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�< <br />a <br />Miauees of Ftegulas Gauacil H�eeefng <br />V1llage of Arden Hilla <br />Mondsy, Aeeemb�t 10, 1979 - 7;3Q,p.m. <br />6111age Hall <br />- , <br />Call to Order <br />Yursaant to due call �nd uotice thereof. Ac�ing Mayor Woodburn <br />called the meetiag to oxdet at 7:30 p.ti. <br />. <br />Ro21 Call <br />Present - Acting Atayor Robert Woodburn9 Couaeilmen Wazd Kanson, <br />James Wingert, Charlie Crichton. <br />A6seut - Hayor Heasy 3. Crapesu Sx. <br />Also Preaent - Treasnrer poneld Lamb, Engineer ponald Chriaeoftex�en5 <br />Planner Orlyn Miiler, Glerk Adm3nistrator Charlotte <br />MeWiesh, Deputy Clexk Dorothq Zehm. <br />Approeal of Minates <br />Wisgert moved, seeoeded hy Hanson, that the Minutes of the Regular <br />Couacil meeting of Novembea 26, 1979 be approved as amended. <br />Motion carried unanimoualp. <br />Buefaesa from the Sloor <br />Noas. <br />Report of Villa�e Eagineer ponaid Christoffersen <br />Provosed Constructi <br />co ewara aoutxact CO LON naaosr. <br />Christvffereen refezrad Council to lettar.from Raasey Coant� (31-19-74) <br />requssting Ardec AiYls' sHPpQYaY tn"4�ratd.��he coqCtast..to tha Iox bidder <br />foz the pro�ioaed can�igaetioo:of Lexssg:Cda.Av��u�;:•fsom�C�nnty Boad D <br />Co CoaaCy Raad 8. Chsistof£eregn aottd that Ardea Hi11a' cost <br />participatioa of $4,23Q.65 3a $725.fi6 less thata previauslp estfmated. <br />Crichtan mvved, <br />thoriz3ng arorard <br />nnanimoe►�ly. <br />aeconded by Wfngert, that Cauncil concnx iA au- <br />of contract to the loa bidder, Motion carried <br />It was Conaci2`s assumption that the City will absorb storm sewer <br />costs aad not assess. <br />Ch.anAe Ordes �o. 1- Water Tmprovemeni l�o. 77-5 ]8-2 and 78-5 <br />Chri�toffersen eeferred Cauacil to Chaage Order Ko. I, Wnter <br />Inprovenent No. 77-5, 78-2;,and 78-5 a�d descxibed the �ater proo£ <br />'presure ealve maAhole pro�*ect whieh he estimated aould cost abo�t <br />$1,000. <br />Crichtoa movad, seeonded bq Elaason, that Counc�.l apgrove Chaage <br />Qrder �o. 1- Water Improvement No. 77-5, 78-2 aad 78-5. Motion <br />carsied unaniwoualy. <br />ADD1�Cation �fer.Pavment�- C_ V_ iln..to � �� � <br />a. iwYrvremeuc do.� �i-1 t�QacnamJ. Y1'6C1. PO�B.ta1AY�B . <br />Wingert �oved� secoaded by Crichtos, that Cout►cil approve <br />. Application for Faqr�eut I�o. 9 aad fiaa2 and euthorize • <br />paymeat in the awount o# $23.275.34 to C. i). 4iouln, Ync. <br />Motion tarried unanimoaely. <br />(ChrietoEfarsea to contact San Con and r�que�t eatisfacCory <br />correction of erosioa pseblem in Chathaa.) <br />x. <br />--�-- ---- - <br />Couecil M;6 reP�rred to Christof£eraeu'e Z�tter of 12-b-79 <br />re Yasth Lake Improveaent W-P-S-,S-76-1. <br />After diacuaaion, in ahich it vas noeed that it may be <br />neceasary to overlay segmente of atreete oext y�ar becausa <br />of setLie�eent, Wingert �oged, secoaded bq 8anaon, thae <br />Cauacil approve Application for Paytsent iio. 13 and sm- <br />thoriee,pa���nt of $11,386.i4 to C. W. Houle Landscaping <br />