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<br />MINUTES OF REGULAR COUNC~L MEETlNG
<br />Vi; laga of Ardon Hii~s
<br />~4onday, febr!.iOlu-y H2, 1973 - 8:00 p.m,
<br />If Inn ilI99 He II i
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<br />De ij ~ to O~de!"
<br />The mee~ing wes called ~o order by Mayor Crepeau at 8:00 p.m.
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<br />Roi 0 Ce1 g
<br />Present - Mayor H. Crepeau, Jr" Councilmen J. Ho~lenhorst, S. Olmen,
<br />C. CriChton.
<br />/lbsent - NOile
<br />Also Present - Treasurer R. O'Keil,y. Attorney J. Lynden, Engineer O.
<br />Lund, Acting CIBrk Administrator C. McNlesh. Oeputy Clerk
<br />0" Zehm.. .
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<br />Approyal of Minutes
<br />Tho Minutes of the Regu~a~ Councl6 Meeting of January 29, 197', were
<br />~pproYed as amended.
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<br />Mr, Donald Partridge
<br />Mr. Part\"ldge Introduced Mr. Den Gustafson of Gold Medal I 10"' Corporation,
<br />with whom he has a development agreemenT for the to~nhouses In Rainbow
<br />HI~ij~ deve!opment.
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<br />Mr. Gustafson asked dlrectio~s as to th~ procedure they shouid fOHUoWI
<br />stating that the')' propose some mlno~ chang~s In the project, but wouHd
<br />ilke to know the ~c~t 5t8~ toward development.
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<br />The Co~nclll asked Mr, GMstafson to meet with Village Planner R, Shetler
<br />end Vlu9age Parks Dir8cto~ J. Buck6ev, at the VIUtlege HaUl, to establish
<br />the procudyre to be foflroMsd re this deveiopment.
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<br />REPORT Of VillAGE AyrORNEY JAMES LYNDEN
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<br />Human RI~ht$ Ordinance Amendment - Ordinance No. 169
<br />Attorney Lynden read Ordinance No. f69l"il"""lts entirety, AN ORDINANCE
<br />AMENDiNG ORD~N^NCE NO. U05, RElATDIIG TO THE HUMAN ROGHTS COMMISSION,
<br />BYENLARGUNG THE COMPOSfiYUON THEREOf AND PROYUDUNG SPECiFIC QUALIFiCA-
<br />r rONS FOR REG.H.AR ,,,,,mAl} HOC MEMBERS nl'SREOF, AND REPEAL ~ NG ORO i NANCE
<br />NO, f U5.
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<br />IUter d heMss 10il, Ho ~ ~ <Ililh@if'st lIlovtlld "!'lIet tile ru! GS be wa I ved lInd that
<br />the Co~ncl~ adopt Ordinance No. ~69 as ~$~~ and amended. seconded by
<br />Crichton" Motion c~rrl~d ~nanlmousPy.
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<br />C'lor!< Adm6/1llsti,"aYo\'" was 1"000qllested to sePld U 1st of Human Rights Commis-
<br />sion metlll.Hu's end 9xplrGtloll detos of appolnt.n0l1t5 to tho COllncl ~.
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<br />f~~eral Revenue Sh~rlna
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<br />^t~'of"ney lyndGn I'{lCCmm.IHldl:l(j thai' the COil!nc) I edopt AN ORD! NANCE f:STAB-
<br />lUiHHIG THE REnr-nIE SI~J\RtNG TRUST fUND. DESllGNATH1G THE USES FOR WHICH
<br />SAJD fUND MAY BE ,\PPRO:'i'HAnO, PRESCRISHlG PROCEDURES fOR THE ACCOUNTING,
<br />rXA1HNA1DON, AlJIHrli~,G""NO EVM.UAY!ON OF SA~D FUND ANO EXPENOITURES
<br />Tl'ifRHROM, AND PROSCfUS 0 I'll> AN'!' FORM OF OESeR UlH NAT WN UNDER ANY PROGRAM,
<br />ACy,I.IJ JTY, OR PROJ EC1FUNDEiJ U H WHOLE OR HI PART BY SA! 0 FUND 0
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<br />t;.:)1J U I,)n~o'l'~'" 1nO'.I(HI, seco/lldll'd by C1" I chtcHn, thllt the ord Inanclil be I ntro-
<br />dlJJC'o<i by 'r;"n Q ami bll 9 hv!ll1l ; ts ~ f'6i1d! B'i!l at the nGxt COline i 0 meet-
<br />U 1lj:J, 10101' ion ce;:r"j Sllllll1il1l illlous I,!.
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<br />CiGr'" :\dmil~lsTlt'llIt<:lr I</<l.S I"llqu0:SYGd to fo!1 hH1 <Jccoun"ting procedures set
<br />put i~ tho propo5od ol"dinal1lce,
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<br />Sts'hll Aid - Pol iC<il ftl!!..'!, fl6So0uvion No. 13-u;!!
<br />Ati'orney Lynde" rnad'Rasoiutlcn Hoo i3~,2-in Its entirety, RESOLUTijON
<br />i::SrlU:1USH~W.> nlE HA1€ Am SPECIIAL POUCE uEPAR?tJjENT FUND. DES IGNAT liNG
<br />THE PURPOSES FOR VH!CH ~T MAY BE USED, AND PRESCRIB~NG CERTARN DUT~ES
<br />WITH RESPECT THERETO FOR THE TREASURER AND CLERK-ADMINISTRATOR.
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<br />After discussion, HollDnho~5t moved, 59condad by Crichton, that the
<br />Coun~iU odoptthe ~e5ofi~tion, O~ r9sd a~d amended. Motion car~IGd un~ni-
<br />mo~stly"
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