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• <br />-�.• <br />M9NUTES OF RE�ULAR COUNCIL MEETING <br />Village of Arden H181s <br />Monday, Mareh 26, 8479 - 7:30 p.m. <br />Yillage Ha11 <br />Call to Order <br />ursu'� ant to due call and nottce thereof, Mayo� Crepeau called the <br />meeting to order at 7:34 p.m. <br />Roll Cail <br />Present - Mayor Henry J. Crepeau, Jr., Councilreen Ward Hanson, <br />Jaroes Wingert, Charlie Crichton, Ro6ert Woodbu�a. <br />Absent - No�e. <br />Also Present - Vtilage Attorney James Lynden, Engtneer ponatd <br />ChrBstoffersen, Treasurer ponald lamb, Cterk Admints- <br />trator CharVotte McNlesh, Deputy Clerk Oorothy Zehm. <br />�A r��o���vai.of �tnutes <br />WTngert moved, seconded by CrPchton, fihat <br />1979 Regutar Counci! Meefing be approved <br />Minutes of March 22, 8979 Special Council <br />submltted. Motdon carried unan.9mousBy. <br />Business from the FEoor <br />Nona. <br />REPORT OF VtLLA6E ATTORNEY JAMES LYNOEN <br />the Minutes <br />as amended, <br />Meating be <br />of �arch 12, <br />and the <br />approve0 as <br />Lynden refe"rred Counc �o h6s 6efiter of /20/79 re Kerth Lake Es- <br />tates Mest--Proposed Roadxay, and to letter trom Pianner MilOer <br />(3/26/79) and attached sketch, indicating alternate access ease- <br />ment locations over 9ot 2 to 9ot 3 of the A�ble property, rather <br />than invoiving Kerth Lake Msst. <br />Crichton suggested an elternat9ve plan (recelved 3/26179) for <br />Counctl's conslderatton, ahich involves both parcals (Karth Lake <br />Mest and Charles Amble) Nhich re-atigns NursAry Hill lsne to cui- <br />de-sec on the Amble property, g6v6ng access •Fo lots A3 and A4; <br />deletes_the Nursery HtBI Lane cul-de-sac B Nursery Hitl Cou�t, <br />providipg addttlonal square footage Yo lots 4 and 2(Karth Lake <br />Wes?); extendsd Nursery Hill Lane provtdes an addFtlonal lot in <br />Karth Lake West by divlding Bot 3 into 2 lots. Cricdton:nated <br />that the proposed re-alignment was not readily acceptable to the <br />Karth Lake West deve6oper SM. Etbe�ste&nerb bacnuse he has a <br />buyer for lot 3 ps it exists; nofied that John Sauro .trspresonttng <br />Charles Rmble) dnddcated that tbe suggested re-al6gnment has <br />deflnite possibEllties and appears to be wor�h pursuing. <br />Attotney Lynden ad�;sed that as long as the FIna9 Plat has not <br />been approved, changes in the pla� could be made; suggesfied that <br />the several aiternate proposals be refe�red to the prtnctpals <br />a�d the PYanning Commission. <br />Couactl concurred to reter the severai alternate proposals to ths <br />princlpals and Planndng CommissTon fior consideration at ths April <br />4th PBenning Commisston Meet9ng. <br />- Int <br />�ynaen rererrea aouocsi to aratr or vra�nancs <br />Personnel Chapter of Arden HitPs Ctty Code. <br />ng <br />Crichton moved, seconded by WTngert, thaT CounciV introduce Ordi- <br />nanCe No, 207 by tit@e, AN ORDONANCE AMENOBNG CHAPTER 19 OF THE <br />ARDEN HOLLS CITY CODE, RELRT3NG TO PERS6NNEL OF THE CITY, BY CNANG- <br />ING THE PROY1516NS THEREIN COVERlNG FREQUENCY OF COMPENSATION PAY- <br />MENTS, AMOUN7 Of OVERTBME COMPENSATION, AND 'JACATtON AND NOl1DAY <br />B�NEFlTS, Motlon carrted unaolmousYy. <br />-�- <br />