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<br />r-1inutes of Council Meeting
<br />Page se ven
<br />
<br />April 29, 1974
<br />
<br />REPORT OF MAYOR HENRY J. CREPEAU, JR. - General Government, Public
<br />Safety
<br />
<br />Council Meeting Date Rescheduled
<br />Feyereisen moved, seconded by Wingert, that the Regular Councl I meeting
<br />of May 27th (Memorial Day) be rescheduled to Tuesday, May 28, 1974,
<br />that Ju Iy, 1974 Council meetl ngs be schedu led on Monday, Ju Iy 8, 22
<br />and 29. MotIon carried unanimouSly.
<br />
<br />Appointment of Village Prosecutor
<br />Feyerelsenmoved, seconded by Olmen, that the Councl I appoint Robert
<br />E. Farlcy as Village Prosecutor, commencIng May 7, 1974, for the
<br />balance of the year. Motion carried unanimOUSly.
<br />
<br />.
<br />
<br />New Brl hton Road - Glen aul Dralna e Pro'ect
<br />After review of fetter from Mr. Leake, 185 Glenpaul Avenue, the
<br />matter was referred to the Public Works Department to determine date
<br />proposed to commence project and method of procedure, for Council
<br />consideration at the next Council meeting.
<br />
<br />TennIs Court Request
<br />Matter was referred to Councilman Wingert and Planning Commission.
<br />
<br />Mlnoe~ota Safety Council Award
<br />Mayor Crepeau reported that the Arden HII Is Police Department wll I
<br />be presented a "Meritorious Achievement Award" at the Minnesota
<br />Safety Council Banquet; someone from the Department wi Ii be sent to
<br />receive the award @ $7.95/banquet ticket.
<br />
<br />REPORT OF CLERK ADMINISTRATOR CHARLOTTE MCNIESH
<br />
<br />Approval of Claim Re Landscape Structures
<br />Crichton moved, seconded by Feyerelsen, that the Landscape Structures
<br />claim, In the amount of $1363.00, be approved for payment In order
<br />to take advantage of a $147.00 discount. Motion carried unanimously.
<br />
<br />License Renewal - Arden Hills Nursery
<br />Olmen moved, seconded by Wingert, that Council approve the renewal
<br />license for Arden Hi lIs Nursery, 4350 North Haml ine Avenue, for 1974.
<br />Motion carried unaniMouSly.
<br />
<br />'r,IJ:)i".;"~CI;;:1~~'i. Co "i". ,.'\-::i;':;)S5m-,)i\-r.s ~ ~___ _
<br />rcii;~ii-moY.d;'.acc;n-dec:t'SY--F;;'yeraISen, that the Councl' adopt the
<br />following resolutions relating to apportionment of assessments: utlon
<br />
<br />Resolution No.
<br />Hosolu'tlon No.
<br />Resolution No.
<br />R\3sofui"ion No.
<br />Hesolu';'lon No.
<br />r~G~-:;ootri'; on ~~o ~
<br />Resolut~on ~Jo.
<br />
<br />74-12, Water Improvement No.
<br />74-13, Sanitary Sewer Impr.
<br />74-14, Sanlt~ry Sewer Impr~
<br />74-15, Water Improvement No.
<br />74-16, Water ImproVHment No.
<br />7~,'"t7, Sanitary Sav",r Impl-.
<br />7l~-f'S, Sanrtaj~Y S.':)~'!~r ImprM
<br />
<br />72-1
<br />No.3
<br />No.7
<br />68-1
<br />67-1 and 67-2
<br />No. I
<br />No, 3
<br />
<br />'0
<br />IENTS
<br />
<br />r'kJi'ion Gi::~rr~ed unanim:)U.3IV... _ _n __ __
<br />up-oTgrouno-s -aT v, I,age Hall ano j-'ublic WorKS EruTldlng. MOTIon
<br />carried unanimously.
<br />
<br />.
<br />
<br />Payro II
<br />Feyerelsen moved, seconded by Wingert, that the Council approve the
<br />payrol I as submitted. Motion carried unanlmou~ly.
<br />
<br />Adjournment
<br />The meeting adjourned at 1 :46 a.m.
<br />
<br />
<br />~zn~
<br />
<br />Charlotte McNlesh
<br />Clerk AdminIstrator
<br />
<br />NOTICE OF MEETING:
<br />
<br />The next Regular Councl I Meeting wi II be held on Monday, May 13, 1974,
<br />at 8:00 p.m. at the Village Hall.
<br />-7-
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