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<br />t41l\utes of Regulal' Council Mee"tlng
<br />Page two
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<br />February II, 1914
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<br />Case No. 73-28, Dreyfus' ~~nters Park - Preliminary Plat
<br />Attorney Lynden presented the Development Agreement - Phase I,
<br />Hunters Park Subdivision, recommending Councl I 's approval and authori-
<br />zation that the agreement be executed by the Mayor and Clerk Adminis-
<br />trator.
<br />
<br />In discussion of street specifications, Engineer Lund stated that
<br />the bonding requirements for streets were based on Village require-
<br />ments of 1-ton streets; no final decision, to date, re State Aid Road.
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<br />Crichton moved, seconded by Feyerelsen, that the Council approve the
<br />Development Agreement for Phase I, Hunters Park subdivision, as amended,
<br />and authorize execution by Mayor and Clerk Administrator. Motion
<br />carried unanimously.
<br />
<br />Resolutions No, 14-8 and No. 14-9
<br />Resolution No. 74-8, RESOLUTION ESTABLISHING POLICIES RE lAND USE
<br />AND CONTROL MEASURES IN FLOOD PLAIN AREAS, and Resolution No. 74-9,
<br />RESOLUTION EXPRESSING DESIRE TO PARTICIPATE IN FEDERAL FLOOD INSUR-
<br />ANCE PROGRAM AND ASSURING FUTURE COMPLIANCE WITH HUD, DNR AND OTHER
<br />AGENCIES IN CONNECTION THEREWITH, were presented by Attorney Lynden,
<br />recommending Councl I approval and authorization that both resolutIons
<br />be executed by the Mayor and Clerk Administrator.
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<br />After review, Crichton moved, seconded by Wingert, that the Council
<br />approve both resolutions, as amended, authorizing their execution
<br />by the Mayor and Clerk Administrator. Motion carried unanimously.
<br />
<br />REPORT OF VILLAGE ENGINEER DONALD LUND
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<br />Arden Manor - Status Report
<br />Mr. James Adams and Mr. Meyer (Suburban EngineerIng Company) explained
<br />that weather conditions have caused the delay in the construction
<br />of Arden Manor Mobile Home Park, and submitted a new SChedule to which
<br />they said they can adhere (attached).
<br />
<br />In review of this new schedule, the end completion date remaIns the
<br />same; the phases have been telescoped to fit the original time span.
<br />Mr. Adams said, weather permItting, they should be able to complete
<br />the project by December IS, 1974; If weather is a deterrent, phase 3
<br />may have to be extended Into 1975.
<br />
<br />Mr. Meyer described the present status of construction; advisIng that
<br />the underground uti lities are In place; the stor~raln has been Instal-
<br />led and is working. He said the lake, <lhile not.s?:the size proposed, Is
<br />basically functioning. He stated that, weather permitting, they expect
<br />to complete the phase I sites by June, !974; "rhe pool by July, 1914;
<br />the landscaping by Sept., 1914. He anticipated completion of the 2nd
<br />phase In September 1974 and the completion of the 3rd phase by Novem-
<br />ber 1974. Mr. Meyer advised that Infiltration checks will be run on
<br />the sanitary sewer lines before connectIng those lInes to the Village
<br />system.
<br />
<br />Mr. Adams said that weather should not be as troublesome as it was in
<br />the past, because of the drainage system.
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<br />Mr. Lund reported that he has received some Inspection reports from
<br />Suburban Engineering, but at present, no work is In progress at the
<br />Sft0.
<br />
<br />Mr. Adams stated that one of the three houses will be removed, the
<br />other two houses wi II remain; advising this does not constitute a
<br />change from the plan presented originally.
<br />
<br />Mr. Adams was advised by the Council that this schedule must be kept,
<br />or the Special Use Permit 15 in jeopardy, and wll! be rescinded. He
<br />~a5 requested to keep the Council apprised of any delays caused by
<br />weather or other deterrents.
<br />
<br />Adams said he would keep the Council advised, and Meyers said that,
<br />.Ith a normal season, this schedule should be attainable.
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<br />In describing the status of the 1st phase, to date, Mr. Meyer said
<br />that:
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