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<br />July 10, 1972
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<br />2!dlnanc~1.:'.~.?8, HeJ:lIHl!s O,-dlnance No...JJJ_
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<br />MDtion wa5 made by Olmen, seconded by Henderson, that the rules be
<br />waived and that AN ORDINANCE REPEALING ORDINANCE NO. 111 AND PROVIDING
<br />NEW PENALTiES FOR VIOLATIONS Of ORDINANCES be considered a second and
<br />flnal reading, and that the Ordinance be adopted as read; motion
<br />carried unanimously.
<br />
<br />!,lec.t'loll ~recl!'lct Chan~~ Resolution No. 72-30..
<br />
<br />Motion was made by Hnllenhorst, seconded by Henderson, that Resolution
<br />No. 72-30 be approved, estab! lshlng new Precinct N.o. 3, and changing
<br />former boundaries of Precinct No. ! In ilccordanceidthmemos to Council
<br />from Clerk Admlnlstr<>tor,datecl June 22, 1972'andJuly 7, 1972;' mOT. 1 on
<br />carried unanimously. .
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<br />~nftary SOwer EIl~~m0nt Status
<br />
<br />Atty. Courtney reporfed th"H property 0ii'iSements a'ra pending I n various
<br />stages of negotlatlon.sas follo\~:s:
<br />
<br />5 easements pehdfng<'on Sanitary Sewer Improvement No. 12-)3
<br />I easement pendl ng6n Sal'lltary Sewer Improvement No. 14
<br />19 easements pendln"on Water Improvement No;. 68-1.
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<br />Councilman Herrick i'"'ll.Dol"ted that Parks Director TO,;n Johnson ha~;, had
<br />tnolninci- and experle)lce lfl,llll stages of this type of negotlatf()ns,.'llnd
<br />he recommended that.t.~r.. Johnson be allowed to handle the property "':<lse-
<br />mal'lL eases not In IItigatjon and those not being handled by an ;lfiprney.
<br />The COline! I agreed wlthth{> recommendation and requested that Atty.
<br />Courtney "'.lfer back to them the easement cases deserl bed above.
<br />
<br />Cast:.....!..!:.<?!!....EJ_pe Laws~lt, dii1ed J u I y i....J972
<br />
<br />Councilman Hollenhorst moved, seconded by Henderson, thlllT I f the lawsuit
<br />Is not exactly the same ac.tlon that we rss.ponded to In ~larch, 1972,that
<br />the VI I!age engineer be authorized to prepare figures and submltta the
<br />Village office and that CI.~k Administrator be authorized to sign and
<br />file the suit on behalf of. ,the VI i lage; motion carrledunanlmQusly.
<br />
<br />Planning Consultant .Contract
<br />
<br />Councilman Hollenhor.st reported that the Planning Commission recommends
<br />termination of the Vlllageccontract with Midwest Planning and Researth,
<br />as soon as possible, an~, further, that a contract agreement be made
<br />with J. Darling and Assoc!ates for the planning consultant servlc/ils'of
<br />Mr. Dick Shetler, effective July 2Q, 1972. Attorney Courtney advised
<br />the Council to givaMfdwest Research an Immediate written notice of
<br />contract termination.
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<br />Motion was made by Hollenhorst, seconded by Herrick, that Clerk AdminI-
<br />strator write to Midwest Planning and Research, Informing them that
<br />Arden Hills would like to terminate Its contract Immediately by the end
<br />of July, and, if this Is n6t possible, that the contract, In any event,
<br />be terminated by August 10, 1972, pursuant to ArtJcle 7, and, furth~.r,
<br />that a bill be submItted to us for Plannlno Consultant services to that
<br />date, and, further, that the Village Counell adopt the J. Darling con-
<br />tract for RIchard Shefls,"'s services, effective July 20, 1972, siJbjec:t
<br />to Village Atty. Court~8Y'~ approval; motfon carried unanimously.
<br />
<br />No) s~_nd Motor Contro! 2!l.Lakes,
<br />
<br />Atty. Courtney advised the Councl I that he has not yet prepared a
<br />report on the touncl I referral, but wi I I do so soon.
<br />
<br />REPORT Of VILLAGE ENGINEER DONALD CHRISTOFFERSEN
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<br />Twin City Ole Cast!nq Co~_~. 12-8 and 12-9
<br />
<br />Engineer Chrlstoffel"sen referred to Atty. Lynden'. letter, dated June 26,
<br />1972, rogardlng theabcVe listed matter. He ..ld he saw no reasc~ to
<br />object to the requests regarding tho sewer line on the property of Twin
<br />City Ole CastIngs Co. as we no longer have any reason to keep the sewer.
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