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<br />" <br /> <br />Minutes of Council Meotlng <br />Page two <br /> <br />January 31, ~972 <br /> <br />After discussion, S. Olmsn moved that the Council adopt Resolution <br />No. 72-4 . apprDvlng the Highway Department Plans; seconded by G. <br />Henderson. Mot!on carried unanlmous!y. <br /> <br />fOI l~t!on Control A~Gncy. Stata of Minnesota <br />O. Christoffersen advised the Council that the Village of Arden Hllis <br />has an approved comprehensive plan and that no action Is required re <br />the Pollution Control Agency letter of January ~9. 1972. <br /> <br />J. Belair ConsfructionCompanv. Inc. - ApplIcation for Payment No.3. <br />P;;:ry Park Recrellltlon Facl t 11'105. <br />O. Chr~stoff.rsen stated that Application for Payment No.3 covers work <br />that has been completed, and he finds the application In order. <br /> <br />. <br /> <br />After discussion, G. Henderson moved that the Council approve the <br />paym0nt, ~s submitted with Application for Payment No.3, In the amount <br />of $11,145.60; seconded by S. Oimen. Motion carried unanimOUSly. <br /> <br />Gale Circle - FIll Project <br />D. Cnrlstofversen reported that the flOU has been placed on Gale <br />Circle, as specified, at a cost of $1,444.50; the project has been <br />inspected and Is satlsf~ctory. <br /> <br />REPORT OF TREASURER RICHARD O'KELLY <br /> <br />Investments <br />No funds heve beon ftnvested sOnce last report. <br /> <br />HUD Construction Accounts <br />Treasurer O'Kelly advised the Councl! that the final payment due <br />Arden Hills on 'h4 federal Grant hos been received from HUD, In the <br /><lmOI,W'l' of 54,545.87; the HUO Inv*s'l'men't and Checking Accounts 10111' <br />now be elo$<rJd. <br /> <br />RfPORT OF COONCH.MI\N JOHN HOll.ENHORST - Plannillg aIld Zoning and <br />Ord D rllll nee Rev! ew <br /> <br />1I090nt - no ~Gport. <br /> <br />REPORT OF COUNCilMAN Eo GRAY HENDERSON - finance Gnd Lands and Bldg$. <br /> <br />EJVuew COllztns,ctl,on C~211ny' - flnai ,Pa';lment <br />G. Henderson revle~Gd raports submitted by C10~k Administrator <br />Stromquist, BulDdlng Inspector Squires, HeatIng inspector Pakoy re <br />various unsctlstsctory conditions existing In the Vllijage Ha~1 and <br />Pubijlc WOFks Bulld!ng. It was determlnad that these conditions were <br />not. attributable to the E3'le~ Construction Campany except for the <br />Instailatlon at ~n exterior louvre on the east side of the VI I!age <br />Hal I 0 <br /> <br />After discussion, G. Henderson moved tha~ the Council approve the <br />$500.00 fln&~ puymen~ to EOV!~w Constr~ctlon Company; requesting the <br />~ouvra bo In.~al18d Immedlate~y; seconded by S. Dimeo. Motion <br />carried un~nlmD~sly. <br /> <br />. <br /> <br />R~ort 01 JQnusry fl~ance Committee MeetJ!ui <br />G, Hendsrson revlowsd the Finance Committee Minutes of January 13. <br />1972, and moved that the Counc~O concur with the FInance Committee's <br />rtlcommend..toons; ..tll It'll rates for senlo!" c!tU;;:ens to be effective <br />ImmodiatoOy, upon written appUleatlon. r~6 motion was seconded by <br />S, O!men and carried unanImously. <br /> <br />..- <br /> <br />C,iork was requested 'ro notify Mr. Orms of the Pub! Ic Works Committee <br />mueting on Wednesday, February 9, !972 at 8:00 in the Public Works <br />Building and to notify Chairman C. McCann that a boiler and machinery <br />Insurance consult.At .iOI attend the Pub~lc Works meetUng on t~at date. <br /> <br />C~9rk wan also anked to reqyest Attorn.y Courtney to prepare the <br />"HoRd HGrmlens" agre.m~nt for DIstrict 62~ to sign concerning Shore- <br />V~QW Cf:vUi OefG~se mambers. <br /> <br />-2- <br />