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� • �` <br />, <br />°MBNUTES OF REGULAk C�UNC'iL <br />Village of Arden Hfils <br />Mo�day, .lanuary 15, 9979 - <br />Vtllage Hall <br />MEE7dNG <br />� <br />7:30 p.m. <br />Cail to Order <br />Pursuant to due ca11 and notdce thereof, the meeting was called #o <br />order by Mayor Crepeau at 7:35 p.m. <br />Roll Call <br />Present: Mayor Henry J. Crepeau, Jr., Counctimen Robert Woodburn, <br />Charlas Cri�hton, James Wingert ' <br />Absent: Councllman Ward Hanson <br />Approval of Minutes <br />W(npert moved, seconded by Crichton, that the Minutes of the ReguEar <br />Counctl MeeYlog of January 2, 1979, and attachments, ue approved <br />as subsitted. MOTion carrisd unanimousuy. <br />Business from the fEoor <br />None. <br />REPORT OF V�ILAGE A'ETORNEY JAMES LYNDEN <br />No. 7 <br />Lynden re�er�ed Council to hls letter of 1-15-79 and attached draft <br />of Sp�ctal Use Permit -'Cw Ne. 7O-;t, j <br />r.. <br />- - --- - _ ..* <br />' Aftsr discussion rs pls�s referred to in the Sp�cial Use Per�ait Gr�ft <br />(paragriph 2, page i) and the date to be inserted in Speclal Conditioo <br />2<Pe9e 3> re completion of landscapTng in accordance with sa(d plans, , <br />Wingert moved, seconded by Woodburn, that Counctl approve Spec(al Uss <br />Permtt - Case No, 78-31 for Sutton Place (inserting July I, 1980 in ' <br />• Special Condition 2, page 3), contingent upon recetpt of a landscape <br />plan for "phase I" only, depicting the west and south landscaping, as <br />indicated on page 4 of approved blueprint plans dated II/27/78; last a <br />two Ifnes of paragraph Z, page I to be re-worded". .modtficatlons re- <br />L-4� r� quirod by th• City Council whlch ar�[ cont�l-p��d s�p blusprint ps9s I, <br />dsted II/27/78, of such documentatioi�", Nirtion earriad unanin�ously,' <br />! N� _ <br />Procedure for Release of Excess Riqht-of-Ylay - Johanna 8outevarQJ <br />'' Lynden referred Councii to his letfier ot I-12-79 re City's Disposl- <br />tion ofi Excess Rfght-of-Vday - Lake 3ohanna Boulavard and Old <br />�, .' Sne141ng Avenue; explained that the City has recetvad a Quit Claim <br />Daed to a portion of excess highway right-of-way; no Abstract ot <br />Titie or Registered Property Rbstract accompanied the deed; reported <br />fihat Ramsey County recefved a highuay easement fram the State, <br />whtct� they are now conveying to the Cfty; underlying fee owoer of <br />the property Is not knowo at thfs time; purchase of the property by <br />private Indlv(duals must be from the undorlying tee owner after <br />hlghaay essement has Deen vaeated. <br />Afiter discussion, Ccuncil requested lynden to check with the State <br />re the uoderlying property owner. <br />• <br />Ordinance Codification - Ordinance No. 206 <br />Lynden refere�ed Council to his letter o¢ 1-15-79 and revieweG <br />sugg+ssted Ordinance changes prlor to its adoption. <br />After dfscusslon, Crichton moved, second�d by Wingert, that Council <br />adopt Ordlnanco Na. 206, An Ordinanca Adopting and Enacting a New <br />C:ode of O�dinances c'r the City of Arden Htiis� Minnesota; Establish- <br />Inglthe Same; Providing for the Repeal o` Certain d�dinances not <br />encluded Therein, Except as Nereln Expresssly Provlded; Providing <br />f�a�r the Manner of Amending Such Code of Urdinances; Provlding a <br />Penal� for tha Vlo9atlon Thereof; And Provfding When This Ordinance <br />Shall Become Effective, as am�nded. Motton carried unanimous-ly. <br />iApriB i, 8979 was established to be the date this Ordlnance shall <br />become ef�ecttve.9 <br />�. <br />