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<br /> - <br /> . <br /> . 1 <br /> MijNUTES OF SPEC'A~ COUNCIL MEETiNG <br /> Vi lIage of Arden Hi lis <br /> Thursday, November 4, 1976 -5:30p.m. <br /> Village Hall <br /> Ca II to Order <br /> Pursuant to due call and notice thereof, Mayor Crepeau called the <br /> meeting to order at 5:30 p.m. <br /> Roll Ca II <br /> Present - Mayor Henry J. Crepeau, Jr., Counci Imen Charles Crichton, <br /> James Wingert, Robert Woodburn. <br /> Absent - None. <br /> Also Present - Treasurer Donald Lamb, Clerk Administrator Charlotte <br /> . McNlesh. <br /> Canvas of November 2nd Election <br /> After review of the Minutes of the Village Election held on Novem- <br /> ber 2, 1976, Woodburn moved, seconded by Wingert, -that The Counc I I <br /> accept the November 2nd election returns and declare Henry J. Crepeau <br /> Jr. Mayor for a two year term and Ward M. Hanson and James Wingert <br /> Counc I I men for four year terms. Motion carried unanimously. <br /> Appointment to Fill Counc I I Vacancy <br /> Mayor Crepeau recommended that Ward Hanson be appointed to fill the <br /> Counc II vacancy, resulting from resignaTion of Feyereisan. Woodburn <br /> moved, seconded by Wingert, that Counci i approve Resolution No. 76 -58, <br /> appointing Ward Hanson as Councilman to f I I I the unexpired term of <br /> William Feyereisen. Motion carried unanimously. <br /> (Note: Crichton left meetl ng.) <br /> Cardiac Pacemakers - Landsca~ln9 <br /> ~ seconded b~~that Council: <br /> . c e revised Ian e p ns submitted by Cardiac Pace- <br /> makers and report of Landscape inspector Schutta recommend- <br /> Ing acceptance of landscaping. <br /> 2. Release Performance Bond In the amount of $12,500 as of 10-28-76. <br /> 3. Require Maintenance Bond for $10,000 to start as of 10-28-76. <br /> Motion carried unanimously. ~-t was nOTed that one WhiTe pine in northwest <br /> corner of site I s to be replaced. <br /> Little Crow Addition <br /> After review of the letter from Marcus Schmidt and t~arlyn Tramm re- <br /> questing Council to award bid to I awest bidder, Wingert moved, seconded <br /> by Woodburn, that Counc I I approve Resolution No. 76-57, Awarding Bid <br /> for LITtle Crow Addition Improvement to the low bidder, Morettlnl <br /> Construction Company for $18,615. Motion carried unanimously. <br /> Adjournment <br /> Wingert moved, seconded by Woodburn, that meeting adjourn at 5:45 p.m. <br /> . ~~ <br /> Charlotte McNlesh <br /> Clerk Administrator <br /> dz <br /> Notice of Meeting: <br /> The next Regular Councl I Meeting will be held on Monday, November 8, <br /> 1976 at 7:30 p.m. at the Village Hall. <br /> . <br /> -------- - --------------- <br />