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r <br />. <br />• <br />MiNUTES OF REGULAR COUNClL PdEETING <br />yiltage of Arden Fliils <br />Monday, October 16, 1978 - 7:30 p.m. <br />Village Hall <br />Ca�d to Order <br />Pursuant t� due call and notice thereof, Mayor, Crepeau called the <br />meefiing to order at 7:34 p.m. <br />Rol9 Ca€B <br />Present - iNayor Nenry J. Crepeau,Jr.. Councilmen Robert Woodburn, <br />�har@es Crich4on, James Wingert, Ward Hanson <br />Abs�nt - iVone <br />Also Prese�it - Aft.orney James Lynden. Enoineer pona�d Christof4ersen, <br />ireasurer ponald Lamb, Clerk Administrator Chariot?e <br />�1cNiesh, Deputy Clerk Dorothy Zehm <br />Approva9 of FAlnutes <br />Woodburn moved, seconded by Crich4on, that the Minutes of the Requiar <br />Councii Meotinq of September 25, i978 be spproved as amended, and <br />the Minutes of the Speclal Councii Meeting of October 2, 1978 be <br />approved as submti�ted. Motion carrisd unanimously. ' <br />Bustness from th� Floor <br />None. <br />REPdRT OF VILLAGE ATTORNEY JAMES LYNDEN <br />Case No. 77-6, Amendment to Am�nded Spacial Use Permft - Arden Manor <br />Lynden refe3rred Councii to Graft of Third Amendment to Amended <br />Special Usa Permit - Case No. 75-6, and moditication thereot, ior <br />Council's consideration. <br />In discussfon it was noted thaf in'field sodding and/or seeding of <br />the baldff�jid shouBd be included in the tandscaping to 6e completed. <br />Crichton moved, seconded by <br />Amended Spe�ciaB Use P�rmlt <br />Motfon carr�ied unanimously. <br />Hanson, that the Third Amendment to <br />- Cas� No. 75-6, be approved as modified. <br />Case No. 73-23, Special Usa Permit - hiounds View Hiqh School <br />Lynde� referred CouncfE to dra4t o4 Speciai Use Pea-mIfi - Case No. <br />7$-23. <br />Woodburn mc>ved, seconded by W3ng�rt, that Council approve the <br />final draf•, of the Speciel Use Permit - Case No. 78-23 as submitfed. <br />Mot(on car�-ied unanimousiy. <br />9ndem�ifitcation Release Re "Fooiin Around1° <br />Council coricurred thai' ' Foo91n Around" 8ndemnification Release be <br />executed b�r Mayar Crepeau on behalf of the Clty of Arden Nilis. <br />REPORT OF �'9LLAGE ENG9NEER DONALD CHR95TOFFERSEN <br />. Rescfution No. 78-66, Awardinq Bid for Combined improvaments W-77- <br />and W-76-2 and Improvement W-78-5 <br />Christoffet�sen referred Councfl #o tabu9ai'ion of BO bids recefved, <br />and to his le�fer of 10-i6--7$. <br />W`rngert moved, seconded by Woodburn, that Cou€�cil adopt Resolution <br />No. 78-66, aevarding the bid tor Combined improvements W-77-5 and <br />W-•78--2 and �mprovEment W-7$-5 to C. W. Houle in the amount of <br />$`�95,661.50. tdotion carried unanimousty. <br />Bn discussion, eonc�rn Nas expressed re erosion controM; Engine8r <br />w�ss requ�s'.•ed fa advise contractors of thls concern and to strictly <br />enforce implementatton o4 n�cessary controls. <br />Fe�asiDliity ReDprt. 9mprovemant No. 78-3, Karth Lake Estates West <br />D�f�rred iro next Counci! Meetfng (October 30) pending outcome.o# <br />meeting proposed by Eibenst�iner vrTth Charles Ambhe re acquis�Ifid�on <br />oi streat f•ight-of-xay on Amb9e Qroperty. <br />-�- <br />