CC 04-29-1974 - Laserfiche WebLink

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. . 4 Minutes of Councl I Meeting Page th ree Aprl'l 29, 1974 Mr. Holderness requested Councl I direction as to how to proceed with these restraints since the proposed extension of Harriet Avenue would be across privately owned land, not controlled by Dreyfus Interstate Development Corporation, After discussion of possible alternate routes, the Council authorized Dreyfus to work with Planner Schmid re establish- ment of a proposed State Aid road route, providing an access road to Hunters Park from County Road E, to be submitted to the Councl I for approval. (McNlesh to write to Schmid, requesting him to contact Mr. Holderness, Dreyfus Corp.) It was noted by Holderness that the number of apartment units was reduced from 90 to 72, and the number of cluster homes from 72 to 68 (a total of 22 fewer living units), which could reflect, In the traffic study, that a second access road may not be needed. The Council agreed to reconsider condition #4 If the traffic study does, In fact, Indicate a substantial reduction In traffic from orIginally proposed. It was the general consensus of the Council that If a second access Is needed, the road should be constructed at least at the same time the apartment buildings are constructed. It was noted by Holderness that Dreyfus Is required to construct a cul-de-sac at the property line of proposed Harriet Avenue extended, prior to completion of the State Aid Road. Lynden reported that he had prepared the Development Agreement for the Second Addition, which will be sent to the Council for Its consideration. Ordinance Amending Ordinance No. 92 - Intoxicating LI~uor Ordinance Crichton moved, seconded by Olmen, that AN ORDINANCE A ENDING ORDI- NANCE NO, 92,THE INTOXICATING LIQUOR ORDINANCE, BY CHANGING CERTAIN PROVISIONS RELATING TO MINORS, BY ADDING PROVISIONS CONCERNING EVACUA- TION OF LICENSED PREMISES AND CONSUMPTION AFTER HOURS, AND BY INCREAS- ING THE MAXIMUM FINE ASSESSABLE IN THE PENALTY PROVISION, be Intro- duced by title. Motion carried unanimously. NSP Lease Re Garden Plots Attorney Lynden reviewed his letter of April 29, 1974. After dis- cussion, Crichton moved that the Councl I approve the Garden Lease Agreement with N.S.P. and authorIze Its execution 'by the Mayor and Clerk Administrator) Garden Plot Sublease to be prepared for execu- tion by Sublessee and Village of Arden Hi lis. Motion was seconded by Wingert and carrIed unanimously. Lynden recommended that a Garden Plot Agreement, slmJ lar to the NSP Agreement Agreement, be made with Mr. Bussard. Crichton moved, seconded by Wingert, that the Councl I authorize execu- tion by the Mayor and Clerk Administrator, of a Garden Lease Agreement (similar to the NSP Garden Lease Agreement) with Mr. Joseph Bussard. Motion carried unanlmously~ NSDAC and SPARG Programs Lynden referred 'the Counci I to hi s letter of April 25, 1974, and after dIscussion and assurance from Mr. Buckley that the Parks and Recreation Committee recommends Vi I lage support of the SPARC program, Crichton moved, seconded by Feyerelsen, that the Councl I authorize support of the SPARC program. Motion carried unanimously. Crichton moved, seconded by Feyerelsen, that Councl I authorize payment of $150.00 to SPARC, and release of che..,t,.j'o NSDAC In the amount of $362.48 (formerly approved for payment~ accordance with Attorney Lynden's letter of April 25, 1974. Motion carried unanimously. -3-