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<br />. <br /> <br />. <br /> <br />MINUTES OF REGULAR COUNC~l MEET~NG <br />Vi iYage OT Arden Hills <br />Monday, March 12, 1973 - 8:00 p.m. <br />VI ~ hga Hal Y <br /> <br />CaqH to Order <br />The meeting was called ~o order by ~ayor Crepeau at 8:00 p.m. <br /> <br />'t~- <br /> <br />RoB i Cal B <br />P~esent - Mavor Henry J. Crepeau, Jr.. Councilmen John Holienhorst, <br />Stan Olmen. Charles Crichton and Ron Herrick. <br />Absent - None. <br />A9so Present - Attorney James Lynden, Treasuror Richerd O'Kelly, Acting <br />Clerk Administrator Charlotte McNlesh and Deputy Clerk Dorothy <br />Zehm. <br /> <br />~ ~pproval of Minutes <br />The Minutes of the Regular Council Meeting of February 26, 1973, were <br />~pproved as submitted. <br /> <br />BUSINESS FROM THE FLOOR <br /> <br />Bu rn Lng ROQUGST <br />A contractor, hired to remove Oak Wilt Infected trees from the Lawson <br />and Horty properties, 3400 and 3420 Gienerden Road. explained the diffi- <br />cult tree removal probl~ms on these sites, and requested Council approval <br />of a burning perm!~ to burn the brush, consisting of branches up to throe <br />inChes In d!Qmot9r~ <br /> <br />The contractor was referred to the State Fire Marsha! to obtain a burning <br />po~mlt app~lcetlon, which Is to be submitted to Minnesota PoOYutlon Con- <br />tro~. The Council 9xpl~lned that If permission Is granted by Minnesota <br />Pollution Control, tho application may then be con~ldered by the Arden <br />H j ~ ! S COil nc Ii. <br /> <br />The contractor IIl'IS remlnc:!ed that this procedure "III undoubtedly be time <br />consuming; that fila trees sho~~d have beGn removed during the falO and <br />III Inter; thaT a I!J i nfec:tlld trees were to be removed by March I. to prevent <br />tho spread of Oak ~lIlf lllsease, <br /> <br />REPORT OF V~LLAGE ATTORNEY JAMES lYNDEN <br /> <br />vaTh ot Off i ce <br />~-- - . <br />i\....to!rney Lynden administered the oath of off Ice ot Councilman 'to Ronald E. <br />Herrick; term of' <Nneeto ex!> I re r'ecembE,r 3i ,U973. <br />" . <br /> <br />CeseNo. 72-48. Amondment to Ordinance No.j.~ <br />"'"fto',,'ney Lynden pr;osont;}d AN ORDiNANCE AMENDING ORDINANCE MO.9S.THE SUB- <br />.o~\ldSION ANO PLATT!NG ORDINANCE, BY CHANGiNG THE PROVIS!ONS CONCERNiNG <br />(KESIDENTlAL PLANNED. UN IT DEVELOPMENTS, for Councl ~ cons! derat i on # <br /> <br />[lQHGnholl'st mO'lacJ, seconded by HerrIck. that the ov-dlnance amendment be <br />:ir.nltoduCl3d by 1'1'1'16; s,li;ond t"'\'H:H!19 to be at the next Counclllleetlng. <br />11.0''1',1.00 carried unanlmou.s,ly. <br /> <br />r\~.1ll5.ay County Boen. Reso~",1'lon <br />iY1-tpF"i19,! Lync,an r<l:i1"Gn....d ths Counci ~ to R,>soliutlon No. 9-72I,aclopted by <br />;rrle~ollrd Of County COllftrlisslonlllrs of Ramsey County In June, 1971, llInd to <br />__ '1'- .~.e'lO*l3r from J. !:hSwatl. El'I;Bcutlvo Sec!retcary, Ramsey County Commissioner:.; <br /><1<ltod March 7, ~9i'3.. I'Ih!cn 1'"0q<l0S1'S municipalities to adopt ordinances <br />pertaining to this reso~utlon. <br /> <br />'"'- ...... <br /> <br />~ac~~sa the greet.r portion of Arden Hlnls Is ~lthln the Rice Creek Water- <br />shod District, I\.ttc,rney lynden WllS reQlilast-ed to determine .the necessity <br />of this ordinance in Arden HI~~$ and to report his findings to the Councll~ <br /> <br />Rosolutlan re F.d~rel ReVeRY. Shari~g Fund - RS$~iutlon No. 73-17 <br />Attorney Lynden re~d, In Its~r9tv, a RESOLUTION ESTABLiSHING REVENUE <br />SHARING TRUST FUND AND DES~GNATlNG THE PURPOSES FOR WHICH iT MAY BE USED. <br /> <br />After discussion, Crichton moved, seconded by Hallenhorst, that Resolution <br />No. 73-17 be adopted as amended. Motion carried unanlmousiv. <br /> <br />-,- <br />