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<br />,- <br />~ <br /> <br /> <br />MinuTes of Regular Council Meeting December 27, 1973 <br />Page two <br /> <br />1974 Fire Protection Contract <br />AttOrney Lynden referre.r-tClihls letter or December 26, 1973, stating that <br />he has no objections to ~he 1974 contract and recommends Council adop- <br />tion of Resolution No. 73-42, which he read in Its entirety. <br /> <br />In discussion, the Council requested Clerk Administrator C. McNlesh <br />to obtain assurance from the Lake Johanna Volunteer Fire Department <br />that it '11/ II continue to serve Arden HII Is In the fIne fashion It <br />has, protecting lives and property in Arden Hills. <br /> <br />Herrick-moved, seconded by Crichton, that the Council adopt Re.olu~ <br />tlon No. 73-42, RESOLUTION APPROVING 1974 FIRE PROTECTION SERVICE <br />. AGREEMENT AND AUTHORIZING EXECUTION THEREOF. Motion carried unani- <br />mously. <br /> <br />Un I on_ of ODe rat I nq I:ngl neef'!i - Hea!.!..!!.g" <br />Attorney Lynden advisod that a ~~aring has been sCheduled on Tuesday, <br />January 8, 1974, at 10:00 a.m. at the Capp Towors, S1'. Paul, re arbi- <br />tration of Union/Village contrac-t. <br /> <br />The Council requested Attorney Lynden Bnd Councilmen Crichton and Olmen <br />to appear at the hearl~g on behalf of the Village. <br /> <br />GI:qfls. Inc. - Letter 9l.....!?ecember 2~lli <br />Attorney Lynden referred to his letter of De~ember 26, 1973, re <br />registration of Griffis, Inc. property, reco~1mendlng Village approval <br />of the request. <br /> <br />Crichton moved, seconded by Olmen, that the Council approve the <br />property registration as requested and authorizo the Mayor and Clerk <br />Administrator to execute same. MotIon carried unanimously. <br /> <br />.~pecial Coun~l!-M~ting <br />,A Special Council Meeting was scheduled on Wednesday, January 2, 1974, <br />at 5:'30 p.m. at the VII!ag,~ Hall, at which time required oaths of office <br />wi If be administered, Committee and Vi Ilag& appointments wi II be made <br />and 1974 Salary SChedule approved. <br /> <br />Vi il~ge o~ty of Ar2~H~ <br />Attorney Lynden reviewed the legislation ro city or vi Ilage designation: <br />advising that in all 16;:)al proceedln9.s, "city" must be used, but ) <br />~a~ u d'on,s:t~t nerY7~~' .' ~ '~ <br /> <br />Attorney Lynden "'<IS requested to advise the Councl Awnen "city" should <br />be used In legal proceedings; otherwlsH Ardon Hi I 15 will continue to <br />be a V I Ii ilge . <br /> <br />RepORT OF VILLAGE ENGINEER DON LUND <br />('3bsent- ~Irl tten report dated December:>. I, 1973) <br /> <br />Aerlal Syr~~aps - ~~~ep-ort <br />A letter from Chicago Aer!al Survey, dated 12/17/73, was reviewed, noting <br />that the entire projec1' 11111 be shipp,;ej DY January 30,1974. <br /> <br />'. Engl noor Lund ~!as roquE'stea -ro provl do th" Council wi th assurance <br />that the Village has exclusive ownership of the aerial maps; maps are <br />not to be sold or made available by Chicago Aerial Survey. <br /> <br />Lund was also requested to present a proposal to the Gouncl I Indicating <br />how copies can be made for sale to developers and suggested charges to <br />be m()de. <br /> <br />AIII~d Bla.s;ktgp Co,!!pan.'L.:..J.2Z.~.~~,5'_~!l!llLEstlm<jtf) No. I <br />C. McNlesh advIsed that the check Is 0ra~n; holding check until signed <br />document Is received from All led Blacktop Company. <br /> <br />Arden Manor - Sewer Meterinq <br />_w ,,~ _a_..;.._ ~ _~.... <br />M&~tBr was d.fDrr~d to next Regular Council meeting at which time <br />detailed sewer metering information re the Arden Manor Mobile Home Park <br />is to be presented by Engineer Lund. <br /> <br />w..2_ <br />