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<br />
<br />MINUTES OF REGULAR COUNCiL MEETING
<br />VIllage 01 Arden H! lis
<br />Monday, febru~ry 26, 1973 - 8:00 p.m.
<br />Ylllago Hl:Ii~
<br />
<br />Ca i 6 to Order
<br />The m~otlng ;~S called to order by Mayor Crepeau at 8:00 p.m.
<br />
<br />Ron eel ~
<br />Pr~s.nt - Mayor H. Cr9poau, Jr., Ccunclrlmen J. H03ionhorst, S. Olmen,
<br />C. Crlc:hi'on.
<br />AbsGlnt - None.
<br />Also Present - Attorney J. Lynden, Englnoer O. Lund, Treasurer R.
<br />O'Kolly, Acting Clerk Admlnlst~ator C. McNlesh and Deputy
<br />CierI>: D. latlm.
<br />
<br />-.
<br />
<br />Approval of Minutes
<br />The Minutes of tho Regu6ar Councl! Meeting ~f February 12, 1973 were
<br />approved as amended.
<br />
<br />BUSDNESS fROM THE fLOOR
<br />
<br />None.
<br />
<br />. REPORT OF VlllAG~ ATTORNEY JAMES LYNDEN
<br />
<br />Sign Ordinance No. 76 Amendmont - Ordinance No. 170
<br />Attornoy Lynden ro~d, In its ontlrety, A'" ORDINANCE AMENOING ORDiNANCE
<br />1'10. 16, lHE SdGN ORDiNANCE, BY CHAUGING PROVISIONS RELATING TO NON-
<br />CONfORMING SiGNS, AME~OiNG THE VARIANCE PROCEDURE, AHDREPEAllNG ORO~-
<br />NAMCENO. n.
<br />
<br />After discussion. Crichton moved, seconded byHol~enhorst, that the
<br />Council 8~prove Ordinance No. 170. 85 .e~d and amended (deUetlon of
<br />iL~~t !>&rIHln.ph "'{ Section 10 (b) to bei checked with Attorney Coul"tnov.)
<br />Motion carried unlllnllllouslY.
<br />
<br />fG~e~81 Revenue S~~rlng Or~ln8nce
<br />After discussion as to uhother tho revonue sharing trust fund should
<br />be established b,ordlnance or by re5o~utlon, C. McNlesh was requested
<br />ta chock with oth~r vlli~ges re haw this Is gQfioral1y being done, Bnd
<br />to roport to tile Councli and Attorney Lynden by March 7, 1973.
<br />
<br />Cast aron Plpe^"tl-trust Ca5fl .. .
<br />Attorney Lynden t"Gpor'red that a hlllld n9 has.IHIGn schadu ij "d I" BI I'm I ng-
<br />ham, Alabama, 1'0 this case; advising -that he '111 H keep the COllneH
<br />opprised of the st~tus of the~..c ro Arden Hl115' Involvement, end re-
<br />quested that thl. matt.,. be pijeced 011 thG nsxt Council meeting agenda
<br />.tor h III report.
<br />
<br />. Fl.E?QRT Of If ~ LLAGE ENG t NEER DON LUND
<br />
<br />,stOI'I!LOr'a I nD!Je
<br />'1+:> i-sport 0
<br />
<br />,t'.PJ?J.L~~ s...2..c,E_~_~~d f I~L!:,ai:!!l5)_n5 - ~S!h~ach ConstructLol'l ,fOIllPU....
<br />~~gi...r L~nd pras~nt.d C~ang. Or~~rg No. Zarod No. 3 tor Council
<br />1JlfJprO'llllij, lIlnd a~l itlppl!c<ltloll forr S<Gcond ilH'tcl firm! Pllymsntfrom AshbllCh
<br />Cor.$tl"uctlon CUlllp~n1!. which li.'Ilc:ludcd tlll1l!l() tlilQ Ch~l\gill o,.di!)l"s, In tho
<br />-. amoynt of $0,635,69.
<br />
<br />Mr-, !.und l3)(pI811\6(1 th'il!i" tllh ~J(H'k IIllS dOI1~ In Y97" and thi:lt the chango
<br />Q~dGrs hod b0en 5uthorl~~d by. Mi. Bs.char, ~t that tlm~.
<br />
<br />A1~er dlscus~lon, HDI~enhorst movnd. snconded by Olm0n. thet the Council
<br />approv:! Changs Ord,.ra No.2 <1 ,HI , end 19l1thorllt:9 1l&1/,lhlltlt of $8,835.69 to,'.,_
<br />"i\shbrll;:lI Construction COI.~a:lY, In IHllYl1lCOnt of Second and Fin!!! ADDllcetfoni:. .
<br />-'-"'7iindll, In thls &t,..,ur.t, ar9 -to bel tl"i!lllshrrlJd 1"0 coval' the lat. billing.
<br />r40.~~ i'(H~ Ci2Ji; .,,'Ileu: lJ i'H).n ~mol'Jls;1 y"
<br />REPORT Of' VILLAGE TREASURER RUCHARO O'KEllY
<br />
<br />Treasurer O'KajJy reported th~t a Certlficat. of Dspcslt. I~ the amount
<br />oJ $50,000.00 11l1llIH'ad; he !lllS ro-Invollhlo S25,OOO iii 6': Into.""l'Ist, end
<br />~lli ra-Invest ths o?hol" $25,000 on r~~$day. H@ roportod the fol~ow!ng
<br />be i tlnCfl~ :
<br />
<br />-H-
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