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<br />. <br /> <br />CounciU MaGting Minutes <br />Page three <br /> <br />January 8. 1973 <br /> <br />2. Subject to Arden Hills Council havIng an Irrevocable right <br />to draw back approvel of any propGrty which app~ars not <br />to be adequately compensated. <br /> <br />3. Subject to no use of motorized vehicles without concurrence <br />of the Arden Hills Council. <br /> <br />4. SUbJoct to the property which 9alns access to Lake Johanna <br />being an easement rather than outright ownership by the <br />County. <br /> <br />. <br /> <br />Mr, Crichton stated he accepts the amendments to the motion. seconded <br />by HoI'enhorst. Motion carried unanimously. <br /> <br />The vote on the original motion resulted In unanimous approval. Motion <br />carried. <br /> <br />Mr, Edmonds advised that the ReSolution. when draw, approving the <br />project with the exceptions cited, will have to be submitted to the <br />County for approval. <br /> <br />fA five-minute recess was ca!led by Mayor Crepeau.' <br /> <br />REPORT OF VILLAGE ENGiNEER OONALO CHRISTOFFERSEN <br /> <br />Floral Drive Street Repair - Dunkley SurfacIng Company <br />Mr. Christoffersen reported that the cost of grading and paving the <br />westerly portion of F~oraa Drive, ~o solve the drainage proble. which <br />existed ~ast fal', is SaV4.05; a bill from Dunkley Surfacing Company, <br />In this amount. wlJI be forthcoming. He e~plalned that the bill Is <br />bas0d on 60.3 tons ot asphalt at $13.50 per ton. whiCh Includes grading <br />and paVing. <br /> <br />REPORT OF VILLAGE TREASURER R!CHARD O'KELLY <br /> <br />Mr. OtKolly reported that the socond Revenue Sharing check has been <br />reculved, tor the period of JuVy ~, 1912 through December 31, 1912, <br />In the a~ount of S9122.00; this check plus the previous check In the <br />amount 01$9506.00. brings tho total to S18,628. He exphtlned that <br />5% of the l}H;Jit-' T' J I. has been IIltllheld to al low for adJustments; <br /> <br />REPORT OF COUNCiLMAN JOHN HOLlENHORST _ Planning and Zoning <br />Human Rights. <br /> <br />No report. <br />REPORT OF COUNCilMAN E. GRAY HENDERSON _ Parks and Recreation <br /> <br />No report. <br /> <br />REPORT OF COUNCILMAN STAN OLMEH - Public Works <br /> <br />No report. <br /> <br />REPORT OF COUNCilMAN CHARLES CRICHTON _ Finance <br />Ordinance Revle. <br /> <br />. No r!Jpor<~. <br /> <br />REPORT OF MAYOR HENRY J, CREPEAU. JR. _ General Government <br />Public Safety <br />Reslcnation of Clerk Administrator <br />Mayor Cropeau read l' e ot or 0 resignation from Clerk Administrator <br />Lorrelno StromqUist, effective January 5, 1973. <br /> <br />Ylll!g6 Appoln~ments <br />HolPenhor~t moved. seconded by Olmen, that the Village appointments <br />be appro~ed as road and attached. Motion carried unanimouSly. <br /> <br />Corporate Author,lzation Resolution 140. 73-1 <br />Honderson moved, seconded by Ho!aenhorst, that Corporate Authorization <br />ResoJutlon No. 7.3-1 be adopted as raad. Notion carried unanimously. <br /> <br />-3- <br />