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I' .. . . '-llNUTES OF SPEC1AL C0UilCiL MEETiNC Vi 115ge of Arden '1; lis Monday, December 22,1'175" 7:3C p.rr.. If i I I age Ha I I Call to Order The meeting W55 called to order at 7:30 p.m. by Mayor Crepeau. Rol' Ca II Present - Mayor Henry ,I. Crepeau, Jr., Councilmen James Wingert, Charles Crichton, Robert Wco(burn, Wi Iliam Feyereisen. Absent - None. Also Present - Engineer Dcnald Christoffersen, Treasurer Donald Lamb, Puhl Ie Works Supervisor Hans Johansen, Planner Richard Fredlund, Clerk Administrator Charlotte McNlesh, Deputy Clerk Dorothy Zehm. . Approva I of ~~I nutes Wingert moved, seconded by Crichton, that the Minutes of the Regular Councll Meeting of December 8, 1975, be approved as amended. Motion carried unanimously. OUSINESS FROM THE FLOOR None. REPORT OF V I L LAGt: PUB LI C WORKS StlPERV lSoo HANS J OHAN"SEN State Aid Roads Johansen refe.'red Counci I to .the Minutes of the Public Works Com- mitTee Meeting of 12/3175, recommending feasibility studies for both Hamllne Avenue and County Road F (Lexington Avenue to Hamllne Avenue). After discussion of various street widt~ alternatives, Wingert moved, seconded by Feyerelsen, that Caun:! I auth,:>,'ize the City Engineer to prepare a feasibility ~.tudy on both, i3nd i!ld'vidually - f<amline Avenue (1-694 to Highway 96) and County Road F (Lexingtor to Haml ina); study to cover street width options, drainage proposals; study to also include cost of 4" mat over existing Hamli,e Avenue roadway W,C;I.uAd- Ing shoulder work). Motion carried urlenimously.~~~'1 ~~) . (Report tc' be submitted to,Council fo' It,; consideration about '.1arch I, 1976. ) Bethel Meters Johansen reported that the Individual mete, removal project at Bethel College has been completed; meters wi II be cleaned and tested; has tentative buyer for the large com?ound meter. McNiesh noted that wher, all costs arB kno\in, Bethel wi II be advised of Its proportionate share as per agreement. No.8 Lift Station Proiact Johansen noted thaT th~','Ttt station by-pass was put into operaTion on December 3rd; not the lift station, as noted In the Public Works Committee Minutes of December 3rd. Christoffersen report~he has not heard from Par-Z; does not know staTus of equipment for 11ft station No.8. ~ REPORT OF VILLAGE ENGiNEER DONALD CHR~STOF"ERSEN RequeST for FI"al Payment, Northd31e Cons.:,'ructlon Company, Inc. - Lambros Ditch Project Chrlstoffers,an referred Counci I t:> his letter of 12/18/75 re Lambros Ditch Project. -- After discussion, Feyaraisen moved, seconded by Woodburn, that Councl I approve the Lambros Ditch Project and authorize final payment to Northdale Construction Company, Inc. in The amount of $2,947.30. Motion carried unanimously. .. I ..