CC 11-26-1973 - Laserfiche WebLink

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. . REGULAR COUNCIL MEETING MINUTES November 26, 1973 Page three LettQr from Village of New Brighton re Arden Hills Provldlna Water Service to Certain Properties In New Brighton. Engineer Lund stated that Arden Hills has the capacity to serve New Brlgnton's water needs re this request, If the area is a II residential. He said If they are seriously requestIng this service from Arden Hills, and Arden Hills wlsnes, he wi.11 look Into details. Hollenhorst recal led a long-time agreement with Rosevllle re Arden Hil Is reaching a certain combined water volume with Rosevllle, at which time both villages wil,. be required to join in financing a larger water main. Clerk Administrator was requested to obtain . figures re this combined volume for Council consideration. REPORT OF VILLAGE TREASURER RICHARD O'KELLY Treasurer Richard O'Kelly reported the following: Security Transactlo~s: I. $50,000 Treasury Bill at Rosevllle matured 11/15/73, transferred to First National and $35,000 of I t added to $300,000 maturing 11/26/73. $335,000 re-invested at First National at 9.2~ for 90 days. . 2. '30,000 C.D. at Rosevi lie matured 11/24/73, re-lnvested at 7.5~ for 90 days. REPORT OF COUNCILMAN JOHN HOLLENHORST - Planning and Zoning, Human Rights Arden HIlls Club - Landscape Bond Hollenhorst reported that the Arden HII Is Club has requested re- lease of It's performance bond for landscaping at Arden Hills Club at 4177 North Fernwood Avenue. He reviewed Building Inspector Squires' memorandum In which Squires explained that the landscaping Is complete except at one portion of the site where Arden Hills Club expects to expand Its facilities; stating that he agrees with the comments of the Arden Hills Club, and feels theIr request Is reasonable. In discussion, Crichton said he Inspected the site and concurs that the lan_scaplftl I. co.pl.t. .xc.pt at the ftorth...t cor..r. ....... expansIon er.e, end for the 22 Blu. spruc. .'on8 the north .1.. of the t..ftl. court. (north...t corner of property I. He ..Id that .Ince the date of expansion was questionable, he saw no reason to drop the originally approved plan for finished landscaping. as for the origin- ally planned spruce for a wind screen, most of them are still needed. The knoll mentioned in tne Arden Hills Club (11/9/73) letter protects only about i of the north side of the tennis courts. ---- - -...-- ....-.--- REPORT OF COUNCILMAN CHARLES CRICHTON - Finance, Ordinance Review Finance Committee Meeting of November 15, 1973 : . I. 1972 Vlllaae Accounts were reviewed with the Auditor; accounts were found to be In order. 2. Village Financing of Utility and Street Installations. Crichton reported that the Finance Committee recommends that this may be an acceptable means of financing and promoting development within the Village If It falls within limits of legal Indebtedness. 3. Vending Machine ~Icenslng Crichton reported that the Finance Committee recommends that rest-room supplies be exempt from vending machine licensing. The Counc II requested Attorney Lynden to recommend method of accomplishing the exemption of this type of vending machine licensing. 4. Patrolman Salary Schedule Crichton reported that the Finance Committee recommends that the salary schedule be smoothed out and that the pol Icy of -3- --.------