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------- . . Minutes of Regular Council Meeting December 14, 1970 . Architect Agreement - Horty, Eivln~ and Associates Attorney Courtney reviewed his letter to the Council, dated December 9, 1970. After discussion, It was determ)ned by the Councl I to table consideration of the architect's fees until the construction cost estimates are submitted by Mr, Horty; consideration of al I .' fees and costs will be considered at that time. Nazareth Ha i i Sanitary Sewer Charges Attorney Courtney reviewed his letter of December 14, 1970 re the Nazareth Ha II request for a sewer charge adjustment, noting that either the date of notification of the re-evaluatlon from the Ramsey County Assessor's office or Jan. 2, 1970 could be con- sidered as the effective date for retroactive reduction. The Council referred the matter to Councilman Henderson. for study and his recommendation to the Council. Arden HI lis - New Brl~hton Land Transfer land transfer Attorney Courtney reported on the progress of the with New Brighton; stating that the agreement, a,s approved by ArdenHltls, is also agreeable to New Brighton and, after execution of the agreement by both villages, the agreement will be submitted to the Municipal Commission for approval. Philip Sampson Deed Better to the Council, dated Dec. Attorney Courtney reviewed his 14, 1970 re the Philip Sampson land Deed, and requested that a V III age check, In the amount of $71.05 be drawn to be submitted with the deed In order that the deed be executed this year. Clerk Administrator Stromquist was requested to draw the check, as out II ned In Attorney Courtney's letter. Attorney Courtney advised the Council that he has requested Engineer Lund to check the lega! description for accuracy; Mr. Lund I s to ca I I Attorney Courtney re his findings. Soo Line Railroad Agreemen~ Re Granting Permission to Arden Hills to Cross the Soo Line Tracks .Attorney Courtney advised the Council that the Soo line has agreed to accept the changes In the agreement suggested In his letter dated Nov. 30, 1970. The Counc I I accepted the changes, as out- lined, and requested Clerk Administrator Stromquist to write to the Soo Line advising of the Council's action. Zoning Ordinance Amendment It was moved by Councilman Hollenhorst and seconded by Councilman Herrick that AN ORDINANCE AMENDING ORDINANCE NO. 99, THE ZONING ORDINANCE, BY STRIKING PROHIBITED USES AND AMENDING PROVISIONS RE SPECIAL USES AND ACCESSARY USES, be adopted as submitted and attached. motion carried unanimously, REPORT OF VilLAGE ENGINEER DONALD LUND (Absent) McDonald & Associates. San. Sewer 12 - 13 - Application for Payment No.6 Engineer lund's recommendation to approve payment of McDonald & Associates' Estimate 6, San. Sewer Imp. 82 - 13, In the amount of $73,187.39, reducing the retalnage of 2~, was reviewed and discussed. The matter was referred to Attorney Courtney to check the contract re retalnage reduction provisions and to notify Clerk Administrator Stromquist of his findings. Councilman Hollenhorst moved that Estimate No.6, San. Sewer 12 - 13, be authorized for payment, retaining the legal retalnage; a punch list of estimated cost of remaining work to be submitted by the contractor; a list of claims re the Improvement to be obtained by .-J---_. Councilman Henderson; motion seconded by Councilman Oimen and / " /1, carried unanimously. -2-