CC 01-31-1966 - Laserfiche WebLink

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...."... . MINU~ES OF REGULAR COUNCIL MEETING Vi i loge 0'; Arden Hills Monday, January 31, 1966 - 8:00 p.m. Mayor Nethercut cal led the meeting to order at 8:00 p.m. Roll Call: Present - Mayor Nethercut, Trustees Crepeau, Hoffmann, Olmen and BJorndahl. Absent: None. Also Present - Administrative Clerk Lorraine Stromquist, Deputy Clerk Florence Honan, Attorney Vincent P. Courtney. Treasurer Worth Read. Engineer Donald Lund. Building Inspector Clay Kelley. \. Approva! of Minutes The minutes of the Special Council Meeting of January 3. 1966, were approved as amended. The minutes of the Regular Council Meeting of January 10, 1966, were approved as submltt.ed. Llauor License Transfer Attorney Courtney Informed the Coun~~that the necessary papers and bonds were In order for the transfer of the liquor license for Llndey's Prime Steak House; the on sale license could be made effective as of February I, 1966 and the off sale when approved by the Liquor CommissIon. Trustee Olmen moved, seconded by Trustee Crepeau, approval of the transfer of the On and Off Sale liquor licenses from Louis W. Llndemer to Llndey's Inc.. effective February I. 1966, subject to the approval of the Pollee and Fire Departments; motion carried. Mr. Sweeney, attorney for Mr. Llnde- mer. requested a waiver of the fee for the transfer, but the Council felt that the fee should be pald'8s 8 precedent had been made, whereby the fee ~as not waived. ' ' REPORT OF ATTORNEY COURTNEY Dralnaqe Matter Attorney Courtney Informed the Council that he had recelv~d a letts. from Roger Short, BanIster Engineering Co.. concerning the drainage , problem Involving several ~dJolnlng municipalities. Attorney Courtney stated that he has received a continuance for answering until Feb. 16. 1966. The CouncJI authorized Attorney Courtney to deny any Involvement In th~ matter and to handle the matter with as lIttle expense as posslb~e~ taking a minimal part In It. Purchase Contract - Squad Car Trustee Crepeau moved. seconded by Trustee Ol,mll'n. 'i'hat the purchase contract for the new pollee squad car be sl!Jned and for:I~I-ded toO Ml(hmy Ford Company for execution; motion carried. " ,. Conditional Use Permit Attorney Courtney submitted two copies of the plan changes as recommended by the Planning Comm'lsslon and approved by the ,Council for the conditional use permit granted Charles Neitzel to permit the construction of a dou~le bungalow at 1965 West County Road 0; he suggested that a copy be sentb Mr. Neitzel and a copy be attached to the building permit. Referred to Cler~ Bank Resolutions , Attorney Courtney submitted the resolution forms on which he had made the necessary changes which cites all the names authorized for the signing of VI11age checks drawn on the First State Bank of New Brighton and the First National Bank of St. Paul. -1-