CC 03-10-1969 - Laserfiche WebLink

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r�' � a • � .o . � MIM�TCS bF REGULAR C�JNCIL MEETth1G diYlage of Arden HfYls Nbnday - Narch I0, 1969 - 8:00 p.m. Call to Order Mayor Bjorndahl called the meet(ng t�o order af 8:00 p.m. �II Call Pire'� - Mayor BJorndahl, Cauncitmen Crepeau, Hollenharst and Henderson Absent - Councllman Olmen Also Present - Attorney Vincent P. Couc�tney, Engineer ponatd lurxl, Treasurer Worth G. Read, Building Inspector Clay Ke91ey, Maintenance Supervisor E�erett Beecher, Clerk Administratoe� Lorr°aine Stromqulst a+�d Deputy Cierk . Florence M. koaan Apprqval of Minutes The minutes of the Regular Counci! P4eeting of February 24, B9b9 xere approved as amended. &lSiWESS FR�1 THE FLOOR l.easaue of Wanen Voters' Proclametfon Mrs. l.lilian Michaeis, Chairman ot the 56th Anni�e�sary Committee, read and presenfisd a proclamation from th� Arden HClas league of Wornen Yoters. Gouncilr�n Henderson moved, seconded by Ccw nci9man Crepeeu, th� sdapfiion of the PrxlamatioA, proc�afmirxl March 24 tb March 29 as League of Women Voters week to honor the 50tfi Anniversary of the League in Minnesota; motion carN ed. REPDRT OF ATTORNEY V1PdCENT P. COURTNEY nttorney Caurtney reviewed his tetter of March 4, 19ti9 on the above matter. Councilmen Cr�epeau move[f, se�nded by Councilman Hollenharst, the adoptton of a �esalution. a5 attached, abateing the taxes and apportfoning the asses5mgnt inCluded in 5anitary Sewar Improvement No. 6 for the water tank sBte, which the Vtfiage acquired from Controi . Data Lbrporation; motion carrted. International Box - Cyclone Cylinder Attorney Couriney reviewed his Netter of March 10, l969, in whtch Ae gave his opinion on the Cyclone Cytinder proposed by Internatio�aY Paper Canparty in cannection wfth their scrap system. The council agread wiYh Attorney Courtney'a reco�ndatlon that the cyclone be treated as a variance under the Zoning Ordinance. Cierk Adminisirai`or requesfed to tn4orm Onternationai Paper Company of this decision. Water Imorovement t�bs. 68-2 ,�� fi8-ti3� €asement� A�FV.x�r;f ;ourtney repcmted on tfie--s�atus of� easements for these projects as submitted to hIm by Attorney SaYfand. There a�e four easements which �rill hav� to be obtalned by cond�nnation. Attorney Courtney r�omme�ded that fih� tederal procedure noY be foliowed until rre are assured of the HUD grant; he suggested gettEng appraisals immediately for the lands and prepae�ing for carsdemnation. Attorney Courtney was autharized to proceed xitM the condemna#ion. 5ewer Rate OrdTnance - Ffnai Readinq The Council revlewed tfie rer.omm�ndations subm3tted by th� sewer tate sub-ca�mifitee. Cvuricilman Hend�son moved, seconded tiy Councilman C�ep�u, the rules bg Naived arul the Second and final Reading be given to an Ocdlnance rep�ling �-dTnanc@s tdos. 53 , and 89, and Amending Ordinance No. 49, aYd re9ating to the rrwnieipal sanitary sewer system, by changing the rates and eharges prescribead for sewage disposai, svb,jeet to the inclusion of an addttional provision r�ufring private metering devices be irtstalled on weils for cammerciai and iredustria3 properTies; motian carri�d. Data Processin9 -'U�tiYtt� B�Iiinq Clerk Administratoe� Lorraine StromquFst recommended that the utility billings be - pertormed by Ft�rthwestern tdational Bank of St. Peul; she detatled the cost of the servtce, stating the esttmated paymant in 1464 would be Ress than $2,000.00. Treasurer VParth 6. Rwd concurred with this rescammerdat9on. The propased coritract xas submitted to Attorney Courtney for recommendations. CounelYman Henderson movad, seconded by Councilman Crepeau, thaf the Viltage enter into a co�tract with Narthwestern Nationa8 Bank of St. Paul to process utitity btllinqs for the caiender year f969, arttf authorized Plorthwestern F�tionai 8aak as an offtcial �pos�tory for the Viliage of Arden Hj&Ys, subJect to the approvaa of Attorney Courtney; �FF�rrCarrTed� lLo � �JC,-+[� �..,.��.�,— . - d -