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<br /> MINUTES OF REGULAR COUNCIL MEETING
<br /> Village of Arden Hills
<br /> Monday, September 30, 1974 - 8:00 p.m.
<br /> Village Hall
<br /> Call to Order
<br /> The meeting was called to order by !Iayor Henry J. Crepeau, Jr. at 8:00 p.m.
<br /> Roll Call
<br /> Present - Mayor Henry J. Crepeau, Jr.; Councilmen Stan Olmen, Charles Crichton,
<br /> James Wingert, William Feyereisen.
<br /> Absent - None.
<br /> Also Present - Attorney James Lynden, Treasurer Richard O'Kelly, Parks Director
<br /> John Buckley, Clerk Administrator Charlotte McNiesh, Deputy Clerk Dorothy
<br /> Zehm.
<br />-. Approval of Minutes
<br /> Crichton moved, seconded by Wingert, that the Minutes of the Sp~cial Council Meeting
<br /> of September 23, 1974, be approved as submitted. Motion carried unanimously.
<br /> BUSINESS FROM THE FLOOR
<br /> Village Planner
<br /> Mayor Crepeau introduced Mr. Richard Fredlund, Nason, Wehrman, Chapman Associates,
<br /> and welcomed him as Planner for Arden Hills.
<br /> REPORT OF VILLAGE ATTORNEY JAMES LYNDEN
<br /> Ordinance Re Water Surface Use Regulations on Lake Johanns
<br /> The Council reviewed the ordinance re water surface use regulations prepared by
<br /> Attorney Lynden.
<br /> After discussion, Wingert moved, seconded by Feyereisen, that the Council introduce
<br /> AN ORDINANCE REGULATING THE SURFACE USE OF THE WATERS OF LAKE JOHANNA (62-78) AND
<br /> IMPOSING PENALTIES FOR VIOLATIONS THEREOF, by title, for submittal to the Department
<br /> of Natural Resources for review and comment; ordinance to be amended to include
<br /> a section repealing previous ordinances which may be in conflict. Motion carried
<br /> unanimously.
<br /> After discussion of enforcement of the ordinance, Attorney Lynden was requested by
<br /> Council to insert a statement in the ordinance that nothing herein should be construed
<br /> to prohibit Arden Hills Police Officers from enforcing this ordinance in conjunction
<br /> with the Ramsey County SheriffS Office.
<br /> Nature Trail Resolution
<br /> Attorney Lynden was requested to review Resolution 74-29, RESOLUTION APPROVING NATURE
<br /> TRAIL PROPOSED BY RAMSEY COUNTY PARKS AND OPEN SPACE COMMISSION, to detel"lldne if it
<br /> precludes the Village Police Department from enforcing the trail regulations, and to
<br /> submit his comments at the next Council meeting.
<br /> REPORT OF VILLAGE ENGINEER DONALD LUND
<br /> (absent)
<br /> Nursery Hill Utilities - Award Bid
<br /> McNiesh referred the Council to Mr. Breem's letter, urging the Council to award the
<br /> bid for the Nursery Hill utilities to the. low bidder.
<br /> Crichton moved, seconded by Wingert, that the Council award the bid for the Nursery
<br />_. Hill utilities to Erwin Montgomery Construction, as listed in the September 23rd
<br /> bids as received. Motion carried unanimously.
<br /> Tennis Court Lighting Contract - Request for Time Extension
<br /> Mr. Dan DeLessio, Tieso Electric, explained the delivery of #2 underground wire and
<br /> Kaiser poles will be delayed; poles probably for 12 to 16 weeks, and requested that
<br /> Council approve his request for time extension for completion of the tennis court
<br /> lighting at Mounds View High School.
<br /> In discussion, Mr. DeLessio advised that he would be able to complete the lighting
<br /> project, as specified in the contract, by April 1, 1975, and would be agreeable to
<br /> a penalty clause if not completed by that date.
<br /> Wingert moved, seconded by Feyereisen, that the Council approve the time extension
<br /> requested for the Mounds View High School tennis court lighting project, to April 1,
<br /> 1975, with the understanding that the penalty will be applied each day after April 1,
<br /> 1975,at $100 per day. Motion carried unanimously.
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