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<br /> . , <br /> I . <br /> . <br /> MINUTES OF REGULAR COUNCIL MEETlNG <br /> Village of Arden Hills <br /> Monday, December 27, i 976 - 7:30 p.m. <br /> V i I I age Ha I I <br /> Call to Order . <br /> Pursuant to due cal I and notice thereof Mayor Crepeau cal led the <br /> meeting to order at 7:30 p.m. <br /> Roll Ca II <br /> Present - Mayor Henry J. Crepeau, Jr. , Councilmen Charles Crichton, <br /> James Wingert, Ward Hanson. <br /> Absent - Councilman Robert Woodburn. <br /> Also Present - Treasurer Donald Lamb, Attorney James Lynden, <br /> . Engineer Donald Christoffersen, Public Works Supervisor <br /> Hans Johansen, Clerk Administrator Charlotte McNlesh, <br /> Deputy Clerk Dorothy Zehm. <br /> Approval of Minutes <br /> Crichton moved, seconded by Wingert, that Council approve the Minutes <br /> of the Reg" I ar Counc il Meeting of December 13, 1976, as amended. <br /> Motion carried unanimousiy. <br /> BUSINESS FROM THE FLOOR <br /> None. <br /> REPORT OF VILLAGE PUBLIC WORKS SUPERVlSOR BUD JOHANSEN <br /> Stand,..!> Generator - S ecificatlons and Advertlsament for Bids <br /> Johansun reCarrca Council 10 h i ~ M~H.;() cf I 2 7 . <br /> After discussion, Crichton moved, seconded by Wingert, that Counc II <br /> authorize advertising for bids for a 100 kw stand-by generator; hid <br /> opening to be on January 28, 1977 at 2:00 p.m. at the V i II age Ha II . <br /> Motien carried unanimously. <br /> Johansen noted that Specs require that the test be witnessed by the <br /> ~ Engineer; requested Counci I to determl ne if It desires this <br /> j ten, '10 rem" i n iI, yt,e Specs. <br /> After disc~.5~on, Wingert moved, seconded by Hanson, that Counc I I <br /> autho r i ze the .. Engineer to witness the fast as specified. <br /> Motion carried unanimously. <br /> Sewer Collection Operators Seminar - Michael McKinney <br /> ~lngelT moved, seconded by Hanson, thaT Counc i i approve the atten- <br /> dance of Michael McKinney at the Sewer Collection Operators Seminar <br /> '.:H1J ~n 'IJ~..r" iCo, ;If. "lid 21. I 'liTi , ~er Johansen memo of t2J2:S176; author- <br /> izing payment of seminar and exam fees In the amount of $35.00. <br /> MotIon carried unanimously. <br /> 1977 Appointments - Pub I i c Works Department <br /> Johansen referred Counel I to his memo of 12/23176 requesting Counei I <br /> re~appointment in 1977 of Carl Karth, Mark Peterson and Steve Zehm. <br /> . Counc I I deferred action to January 3, 1977 meeting. <br /> REPORT OF VILLAGE ATTORNEY JAMES LYNDEN <br /> Case No. 75-6, Arden Manor - First Amendment to Amended Special Use <br /> Permit <br /> Lynden referred Counc i I ;'0 draft of First Amendment to Amended Special <br /> Use Permit. <br /> After discussion, Wlnger1' moved, seconded by Hanson, that Counc II <br /> approve 'the First Amendment to Amended Special Use Permit - Case No. <br /> 75-6, 11 5 amended; authorizing its execution by the Clerk Administra- <br /> tor. Motion carried unanimously. <br /> (Clerk Administrator was authorized to also execute the amended Spe- <br /> cial Use Permit - Case No. 75-6.l <br /> , <br /> -------- <br />