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<br />MINUTES OF REGULAR COUNCil MEETING
<br />Village of Arden Hi lis
<br />Monday, February II, 1974 - 8:00 p.m.
<br />V I. I I age Ha I I
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<br />Ca I I to Order
<br />The meeting was called to order by Mayor Crepeau at 8:00 p.m.
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<br />Roll Ca II
<br />Present - Mayor Henry J. Crepe.a-u, Jr., Councilmen Charles Crichton,
<br />James Wingert, Will iam Feyerelsen, Stan Olmen.
<br />Absent - None.
<br />Also Present - Attorney James Lynden, EngIneer Donald Lund, Treasurer
<br />Richard O'Kelly, Parks Director John Buckley, Clerk Adminis-
<br />trator Charlotte McNlesh, Deputy Clerk Dorothy Zehm.
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<br />Approval of Minutes
<br />Wingert moved, seconded by Feyereisen, that the Minutes of the
<br />Regular Council Meeting of January 28, 1974, be approved as amended.
<br />Motion carried unanimOUSly.
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<br />Business from the Floor
<br />None.
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<br />REPORT OF VILLAGE ATTORNEY JAMES LYNDEN
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<br />Agreement for Professional Plannln~ Services
<br />Attorney Lynden reported that the agreement for professional plannIng
<br />services has been executed by Nason, Wehrman, Chapman Associates, Inc.,
<br />and recommended that the Councl I authorize the execution of the agree-
<br />ment by the Mayor and Clerk AdminIstrator.
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<br />Crichton moved, seconded by Wingert, that the Council authorizes the
<br />execution of the agreement with Nason, Wehrman, Chapman Associates,
<br />Inc., for professional planning services, as submitted. Motion
<br />carried unanimously.
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<br />Letter from Richard Shetler Associates, Ltd.
<br />After Councl I review of a lette; from Richard Shetler Associates, ltd.,
<br />dated 2/8/74, Crichton moved that the Councl I modify the termination
<br />notice to read March I, 1974, Instead of terminating as of February 19,
<br />1974. Motion was seconded by Feyerelsen and carrIed unanimously.
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<br />Clerk Administrator McNlesh was requested to inform Mr. Shetler of
<br />the Counc! I's action.
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<br />Jol nt Powers Agre"!.ment - Sc~<>.().LDLstrl ct ,621
<br />Attorney Lynden presented JOINT POWERS AGREEMENT RE USE OF MOUNDS
<br />VIEW SCHOOL TENNIS COURTS AND SLIDING HilL AREA, for Councl I considera-
<br />tion.
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<br />After review and discussion, Feyerelsen moved, seconded by Wingert,
<br />that the Counc I I. approve th~~~.;k~~~~d.'~IL
<br />conc.ept. Buck I ey to pursue lie
<br />~13tllti- 621. Motion carrIed (Crepeau, Olmen, Wingert, Feyere/:;en
<br />voting in favor of the motion; Crichton abstaining).
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<br />Joint Powers A~reen,~nt - Lambros Ditch
<br />Attorney Lynden presented JOINT POWERS AGREEMENT RE LAMBROS DITCH
<br />PROJECT, for Council consideration, advising that the agreement has
<br />been sent to Shorevlew, Rosev! lie, Ramsey County and the State of
<br />Minnesota. Lynden reported that the ~atter: "j~tS~1l- be on the County
<br />Commissioners' agenda on February 111'h~an~tn Sh review's Councl I
<br />agenda on February 19th; he did not know the dates on whiCh Rosevi lie
<br />and the State of Minnesota wll I consider the agreement.
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<br />After <il scussion, it was determi ned by the Council to defer action
<br />on the Joint Powers Agreement until the next Council meeting, at which
<br />time It was anticipated that the partici~~bY Shorevlew, Rosevllle,
<br />Ramsey County and the State of Minnesota e known.
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