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<br />Regldar COlJnci I Minu1"3s
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<br />Mi'lY 14, 1973
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<br />the appropriate performance bond bafore the permit is Issued. Motion
<br />was seconded by Herrick and carried (Hol!enhorst, Crepeau, Herrick
<br />voting in favor of the motien, Crichton ab5ta!nlngl.
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<br />r4r. Herrick advised Mr. Lund that he will be in favor of delaying
<br />occupency of the building If a satisfactory landscape pli'ln Is not
<br />submitted by the time this building is completed.
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<br />REPORT OF VILLAGE ATTORNEY JAMES LYNDEN
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<br />Uniform Franchise Ordlnanc~
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<br />Attorney Lynden reco~mended Councl! adoption of tho ordinance as sub-
<br />mitted, except to change the heading to conform with the standard form
<br />for ~illage ordinances.
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<br />Mayor Crepoau stated the Greater Metropolitan Federation had planned
<br />to have representation at the meeting regardIng the proposed ordinance.
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<br />After a brief discussion, Crichton moved, seconded by Herrick, that
<br />AN ORDINANCE GRANTING TO NORTHERN STATES pmlER COMPANY, A MINNESOTA
<br />CORPORATION, ITS SUCCESSORS AND ASSiGNS, PERMISSION TO CONSTRUCT,
<br />OPERATE,REPAIR, AND MAINTAiN, iN THE VILLAGE OF ARDEN HiLLS, MiNNESOTA,
<br />AN ELECTRICAL DISTRIBUTION SYSTEM AND TRANSMISSION LINES, INCLUDING
<br />NECESSARY POLES, POLE LINES, AND FIXTURES AND APPURTENANCES: FOR THE
<br />FURNiSHING OF ELECTRIC ENERGY TO THE VILLAGE AND ITS INHABITANTS, AND
<br />OTHERS, AND TO USE THE STREETS, ALLEYS, PUBLIC WAYS AND PUBLIC GROUNDS
<br />Of SA If) ViLLAGE FOR SUCH PURPOSES; PRESCR 1 BI NG CERT A I N TERMS AND CON.-
<br />DITIONS THEREOF, AND PRESCRIBING THE RATES TO BE CHARGED THEREFOR, be
<br />Introduced by title; motion carried unanimously.
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<br />Cll,;e No. 73-D
<br />Ca I vi n and MIl!:..!2lLf~L....::....Jd!, Sp lit ReQuest
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<br />At-rorney Lynd0!'1 recommended Counei I approval of the lot spl it as ~-
<br />ElI"i!:cc! in his letter of !-10i' 14, 1973.
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<br />After discussion, Crichton moved, seconded by Herrick, that the Councl I
<br />approve the lot spiit variance and the Registered Land Survey, as sub-
<br />mitted, and authorize the Mayor and Clerk to oxecute the deeds Involved
<br />and the Registered Land Survey. Motion carriad unanimously.
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<br />REPORT OF VILLAGE ENGINEER DON LUND
<br />(Absent - report by Councilman Olmonl
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<br />S0 a i co,! t j n ~~,gs1l..~1.2~,
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<br />Councl iman Olmen presented specifications fOl" tho sealcoatlng of
<br />approximatoly one-fourth of the Village streets, and moved that the
<br />Council approve the specifications and authorize advertisement for
<br />bids; bid opening to be at 11:00 a.m., friday, June I, 1973, at the
<br />VI! lago Hal I by the Clerk and Vi Ilage Engineer; motion was seconded
<br />by Herrick and carrIed unenlmously.
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<br />Mr. Herrick said that the contractor should ba allo~ed to set the
<br />completion date.
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<br />County Road E ~t.2r.-!k.~~
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<br />Oiman revlaw-"'G Engineer Lund's IOi-tOI" of May 14, 1973 ra County Road E
<br />road repairs and recommended that the Counc! I continue to negotiate
<br />with the County re support on this work.
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<br />After discussion, CrIchton moved. seconded by Dimon, that the Councl I
<br />apP/'ove proceeding with Immediate repfJirs to the road"ay and water
<br />maIn service, and to conti nus negotIations with the County to share
<br />some of the responsibility for this problonl. Motion carried unanimously.
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<br />Clerk vas asked to advise Mr. Johansen of the Council's action, and to
<br />roquest Mr. ,lohan5en '(0 prepare a report n~ i-he rental cost vs. 'II I legEl
<br />ownership of ~arning lights. Mr. Oimeo said he would call Mr. Johansen
<br />and discuss these matters with him.
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