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<br />, , <br /> <br />.. <br /> <br />. <br /> <br />'M~NUTES OF SPECIAL COUNC~L MEETING <br />Vi Ilage of Arden Hi I Is <br />Monday. August 23, 1976 - 7:30 p.m. <br />V i I I a ge Ha I I <br /> <br />Ca II to Order <br />Pursuant to due call and notice thereof, Mayor Crepeau called the <br />meetIng to order at 7:30 p.m. <br /> <br />Roll Call <br />Present - Mayor Henry J. Crepeau, Jr., Counci Imen Charles Crichton, <br />Robert Woodburn, James Wingert. <br />Absent - None. <br />Also Present - Bond Counsel Peter Popovich, Treasurer Donald Lamb, <br />Engineer Donald Christoffersen, Public Works Supervisor <br />Hans Johansen, Clerk Administrator Charlotte McNlesh, <br />... Deputy Clerk Dorothy Zehm. <br /> <br />Approval of Minutes <br />Woodburn moved, seconded by Wingert, that the Minutes of the Regular <br />Council Meeting of August 9, 1976, be approved as amended. Motion <br />carried unanimously. <br /> <br />Woodburn moved, seconded by Wingert, that Council reconsider the <br />approval of the Minutes of August 9, 1976. Motion carried unanimously. <br /> <br />Crichton moved, seconded by Wingert, that Councl I approve the Minutes <br />of the Regular Council Meeting of August 9, 1976. as previously <br />amended; also deleting, in its entirety, the item on page 8 pertain- <br />ing to Temporary Occupancy of Mobile Home. Motion carried unanimously. <br /> <br />Woodburn moved, seconded by Wingert, that Council approve the placing <br />and temporary occupancy, of a mobile home on the LaNasa premises (not <br />on the streetl at 3153 Shoreline Lane. for a period of up to 6 months, <br />during house reconstruction following extensive fire damage on July 27, <br />1976. Motion carried unanimously. <br /> <br />BUSINESS FROM THE FLOOR <br /> <br />Presentation of AAA Pedestrian Safety Award <br />Alice Shi Ilock presented the AAA Pedestrian Safety Award to Mayor <br />Crepeau for his acceptance on behalf of the citizens, Police Department <br />and Councl I of Ardon Hills for ~avlng no pedestrian fatalitIes In 1975. <br /> <br />Mayor Crepeau thanked Ms. Shlllock and AAA for the award, stating <br />that Arden Hills wIll continue to strive for the award In 1976 and <br />future years; accepted bumper stickers, on beha~f of Police Chief <br />Pat Sexton, for use by the Pol!ce Department. <br /> <br />PUBLIC HEARiNG: <br /> <br />Assessments for Indian Oaks Two Addition <br />Mayor Crepeau opened the Public Hearing re Assessments for Indian Oaks <br />Two Addition at 7:44 p.m. <br /> <br />. <br /> <br />(Minutes of Public Hearing attached to Clerk's official copy of Minutes.) <br /> <br />Crlch~on moved, seconded by Wingert, that the Public Hearing be closed <br />at 7:~8 p.m. and that Council adopt Resolution No. 76-39 amending the <br />assessment roll as recommended by the City Engineer. Motion carried <br />unanimously. <br /> <br />Woodburn moved. seconded by Crichton, that Council pass Resolution <br />No. 76-40, adopting and confirming *he assessment roll 6$ amended. <br />Motion carried unanimously. <br /> <br />REPORT OF PUBLIC WORKS SUPERVISOR HANS JOHANSEN <br /> <br />Approval of O.J.T. Part-time Employee <br />Johansen referred Council to his memo of 8/13/76, recommending the <br />continued employment of Car! Karth under the O.J.T. Program through <br />the 1976-1977 school year. <br /> <br />Crichton moved. seconded by Woodburn, that Council authorize the con- <br />tinued employment of Carl Karth as a.J.T. student @ $2.50/hour through <br />December 31, 1976. Motion carried unanimously. <br /> <br />-1- <br />