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CC 02-10-1964
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CC 02-10-1964
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<br />~..~- <br /> <br />r---~ . <br /> <br />, <br /> <br />.\ <br /> <br />..' <br /> <br />. <br /> <br />'.. <br /> <br />-. <br /> <br />~ <br /> <br />I-!i.nlltes of F:s!;ula1' Counoil Heetmg <br />Village ot Ardau Frills <br />February lO, 1964 <br /> <br />lkleting 11.'1S oalled to order by Hayer Kennedy at 8100 p.E. <br /> <br />Roll 0:111: Preserll - I.loyor Kennedy, TrvstGes Crepoau, Olrr.:;n, l~i)tharcut, :md <br />Clerk Lorra1l:le Stromquist <br />Atsont .. NODI <br />Alao Present _ 'l'reasurer 1rlorth Read. Atty. Courtn8Y <.nd Engioo,:l' <br />Don Lund . <br /> <br />llinutes <br />TOO lllinutos of the Regular Council lIeeting of January 27, 1.96L:, USl'C app:row;d as <br />sulDitted. <br /> <br />Lako Trail Hotel - Re~l1Gst for: Detaob:rncnt !rom Village <br />RusseU AndarBon of t 0 LDka Trllll Hotel, 4762 IT1gh'AaY fJS, dlcc!,ssed tba pcssibiliW <br />of Nelf Brighton annexing a portion af Arden Hills locmtsd on '"he e::st side of F~- <br />~ f/S. The Coancil suggested that 1.11.-. Anderson inform toe NCiJ :3rightOll CClt,:::i1 <br />that Arden Hills llOUld consider the matter' providing tr.Gl'e t;/iS n desi.l'able 1<llld <br />exchange ui th I1Ml Brighton. <br /> <br />8ew:' ~ent Request <br />ClGtnQ . chroitz requested payment of $340.00 for added charges i.olcurred in r-r:king <br />a setrerconnection at 1200 Tiller Lane. Trostee Ol."1lI'!D moved t!;:.;t the Clerk be <br />authoril!'Jod to pay 111'. ScbmitzJ aecondad by Clerk Lorrtlloo S'l;ro,,:qdst; uuollL"lol1s1;r <br />ellI'ldGd. Eng1naer Lund and Trustee O'1.men are to chock too poss!.'cil1ty of being <br />1'l'iJ1ll?!.1l"Jlod If3%' tl^J.s hv ~~ I~"~J'llllh!I",.. ~ -cJu-. ~ ~ <br />~""'1f.th-o;;(~) , .J--w....-v~"'J~~- <br />REroRT OF VILLAlE ATTr,mm <br /> <br />Oak Avonue street ~avellBnfI <br />)(tty. connney rep ed tllat Bitum1nous Rood~lSyS, Inc, is "L(l"ec"Lle to colllplGtir.g <br />therond bllSG all earlT in spring liS poosible witja the final 1:li.tteiu1.nous coat to <br />beappl1ed on 1nstrudilO1l of the viitseeEngineGr by Allgust 15, 1.964. Trustee <br />NGtl1ercnt moved that the I'~ llndCl.erl: be authorized to a~C'GtG tl1e I1Goo!:;<;;;;ry <br />contraat uith DltumiDoua Rolldwayll,Inc.; seconded by Trnsteo Crcpellu; UDllllii;JOllCly <br />C8l'ic-ied. <br /> <br />Vil;l.e~ Hall Rernode~ <br />C~l'k orraine stro moved tile llfPraval of Addendum Iro. 1 to the rerr,o<:161ling <br />of the Vil'Lsgo !TaLL and the l'G-ad'iOrtising of bids with the bid opening to bcr <br />FeI:ruS17 24, 1964; seconded by TrustaeOllllGnJ unanimous1;r carried. <br /> <br />Pe~ Plat . <br />'.!.'roo e r~etbe:l:'cut reported thst Richard Jones tdU arrange far the Decessary correct.. <br />~ to the Perr,v Plat, which wilL tbm bit ref81"1'ed to the VilLag"e Attorney llud <br />Engineer. <br /> <br />Billboard ord!.naDce I <br />Cleric Lol'ra1lJe Stromquist. was req!lested to notitY all sign mmors that they IxIv8 <br />60 days .from the dIlto of ordinance publication ~ app1;r far the requirodpal'i1I1t. <br />and licensea. <br /> <br />El:l(tl1lEER'S ll.Ef'Oll! <br /> <br />Streat S'-mIGD~ Sl8\ JJamUue and StleL1~l'V8DUeS <br />EngiDcer LIPl that 1m lI1g'IIU8y Depart . planS to III!'8Ct 8 street sign <br />on the northbomd 1aII8. bull none an the southbound lane. Trust60 CrepeaU1'Gqnested <br />the Eng1DeOl' tocheok the poISib1lity of. an l"_hUlted _l~ " ~ - <br /> <br />Vecatioll Q.t ~ . <br />~ tUDll tbet County EnglMer Deen Anklan stated thst DO Village <br />resol1ltion is DeOdS'WY men County roads are turnad OVr5r to the Village. The <br />matter of tho State Aid 1Iig\1way wss referred to too Clerk. <br /> <br />C. G. Rein Plat <br />The matter of tin bond fell' the Rein Plat ~ms delayed until the FabrlUlrY 24, l1leleting. <br /> <br />- continued .. <br />
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