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<br /> MINUTES OF REGULAR COUNCIL MEETING
<br /> Village of Arden Hili s
<br /> Thursday, December 27, 1973 - 8:00 p.m.
<br /> V III age Ha II
<br /> Ca II to Order
<br /> The meeting was cal led to order by Mayor Crepeau at 8:00 p.m.
<br /> Roll Call
<br /> - Present - Mayor Henry J. Crepeau, Jr. , Counc! Imen Stan Olmen, Charles
<br /> Crichton, Ron He r r I c k .
<br /> Absent - Councilman John Hollenhorst.
<br /> Also Present - Councilmen-elect William Feyerelsen and James Wingert,
<br /> Attorney James Lynden, Treasurer Richard O'Kelly, Clerk
<br /> Administrator Charlotte McNlesh, Deputy Clerk Dorothy Zehm.
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<br /> I", A~proval of MI nutes
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<br /> The Minutes of the Regular Council Meeting of December 10, 1973, were
<br /> approved as amended.
<br /> Business from the Floor
<br /> None.
<br /> REPORT OF VILLAGE ATTORNEY JAMES S. LYNDEN
<br /> OQ-sale .kl~Q2L license Application - Estben, I'oc.:
<br /> I\ttorney Lynden reviewed the Estben, Inc. On-sa Ie Li quor License Appl i-
<br /> cation, advising that the application I 5 In order and camp lete, except
<br /> for the Inspections of the premises by the Po I I ce and Fire Departments:
<br /> these InspectIons are necessarily pend!ngconstructlon of the buildIng
<br /> which Is to house the on-sale liquor establishment.
<br /> Attorney lynde" statod "i'hat Ord. 9-' Sec. 5, provl des for lnvestlga-
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<br /> tion of the person, or corporation, and/or a Public Hearing I f it Is
<br /> deemed desireablc; advising that a Pubi Ic Hearing wi i I be forthcoming
<br /> re the proposed Special Use Permit application for the restaurant
<br /> and bar at 3833 North lexlngton Avenue.
<br /> tv1!"'. Bennett Goldberg I n"rroduced hiS' wife Esther, an officer of the cor~
<br /> poratlon. He stated he has been In the restaurant and liquor business
<br /> for 25 years; his most recant establishment being the Mermaid Cocktail
<br /> Lounge In Moundsvlew, ~1~P' He said he has maintained a "clean"
<br /> police record and good with the municipalities in which his
<br /> e~tabllshment5 were locatad - namely Minneapolis and Moundsview.
<br /> Mr. Goldberg stated that the cons'rruction of the proposed restaurant
<br /> Is dependent upon his obtaining the On-sale Liquor License.
<br /> After discussion, C. Crichton moved, seconded by R. Herrl ck, that the
<br /> Counc I I app rove i"he On-sale Liquor License for 1974, for Estb'en, Inc.
<br /> Motion carried unanimously.
<br /> McDonald anq_Assoc~~~_E~ment-1is~~~est re Floral Drive Repairs
<br /> Attorney Lynden refarrod to his loti-er of December 10, 1973, and after
<br /> discussion re the liability of the \l111<:lge for payment of repal r work -,
<br /> done during the guarantee period, C, Crichton moved, seconded by R.
<br /> He r r I c k , that the Coune! I dissapprove payment of the $2700.00 requested.
<br /> ~~ Motion carried unanimOUSlY.
<br /> It was noted that H it is determlnHd that this repair work was done
<br /> after the gua,antee pe;jod~ the COllnei I \'fIll recons I de r thEl request.
<br /> (C. McNiesh to advise McDonald and Associates of the Coune! I's action.)
<br /> Lambros 01 tch - Jol nt~~,I-S A!l~'!1..ent
<br /> - Attorney Lynden ,'eviewed the status of the Joint Powers Agreement,
<br /> advising that the matt... f<ll led to get on the Ramsey County Boa,rd
<br /> Agonda; therefore, Ramsey County wi Ii commIt 1974 funds for this
<br /> project, rather than making payment i r 1973.
<br /> In discussion, It was deemed advisable that Arden Hills engineer the
<br /> project, and the Counc i I authorized Attorney Lynden to prepare the
<br /> Joint Power"s Agreement.
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