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<br />M i nut'3s of Sp<Jc I a I Counc i I ~leet: ng DE,cember 23, 1974 <br />Page eight I <br /> <br />Subu~ban Rate Authorl~ <br />Crichton referred Councl I to a memo from E. Grey Henderson, and <br />moved that Council adopt Resolution No. 74-43, RESOLUTION AUTHORIZ- <br />ING PARTICIPATION IN THE SUBURBAN RATE AUTHORITY; DIRECTING THE EXECU- <br />TION ANO DELIYERY OF A JOINT POWERS AGREEMENT; AND DESIGNATING A <br />REPRESENTATIVE OF THE CITY AS ITS MEMBER ON THE BOARD OF THE SUBURBAN <br />RATE AUTHORITY, appointing Wi II lam Feyereisen ~s representative; authori- <br />zing its execution by The\i1ayor and Clerk Administrator. t'lotlon was <br />seconded by Wingert and carried unanimously. <br />o <br />StaTu5 of Blue Fox Inn <br />Wlnge:-t reported he ha"s an appointmenT TO meet with ~Ir. Goldberg at <br />1:00 ?m. on December 24th to discuss the Blue Fox Inn rG occupancy, <br />. bui Iding variaTions and i1'ems pending completion. <br /> <br />In discussion, It was noted that the temporary certificate of occupancy <br />should specify that it is issued until a certain date (suggesting <br />January 31, 1975); CertificaTe should be In writing; should delineate <br />area or space to be occupied, and should be posted in the establishment. <br />Wingert was requested to ascertain if roof equipment wi II be fenced. <br /> <br />REPORT OF COUNCILMAN WILLIAM FEYEREISEN - Parks and Recreation, <br />Human Rights <br /> <br />Memo '-e TI"afflc Flne~~ . <br />Feyereisen referred Council to a memo from McNiesh, reporting that no <br />traffic fine money frcm Highway Patrol citations has been received, to <br />date, by the Yillage. <br /> <br />McNlesh reported that Attorney Faricy's office is checking dOCkeTS re <br />prosecution of Highway PaTrol cases since August first. <br /> <br />Acces_s Ram~) 1-694 <br />Feyereisen reported an increasing traffic hazard at the east-bound <br />access ramp to 1-694 >'rom Ham!lne Avenue. <br /> <br />AfTer discussion, McNlesh was requested to writ. letter from the Arden <br />Hi lis Counci I, to The District Engineer, expressing the Council's <br />concern rB this hazardous situetion and reqllesting that something be <br />done in 1975 to improve this access. <br /> <br />REPORT OF MAYOR HENRY J. CREPEAU, JR. - General Government, Public <br />Safety <br /> <br />Bussa,-d Requesh <br />Crepeau rafen"ed Counc i I to meneo from MeN! esh f'e two requests from <br />Mr. JC)e Bussal"d: <br /> <br />A. Easement for Lift Station <br />13uss,ird reque",;:r;;-fha'( ..the Vi Ilage reni' the I ift station <br />property on an annual basis; when no ionger needed, property <br />to revert back to property owner. <br /> <br />After discussion, Council deferred matTer to later Council <br />meeting pending receipt of legal description of property In- <br />. volved; McNiBsh to ro~earch history cf matter and documents <br />pertaining t~ereto for Councl I consideration. <br /> <br />B. Bussard Court Street and Uti iities <br />BUS5ar~qu.;StS Counci I to-r6-lmbursn Paul Bussard for costs <br />of street and u';11 itics in Bussard Addition; subsequently <br />assessing lots not sold to date. <br /> <br />No action was taken by the Council. <br />. I <br />Sno~moblle Reguest <br />Crepeau referred Counci~ to me~o from Chief Pa~ Sexton re snowmobile <br />for A r d en H i I I 5 Po I I c s De par 'i-mE n t pat ro I I I n g . <br /> <br />No C01nci I action was taken. <br /> <br /> <br />-c- <br />