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.yY,,;,�-� I�s.-..� <br />. <br />� <br />`.� <br />h11 (JUTES OF THE RE�ULAR COUNC I L htEET i NG OF THE V I LLAGfi COUiJC 1 L <br />VILLAGE OF ARDEN HILLS <br />Monday - June 30, 1969 - 8:00 p.m. <br />Cait to Order <br />Pursuant to due call and notice tharefore, the Regular t�leeting of the <br />Vi { lage Counci I of Arden I-li I Is was cal led to ordar by tlayor F3jorndahl at <br />the Village Hall, 1450 W. Htghway 96, on Monday, June 30, 1969 at 8:00 <br />p,m, <br />Roil Call <br />Present - Mayor f3Jorndahl, Councilmon Crepeau, Hol�enhorst aod Henderson <br />Absent - Councflman Olmen <br />� Also Present - Vlllago Attorney Vincent P. Courtney, Village Treasurer Vlorth <br />G. Read, �AaintQnance Supervisor Everett Beecher, Clerk Administra- <br />tor Lorraine Strorequist and Deputy Clerk Florence M11. Honan <br />f11 nutes <br />The minutes of the Regular Councii Dteeting of June 9, 1969 were approved <br />as submitted. <br />Case fJo. G9-10, Theodore Hamm t�rewinq Company <br />Ftve sets of preliminary site plans were submltted by two representatives <br />from tho Theodore Hamm [3rewing Company; a written report concerning the <br />plans was received from V(Ilage Planner Carl Da�e and read by Clerk Admin- <br />istrator lorraine Stromquist. Atter Councfi discusslon, Councilman Holien- <br />horst moved, seconded by Councflman CrepQau, approval of the issuance of <br />a building permlt to the Hamm f3rewing Company, su6ject to the approvai of <br />the Planning Gommtssion; motfon carrfed unanimously. <br />iiUSIfJESS FROf•1 TNE FLOOR <br />None. <br />�ids - Dump Truck and AccessorY EquiDment <br />Counciima� CrQ�q �e�a,� �m�oved, seconded by Councilman hiollenhorst, <br />tho dump trucN%b'�"awarded to McGee Truck, inc., the only truck <br />$8,110.00; that thQ bids for accessory equipmont be referred <br />Vincent P. Courtnoy and Maintenance Supervisor Everett (3eecher <br />study; motion carried unanimously. <br />REPORT OF ATTORNEY VINCENT P. COURTIJEY <br />tha bid for <br />bidder, for <br />to Attorney <br />for further <br />Iluman Riqhts Ordinance Amendment - Second and Finat Readina <br />Councllman Holienhorst moved, seconded by Councilman Crepeau, that tho <br />rules be waived and the Second and Final Reading be given to an ordinance <br />amonding Ordinance No. 105, relating to the Human Rights Commission, by <br />enlarging the commission and providing specific qualifications therefor; <br />motion carried unanfmously. <br />GDt1 Inc. - Stock Transfer <br />Attorney Courtney will report at the July 14, i969, Council meeting regard- <br />Ing this matter. <br />Tax Abatement Application - l3ooster Station Site <br />� Counciiman t�enderson moved, seconded by Councilman Crepeau, to authorize <br />the execution of the application for tax abatement of property purchased <br />from Donovan Constructlon Company and others for the villago booster stat- <br />ion; motfon carried unanimously. Clerk Adminlstrator requested to return <br />the executed applicatton, in duplicate, to Attorney Courtney. <br />Case Ido. 66-t2 - Richter Variance Request <br />After some discussion regarding the time Iimftations on vartances and spec- <br />iai use permits as required in Ordinance No. 113, but not mado retroactive, <br />CAuncilman Hollenhorst moved, seconded by Councilman Crepeau to rea prove <br />the varianco request of Eugene Richter (Case No. 66-12); th(s varlan�ce <br />was approved in 1966, but the work not started; approval subject to re- <br />view by the Planning Commission; motion carriQd unanimously. <br />Clerk Admfnistrator was requested to list other pending cases so they can <br />_ ._ba-reconsidered by the Councll. <br />