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<br />Minutes of Regular Counci I Meeting
<br />Page three
<br />
<br />February 24, 1975
<br />
<br />REPORT OF VILLAGE ATTORNEY JAMES LYNDEN
<br />
<br />.
<br />
<br />~Quisltlon of Cummings Property
<br />Lynden referred Council to his letter of 2/24/75, re acquisition of
<br />Marion Cummings Tracts, and to the Purchase Agreement.
<br />
<br />After review of the Purchase Agreement, Crichton moved, seconded by
<br />Feyerelsen, that The Counci I approve the Purchase Agreeme,nt as amended,
<br />changing paragraphs 3 and 4 to Include 1974 taxes (payable in 1975) in
<br />the purchase price of $48,720. MOTion carried unanimoUSly.
<br />
<br />.
<br />
<br />Feyerelsen moved, second~J~_~~~~t
<br />Administrator to sign ch)lcK~~203~
<br />grant Attorney Lynden permission to type
<br />carried unanimously.
<br />
<br />Ordinance AmendmenT re Customer Water Meter Deposits - Final Reading
<br />Woodburn moved, seconded by Feyereisen, that Counci I waive the rules
<br />for reading the Ordinance in Its entirety. Motion carried unanimoUSly.
<br />
<br />
<br />aU~MJ,"~~ _TM...P..!!lI.~
<br />r~n7~~
<br />ayee. Motion
<br />
<br />
<br />Wingert moved, seconded by Feyerelsen, that Councl I adopt Ordinance
<br />No. 185, AN ORDINANCE AMENDING ORD. NO. 103, AS AMENDED, RELATING TO
<br />THE MUNICIPAL WATER SYSTEM, BY CHANGING THE PROVISIONS THEREIN RELATING
<br />TO WATER METERS, SUBSTITUTING hCITYh FOR hVILLAGEh THROUGHOUT, AND IN-
<br />CREASING PENALTIES PROVIDED THEREIN, authorizing its execution by the
<br />Mayor and Clerk Administrator on behalf of the City of Arden Hills.
<br />Motion carried (Wingert, Feyereisen, Crepeau, Woodburn voting in favor
<br />of the motion; Crichton voting in opposition to the motion).
<br />
<br />Non-conforming Bi Ilboards
<br />Lynden referred Counci I to his letter of 2/18/75, re non-conforming
<br />billboards.
<br />
<br />After discussion, Councl I requested the Police Department tocollabor-
<br />ate with the Building Inspector in preparing a list of all non-conform-
<br />Ing signs and bIllboards, including pertinent data re iocatlon,' size of
<br />b I II bo a r d, e tc .) .
<br />
<br />Crichton moved, seconded by Feyerelsen, that the Counci I direct the
<br />Clerk Administrator to notify owners of al I non-conforming billboards
<br />to apply for a license wit))-~~O NYs of dat'3 of letter; in event owner
<br />fails to apply, he has 318: <ra''1s.fo remove billboard, pursuant to Ordi-
<br />nance No. 170. Motion carried unanimously.
<br />
<br />REPORT OF CLERK ADMINISTRATOR CHARLOTTE MCNIESH
<br />
<br />.
<br />
<br />Case No. 73-49, Blue Fox Inn - Ben Goldber~
<br />McNlesh referred Counci I to an overlay parking plan, indicating pro-
<br />posed striping of the Blue Fox Inn parking lot, and to a sketch of the
<br />north side of the building, indicating sizes of artificial shrubbery
<br />proposed to be planted.
<br />
<br />In review of the revised parking plan (dated 2/24/75), and sketch of
<br />artificial planting (dated 2/24/75), Goldberg advised that slgnage
<br />would be instal led to mark traffic lanes, and to indicate over-flow
<br />parking in the Cardiac Pacemaker lot to the west; a footbridge would
<br />be Installed to connect the two parking lots; artificial plantings
<br />would be installed In accordance with sketch submitted and sizes as
<br />amended (2/24/75) - 1-48" Pagoda Pine; 1-2' nigh 32" sl.de Mugho P n!!;..,...
<br />
<br />Jd~c.a~;~~3da ", " . :~~
<br />~:;~~~ Crlcn' ~~~ I aut or he i sua~'
<br />of a regular Certificate of Occupancy, based on the plans received.
<br />Motion carried unanimOUSly. .
<br />
<br />C. G. Rein - Park Dedication Proposal
<br />Mr. Randy Samuelson, C. G. Rein Company, was present and reviewed the
<br />proposed parkland configuration wiTh the Council, proposing:
<br />
<br />Park dedication for Cleveland and Stowe proDortv
<br />Park dediCation for Lexington and Co. Road E property
<br />City to purchase from C. G. Rein
<br />
<br />Total Park
<br />
<br />- 5.946 ,,~,...s
<br />- 4.375 acres
<br />- 2.038 acre,;
<br />-12.360 acres
<br />
<br />-3-
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