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.. ~ ...... - -- MINUTES OF REGULAR COUNCiL MEETiNG VILLAGE OF ARDEN H.LLS Monday - January 26, 1970 - 8:00 p.m, Ca il to Order The meeting was cal led to order by Mayor Henry Crepeau, Jr. at 8:00 p.m. Roll Cal I Present: Mayor Henry J. Crepeau, Jr., Councilmen Stanley Olmen, E. Gray Henderson and Ronald Herrick Absent: Councl !man John Hollenhorst Also present: Cierk Adminlstrato," Lorraine Stromquist, Attorney Vincent P. Courtney, Engineer Oonald Lund, Treasurer Worth G, Read (9:55 p.m.>, Building Inspector Clay Kelley, Public Works Supervisor Everett Beecher, Lighting Committee represe9yatlve Larry Brodie, and Assistant C1erk, Administration Dorothy Zehm Approval of Minutes The minutes of the Regular Counci ~ ~Ieeting of January 12, 1970 were approved as presented. Village Street Lighting Committee Report Mr. Larry Brodie advised the Counci I that the Street Lighting Com- mittee recommends that 88 lights be instal led at Intersectlomas designated on the map previously submitted; the light recommended Is "Bethel 100" made by Sterner lighting, He said the Committee determined the need for fight~ng at the 88 locations to provide pedestrIan and vehicu~ar safety, after meeting with members of the Public Safety Committee and Lieutenant J. Patrick Sexton of the Village Police Department. Mr, Brod~e explained that Northern States Power Company is pre- paring a layout and monthly cost proposal for the Vi 11age, using the Bethei ~OO lighting fixture and underground cable. The pro- posal wi II be a lease system probably renewable every 5 years. It was moved by Councilman Henderson that the Council approve the instal!atlon of street lighting at the 88 locations, as recommend- ed by the Street Lighting Commltte~. pending receipt and acceptance of the lease proposa i bel n9 prepared by Northern STates Powe'r Company; seconde~ by Councilman Olmen; carried unanimously. It was agreed by the Counci I that the previously authorized lighting installed at A~ble Road be defiayed pending the Northern States Power Company report. BUSINESS FROM THE FLOOR IiIl' '":.",.- The question of outdoor c,urning in Arden Hi lis was posed. Mayor Crepeau ~dvised that a Committee has ~een established to study the new state legislation; I meeting has been held and a report to the Council wi!1 probably be submitted at the next Council meeting; a report from Attorney Courtney citing the Vi Ilage's responsi- bility and time limitations in providing adequate facilities to effect the required legislation, has also been requested, REPORT OF ATTORNEY VINCENT P. COURTNEY Ordinance LicensinQ Service Stations Attorney Courtney advised the Counci e that recommendations from the Planning Commission have been incorporated In the ordinance draft. He read the portions which had been re-drafted. After dJscussion and upon Attorney Courtney's recommendation it was determined that I) Section 4, Special Use Permit Regulrements be included in the amendment to The Zoning Ordinance ( rdlnance 99 Section 3D, 17) and defeted from the Service Station Ordinance; 2) that Attorney Courtney include in his re-draft of the ordinance the thoughts expressed by the Councl I for limiting the number of stations; 3) that the ordinance be re-referred to the Planning CommiSSion for recommendations on Section 6 (g & h) to determine: ,~. - .-