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CC 08-24-1978
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CC 08-24-1978
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Minufies o� Speciad Councd <br />Vitiaqe of Arden Hills <br />Thursday, August 24, i978 <br />V'sllaqe Hall <br />Meeting <br />- 5:30 p.m. <br />Ca►I to Order <br />Pursuant �o due cali and notice thereof, Mayoc Crepeau caifed the <br />meeting to orde� at 5:30 p.m. <br />Roti C�li <br />Present - Mayor Henry J. Crepeau, Jr., Councifinen Charles Crichton, <br />Ward Hanson, James Wingert, Robert 4doodburn <br />Rbsent - IJone <br />Aiso Present - Eng(neer ponald Christoifersen, Fis'cal Consultant <br />Peter Popovich, 7reasurer Oonaid Lamb, Cierk Adminisfrator Charlotte <br />McWiesh. <br />Wa+er Improvemen¢ fdo. 78-5 <br />Winqert moved, seconded by Hanson, that Council adopt Resotution <br />IJo. 78-48 APPROV�NG PIRNS AND SPECIFICFlTIONS AND ORDERING ADVER"iISEMENT <br />FOR BIDS FOR WA7ER 3MPROYER�Ef�T N0. 78--5, Bid opening Saptember �i, <br />1978 at 2:00 p.m. Mofion carrfed uoanimously. <br />charges are ellgible. <br />Federai Flood Disaster Aid <br />After discusslon Counci! concurred that: (i) elaim for $l6,oao <br />for bank restoration not be aopealed, (2) Total c4.Stm to be sub- <br />mitted for $24,999, providing that possibie claim for MWCC charges <br />reiated to ftood could be added if it is determined that these <br />Review 0:L Special Assessments <br />Engineer Christoffersen a�d Fiscaf Consultant Popavich revia�+ed <br />dei-ails ot proposed assessments for Improvemant Nos. 77-1, 77-2, <br />77-4, 77-6 and 76-t. <br />Human Riqhts Commission <br />Gouncil concurred thafi proposed letter be sent to Arden Hilis' <br />employers. <br />Rdiournment <br />PAeating adjourned �t 7:08 p.m. <br />G�� <br />Chariotte c �iesh <br />Clerk Administrator <br />.� /i���!!�/. � <br />�,�,,I . - - <br />_ . <br />Notice of hleetinq <br />The next Regular Cou�cil Meeting wiil be hel� on Monday, August 28, <br />i978 at 7:30 p.m. at the Village Hall. <br />• <br />
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