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y <br />� <br />1 <br />MINUTES OF REGULAR COUNCIL MEETaNG -2- December 29, 9969 <br />Ordinance Resatcnq to Mavor and Councii Sa9ar4es <br />As recommended by the Finance Comm�ti-ee, Counci9man Crepeau moved, <br />seconded by Counc�lman Ho9ienhorst, that the rules be waived and the <br />first, Second and Fbnal Readings be g6ven to AN ORDINANCE REPEALBNG <br />OROONANCE N0. 74 AND SETTING SALARBES FOR THE MAYOR AND C�UNCILMEN <br />OF ARDEN HVLLS; mot6on carrled unanimousCy. <br />ViBlaqe Personnel Salary ScheduBes <br />CounciBman Ho89enhorst moved, seconded by Counc69man Olmen to approve <br />salary scheduies, as attached, subject to Rttornay Courtnay�s approval; <br />motaon carr9ed unanimously. Schedule to be effective January i, 1970. <br />Resolution Accept§nq Sampson Prooertv <br />Councilman Olmen moved the adopt6on ot a Resolut9o�, �, <br />accept3ng the conveyance of the descr9bed property trom Ph91ip Sampson <br />to the Village of Arden H6BIs; motion carr6ed unanimous8y. <br />Counc6! requested Clerk Adm9nistrator to contact Mr. Sampson a�d <br />authordzed Attorney Court�ey to draw up the deed for execution. <br />Status of Snow B9rd Ord6nance <br />The Counc9l requested Attorney Courtney to draft this ordOnance !n <br />fitnaY forrn, deleting and ;ncEud3ng matters as discussed. <br />F6re Protect6on Serv6ce Aqreement <br />Counc6lman Crepeau moved the F6re Protectbon Service Agreement for 1970 <br />be approved, subject to Attorney Courtney's perusa9 and approval; <br />seconded by Counctlman Hot9enhorst; mof3on carrted unanimousty. <br />Poss�b9e Special Counc6l Meetinq <br />Clerk Admtr,istrator requested to check the statutes regarding a SpecEai <br />counc[0 meeting to appofnt committees tor 1970. !f necess�ry, the <br />spec6al meet9ng w66B be held Monday, January 5, at the ViBlage Hall. Bf <br />a spec➢a9 meeting is not necessary the next maet6ng w61s be field <br />January 12, 1970. <br />REPORT OF ENGINEER DONALD LUND <br />Minn-Kota Excavattnq Company - TEme Extens9on <br />Engineer Lund read a letter, dated Decem6er 8, 1969, from M9nn-Kota <br />Excavating Company, 4he co�tractor ior the construction oi Gray Fox <br />Road, wh9ch requested a t8me extens6on because ot the weather: Engineer <br />lund reported that the proJect is 90� compEete and recommended approval <br />of the request. <br />Counc69man 09man moved, seconded by Councilman Crepeau, that MAnn-Kota <br />Excavat8ng Company be granted a t3me extens9on unti! June i, 1970, for <br />the compBetion of Gray Fox Road; motbon carr3ed unandmousBy. <br />Status of Sampson Propertv <br />See Attorney Courtney's report. <br />REPORT OF COUNCdLMAN CREPEAU - Pubi9c Safety <br />County Road F TraffOc Contro8 Request <br />Counci& requested C9erk Administrator to set a meet6ng between Ramsey <br />County, Mounds Vlew Schoo9 and the V41Vage of Arden Hi90s to modify <br />the speed Bim9t on County Road F. The present speed IEmits change <br />at half m49e Ontervals and are, therefore, very confus(ng. <br />Ftre ProtectEon Aareement <br />See Attorney Courtney's reporfi. <br />Amble Road Street lfqhtlnq Request <br />Councllman Ct-epeau moved, ssco�ded by Counc3Yman Nollenhorst, to compBy <br />wlth Mrs. Leo LeMay's request to have �he proposed street Iaghts on <br />Amble Road Installed as soon as poss�bCe; motaon carried unan@mousBy. <br />REPORT OF COUNClLMAN OLMEN - Pub9Ec Works <br />Publ�c Works Commhttee Meet6nq <br />CounciBman 0lmen revdewed the minutes of i-he committee meeting heEd <br />November 12, 1969. <br />