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<br />. <br />, <br /> <br />. <br /> <br />. <br /> <br />... <br /> <br />MINUTES OF REGULAR COUNCIL MEETING <br />Village of Arden Hills <br />Monday, September 9, 1985 - 7:30 p.m. <br />Village Hall <br /> <br />Call to Order <br />Pursuant to due call and notice thereof, Mayor Woodburn called the meeting to <br />order at 7:30 p.m. <br /> <br />Roll Call <br />Present: <br /> <br />Mayor Robert Woodburn, Councilmembers Dale Hicks, Nancy Hansen, <br />Gary Peck, Thomas Sather. <br />None <br />Attorney James Lynden, Engineer Donald Christoffersen, Planner <br />Orlyn Miller, Treasurer Donald Lamb, Parks Director John <br />Buckley, Public Works Supervisor Robert Raddatz, Clerk- <br />Administrator Charlotte McNiesh, Deputy Clerk Dorothy Zehm. <br /> <br />Absent: <br />Also Present: <br /> <br />Approval of Minutes <br />Hansen moved, seconded <br />approved as corrected. <br /> <br />by Peck, that the minutes of August 26 and August 12 be <br />Motion carried unanimously. (5-0) <br /> <br />Business from the Floor <br />None. <br /> <br />Schedule of Activities - Arden Hills Fall Festival, September 14 <br />Parks Director John Buckley reported that the fourth annual Arden Hills Fall <br />Festival, sponsored by the Arden Hills-Shoreview Jaycees and Norwest Banks of <br />St. Paul-Arden Hills, will be on Saturday, September 14. <br /> <br />Some of the events will be: <br />- Arts and. Craft Fair - 9:00 to 4:30 p.m. <br />Family Run - 10:00 a.m. <br />Volleyball Tournament - 1:00 p.m. <br />Petting Zoo - 1:00 - 3:00 p.m. <br />Bowling Contest - 2:00 - 4:00 p.m. <br />Children's Wheel and Pet Parade - 11:45 a.m. <br /> <br />Prizes will be: <br />- 3 nights for 2 at Lake Tahoe <br />- "Night to Remember" at McGuires <br />- $100 worth of groceries at Hauser's IGA, Arden Plaza <br /> <br />Tickets are $1.00 each (12 for $10.00) available from area merchants, City Hall, <br />Jaycees. <br /> <br />PUBLIC HEARINGS - SPECIAL ASSESSMENTS <br />(See attached excerpts of Minutes of Public Hearings.) <br />A. Improvement No. SS-W-P-ST-84-1 Royal Hills North <br />B. Improvement No. SS-W.P-ST-84-2 Lametti Addition <br />C. Improvement No. SS-W-P-ST-84-3 McClung Third Addition <br /> <br />REPORT OF VILLAGE ATTORNEY JAMES LYNDEN <br /> <br />Resolution No. 85-43, INDEMNIFYING STATE OF MINNESOTA FROM LIABILITY FOR <br />IMPROVEMENT NO. P-85-1, PHASE I. HAMUNE AVENUE SURCHARGE <br />Council was referred to draft of Resolution No. 85-43, recommended for adoption <br />by Lynden. <br /> <br />Hicks moved, seconded by Sather, that Council adopt Resolution No. 85-43, <br />A RESOLUTION INDEMNIFYING THE STATE OF MINNESOTA FROM ANY LIABILITY WITH RESPECT <br />TO IMPROVEMENT PROJECT P-85-1 -- PHASE ONE (MSA I.D. No. S.A.P. 187-102-01). <br />Motion carried unanimously. (5-0) <br /> <br />Ordinance No. 237, Shoreland Mana~ement <br />Council was referred to revised draft of Ordinance No. 237. Lynden recommended <br />its adoption with a wording change on page 7, section 4.B.(1) delete August <br />26, 1985, and insert "effective date of this ordinance"; adoption to be subject <br />to written approval of the ordinance by the Department of Natural Resources. <br />