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<br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES OF REGULAR COUNCil MEETING <br />Village of Arden HI! Is <br />Monday, September 26, 1977 - 7:30 p.m. <br />Village Hall <br /> <br />Call to Order <br />Pursuant to due call and notice thereof, Mayor Crepeau called <br />the meeting to order at 7:30 p.m. <br /> <br />Roll Ca I I <br />Present - Mayor Henry J. Crepeau, Jr., Councilmen Ward Hanson, <br />Charles Crichton, Robert Woodburn. <br />Absent - Councilman James Wingert. <br />Also Present - Treasurer Donald lamb, Engineer Donald Christoffersen, <br />Clerk Administrator Charlotte McNlesh, Deputy Clerk <br />Do rothy Zehm. <br /> <br />Approval of Minutes <br />Hanson moved, seconded by Crichton, that Council approve the <br />Minutes of the Special Council Meeting of September 19, 1977, as <br />submitted. Motion carried unanimously. <br /> <br />Business from the Floor <br />NOrIe . <br /> <br />REPORT OF VILLAGE ATTORNEY JAMES lYNDEN <br />(absent) <br /> <br />Title 0 Inlons - Karth lake Hills and Karth Lake Estates <br />Deferred to Council Meet ng 0 October I tho <br /> <br />Status of RIQht-of-way Purchase - PilQrlm House <br />Deferred to Council Meeting of October 11th. <br /> <br />REPORT OF V!llAGE ENGINEER DONALD CHRISTOFFERSEN <br /> <br />improvement No. W-P-SS-76-~ (Karth lake Area) Bid Award, Reso- <br />I utlon No. 17-56 <br />Engineer Christoffersen reported that he has not to date received <br />the DNR, PCA or Rice Creek Watershed permits for the Karth lake <br />Area; recommends Councl i defer awarding the contract until the <br />October 11th meeting; suggested that, In order to expedite con- <br />structlon,he could ask that contract documents be prepared and <br />reviewed by the City Attorney prior to the October 11th date; <br />contract could then be awarded and executed and construction could <br />begin Immediately. <br /> <br />Council concurred, as long as the contractor rea!lzes he Is proceed- <br />Ing at his own risk, prior to award of bid. <br /> <br />Council authorized Christoffersen's attendance at the Rice Creek <br />Watershed Meeting on Wednesday, September 28th re the Karth lake <br />Area and Bussard Storm Drainage matters. <br /> <br />lake lane/Johanna Boulevard -Status Report <br />Christoffersen referred Council to letter from Ramsey County re <br />Lake Johanna Boulevard and lake lane Sight Distance. After dis- <br />cussIon, Council authorized Christoffersen to work with the Ramsey <br />County Maintenance EngIneer and to assist In the acquisition of <br />the necessary slope easements. <br /> <br />Storm DralnaQe - Bussard Court <br />Chrlstoffe~sen referred Council to a letter from Frank Murray, <br />Attorney for Rice Creek Watershed District, and an attached letter <br />from William Weldenbacher CRlce Creek Watershed District) re Drainage <br />Problem - Bussard Court, lot 10, Block I, Bussard Addition; noted <br />that RCWD ,daces the responsibility on the developer to Install <br />stormwater drainage within the drainage easement to function properly <br />without erosion problems. <br /> <br />After discussion, Council requested Christoffersen to determine whether <br />the City approved the drainage plan as constructed; authorized <br />Christoffersen to discuss the problem with Rice Creek Watershed In <br />an effort to resolve the problem. <br /> <br />-1- <br />