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<br /> ~'l NUnS OF REGULAR COUNCIL ~'EET]NG
<br /> V i I i age of Arden H I I Is
<br /> Tuesday, Ceeember 27, 1977 - 7:30 p.m.
<br /> Vi II age Ha! f
<br /> Ca II to Order
<br /> Pursuant to due ea Ii and notice the reof , IJayo!- Crepeau ca II ed the
<br /> meet i ng to order at 1:35 p.m.
<br /> 1'0 II Ca II
<br /> Present - ~~ayor Henry J. CI-epeau, Jr. , Councilmen .James Wi ngert,
<br /> Ward Hanson, Ct,arles Crichton, Robert Woodburn.
<br /> Absent -. None.
<br /> Also Present - Vi II aoe Treasu rer Dona I d Lamb, Planner Orlyn "II Ie r,
<br /> . CI erk Administrator Charlotte IJcNlesh, Dep uty Clerk Dorothy
<br /> Zehm.
<br /> Approval of Mi nutes
<br /> Win ge rt moved, seconded by Crichton, that Counei I approve the "'Inutes
<br /> of the Regu I ar Council Meeting of Decembe r 12, 1911 and the Special
<br /> Counci I ~'eetlng of December 19, 1911, as corrected, ~'otlon carried
<br /> unanimously.
<br /> Business f rom the F l:lor
<br /> None.
<br /> REPOIH OF V I LLAGE ATfORNEY JAMES LYNDEN
<br /> (Absent)
<br /> Case No. 77-53 , Spe cia I Use Permit for Operation of Real Estate Office -
<br /> Ca r I son Re a I ty , I nc.
<br /> Counci I was referred tc Lynden's letter of 12/23/17, and attached
<br /> dra ft of Speci a t Use Permi i' - Case No. 77-53.
<br /> Wi ngert moved, seccnjed by Crichton, that Co u n c I I authorize execution
<br /> of the Special Use Permit - Case No. 71-53 as presented. Mot I on
<br /> carried unanimOUSly.
<br /> Put>lic Officials Liali I ity lnsurance
<br /> Coune! I was refe rred to Lynden's lett'}f of 12/23/71 re: I) E xt ens Ion
<br /> of Ora k'3 insurance Co. Pub I Ie o 'f"f i cia I s Liability Pol Icy No. POLOI020,
<br /> 2 ) Jndemn i lication of Public Officials.
<br /> A f te r discussion, Cem c I ! auth:lrized Atto,-ney Lynden to prepare a
<br /> "esolution i neorporeti ng provis1cr's far the i r, dei;in i '( r cat i on of
<br /> munic, p,31 o -r t i ce rs , effect;ve Jef1uary I, 1917 and to include that
<br /> a resolution governing each case ....i II be passE: d stating whether there
<br /> is maifB8sance or neql igen.ce etc.; CI erk Administratcr ~eNiesh to
<br /> COlltinuo to pursue bids for publ Ie officials I i at I Ii ty Insurance.
<br /> Case No. 17-.57 .' _~!.Q&e s t~E.---f!:'QS5) d 1I r~-L8 l..9..:LjJ~,LU'_.s.!.l.s!..._!a r I an ce s for
<br /> Ho!ne2j~_~?di nC~~~~~-=._!i.U~n Df!:t.
<br /> Co un e I I was refArred to Lynden's I etts, of 12/231'77 re Case No, 11-57,
<br /> \~ i ! I i a m I Day p et a' - Lot Sp I i'l and Vari ances for Homesteading
<br /> L "
<br /> Purposes.
<br /> . In U f ~,cuss ion); Crich'ron exp r'eSS$<.1 conce rn re i"he !!e-l't.gr the fact"
<br /> cruation of two subsi'andard lots; suggested th cti- Counel I would have
<br /> probably not pel-mittEld this if the request had been received prior
<br /> to eer,s t rlJct I on of the duplex. IV i n ge rt noted that "!-he Declaration 0,1
<br /> Coven iq"l ts :> descri bed by Attorn,;y Lynden ~ wll! provide c01Trols which
<br /> wi i ; prohibit the USE) of the sub--paree I s for construction of two
<br /> s i:1g le-famll y dwellings; therefore ~ feels Ci 'J'y is p rotecte d.
<br /> \~ i I I i em Day reporte d that his a~torney has not completed the Declaration,
<br /> but expects to comp I E' te it within a day or t\:<.:,o; noted th at homes fe ad
<br /> f I I i n9s deadl ine Is .; anuary 2nd,
<br /> i'I i n ge r t moved, seco,Hled by Hanson; that Counci 1 approve the lot sp lit,
<br /> Ca~e 77.,57, as pe r ;urv'3Y dated Novembe" 1977 , and tile resu I tant
<br /> two let width an d "), sideyard set-back vari ances, contingent upon
<br /> the CI ty /I,tTornoy's rev I e'fI and acceptance of the Declaration of
<br /> Cevenants. Mot i on Gi'rried (IV i n go rt , Hanson, Woodburn. C,-epeau voting
<br /> in favor of the mot1on; Crichton votl ng in op po sit i on) .
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