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<br />		 			      MINUTES OF REGULAR COUNCIL MEETING
<br />		 			      Village of Arden Hills
<br />		 			      Monday, October 8, 																																			      1973 - 8:00 p,m.
<br />		 			      V IIlage Hall
<br />		 			      Ca II 																			       to Order
<br />		 			      The meeting was called to order by Mayor Crepeau at 8:00 p.m.
<br />		 			      Roll 																				Ca II
<br />		 			      Present - Mayor Henry J. Crepeau, Jr., Councilmen John Hollenhorst,
<br />		 			       															    																		  																			   																						  Stan Olmen, Charles Crichton, Ronald Herrick.
<br />		 			      Absent 																							   - None.
<br />		 			      Also Present - Attorney James S. 																																												Lynden, Treasurer Richard O'Kelly,
<br />		 			       															    																		  																			   																						  Public Works Supervisor Bud Johansen, Parks and Recreation
<br />		 			       															    																		  																			   																						  Director John Buckley, Clerk Administrator Charlotte
<br />		-e 			     															    																		  																			   																						  McNlesh, Deputy Clerk Dorothy Zehm.
<br />		 			      Approval 																												       of Minutes
<br />		 			      The Minutes of the Regular Council Meeting of 																																																      September 24, 																																																  1973,
<br />		 			      were approved as amended.
<br />		 			      BUSINESS FROM THE FLOOR
<br />		 			      None.
<br />		 			      REPORT OF VILLAGE ATTORNEY JAMES S. 																																												LYNDEN
<br />		 			      Case No. 																												       72-48, Ordinance No. 																																						99 Amendment
<br />		 			      Attorney Lynden reviewed the amended draft of Ordinance Amendment,
<br />		 			      as amended by the Council on September 24, 																																															 1973.
<br />		 			      After discussion of noted changes, Hollenhorst moved, seconded by
<br />		 			      Crichton, that the Council adopt Ordinance No. 174, AN ORDINANCE
<br />		 			      AMENDING ORDINANCE NO, 																																							  99,THE ZONING ORDINANCE BY CHANGING THE PRO-
<br />		 			      VISIONS RE SPECIAL USE PERMITS, ADDING A PROVISION PRESCRIBING
<br />		 			      PERFORMANCE STANDARDS FOR DRIVE-IN BUSINESSES AND AUTOMOBILE
<br />		 			      SERVICE STATIONS AND AMENDING THE PROVISION RE ENFORCING OFFICER AND
<br />		 			      PENALTY; AND REPEALING ORDINANCES NO. 152,130, AND SECTIONS Hcl
<br />		 			      AND (dl OF ORDINANCE NO. 138, as amended. Motion carried unani-
<br />		 			      mously.
<br />		 			      Case No. 																												       72-35, Pemtom. 																																		      Inc. 																																	 F 1 na I 																														 Plat Approval of Addition 5.
<br />		 			      Townhouse Villages at Arden Hills~
<br />		 			      Attorney Lynden reported that the Open Space Easements and Covenants
<br />		 			      and Development Agreement for Addition 5, Townhouse Villag~at Arden
<br />		 			      Hills, are basically 																																					    identical 																																					 to those for Additions 																																									       I 																																					     through 4,
<br />		 			      and recommended Council approval. 																																												  Lynden reported that the Perfor-
<br />		 			      mance Bond, In the amount of $18,059, 																																													      for Addition 5, 																																													   Is 																																									In order,
<br />		 			      and that a check in the amount of 																																											       $150.00, for attorney fees re the
<br />		 			      Development Agreement for Addition 5, has been receive~.
<br />		 			      Hollenhorst moved, seconded by Olmen, that the Council approve the
<br />		 			      Open Space Easements a nd Covenants for Add I t I on 5. Townhouse V III ages
<br />		 			      at Arden HII Is, and authorize 																																										  Its execution by the Mayor and Clerk
<br />		 			      Administrator. 																																		  Motion carried unanimously,
<br />		 			      Hollenhorst moved, seconded by Olmen, that the Council 																																																			     approve the
<br />		-. 			    Development Agreement tor Addition 5, Townhouse Villages at Arden
<br />				 Hili s, 																								 and authorize 																																			 its execution by the Mayor and Clerk Adminis-
<br />				 trator. 																													       Motion carried unanimously.
<br />		 			      Hollenhorst moved, seconded by Herrick, that the Council approve
<br />		 			      the Final 																												      Plat for Addition 5, 																																						Townhouse Villages at Arden Hills,
<br />		~ 			     and authorize 																																   Its execution by the Mayor and Clerk Administrator.
<br />				 Motion car~led unanimously.
<br />		 			      Ordinance No. 98 Amendment, Sections 																																													       13 and 																																								    lOB
<br />		 			      Attorney Lynden recommended that the Ordinance 98, 																																																		 Section 																																																      13
<br />		 			      Amendment be 																																    introduced by title and suggested that the amendment
<br />		 			      of Ordinance 98, Section 																																									lOB, 																																					  proposed by the Planning CommissIon
<br />		 			      at 															 Its meeting of October 2, 																																								    1973. be 																																						  Included 																																				 In this ordinance
<br />		 			      amendment to Ordinance 98.
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