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<br /> ~ <br /> MINUTES OF REGULAR COUNCIL MEETING <br /> Vi Ilage of Arden Hi lis <br /> Monday, December 9, 1974 - 8:00 p.m. <br /> Village Hall . <br /> Ca II to Order <br /> The meeting was called to order by Acting Mayor Charles Crichton <br /> at 8:00 p.m. <br /> Roll Ca II <br /> Present - Acting Mayor Charles Crichton, Councilmen James Wingert, <br /> Stan Olmen. <br /> Absent - Mayor Henry J. Crepeau, Jr., Counci Iman Will iam Feyerelsen. <br /> Also Present - Attorney James Lynden, Engineer Donald Lund, Treasurer <br /> Richard O'Kelly. Parks Director John Buckley, Clerk Adminis- <br /> trator Charlotte McNiesh, Deputy Clerk Dorothy Zehm. <br /> -e App rova I of Minutes <br /> Wingert moved, seconded by Olmen, that the Minutes of the Regular <br /> Counci I Meeting of November 25, 1974, be approved as amended. Motion <br /> carried unanimously. <br /> Wingert moved, seconded by Olmen, that the Minutes of the Special <br /> Counc il Meeting of November 27, 1974, be approved as amended. Motion <br /> carried unanimously. <br /> REPORT OF VILLAGE ATTORNEY JAMES LYNDEN t <br /> Amendment to Ordinance No. 49 - Final Reading <br /> Lynden read Ordinance No. 182 i n its entirety, after which Olmen <br /> moved, _seconded by Wingert, that Council adopt Ordinance No. 182, AN <br /> ORDINANCE AMENDING ORDINANCE NO. 49, WHICH REGULATES THE CITY'S MUNI- <br /> CIPAL SANITARY SEWER SYSTEM, BY INCORPORATING BY REFERENCE PERTINENT <br /> PROVISIONS OF THE MINNESOTA PLUMBING CODE AND THE SEWAGE AND WASTE <br /> CONTROLS AND REGULATIONS FOR THE METROPOLITAN DISPOSAL SYSTEM, as <br /> read; authorizing Its execution by the Mayor and Clerk Administrator, <br /> and publication. Motion carried unanimously. <br /> Amendment to Ordinance No. 67 re Annual Dog Registration F~ <br /> Lynden referred Councl I to his letter of December 5, 1974, and attached <br /> ord i nance draft. <br /> Wingert moved, seconded by Olmen, that the Counc I I introduce by title <br /> AN ORDINANCE AMENDING ORDINANCE NO. I I , RELATING TO THE REGISTRATION, <br /> IDENTIFICATION AND KEEPING OF DOGS, AS PREVIOUSLY AMENDED, BY CHANG- <br /> ING THE REGISTRATION FEE REQUIRED THEREIN, REMOVING THE REQUIREMENT <br /> OF VETERINARIAN'S CERTI-FICATE FOR SPAYED DOGS, SUBSTITUTING "CITY" <br /> FOR "VILLAGE" THROUGHOUT, AND INCREASING PENALTIES PROVIDED THEREIN. <br /> Motion carried unanimously. <br /> Amendment to Ordinance No. i32 re Service Station Undergroung Tan~ <br /> Lynden referred Counc i I to his letter of December 6, 1974, and attached <br /> ordinance draft. <br /> Wingert moved, seconded by Olmen, that the Counci I introduce b~title <br /> AN ORDINANCE AMENDING ORDINANCE NO. 132, RELATING TO THE LICENSING OF <br /> AUTOMOBILE SERVICE STATIONS, BY CHANGING THE MANNER IN WHICH UNDER- <br /> GROUND STORAGE TANKS OF VACANT SERVICE STATiONS MAY BE SAFEGUARDED <br /> -e OR DISPOSED OF, SUBSTITUTING "CITY" FOR "VILLAGE" THROUGHOUT, AND <br /> CLARIFYING THE PENALTY PROVISION CONTAINED THEREIN. Motion carried <br /> unanimously <br /> Hunter's Park Fourth Addition - Final Plat Approval and Harriet Avenue <br /> Specifications. <br /> Lynden referred Counci I to his letter of December 9, 1974, In which <br /> he indicates to Counci I that the Hunter's Park Fourth Addition Final <br /> Plat meets statutory and ordinance platting requirements, and advises <br /> that Dreyfus Open Space Easements and Covenants, covering the common <br /> areas of the 4th Addition, have been reviewed and meets his approval. <br /> Lynden reported that a deed from Dreyfus to the City of Outlots I and <br /> H is pending, conveying these Outlots to the City without restric- <br /> tions of any kind, in satisfaction of the City's park dedication re- <br /> quirements. <br /> Lynden recommended Counci I approve the Final Plat of Hunter's Park <br /> Fourth Ad~ition and authorize the Mayor and Clerk Administrator to <br /> -1- -------------- <br /> -~ - -- -~- --------..---- <br />