CC 01-27-1986 - Laserfiche WebLink

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_J MINUTES OF REGULAR COUNCIL MEETING Village of Arden Hills Monday, January 27, 1986 - 7:30 p.m. Village Hall Call to Order Pursuant to due call and notice thereof, Acting Mayor Hicks called the meeting to order at 7:30 p.m. Roll Call Present: Absent: Also Present: Acting Mayor Dale Hicks, Counci1members Thomas Sather, Gary Peck, Nancy Hansen Mayor Robert Woodburn Engineers Donald Christoffersen and Barry Peters, Public Works Supervisor Robert Raddatz, Clerk Administrator Charlotte McNiesh, Deputy Clerk Dorothy Zehm . Approval of Minutes Peck moved, seconded by Sather, that the minutes of the January 13 Council meeting be approved as submitted. Motion carried unanimously. (4-0) Business from the Floor None REPORT OF VILLAGE ENGINEER DONALD CHRISTOFFERSEN Feasibility Report - Additional Water Tower Council accepted the Feasibility Report (1/10/86) re proposed elevated water storage tank and deferred discussion to a future Council agenda when all Council members will be present. Change Order No.4 - Improvement No, 84-2, Lametti Addition Council was referred to Change Order No.4 in the amount of $627.00 (Project SP-W-P-ST-84-2). Hansen moved, seconded by Peck, to approve Change Order No.4. In discussion, Christoffersen confirmed that the work performed was due to the construction of a new driveway to serve the existing house. Motion carried unanimously. (4-0) Bids - Improvement No. 8S-2, Edgewater Estates - Resolution No. 86-5 Council was referred to tabulation of 18 bids received on January 23, 1986 (Project No. SS-W-P-ST-8S-2). Engineer Barry Peters recommended that the bid be awarded to the low bidder, C. W. Houle, at $193,667.3S; noted that the Engineer's estimate was $239,693.00; reported that Houle has the experience and financial ability to perform the work. Hansen moved, seconded by Peck, that Council adopt Resolution No. 86-S, AWARDING BID FOR IMPROVEMENT NO. SS-W-P-ST-8S-2, Motion carried unani- mously. (4-0) . Gambling License Application - Three Fires Society, Inc. Karen Chapman briefly described the Three Fires Society, a non-profit organization, the purpose of which is to' foster pride, self-esteem and, confidence in underprivileged children by sponsoring athletic programs, summer camps, counseling, etc.; noted that the Society feels that a child with self-respect will respect others. Council was referred to Gambling License application by Three Fires Society, Inc. for a Class A Charitable Gambling license at the Big 10 Supper Club. Chapman said the money will be given by the Three Fires Society to support these purposes. In discussion, Chapman explained that they advertise their programs through the St. Paul park system; programs are conducted by a volunteer staff; explained that the Big 10 Supper Club is opening a "peanut bar" downstairs, which will draw a different clientele from the upstairs area where multiple sclerosis bas a charitable gambling license. Chapman said, to her knowledge, there is no restrietion as to the number of groups at an establishment.