| 
								    
<br /> 		 M i n u i' e s 							       ,) f 							    Rt)gulai~ 												        												   COU!lc: i 															   															Meeting 																  															        															 															 															 															 															:'iovember 																					      10, 																					        																				  1975
<br /> 		 Page 					 two
<br /> 		 and 			  "reason" car 															 															is 														      out 													       													  of 													 													  the 												       Ci joy; 													    ~,!hHn 														    car 															      is out of 																			        																		    service, 																						     it
<br /> 		 Is 			   parked 							       								at 								     residonce 															      of officer who W. II 																										     																								     next 																								   use 																								    the 																						     																					 sq ua d 																							   - some
<br /> 		 officers 								     do no~~ 														II va 															    I ... 														    														 Arden 																	    H I I Is, 																	     b U~' 																		 do 																	   I I ve 																		j n 																			  close 																					       proximity
<br /> 		 to the 				        					   City.
<br /> 		 Sexton 				        					   was 							       requested 														       to submit 																					a 																				 report -to Council, 																															at next 																																		 reporting
<br /> 		 meeting, 								     logging 														 														 time 													      													  squads 																     															       are 														     110"1" 													   in 													 													  thH 												       Ci-ty 													      of Arden 																				  Hills.
<br /> 		 OTHER BUSINESS
<br /> 		 Case No. 								     75 -42 , 													       Bethel 																    Col!~ - PropertL~!?-'.it
<br /> 		 Mr. 			  Warren 									      Eastlund, 																     A"'"~rorr.ey 																						   for Bethel 																									       College, 																										      described 																																	    the 																																   property
<br /> 		 sp lit, 				       					   P roposnd 													 by 													 													  Bethel 														     														 College;; 																	PUI-pose of 																							   which 																									   i s 																							   to commit to
<br /> 		 mo rtgage 								    the 										    al-ea 														outlined 																			  																		    on 																	   the 																   Survey; 																			line 																				 																			   sp I j ts 																					   off 																					       the 																					       library
<br /> 		 from the 								     tour-bui Iding academic comJlex.
<br />. 		At te r 				      review ot 														  At+ornc'ly 																		       Lynden's 																						     I,~tter 																								  (11-7-75), 																													     Planning Commls-
<br /> 		 s i on 				       Minutes 										    of 												   11-4-75, 																	   the 																		    																	     Survey 																 															       and 														      														 panel I 															   															skeTch 																		  of 																			   approximate
<br /> 		 location 								     of 								      								       b u i 1 din gs 													  													  involved 																		  in 																	   t"e 																    															       p r"oposed 																	       																      sp II t, 																		       Feye re i sen 																								moved,
<br /> 		 seconded 								     by Woodburn, 																	    																      that:ounci 1 																						   has 																						      no objection 																													     to "rhe 																														   proposed
<br /> 		 p rope rty 								   sp lit 												  												   as 												 Indicated 																			  on 																		  Survey 																		        																	     dated 																		 October 30, 																								   																						       1975. 																								     																						       Motion
<br /> 		 carried 								      unanimouSly.
<br /> 		 Case No. 								     75 -39 , 													       Indian 																    Oaks Two 																				        																			   - Plans 																			      																		    and Specifications 																													   for Streets
<br /> 		 an dUt! I, i t_~~
<br /> 		 After 					re.v i e\. 											of 													  le"der 																    from En9ine,,,- 																								Don 																								    Christoffersen 																															  																													( 11-10-75),
<br /> 		 Utilities 								     								       and 								     								       S t re c t 											     pian 													 													  ( rece i ved 															       															11-10-75) 																			       and 																		 Advertisement 																														fo r Bid s ,
<br /> 		 Woodburn 								     moved, 														 seconded 																			 by 																				  Cl" i chlon, 																					        																				  that Counc i I 																											     adopt 																												       Re'iol ution
<br /> 		 No. 			  75-45, 									      RESOLUTION 																     															       ORDERi"G 																				I MPI,OVEMEN T OF 																											  INDIAN OAKS 																																		 H/O ADDITION
<br /> 		 PURSUANT TO PETITION 																			 BY 																		   																	     100% 																		   																	     OF o\'iNERS 																			   OF AFFECTED PROPERTY, 																																	        																														      and 																											      authorize
<br /> 		 publ !cation 										  										     of 										    										     AdvertlsemGiot 																		        																	     for Bids 																	       																      in 															     the 																     ':onstruction 																								  Bulletin 																											       and
<br /> 		 New Brighton 												 Bulletin 																	    																      commencIng November 																											    13, 																											 1975 																													and 																										       runn"ng 																													       																											  through
<br /> 		 November 20, 												 1975; 															       															bid open'ng 																					     to bE, 																					    at 																				 																			   II: 00 																			      a.m. 																						on 																				       November 24, 																											       1975 ;
<br /> 		 a II 			 costs 							        								to be assessed aqainst benefitted properties in the fevelop-
<br /> 		 ment. 					 						  Motion 										    										     carried Olood-Lurn, Crichton,CI-opeau, Wingert In avor;
<br /> 		 Feyerel san 										  abstaining) .
<br /> 		 REPORT 				        					   OF ACTING TREASURER CHARLES 																										       CR I CHTON
<br /> 		 In ves tmen ts
<br /> 		 November 4th 												 to 														 17th 															     - 														       $28,DOO 																			  in 																		  Fe: de r':!I  																				Housing Notes 																											       																									    at 5% 																											 interest.
<br /> 		 Feye re i sen 										moved, 															       secor,ded 																			        																		    !:'y Woodbt;rn, 																					       																				  that Council 																									        																							      ratify 																									  the 																									   Invest-
<br /> 		 ment 					 in 								Feden! I 													       HOLlsing 																   															       No1"",s. 																		 																	     Motion 																		carried 																				       																			   unanimously.
<br /> 		 REPORT OF CLERK ADMINISTRATOR CHARLOTTE 																																       																													       MCNIESH
<br /> 		 Permit 				        					   Applications 																      to Se i I 																				      Firewood
<br /> 		  			      				    A. 							 Michael 													  													  Fran ce , 																 la:~,o Noble Road
<br /> 		  			      				     					    						  ATtar 										     										     ,-evi aw 											      											    of 											  appllcati-onald 																					     disc!.!ssion~ 																										      																								     Council 																										 																								     de'ferred
<br /> 		  			      				     					    						  action, 												   												   pending additional 																						  																					 In forma i-I on 																										   - amount of 																																	  wood 																																  to be
<br /> 		  			      				     					    						  stored 												   on 												  												   'll-em 1 ses" 																       															       size of 																 Truck, 																			 ei'c.
<br /> 		  			      				    B. 							 Tarry 											    											    Bens':>n ,~23Jl_ NorTh 																						      Hamllne A"Janue
<br /> 		  			      				     					    						  Aner 										      										     revi;}\"-! of 															appticai~iol1 																					   Zinc! di'icusslon, 																														 																												 Crichton 																															   moved,
<br /> 		  			      				     					    						  ~;econ dad 													       bf 													Fays re '. san; 																					   that Coune i I 																										    a p p ie '18 																													 The 																												       permit 																													     for
<br /> 		  			      				     					    						  .,"he 								    ba I anCi~ 													     0'1' 												       												   197:; . 															    100t; on 																 															       carri ~}:d 																	      unanimouSly.
<br /> 		 ~pproval ,of Purchas8 																			of 																		   																	     Hos~} Rea! an d 																						        																					 I)ve,r"ileaC: 																						      																					 G!~aase 																							   Eq u i pment
<br />. 		VI i ngert novad, 													     													  seconded 																   															       by 														       														 Fe y ,,3' re j S~Hll1 																	    t!-;cd' Coune i 1 																								     EJpprove 																											       the 																											 expen d i ..
<br />		  f u re s 				     of 							 $225.00 													  													  1'0,- 1':-;3 															      hose 																		    ;-ee t 																       Y:)r tcnk 																				      .,.ruck, 																								   Clnd 																						   $100.00 																										   																								     for
<br /> 		 overhead 								     grease equipment 																				        																			   fe,,-ens 																					    Pub lie liar-ks 																										    																								     DGpari'menffl 																													  as 																													rE'quested
<br /> 		 In 			   memo 								from Johanson 																	   																      d:1ted 																			 10-30-75 " 																					   																				  fvjo-r r on 																						carTied 																										  unanimOUSly.
<br /> 		 Sale of 								      i969 										   Ford 														 4 x 													       													  4, 													with Plow
<br /> 		 WOOdburn 								     moved, 														 seconded 																			 by 																				  '>'Ii I1ger;-, 																					     that Counc; I 																										     app rOVG 																															     the 																														     sale of
<br /> 		 -the 			 1969 								Ford 										    										     4 										    x 										    4, 										   with 												  												   plow, 													       													  to DJane 																  Lor,g 																	  for 																   $900.00. 																						       Motion
<br /> 		 carried 								      lInanimous:y
<br /> 		 Pemtom, 								      I nc.,I' 									        									      Second 													Addltic~ N:>rth - Reduction of Lettar of 																																										   																																						     Credit
<br /> 		 A f Te r 				     review 										     0"[ 												  I eti"er 															   r;::om":h r:'i s1"or fet'senTTT:j'O-75) 																																				 recommending
<br /> 		 reduc'l"ion 								   								       in 								     L"'7ter of 															     C,-edit 																				 f<:>r Pemtom, 																							      Inc., Second 																														    Addition 																																			 North,
<br /> 		 ~Ioodburn 								    moved, 														 sec(lndet,) 																		      bv 																			   ;=eyo re i Sf~n ~ 																						    																					 i-het 																					     COline i I 																							 																						approve 																								   																						       the 																				      reduc-
<br /> 		  			      				     					    																						   																					 ,
<br /> 		 tion of 								      Letter of 															      Cr.ed i -;- 																	     #1350 																				 from 585,950 to $38,821 																																		    as 																																	   per Christof-
<br /> 		 fe rsen 				       					   letter of 													  													  11-10-75. 																		  																	     MOTion 																		carried 																				       																			   unanimously.
<br /> 		  			      				     					    						   							  								 								        								        								        								        								        								        								        								        								       ."2-
<br />
								 |