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Minu"!-es of Regular COllncl1 b1eeti n9 Novembe r 10, 1975 Page th ree Pemtom, I nc., Third Addition North - Se-;tlng of letter of Credit A f te r rev I ew of letter from Christoffersen ( ! I -10 -75) recommending the setting of City Letter of Credit at $18,575 and Homeowners Associ- ation letter of Credit at $31,885, Crichton moved, seconded by Wingert, that Council appt.ove both Letters of Credit for designated Items in Third Addition North, as outlined in letter of 10-30-75 from Pemtom, I nc. to V I I I age Engineer. Motion carried unanimoUSly. Appl icatlon for Approval of Restaurant License - McDonald's Feyerelsen moved, seconded ""by Woodburn, thalC Counci I approve the restaurant license forO.S.C. I nc. ( Mc Don aid's) , at 1313 West County Road E, for the balance of 1975. ~-10t i on car r led (Feyereisen, Woodburn, Wingert, Crichton voting in favor of the mot! on; Crepeau abstaining). Claims and Payro II . Woodburn moved, seconded by Wingert, that Council approve the Claims and Payroll, Including check #8094 in the amount of $37.80, as submit- ted. Moti on carried unanimously. 1915 M.R.P.A. Fa II Conference Wingert moved, seconded by Feyere(sen, that COllncl1 authorize Buckley's attendance at the 1975 M.R.P.A. Fa II Conference at cost of $94.00, as outlined In Buckley's memo of 11-1-75. Motion carried unanimously. Codification of Ordinances Contract A fte r rev I ew of letter from Attorney Lyn den ra Contract for the Codifi- cation of Ordinances ( 11-7-15) and the proposed Contract, Counci I re- quested that Lynden estimate the number of pages that Arden Hill s might have, and to re-word the Contract to Include cost If number of pages exceeds 315. Minnesota Depa rtmen t of .H 1 ghways letter re lexin!jton Avenue I ntersec- tion ModIfications After review of letter from K. K. McRae, dated 10-29-15, Woodburn moved, seconded by Wingert, that Counc I I send letter to McRae assuring the Highway Department that the Intent of the present Arden HI lis Counci 1 is to control the subdivision of properties in such a way that access wi II not interfere with traffic; that Council endorses the closing of the southwest cut-off and the deletlo~ of the cul-de-sac In the southwest corner of the intersection. ~~ot I on carried unanimously. Ramsey County Board of Commissioners Letter re Citizens Committee Counc II rev I ewed letter from Michael J . r~artfi I a, Chairman of Transpor- tation Subcommittee, dated 11-6-75, advising of meeting on December 8, 1915, at 7:00 p.m. at Ramsey County Garage. After discussion, Counc I I authorized Englneor Christoffersen to attend the meeting on behalf of Arden Hi lis. (McNiesh was requested to provide Christoffersen with background informa- tion from previous Counci I ~~Inutes.) Specification for' Remova I of Trees and S1-umps on Private and Public Property Councl I. referred Specifications and Tree and Stump Removal Contract to Attorney L yn den for his recommendations to Counei I, prior to typing. . Finance Committee M~eting McNlesh reported that the Finance Committee Meeting scheduled on Thursday. Novembe r 13th has been cancelled; ne""t meletlng wIll be on Thursday, Decembe r II th at 3:00 p.m. aT the V III age Ha I I . Reports of Meetin!js Feyere I sen briefly repo ,.te d on the fo II ow I n g: Suburban Rate Authoritv. C.P.I. grading fo r new bui Iding at Haml ine and Co un ty Road F. Ludlow Registered Land Survey proposed park dedication. Crichton -noted that Pem-iom Vi Ilages Homeowners Association will have Its annual meeting at Vcilentine Hills School. lake Johanna Vo I unte.er Fi re Depd rtmen t Letter Council requested McNiesh to advise l.a~.e Johanna Vol unteer Fire Depart- ment that the Arden HII is Counci I Is interested in the FI re Department -3--