CC 01-14-1974 - Laserfiche WebLink

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... MinuTes of Regular Councl I Meeting Page th ree January 14, 1974 Lund reported that a hearing Is scheduled on February 4, 1974, at 10:00 a.m. in the County Board Rooms. Lund suggesTed That Arden HI lis express its position re the matTer at that time. . Wingert moved, seconded by Feyerelsen, that the Councl I direct Attorney Lynden to drafT a resolution stating that Arden Hills favors the transfer of the ditch system to the Rice Creek Watershed District; notice to be forwarded to the Ramsey County Board prior to the Febru- ary 4, 1974 hearing. Motion carried unanlmoulsy. Aerial Maps Engineer Lund reported that the aerials cover about 3150 acres; costing about $4.72/acre (excluding lake area). He said municipalities make various charges for aerials, ranging from $1.00 to $5.00/acre for prints. He estimated reproduction costs at from 50t to $1.00 for a 22"x34" print (coVers approximately 120 acres). The Councl I requested that the copyright be registered by the Village. and Feyereisen moved that the Counci I establish a charge of $4.00/acre to private bodies and $I.OO/acre to public bodies. Motion fal led for lack of a second. WI ngert moved that the Council estab Ii sh a charge to any requester of $4.00/acre, reduced charges to be at the discretion of the Councl I. Motion was seconded by Olmen. In discussion, It was noted that developers may want to make copies and may request repr.oduclble prints, Instead of blue-line prints. Wingert withdrew his motion and Olmen withdrew his second. Wingert moved that the Councl I temporarily offer the maps for sale at $4.00/acre, with the understanding that the purchaser may make working copies for his own use; no copies to be sold or transferred to a third party. Olmen second~d the motion and The motion carried (Wingert, Crichton, Olmen voting In favor; Feyerelsen voting In opposition). The Councl I deferred the determination of a permanent charge for the aerial maps, to the Council meeting of January 28, 1974. REPORT OF VILLAGE TREASURER RICHARD O'KELLY Treasurer O'Kelly reported the cash balances In the three banks, and advised that no Investments have been made since the last Councl I meeting. Mr. O'Kelly reported Interest actually collected on Investments In 1972 aT $30,168.09, and In~erest actually col lec~ed On Investments In 1973 a~ $68,681.70 (not adjus~ed for accruals on Investments held and maturing In ~he following year). REPORT OF COUNCILMAN JAMES WINGERT - Planning and Zoning . Case No. 73-39, I. C. S.,.stems - Amended Site and Landscape Plans Mr. Erickson and Mr. Walsh werepresant, representing I. C. Systems, and described the amended site plan and landscape plan for the I. C. Systems office building. Wingert reported that the Planning Commission recommends Councl I approval of the Issuance of the building permit, based on the amended site and landscape plans, dated January 3, 1974. .. Mr. Wingert advised thpt the Parks and Recreation Committee has also approved the amended landscape plan. " The Council requested that Attorney Lynden be requested to determine that the Village Is assured of appropriate safeguards for the drainage. -3-