|
<br /> '~'L
<br /> -- ---~~"'~71--' .'. -,..
<br /> -y -~ --'.- '. ~I
<br /> ,~ ~',.-" . . .,' . .-..
<br />v.:~' ". .. --'-..0
<br /> -----..-~~-'---'_J
<br /> MINUTES OF REGULAR COUNCIL MEETING
<br /> " VILLAGE OF ARDEN HILLS
<br /> Monday, December 28, 1970 - 8:00 p.m.
<br /> V ill "ge Ha II
<br /> Call to Order
<br /> The meeting was called to order by Mayor Crepeau at 8:06 p.m.
<br /> Roll Call
<br /> Present - Mayor Henry J. Crepeau, Jr. I' Councilmen JOhn,Hollenhorst,
<br /> E. Gray Henderson and Ronaid"Herl"ick.
<br /> Absent - Counc11man Stanley Olmen.
<br /> Also Present - Attorney VIncent p. Courtney, Treasurer Worth G. I
<br /> Read, Engineer Donald Lund and Assistant Clerk Dorothy
<br /> Zehm.
<br />!
<br />I Approval of MInutes
<br />, The Minutes of the Regular Counci' meetIng of Monday, December 14,
<br /> 1970 were approved as presenTed.
<br /> BUSINESS FROM THE flOOR
<br /> None.
<br /> REPORT OF ViLLAGE ATTORNEY VINCENT P. COURTNEY
<br /> Oath of Off I ce
<br /> Attorney Courtney administered The oath of office of Councilman to
<br /> E. Gray Henderson and John Hollenhorst for three-year terms and the --,
<br /> oath of office of Justice of the Peace to Victor O. POl!lerenke for a ,---..,.
<br /> two-yea r te rm.
<br /> Property Division - R. J. McNiesh
<br /> Attorney Courtney revIewed a 1966 request for property dIvision,
<br /> Case No. 66-6, which had been granted approval by the Council on
<br /> March 28, 8966. He said that the registration of the divIsion had
<br /> """'" not a~tua II y been accomp 1 i shed p r i or to the adopt Ion of V III age
<br /> ~"..ee '6, the Subdivision Ordinance: so, a variance from the 1
<br /> .' u.r...."tll of Ordinance 98, as provided In Section 13, Is requested.
<br /> ......_.~-- - - -. -- .
<br /> . ~(~.~ ~-~..,~, 't W..~""4by Councilman Hollenhorst that Attorney
<br /> ;;. .........
<br /> - CourtAe'r'prGpere-'lt ~..O'lIt'oA,~rantlng the variance, as requested;
<br /> clearly stating i'II.tt.... .,hls' n was approved prior to the adoption
<br /> of Ordinance 98 and in no way-establiShes a precedent. The motion
<br /> was seconded by CounCilman Herrick and carrIed unanimOUSly. ~_., To,
<br /> AZtii-..e.f . J' ,.
<br /> Special Use Permit _ I.O.O.F.
<br /> Attorney Courtney submttted his letter, dated December 28, 1970, re
<br /> Special Use Permit Application, Case No. 70-36 - Odd Fellows.
<br /> The Clerk was requested to send copies of Attorney Courtney's letter
<br /> to each CouncIlman, for consideration at a later meeting when the
<br /> valIdIty of the application is ascertaIned.
<br /> McDonald and AssocIates - Sanitary Sewer Improvement 12-13
<br /> ApplIcation for Payment No.6
<br /> Attorney Courtney reviewed his letter, dated December 16, 1970, re
<br /> McDonald and Associates' request for a reduction of the retalnage
<br /> from 10%' to 2%.
<br /> After discussion and assurance from Engineer Lund that the 2% retalnage
<br /> wi II be sufficient to cover all clean-up work, It was moved by Counci 1_
<br /> man Henderson that Estimate No. 6, McDonald and Associates, Sanitary
<br /> Sewer improvement 12-13, Project !, be paid In the amount of $31,735.76,
<br /> reducing the retalnage to 2%, or $7,933.94. The motion was seconded
<br /> by Councilman Hollenhorst and carried unanimously.
<br /> Wate r 1m rovements 68-2 and 68-3 - Re uest for Final Fa ment
<br /> he requests for fina payment from Northern Contracting Company,
<br /> Water Improvement 68-3, and Northdale Construction Company, Water
<br /> .-. Improvement 68-2, were considered by the Council.
<br /> t -j-
<br /> -- --- -..---_.__..0____. ~..-
<br /> ~ ._- ---- ~....__._.
<br /> --.. ----
<br />
|