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KINUTES OF REGULAR COUNCIL KEETING Village of Arden Hilla Konday, February 24, 1986 - 7:30 P.K. Village Hall Call to Order Pursuant to due call and notice thereof, Kayor Woodburn called the meeting to order at 7:30 p.m. Roll Call Pre.ent. . Absent: Also Present: Kayor Robert L. Woodburn, Councilmember. Thomas Sather, Nancy Hansen, Dale Hicks Councilmember Gary Peck Attorney James Lynden, Treasurer Donald Lamb, Public Works Supervisor Administrator Charlotte Dorothy Zehm Engineer Barry Peters, Planner Orlyn Killer, Robert Raddatz, Clerk KcNiesh, Deputy Clerk Annroval of Kinutes Sather moved, seconded 3 Council meeting be unanimously. (4-0) by Hicks, that the minutes of the February approved as submitted. Motion carried Business from the Floor None. REPORT OF VILLAGE ATTORNEY JAKES LYNDEN Kunicioal Amicus Proaram Lynden briefly described the benefits of the program I suggested that it would be -money well spent- to have an acting -watch dog- and assistance in litigation cases. In discussion, it was noted that the annual fee is based on league duesl 1985/1986 Arden Hills' fee is $329 (September to September). Hicks moved, seconded by Sather, that Council authorize Arden Hills' participation in the Kunicipal Amicus Program 1985/86 at a cost of $329 (lOX of annual dues). Motion carried unanimously. (4-0) Case No. 85-2. Develonment Aareement - Edaewater Estates Council was referred to the Edgewater Estates Development Agreement. Lynden recommended its approval and execution thereof prior to 3/1/86 to comply with Section 2, page 3 of the Agreement. Lynden referred Council to Section 5 (b) Snecial Assessment Installmentsl explained that interest continues to accrue on the unpaid balance. Lynden referred Council to Section 5. (b) Acceleration of Balance of Assessments Due Unon Default which he said contains additional language making the entire balance due and payable if delinquent (a more stringent provision). . Hicks moved, seconded by Hansen, Development Agreement as submitted and by the Mayor and Clerk Administrator. (4-0) that Council approve the euthorize execution thereof Motion carried unanimously. Kotion to Ratify and Confirm Council Action at Closed Portion of Meetina on February 3 to Terminate Emnloyment of Public Works Kaintenance Emoloyee Lynden said the motion is probably not necessary, but recommends the motion at an open meeting. Hansen moved, seconded Council action taken at terminate employment of a Kotion carried unanimously. by Hicks, that Council ratify and confirm the closed meeting on February 3 to Public Works maintenance employee. (4-0)