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<br /> . NlNUTES OF REGULAR COUWCIL MEETlNG <br /> . . <br /> .. Village of Arden Hills <br /> Monday, October 25, 1976 - 7:30 p.m. <br /> V I i I age Ha II <br /> Ca" to Order <br /> Pursuant to due cal I and notice thereof, Mayor Crepeau called <br /> the meet I ng to order a')" 7 :30 p.m. <br /> Roll Ca II <br /> Present - Mayor Henry J. Crepeau, Jr., Councilmen James Wingert, <br /> Robert Woodburn. <br /> Absent - Councilman Charles Crichton. <br /> Also Present - Treasurer Donald Lamb, Clerk Administrator Charlotte <br /> McNlesh, Deputy Clerk Dorothy Zehm. <br /> Approval of Minutes <br /> Wingert moved, seconded by Woodburn, that Council approve Minutes <br /> . of Councl I Meetings of October 4, 1976 and October 12, 1976 as <br /> amended, and of Council Meeting of October 18, 1976 as submitted. <br /> Motion carried unanimously. <br /> BUSINESS FROM THE FLOOR <br /> None. <br /> REPORT OF BUilDING INSPECTOR lARRY SQUIRES <br /> (absent) <br /> OTHER BUSINESS <br /> ~esol utI on. Awa rd I ng BI d for li t_!I.!....Qrow _~.dd '..!!~!'....I mpvorement_ <br /> Deferred to later Counc I I Meeting. <br /> Par-Z Contracting Inc. - Application for Payment No. 4 and Final, <br /> Revisions to lift Station No. 8. <br /> Woodburn referred Councl I to letter from Christoffersen ( 10-15-76) <br /> and moved that Council accept the lift Station No.8 project and <br /> approve Payment No.4 and Final in the amount of $6,433.70. The <br /> motion was seconded by Wingert and carried unanimously. <br /> Pemtom Request for Reduction In letters of CredIt for Townhouse <br /> Villages North, 1st, 2nd and 3rd Additions. <br /> Counc I i reviewed Christoffersen's letters of 10-20-76 re Pemtom <br /> North 1st, 2nd and 3rd Additions, and attached letters from Pemtom <br /> ( 10-14-76) requesting reductions 1 n letters of Credit. <br /> After discussion, Wingert moved, seconded by Woodburn, that Council <br /> approve the reductions In letters of Credit 17018 to $8,785, 11218 <br /> to $4,883 and 11402 to $10,746, as recommended by the Engineer. <br /> Motion carried unanimOUSly. <br /> Resolution re Classification and Sale of Three Pdrcels of Tax <br /> Forfeited lands. <br /> Wingert moved, seconded by Woodburn, that Councl I approve Resol u- <br /> tlon No. 76-56, Approving the Classification and Sale of Three <br /> Parcels of Tax Forfeited land, re lands declared as non-conserva- <br /> tion'lands. Motion carried unanimously. <br /> . (Wingert noted a possible discrepancy in the lagal description of <br /> parce I 25-02800-060-81, which he requested be verified by the <br /> County. ) <br /> Re ort on Suburban Rate Authorlt Meetln <br /> Wingert referred ounc i I to his Report on the Quarterly Meeting <br /> of the Suburban Rate Authority, October 20, 1976. <br /> In discussion, Wingert said he feels It Is an advantage to Arden <br /> Hills to contribute Its share to SRA ($150 based on two votes @ <br /> $75/votel. Counc j I deferred action re Arden Hills participation <br /> to a later meeting. <br /> Case No. 76-33, Buzzell Builders - Subdivision <br /> McNlesh reported that she has been unable to contact Mr. Buzzell <br /> re requested written notification from him as to his decision to <br /> pursue or withdraw his application for subdivision. <br /> -1- <br />