|
<br /> , .
<br /> .. . .
<br /> "
<br /> 1!IHUTES OF REGULA"q ,'BET! NG
<br /> CO'mCIL OF THE VILLAGE OF A.,'9.DEN HILLS
<br /> C{ONDA;{, OCTOBER 27, In5"
<br /> -,. ,"\
<br /> , ~
<br /> The meeting was called to order at 8:00 p.m. by Mayor Ashbach.
<br /> Roll c1',-1l: Present; Ashbach, DeLcnge, VJinf're"Jr, Crepeau, Stromoui st
<br /> Absent; none
<br /> . The minutes of the October 13, 1958 and of October 20, 1958 were read and
<br /> e,pproved.
<br /> Mr. Van Krenlin of the Ninnesote, Eighwe.y Department nresented Council ,Ii th
<br /> proposed changes for the plan for the neH T~H. 10. Upon motion by Strom-
<br /> quist, seconded by Winfrey, the attached resolution giving approval to pre-
<br /> liminarr plans as submitted October 27, 1958 was passed, on cond.i tion tll8. t
<br /> the Ei['h1'l13.Y Depar'1:",ent t1''' to nUl'chase available land at future inter-
<br /> section of HighHay 10 a,no. He.mUne Avenue in ce,se . ~ is needed for adC'd tional
<br /> lo
<br /> access pu:'poses" Hoti on passed.
<br /> ,Engineer: Ca:;ley presented. CI.n estimate of $3,025,.00 to run the east-"rest
<br /> alley of Arc.en Hills 1 through existing easement property-p /L8 comp9.red to
<br /> an estima.ted" 2,350.00 to run it straight p~'f:lead to Arden lace. ASllbach
<br /> and Cl"epeaU ,;ere requested to continue to viOrk \'lith resie),ents of the Arden
<br /> Hills 1 area on the problem.
<br /> FINANCE COM!-IITTEE: StromQuist reported that a report from tt,e Count;T Asses-
<br /> sor's Offioe incUcateCi that the assessed valuation for Arc"cen Hills has in-
<br /> creased to Cl,939,498.00.
<br /> Mrs. Stromquist reported that the Finance Comrr:ittee met in regard to the
<br /> financing of the Grant Road project and decided to ask advice from nearby
<br /> banks and bonding companies whether the pr'oject should be financed by
<br /> warrants or bonds. Juran pnd, Hood~r rec::lJ'lmenc1ecc bonds, Hr. Ri'.lad of Ne"l
<br /> Brighton ::lank suggested that Certificate ofInc,ebtedness "lould. be pre-
<br /> ferx'ed. Attorney Courtney to get exact figures from both sou,rces and report
<br /> at. next ~eeting' The Finance Committee recommended a 7-8 year term for in-
<br /> clentedness Vii t : interest pe,yable semi-annually.
<br /> p
<br /> Engineer Carley reportee a total cost of project of $9,385.q4. Clerk re-
<br /> ported that contractors for the oroject requested partial payment for the
<br /> completed projects. Upon motion by DeLange, seconded by Crepeau, tba tRay
<br /> Sina be paid 305& of the street stabilization project p,nd tl:at 11,1'. Serraton
<br /> be paid 20% of the storm selJ8r project. ;f,otion passecl.
<br /> . Doon motion bv Win~rev seconded by DeLange, Council moved to grant final
<br /> ~ ..'- I)' approval to the Grant Road stabilization project and to the Grant Road storm
<br /> seVier installation, to hole), a public hearing p,t 5:00 0.11'., November 24, 1951:1
<br /> at t:1e 'in,lage HEll at 111,50 Highway 96 and that 2 ',;eeks poste(l Ena, r)Ublished
<br /> notice on the hearing be given, and that the resolution as drawn up by
<br /> Vil1.age Attorney Courtney stating total cost of project, as a ttache6., be
<br /> f'.pproved.. l-lotion pe,ssed.
<br /> HrB.1t,~mquist reported a letter from !er. !'~azchesik requesting consideratior
<br /> for quor license at County Road E and Lexington Avenue. The letter was
<br /> referred to the Finance Committee.
<br /> ~pon Lotion by 3tromq:~ist, seconded u;y dii:-.:fl'ey tl-}c attsched l'csolntiorJ
<br /> in l' eE[~l'd to tfJX levy for real est&~e l)urchase ~:,tc>nds of 195d was al-:J)l'oved
<br /> Cc;,;,nc il. i';lotlon 1_~.gsSGd.
<br /> -~---
<br />
|