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Regular Counci~ M f nu"i"os -4- 27 Nov. 1967 Mei-er Renta 1 from,RosevllJe Lei"ter f rom V i I i age 0 f Rosev,lie, dai'ed 16 November 1967, read by Clerk Lorraine Stromquist advising us of a meter, which they are wi! ling to rent to Arden Hills at a cost of $25.00 per month, plus any maintenance Incurred. Matter referred to Engineer Lund for original cost of meter. Water Improvements 67-1 and 67-2, Banister Invoices I Councilman BJorndahl moced approval of payment of Banister Engin- eering Co. Invoices as fol lows: Inv. No. 3816 - $12,659.59 I nv. No. 3815 - 2,514.44 Inv. No. 3814 - 4,9'80.0U These are covered under the warranty; seconded by Trustee Oimen; motion carried, These will be shown on the December disbursement listing. ~sement No. 07-12 - Krannak Councilman Crepeau moved approval as recommended by Engineer and Attorney of payment of $750.00 to Steve Krannak for easement adjacent to Control Data property; seconded by Councilman Bjorn- dah i ; motion carried, REPORT OF COUNCILMAN HOLLENHORST - Planning (absent) Variance Request - Case No. 67-26 Councilman Crepeau moved approval as recommended by the Planning Commission and Board of Appeals of a request from RIchard Thrasher, 3200 Lake Lane, to I nsta II a 36" chain I ink fence; seconded by Councilman Olmen; motIon carried. REPORT OF COUNCILMAN CREPEAU - Safety Slqn Request - Skiles Lane The matter of having a "Slow, Chi Idren" sign Installed on Skiles Lane near Glenarden Court was referred to Administrative Clerk Lorraine Stromquist. Complaint Checked Councilman Crepeau reported that the Pollee Department had checked the property at 1353 County Road E' the owner owns about four lots , and the area appeared to be very neat. Some lumber on the property, which I s to be used next spring, was arranged wel I; the owner does own two trucks which he uses In his business and these are kept on the property. Mayor Nethercut suggested that since the Village did receive a complaint concerning a rat problem that a closer InvestI- gation be madeo Referred to Public Safety. REPORT OF COUNCILMAN BJORNDAHL - Parks and Recreation . Ska1"lnq Rinks reported that he has starj"ed Fred Nixon, Road Maintenance Dept., to flood the two Village rinks and they should be ready for skating by this weekend, Councilman BJrondahl stated that there are reports to be made to the State Conservation Dept. Informing them of the number of gallons being' pumped from Lake Valentine for the Valentine Park rink. REPORT OF COUNCILMAN OLMEN - Public Works Publ ic Works Committee Meetln~ Councilman Olmen reported that a meeting had been held on Wednesday, November 15. 1967. The Committee concurred with the Council's action to employ Wayne Brunette In the Water Department and recom- mended further training I f necessar'y; they also recommended that the Water Department be separate from the Maintenance Department. -4-