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<br />																																											  																																							      MiNUTES 																																										    DF SPECIAL COUi~CjL MEETING
<br />																																											  																																							      V i I ! age 																																										of 																																									   																																					      Arden 																																					     Hilt s
<br />																																											  																																							      Mondav, 																																										    1'~oveif,b31- 																																															       17" 																																												     1975 																																									       ,. 																																					    7,30 																																					      p.m.
<br />																																											  																																							      V ill agG 																																										  Ha II
<br />																																											  																																							      Ca II 																																								      TO Order
<br />																																											  																																							      The meet-ing 																																																      was 																																															    ca II ed 																																												 																																								   to Qrd~:r by 																																													   ~1ayoi- Crepe.3u 																																																	  a-{~ 																																												  7:30 																																									       p.m.
<br />																																											  																																							      Roll 																																								       Ca! I
<br />																																											  																																							      Present- 																																										   - t~ayor Heilry 																																																			     J . 																																														  																																										 CrepEa~, 																																											      																																							    Jr. , 																																			    																																    Caunel Imen HI II lam 																																							  Feyerelsen,
<br />																																											  																																							       																																									    																																					       																																					 James WingerT, 																																												     																																								   Charles 																																										Cri chi'on, 																																											  Rob'31-'r Woodburn.
<br />																																											  																																							      Absent- 																																										    - None.
<br />																																											  																																							      Also Present 																																																       																																											       - Engineer 																																														  Donald 																																															   Ch r I st-offe rsen, 																																																				    Pub If c Works 																																																					      																																																  Supervl sor
<br />																																											  																																							       																																									    																																					       																																					 Hans 																																			       																																    Johansen, 																																		       																															     Clerk 																																   AdministraTor Charlotte McNiesh, 																																																			        																																														    Deput-y
<br />																																											  																																							       																																									    																																					       																																					 Clerk 																																							     Do,-othy 																																							Zehm.
<br />																																											  																																							      ~prova I 																																										    																																									    of 																																					    r4i nu'~es
<br />																																											  																																							      Wi ngert moved, 																																																		    																																													     seconded 																																														  by 																																									        																																					      Crichtoop 																																									 that 																																					   																																		  the 																															  MI nutes of 																																			     the 																																		 Regu lar
<br />																																											 . 																																							     Coune! I 																																										   Meeting of 																																																		  Nov-::!mbe r 																																																		 I. 																																															    																																											!975, 																																								       be 																																				     approvHd 																																						   as 																																		       submitted. 																																						    																																			 t~ot I 0/1
<br />																																																																													     - ,
<br />																																													   carried 																																															      unanimously.
<br />																																											  																																							      BUSINESS 																																										    																																									    FRO~4 THE 																																										     ,~lOOR
<br />																																											  																																							      None.
<br />																																											  																																							      REPORT OF PUBLIC WORKS 																																																									     																																																			      SUPERVISOR H~.NS 																																																								     																																																		       JOHANSEN
<br />																																											  																																							      Pub I I c Works 																																																    																																											       Comrn j -i. tee  																																											     																																							    Mee_tl.!'....9.,. o{~!jovembe r 																																																 5 , 																																											    1975
<br />																																											  																																							      Johansen 																																										    																																									    referr-13d 																																										    Councl I 																																											     to the 																																												      tAi nut-es 																																											 of 																																							   																																				the Pub I ie Works 																																											 Commit-tee
<br />																																											  																																							      Meeting 																																										    ( i 1 -5-'75) 																																															       i3lld 																																												   '-sported 																																															  briefly on  																																															      																																											the 																																							 following:
<br />																																											  																																							       																																									   Inti !i"re"rion 																																																      an d 																																													   In f 1 o,~ 																																												i n 																																										 																																						     ou I Sewe rs
<br />																																											  																																							       																																									   roil ensen-ra r)O :~te (rh~~:l'as--~r9q lias te d 																																																																		    me'l.er 																																																												      I-eadir,g 																																																									   																																																			      figut-es 																																																			    lrom
<br />																																											  																																							       																																									   Ray 																																					    																																					 Odde 																																			      .: M~'tro V~as'i.e 																																								   																																				       Con-,'rol) 																																						  																																			 and 																																 is 																													     p rf~par 1 n~J 																															    a rea 																														   f 10f/age
<br />																																											  																																							       																																									   maps 																																										 to each 																																											      me te:~ 																																										     'j'c:.' ['..ir. 																																										       																																						     Odds "s 																																				   																																	   j n );:or'ma"l- i on ~ 																																				Johansen 																																								   said
<br />																																											  																																							       																																									   he 																																					    wi II 																																						     																																			 prepB;-C3 																																					   r<3pO r't 																																					 for Counci t ~s 																																										    																																						     carl s; de rai- i on 																																								      																																				       a.fter obt-ain-
<br />																																											  																																							       																																									   trig 																																					   																																					 i ll-pu"r 																																							 -from 																																					   Ch t- i staf f8 rsen 																																											       																																							    an d Hon de r'sen ; 																																									      																																					      c.nticipates 																																								      report
<br />																																											  																																							       																																									   \'/i ;1 																																									      be 																																					     																																		  r9 a dy 																																      in 																															     December or 																																					      																																		  January.
<br />																																											  																																							       																																									   Ou.~docr Bi n 																																																	S .,~o r '!a_c::.
<br />																																											  																																							       																																									   Johansen 																																													     I-a p 0 r te d 																																													     																																									  that the 																																										       																																						     b Tn 																																		      																															     stot-age 																														 																												 recently 																													   COl1st-ructed 																																			     a loog
<br />																																											  																																							       																																									   east 																																										 side ot 																																											      Pub Il c "tor~ks 																																																	    Building 																																																	      proper"!"\, 																																																	   ha.s 																																												  been 																																									       effect-ive 																																												    i 0
<br />																																											  																																							       																																									   improving 																																													     																																									  the apP'3ot-ance 																																															       																																											of 																																							  the outside 																																										     s-rorage; 																																									     																																					      possibi I it-y of
<br />																																											  																																							       																																									   add i i" i O:lt:ll 																																																   sirri far- 5i"orase 																																																					     																																																  ',o/i j I 																																												      be 																																								 revie'J/ed 																																									     ! n 																																					   the 																																	        																														      spring 																															   by 																												      t-he
<br />																																											  																																							       																																									   Pub! i c \'/Ot~l<.s 																																																  Comn: 1 i-ter.':;.~
<br />																																											  																																							       																																									   No. B Lltt St8tlon
<br />																																											  																																							       																																									   St-;'TUS Ofcon-s-rrlict I on 																																																									 dl~far'rBd 																																																										    to Christoffersen 																																																														    for 																																																							      report 																																																							  to
<br />																																											  																																							       																																									   Council.
<br />																																											  																																							       																																									   8e",he I 																																											     ~''Jjet13 rs
<br />																																											  																																							       																																									   Johansen 																																													     rGpo-/"'i'ed 																																													       																																									  ;Yle .lrH rs 																																								  \q i I I 																																							       be 																																			      rE:1IYlOVE10 																																			2.15 																																		time 																															  																													pef'""rni ts; 																															     will
<br />																																											  																																							       																																									   at-~pef;1p-r 																																											  																																							    to sa: I 																																									inoi*e rs 																																								     which 																																								   																																				       are 																																	not- 																														   																												 in 																										 high 																										 demand 																											       (I" and com-
<br />																																											  																																							       																																									   pound) ; 																																											      																																							    can 																																					     -tHst i:10.Te;'""s, 																																									        																																					      f{- 																																	       datermined 																																			     																																    desirable, 																																		     after meters
<br />																																											  																																							       																																									   are 																																					    																																					 removf~d .
<br />																																											  																																							       																																									   Tt!ne..up 																																											     																																							    0.' 																																					     ChGvro: e.:t.J:.~~o. 																																																	      10
<br />																																											  																																							       																																									   Johansen 																																													     advised of 																																																 																																											       CIHlVrolet 																																														  tl~uck 1"un-s..up 																																																		resul t i ng 																																																 in 																																															     addi-
<br />																																											  																																							       																																									   -j-i ora! 																																											    $i09.00 																																												     chf~rge.
<br />																																											  																																							       																																									   flr:.tl pO~9.... VlliaQF: H(~ll
<br />																																											  																																							       																																									   _.__....--_._._~._._.~"'~_..~- 																																																										        																																																				      																																															    																																											 																																							     																																				 																																	    																														       																												  																										    																								     loc"tion 																											       to McNiesh
<br />																																											 . 																																							      																																									   Coul1ci I 																																											     																																							    nde ,Tad 																																									L'ei"h~r of 																																												    																																								   po 1.3 																																						 s j za;, 																																				 cost 																																		       and
<br />																																													    																																														     an(j 																																									      																																								     Johan5Bn; 																																									      pc I '" 																																								       ". 																																				      																																	   .f I V 																																onE, 																															   flag 																														    a~;- a 																													   .l-ime.
<br />																																													    																																																      																																																												      I....)
<br />																																											  																																							       																																									   S.1"<,t6-a i d 																																												        																																								   Road UO'.(jradino
<br />																																											  																																							       																																									   ;j-;:.hansen 																																													  																																									   																																					      -,~, ,. -~ 																																													 																																									   																																					       																																		   																															      																													 																											   																									     																							       																						 																					  																				   																			    																		     																	      																      Count-y
<br />																																											  																																							       																																																				  dIscussed 																																																						  'f! j -;--21 																																																	     Counel i 																																																			      the 																																														 posslb!e 																																															 up-grading of
<br />																																											  																																							       																																									   1"0,.($ 																																									      ;- 																																					    or Ham;lne 																																									 																																					      ,e..venlJe 																																					 																																		  t-o State-aiel 																																					       standards, 																																							 																																				p,eviously 																																								 recom-.
<br />																																											  																																							       																																									   mended 																																											       by 																																							   																																				'i'h" Pub 																																				   																																	   ie \1DrKs 																																			      																																    Co,nm i 'r-ree; 																																		noting t-hat 																																						 p j~ i () r i ty 																																							  																																				list may
<br />																																											  																																							       																																									   have 																																										 cnC:f}ge::d 																																											  sin c(; 																																										     o:~ ; g; n aft y 																																														     submi t'red.
<br />																																											  																																							       																																									   After dlScussionp 																																																				     																																															   Coulle i I 																																															      requested 																																															       .1-hat more 																																															      																																											spec;fie 																																										     																																						     recommen da-
<br />																																											  																																							       																																									   'l"lons 																																									       																																					      be 																																		submitTHd 																																						    by 																																		        																															     i-he 																														    Pub I : c Itiorks 																																		 																															     Committee, 																																	      Johansen 																																			       																																    and
<br />																																											  																																							       																																									   eh r' i sto-(fo,-seFi, 																																																			       '#h i eh 																																															     																																											include 																																												     'Jib a I I 																																									 par-k" eos'rs, 																																												 																																								   -for Counci' 9S
<br />																																											  																																							       																																									   COL S j d'u ro<P'",; on 																																															      ~d- Decor."IDar Cor..'i1ci! 																																																									      																																																			      meeting.
<br />																																											  																																							       																																									   (Christoffersen 																																																				      ~as 																																															 																																											authorized 																																														   																																										 to ath,nd 																																									    December Public WOrks
<br />																																											  																																							       																																									   Committe6 Meeting.)
<br />																																											  																																							       																																									    																																					       																																					  																																		   																															      																													 																											   																									     																							       																						 																					  																				  -1-
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