 1129.111 (Laws of 1953, Chapter 398 as amended) and WHEREAS, the Village Council of the Village of Falcon Heights has received said preliminary report dated April 25, 1965 and reviewed the same at a special meeting called for that purpose on May 5, 1965, and WHEREAS, it appears that said report and discussion at said meeting that such a proposed project will require cooperation and coordination with co-existing governmental bodies including Ramsey County and the Village of Roseville, NONT, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Falcon Heightst 1. That the proposed improvement be referred to Bonestroo, Rosene and Associates, Village Consulting Engineers, 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 it should best be made as proposed or in connection with some other improvement and the estimated cost of the improvement as recommended. 2. The Village Consulting Engineers are hereby authorized. and directed to confer and consult with ell governmental bodies with an interest in the proposed drainage area. 3. It is understood from the preliminary study dated April 25, 1965 that certain Ramsey County roads and highways. are included within the proposed drai nage area and such preliminary discussions with Ramsey County should be under- taken for the purpose of reaching preliminary understandings with respect to proposed construction, proposed lay-outs and proposed assessment ~ocedures. ~.. It is also understood from the preliminary study that the Village of Roseville contemplates a similar project, and such preliminary discussion should be held with said