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<br /> n~ ~ <br /> . .. <br /> MINUTES OF REGULAR COUNCIL MEETING <br /> Village of Arden Hili 5 <br /> Monday, Decembe r 10, 1973 - 8:00 p.m. <br /> V III age Ha II <br /> Call to Order " <br /> The meeting was called to order by Acting Mayor John Hollenhorst <br /> at 8:00 p.m. <br /> Roll Ca II <br /> Present - Acting Mayor John Hol lenhorst, Councilmen Charles Crichton, <br /> Stan Olmen, Ron Herrick (8: 15 p.m.) <br /> Absent - Mayor Henry J. Crepeau, Jr. <br /> Also Present - Attorney James Lynden, Engineer Don Lund, Treasurer <br /> Richard O'Kelly, Parks Director John Buckley, FIre Chief Harold <br /> -. FI scher, Clerk Administrator Charlotte McNlesh, Deputy Clerk <br /> Dorothy Zehm. <br /> Approval of Minutes <br /> The Minutes of the Regular Council Meeting of November 26, 1973, were <br /> approved as amended. <br /> Business from the Floor <br /> None. <br /> REPORT OF VILLAGE ATTORNEY JAMES S. LYNDEN <br /> LIquor License Applications for 1974 <br /> Attorney Lynden reviewed his letter of December 6, 1973, re certain <br /> corrections needed on the various app II cations for liquor II censes; <br /> recommending Councl I approval of the licenses, subject to compliance <br /> with the required changes In his I ette r. Mr. Lynden advised that. none <br /> of these requirements is such that the Council should withhold approval <br /> of the licenses; stating that all changes have now been made except <br /> those required for the Big Ten Supper Club. <br /> After discussion of specific changes to be made, Crichton moved, seconded <br /> by Olmen, that the Councl I approve the 1974 liquor II censes for: <br /> McGulre's--Ramada Arden HI tis <br /> BIg Ten Supper Club, Inc. <br /> Indoor Tennis, Inc. <The Arden Hili s Club) <br /> Flaherty's Arden Bowl <br /> G. D. M. , inc. (Undey's Prime Steak House) <br /> subject to compliance with remaining required changes as outlined I n <br /> Attorney Lynden's letter of December 6, 1973, namely correction of <br /> 81g Ten Supper Club bond and a II applications subject to approval of <br /> Pollee and Fire Departments. Motion carried unanimously. <br /> McDonald and Associates - Payment Request <br /> Attorney Lynden reviewed the status of this contract for work done on <br /> Floral Drive. <br /> After discussion, matter was tabled until next Council meeting. <br /> Letter to State Bureau of Mediation Services <br /> Attorney Lynden advIsed the Councl I that he has written to. the State <br /> Bureau of Mediation ServIces, as authorized at the last Council meetIng. <br /> -. Crichton asked If Attorney Lynden indicated that the Director sho..ld <br /> advise the Board that the Village stands ready to stipulate to those <br /> agreed upon Items, which may be excluded from the arbitration proceed-~ <br /> Ings. Attorney Lynden said Sec. 179.72 provides that Arden HlIls~ <br /> ~~stiPulate# to those items not subject to the controversy. <br /> Bussard Plat <br /> Herrick asked Attorney Lynden about status of consultations with tax <br /> consultant re Bussard Plat. <br /> At"torney Lynden advised of no recent conversations, Herrick said he <br /> wi II pursue the matter. <br /> -1- <br />