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~~ . Minutes of Renular Council ~eetino Village of Arden Hills . Monday, September 10, 1973, 8:00 p.m. VIII age Ha II Ca II to Order The meeting was called to order by Mayor Crepeau at 8:00 p.m. Roll Call Present: Mayor Henry J. Crepeau, Jr., Cou~cilmen John Hollenhorst, Charles Crichton, Ron Herrick and Stan Olmen. -- Absent: None Also Present: Attorney James Lynden, Engineer Don Lund (8:30 p.m.>, Park Director John Buckley (9:00 p.m.>, Clerk Admini- strator Charlotte ~cNlesh and Deputy Clerk Dorothy Zehm. Approval of ~Inutes The minutes of the regular Council meeting of August 27, 1973, were approved as amended. Business from the Floor None. REPORT OF VILLAGE ATTORNEY JAMES S. LYNDEN Case No. 73-28. Ordinance Rezonl~ll-1~22 Ac~ir2m R-I to R-B Attorney Lynden explained that the ordinance is an Implementation of action taken by the Council at the last meetlno to rezone 2.62 acres from R-I to R-B, and suggested that, unless there Is some controversy, the rules be suspended and the ordinance adopted. Crichton moved that the Council waive the rules In order to adopt AN ORDINANCE AMENnIN~ OROINANCE NO. 99, THE ZONIN~ ORDINANCE, RY REZONING CERTAIN PROPERTY SITUATED WEST OF lEXIN~TON AVENUE NORTH, NORTH OF THE RESIDENCES ON TILLER LANE AND SOUTH OF COUNTY ROAD E. The motion was seconded by Herrick and carried unanimOUSly. Attorney Lynden read the Ordinance In Its entirety. Crichton moved, seconded by Olmen, that the Council approve the passage of the Ordi- nance as read; motlon'carrled unanimOUSly. Case No. 72-48, Amendment of O.!:ti~!!ELNo. 99, the ~n I no Ord I nance Herrick moved, seconded by Hollenhorst, that AN ORDINANCE A~ENDIN~ ORDINANCE NO. 99, THE ZONIN~ ORDINANCE BY CHANr-ING THE PROVISIONS RE SPECIAL USE PERMITS, ADDING A PROVISION PRESCRIBIN~ PERFOR~ANCE STANDARDS FOR DRIVE-IN BUSINESSES AND AUTO~08ILE SERVICE STATIONS AND AMENDIN~ THE PROVISION RE ENFORCIN~ OFFICER AND PENALTY; AND REPEALING ORDINANCES NO. 152, 130, AND SECTIONS I (c) AND (d) OF ~ ORDINANCE NO. 138, be Introduced by title. ~otlon carried unanimously. CrIchton posed the following questions for Council consideration: I. Automatic expiration (P. 4) - Is It the Intent that If a "start" Is made, that Is all that Is necessary to prevent explratlon of the special use permit? 2. Electronic devices (P. 7) - Should this read electronic "amplificatIon" devices? 3. Action by the Counci I (P. 12) - A majority of the "full" Council shall be required to grant a special use permit, or a majority of the "Quorum" present at the meeting? (Attorney Lynden will research this point for the Council.)